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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Nicholas Paul

    Related profiles found in government register
  • Smith, Nicholas Paul
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, England

      IIF 1 IIF 2

    • Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, United Kingdom

      IIF 3

    • Unit 1, Rudgate Business Park, Tockwith, YO26 7RD, England

      IIF 4

    • Unit 1 Saltbox, Rudgate Business Park, Tockwith, YO26 7RD, England

      IIF 5

    • Amber Hill, Marton Cum Grafton, York, YO51 9QJ, England

      IIF 6 IIF 7

    • Unit 1, Rudgate Business Park, Tockwith, York, North Yorkshire, United Kingdom

      IIF 8

    • Unit 1, Rudgate Business Park, Tockwith, York, YO26 7RD, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Unit 2, Rudgate Business Park, Tockwith, York, North Yorkshire, YO26 7RD

      IIF 14
  • Smith, Nicholas Paul
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, England

      IIF 15 IIF 16

    • Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, United Kingdom

      IIF 17
  • Smith, Nicholas Paul
    British property developer born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amber Hill, Marton Cum Grafton, York, YO51 9QJ, England

      IIF 18
  • Mr Nicholas Paul Smith
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, England

      IIF 19 IIF 20 IIF 21

    • Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, United Kingdom

      IIF 23 IIF 24

    • Unit 1, Rudgate Business Park, Tockwith, YO26 7RD, England

      IIF 25

    • Unit 1 Saltbox, Rudgate Business Park, Tockwith, YO26 7RD, England

      IIF 26

    • Amber Hill, Marton Cum Grafton, York, YO51 9QJ, England

      IIF 27

    • Unit 1, Rudgate Business Park, Tockwith, York, North Yorkshire, YO26 7RD, United Kingdom

      IIF 28

    • Unit 1, Rudgate Business Park, Tockwith, York, YO26 7RD, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Smith, Nicholas Paul
    British company director born in December 1970

    Registered addresses and corresponding companies

    • 2 Applehaigh Court, Notton, Wakefield, West Yorkshire, WF4 2NP

      IIF 34
  • Smith, Nicholas Paul

    Registered addresses and corresponding companies

    • Unit 1, Rudgate Business Park, Tockwith, York, North Yorkshire, YO26 7RD, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 19
  • 1
    14 YORK PLACE LIMITED
    06587898
    Trafalgar House, 16 York Place, York Place, Harrogate, North Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2019-03-07 ~ 2022-01-24
    IIF 18 - Director → ME
  • 2
    JW INVESTMENT GROUP LTD
    12886722
    Exchange Building, 66 Church Street, Hartlepool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-17 ~ 2021-09-17
    IIF 17 - Director → ME
    Person with significant control
    2020-09-17 ~ 2021-09-17
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LANEHEAD LIMITED
    10658604
    Applegate Barn Oxmoor Lane, Biggin, Leeds, England
    Active Corporate (3 parents)
    Officer
    2017-06-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    M & S INVESTMENT GROUP LTD
    12360264
    Exchange Building, 66 Church Street, Hartlepool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MONTFOLD LIMITED
    01592939
    Unit 1, Rudgate Business Park, Tockwith, York, North Yorkshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-12-10 ~ now
    IIF 8 - Director → ME
    2021-12-19 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 6
    N SMITH HOLDINGS LIMITED
    09119600
    Exchange Building, 66 Church Street, Hartlepool, England
    Active Corporate (2 parents)
    Officer
    2014-07-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    OOSHKA INVESTMENTS LTD
    12360116
    Unit 1 Saltbox, Rudgate Business Park, Tockwith, England
    Active Corporate (3 parents)
    Officer
    2019-12-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    PROPERTY PORTFOLIO PARTNERS UK LTD
    12914085
    Unit 1 Rudgate Business Park, Tockwith, York, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ROCKFISH ST IVES LTD
    - now 09133401
    N SMITH PROPERTIES LIMITED
    - 2020-06-16 09133401
    Exchange Building, 66 Church Street, Hartlepool, England
    Active Corporate (1 parent)
    Officer
    2014-07-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    SALT'S CATERING LTD
    08010261
    Unit A1, Wellington Road Industrial Estate, Leeds
    Active Corporate (4 parents)
    Officer
    2012-03-28 ~ 2019-01-18
    IIF 6 - Director → ME
  • 11
    SALTBOX BUILD LTD
    13611776
    Unit 1 Rudgate Business Park, Tockwith, York, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SALTBOX LIVING LTD
    - now 10908573
    AMBER HILL HOMES LIMITED
    - 2019-07-15 10908573
    Unit 1 Rudgate Business Park, Tockwith, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-08-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-08-10 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 13
    SALTBOX PROPERTY SERVICES LTD
    12521188
    Unit 1 Rudgate Business Park, Tockwith, York, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SMITH AND BARKER HOLDINGS LIMITED
    09120475
    Exchange Building, 66 Church Street, Hartlepool, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 15
    SMITH AND BARKER PROPERTIES LIMITED
    09131247
    Exchange Building, 66 Church Street, Hartlepool, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 16
    STAYCAYS UK LTD
    12897552
    Unit 1 Rudgate Business Park, Tockwith, York, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    STOREY EVANS & COMPANY LIMITED
    00096329
    20-22 Bedford Row, London
    Dissolved Corporate (23 parents)
    Officer
    2006-09-14 ~ 2008-12-18
    IIF 34 - Director → ME
  • 18
    VERDENERGY LIMITED
    07810051
    Unit 2 Rudgate Business Park, Tockwith, York, North Yorkshire
    Active Corporate (2 parents)
    Officer
    2012-02-03 ~ now
    IIF 7 - Director → ME
  • 19
    YORK PROPERTY SERVICES LTD
    15453238
    Unit 1 Rudgate Business Park, Tockwith, York, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.