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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shaun Thomas Burton Smith

    Related profiles found in government register
  • Mr Shaun Thomas Burton Smith
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 81, Cumberland Road, Bromley, BR2 0PL, England

      IIF 1 IIF 2 IIF 3

    • 81, Cumberland Road, Bromley, BR2 0PL, United Kingdom

      IIF 4
  • Smith, Shaun Thomas Burton
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 81, Cumberland Road, Bromley, BR2 0PL, England

      IIF 5
  • Smith, Shaun Thomas Burton
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 81, Cumberland Road, Bromley, BR2 0PL, United Kingdom

      IIF 6

    • Onega House, 112 Main Road, Sidcup, DA14 6NE, England

      IIF 7
  • Smith, Shaun Thomas Burton
    British executive born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Onega House, 112, Main Road, Sidcup, DA14 6NE, England

      IIF 8
  • Smith, Shaun Thomas Burton
    British managing director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 81, Cumberland Road, Bromley, BR2 0PL, England

      IIF 9
  • Smith, Shaun Thomas Burton
    British managing director/programme manager born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 81, Cumberland Road, Bromley, BR2 0PL, England

      IIF 10
  • Mr Shaun Steven Smith
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bloomery Close, Alfreton, DE55 7PY, England

      IIF 11 IIF 12
  • Mr Shaun Smith
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 18 Brookfield Gardens, Binstead, Ryde, PO33 3NP, England

      IIF 13
  • Mr Shaun Smith
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5, Fisher Street, Carlisle, Cumbria, CA3 8RR, England

      IIF 14

    • 12, Brindlefield, Wigton, Cumbria, CA7 9LY, England

      IIF 15
  • Mr Shaun Smith
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 10 Cloister Court, Church Street, Walton-on-thames, KT12 2QS, England

      IIF 16
  • Mr Shaun Smith
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Old Gas House, Darley Abbey Mills, Darley Abbey, Derby, DE22 1DZ, England

      IIF 17
  • Mr Shaun Smith
    English born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 10 Cloister Court, Church Street, Walton-on-thames, KT12 2QS, England

      IIF 18 IIF 19

    • 10 Cloister Court, Church Street, Walton-on-thames, Surrey, KT12 2QS, England

      IIF 20
  • Smith, Shaun Steven
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 23, Sycamore Avenue, Allestree, Derby, Derbyshire, DE22 2HZ, England

      IIF 21
  • Smith, Shaun Steven
    British designer builder born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bloomery Close, Alfreton, DE55 7PY, England

      IIF 22
  • Smith, Shaun Thomas Burton
    British it consultant born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Cumberland Road, Bromley, BR2 0PL, England

      IIF 23
  • Smith, Shaun Thomas Burton
    British systems consultant born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Little Court, West Wickham, Kent, BR4 9AL, United Kingdom

      IIF 24
  • Smith, Shaun Thomas Burton
    British it consultancy born in August 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 86, Hayes Lane, Bromley, Kent, BR2 9EE, United Kingdom

      IIF 25
  • Mr Shaun Matthew Smith
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Nicholas Street, Chester, CH1 2AU, England

      IIF 26

    • 24, Nicholas Street, Chester, CH1 2AU, United Kingdom

      IIF 27

    • C/o Paramount Estate Management Ltd, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

      IIF 28

    • C/o Paramount Estate Management Ltd, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR, United Kingdom

      IIF 29

    • C/o Paramount Estate Management, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 30

    • 19, Hughes Lane, Malpas, Cheshire, SY14 7FB, England

      IIF 31

    • 19, Hughes Lane, Malpas, Cheshire, SY14 7FB, United Kingdom

      IIF 32 IIF 33

    • 19, Hughes Lane, Malpas, SY14 7FB, England

      IIF 34
  • Mr Shaun Smith
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Savoy Street, London, WC2E 7ER, England

      IIF 35
  • Smith, Shaun
    British accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 18 Brookfield Gardens, Binstead, Ryde, PO33 3NP, England

      IIF 36

    • 18, Brookfield Gardens, Ryde, PO33 3NP, England

      IIF 37
  • Smith, Shaun
    British financial director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 18, Brookfield Gardens, Ryde, PO33 3NP, England

      IIF 38
  • Smith, Shaun
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Englishgate Plaza, Botchergate, Carlisle, CA1 1RP, England

      IIF 39

    • 20, Coney Street, Carlisle, CA2 4BX, Great Britain

      IIF 40

    • 5, Fisher Street, Carlisle, Cumbria, CA3 8RR, England

      IIF 41 IIF 42

    • 12, Brindlefield, Wigton, Cumbria, CA7 9LY, England

      IIF 43
  • Smith, Shaun
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 50, Brown Street, Manchester, M2 2JT, England

      IIF 44

    • C/o Lethbridge & Co, 82 King Street, Manchester, M2 4WQ

      IIF 45

    • 12, Brindlefield, Wigton, Cumbria, CA7 9LY, United Kingdom

      IIF 46
  • Smith, Shaun
    British manager born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 50, Brown Street, Manchester, M2 2JT, England

      IIF 47
  • Smith, Shaun
    British security guard born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF

      IIF 48
  • Mr Shaun Smith
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Brookfield Gardens, Binstead, Ryde, Isle Of Wight, PO33 3NP, United Kingdom

      IIF 49

    • 18, Brookfield Gardens, Ryde, PO33 3NP, England

      IIF 50
  • Mr Shaun Smith
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Henrietta Street, London, WC2E 8PS, England

      IIF 51
  • Mr Shaun Smith
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119, Marylebone Road, London, NW1 5PU, England

      IIF 52
  • Smith, Shaun
    English born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20 Second Avenue, Dagenham, Essex, RM10 9DU

      IIF 53
  • Smith, Shaun
    English administrator born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20 Second Avenue, Dagenham, Essex, RM10 9DU

      IIF 54
  • Smith, Shaun
    English director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20 Second Avenue, Dagenham, Essex, RM10 9DU

      IIF 55
  • Smith, Shaun Thomas Burton

    Registered addresses and corresponding companies

    • 86, Hayes Lane, Bromley, Kent, BR2 9EE, United Kingdom

      IIF 56

    • Stamford House, 57 Liddon Road, Bromley, BR1 2SR, England

      IIF 57
  • Smith, Shaun
    British fabrictor/welder born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 50, Trinity Ave, Northampton, Northamptonshire, NN2 6JN

      IIF 58
  • Smith, Shaun
    British safety and security born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Darley Abbey Mills, Darley Abbey, Derby, DE22 1DZ, England

      IIF 59
  • Smith, Shaun
    South African recruitment and consulting born in August 1969

    Registered addresses and corresponding companies

    • 88 Andace Park Gardens, Widmore Road, Bromley, Kent, BR1 3DH

      IIF 60
  • Smith, Shaun
    British

    Registered addresses and corresponding companies

    • 18, Brookfield Gardens, Binstead, Ryde, Isle Of Wight, PO33 3MP

      IIF 61
  • Smith, Shaun
    British accountant

    Registered addresses and corresponding companies

    • 18, Brookfield Gardens, Binstead, Ryde, Isle Of Wight, PO33 3MP

      IIF 62
  • Smith, Shaun
    British security guard

    Registered addresses and corresponding companies

    • 12 Brindlefield, Wigton, Cumbria, CA7 9LY

      IIF 63
  • Smith, Shaun Matthew
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Nicholas Street, Chester, CH1 2AU, England

      IIF 64 IIF 65

    • 24, Nicholas Street, Chester, CH1 2AU, United Kingdom

      IIF 66

    • C/o Paramount Estate Management Limited, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

      IIF 67

    • C/o Paramount Estate Management Limited, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR, United Kingdom

      IIF 68 IIF 69

    • C/o Paramount Estate Management Limited, Regus House, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR, United Kingdom

      IIF 70

    • C/o Paramount Estate Management Ltd, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

      IIF 71 IIF 72

    • C/o Paramount Estate Management Ltd, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR, United Kingdom

      IIF 73

    • Paramount Estate Management, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR, United Kingdom

      IIF 74

    • C/o Paramount Estate Management, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 75
  • Smith, Shaun Matthew
    British property manager born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Paramount Estate Management Ltd, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

      IIF 76
  • Smith, Shaun Matthew
    British property managing agent born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Paramount Estate Management Ltd, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

      IIF 77
  • Smith, Shaun
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Brookfield Gardens, Binstead, Ryde, Isle Of Wight, PO33 3MP

      IIF 78
  • Smith, Shaun
    British financial controller born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Brookfield Gardens, Binstead, Ryde, Isle Of Wight, PO33 3NP, United Kingdom

      IIF 79
  • Smith, Shaun
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Brown Street, Chancery Place, Manchester, M2 2JT, United Kingdom

      IIF 80

    • C/o Lethbridge & Co, 82 King Street, Manchester, M2 4WQ, United Kingdom

      IIF 81 IIF 82
  • Smith, Shaun
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Henrietta Street, London, WC2E 8PS, England

      IIF 83
  • Smith, Shaun
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119, Marylebone Road, London, NW1 5PU, England

      IIF 84
  • Smith, Shaun
    English

    Registered addresses and corresponding companies

    • 20 Second Avenue, Dagenham, Essex, RM10 9DU

      IIF 85
  • Smith, Shaun
    English administrator

    Registered addresses and corresponding companies

    • 10 Cloister Court, Church Street, Walton-on-thames, KT12 2QS, England

      IIF 86
  • Smith, Shaun Matthew

    Registered addresses and corresponding companies

    • Paramount Estate Management, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR, United Kingdom

      IIF 87
  • Smith, Shaun

    Registered addresses and corresponding companies

    • 2 Navigation Court, Waterside, Stoke Prior, Bromsgrove, B60 4FD, England

      IIF 88

    • Herons Way, Chester Business Park, Chester, Ch4 9q, Herons Way, Chester Business Park, Chester, CH4 9QR, England

      IIF 89

    • Windrush Farm, Hart Lane, Bodham, Holt, Norfolk, NR25 6NT, England

      IIF 90

    • 18 Brookfield Gardens, Binstead, Ryde, Isle Of Wight, PO33 3NP, United Kingdom

      IIF 91

    • 18, Brookfield Gardens, Binstead, Ryde, Isle Of Wight, PO33 3NP, England

      IIF 92

    • 18 Brookfield Gardens, Binstead, Ryde, PO33 3NP, England

      IIF 93

    • Onega House, 112 Main Road, Sidcup, DA14 6NE, England

      IIF 94

    • 12, Brindlefield, Wigton, Cumbria, CA7 9LY, England

      IIF 95
child relation
Offspring entities and appointments
Active 40
  • 1
    5 Fisher Street, Carlisle, Cumbria, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-18 ~ dissolved
    IIF 41 - director → ME
  • 2
    5 Fisher Street, Carlisle, Cumbria, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,151 GBP2020-12-31
    Officer
    2019-12-16 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2019-12-16 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    7 Henrietta Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    907,674 GBP2023-11-30
    Officer
    2020-06-08 ~ now
    IIF 83 - director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 51 - Has significant influence or control → OE
  • 4
    3 East Street, Newport, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 37 - director → ME
  • 5
    GOODWYN & SMYTHE LIMITED - 2020-01-16
    BELEMA-SOLUTIONS LIMITED - 2019-09-05
    81 Cumberland Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    8,073 GBP2023-10-31
    Officer
    2015-10-30 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    Onega House, 112 Main Road, Sidcup, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-01 ~ dissolved
    IIF 8 - director → ME
  • 7
    8 Little Court, West Wickham, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 24 - director → ME
  • 8
    88 Andace Park Gardens, Widmore Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 60 - director → ME
  • 9
    81 Cumberland Road, Bromley, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 23 - director → ME
  • 10
    C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2018-06-29 ~ dissolved
    IIF 76 - director → ME
  • 11
    50 Trinity Ave, Northampton, Northamptonshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,222 GBP2017-04-30
    Officer
    2014-04-30 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 12
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 68 - director → ME
  • 13
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 90 - secretary → ME
  • 14
    10 Cloister Court Church Street, Walton-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    4,063,772 GBP2023-11-30
    Person with significant control
    2025-02-01 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    C/o Paramount Estate Management Limited Regus House, Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-11-08 ~ now
    IIF 70 - director → ME
  • 16
    73 Wilberforce Court Holwood Estate, Westerham Road, Keston, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    SAFE AND SOUND SECURITY N/W LTD - 2022-04-22
    5 Fisher Street, Carlisle, Cumbria, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-08 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2022-03-08 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 18
    119 Marylebone Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    991,010 GBP2023-11-30
    Officer
    2020-06-03 ~ now
    IIF 84 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 52 - Has significant influence or control → OE
  • 19
    THINKING MACHINES PLC - 1991-04-12
    10 Cloister Court Church Street, Walton-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    2,824,953 GBP2023-12-31
    Officer
    1999-06-18 ~ now
    IIF 54 - director → ME
    1999-06-18 ~ now
    IIF 86 - secretary → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    20 Coney Street, Carlisle, Great Britain
    Dissolved corporate (2 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 40 - director → ME
  • 21
    18 Brookfield Gardens, Binstead, Ryde, Isle Of Wight
    Dissolved corporate (1 parent)
    Officer
    2007-01-26 ~ dissolved
    IIF 78 - director → ME
    2007-01-26 ~ dissolved
    IIF 61 - secretary → ME
  • 22
    18 Brookfield Gardens Binstead, Ryde, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 36 - director → ME
    2016-07-25 ~ dissolved
    IIF 93 - secretary → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 23
    18 Brookfield Gardens Binstead, Ryde, Isle Of Wight, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-05-17 ~ now
    IIF 79 - director → ME
    2021-05-17 ~ now
    IIF 91 - secretary → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2023-06-01 ~ now
    IIF 71 - director → ME
  • 25
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,565 GBP2023-12-31
    Officer
    2023-11-13 ~ now
    IIF 67 - director → ME
  • 26
    Romany Tan, Binstead Hill, Ryde, Isle Of Wight
    Corporate (2 parents)
    Equity (Company account)
    1,479,232 GBP2024-03-31
    Officer
    2022-12-15 ~ now
    IIF 92 - secretary → ME
  • 27
    MYDIGITEAM LIMITED - 2025-03-20
    81 Cumberland Road, Bromley, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-03-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 28
    PARAMOUNT BLOCK & ESTATE MANAGEMENT LIMITED - 2023-07-18
    PARAMOUNT BLOCK MANAGEMENT LIMITED - 2023-07-07
    24 Nicholas Street, Chester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-08 ~ now
    IIF 66 - director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 29
    PARAMOUNT ESTATE AGENTS LIMITED - 2017-03-21
    Paramount Estate Management Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,052 GBP2022-01-31
    Officer
    2016-01-05 ~ now
    IIF 74 - director → ME
    2016-01-05 ~ now
    IIF 87 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 30
    PARAMOUNT ESTATE MANAGEMENT SECRETARIAL LTD - 2018-11-07
    C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (3 parents, 85 offsprings)
    Equity (Company account)
    135 GBP2023-10-31
    Officer
    2018-10-17 ~ now
    IIF 72 - director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 31
    PARAMOUNT PROPERTIES COMMERCIAL LIMITED - 2020-04-22
    24 Nicholas Street, Chester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    36,242 GBP2023-03-31
    Officer
    2000-10-09 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 32
    C/o Paramount Estate Management The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-23 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 33
    10 Cloister Court Church Street, Walton-on-thames, England
    Corporate (1 parent)
    Equity (Company account)
    109,946 GBP2023-12-31
    Officer
    1996-08-02 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Bell Advisory, Tenth Floor 3 Hardman Street, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-02-19 ~ dissolved
    IIF 48 - director → ME
    2006-12-08 ~ dissolved
    IIF 63 - secretary → ME
  • 35
    12 Darley Abbey Mills, Darley Abbey, Derby, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 59 - director → ME
  • 36
    SGS SAFETY LIMITED - 2020-06-29
    1 Bloomery Close, Alfreton, England
    Corporate (1 parent)
    Equity (Company account)
    47,591 GBP2024-03-31
    Officer
    2018-04-30 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 37
    1 Bloomery Close, Alfreton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-23
    Officer
    2022-06-06 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 38
    C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-19 ~ now
    IIF 73 - director → ME
  • 39
    2 Navigation Court, Waterside, Stoke Prior, Bromsgrove, England
    Corporate (3 parents)
    Equity (Company account)
    283 GBP2024-11-30
    Officer
    2020-01-16 ~ now
    IIF 38 - director → ME
    2020-01-16 ~ now
    IIF 88 - secretary → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 50 - Has significant influence or control → OE
  • 40
    24 Nicholas Street, Chester, England
    Corporate (1 parent)
    Equity (Company account)
    -14,851 GBP2023-09-30
    Officer
    2003-09-15 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control → OE
Ceased 19
  • 1
    The Binstead Community Centre, Coniston Avenue, Binstead, Nr. Ryde, Isle Of Wight
    Corporate (2 parents)
    Equity (Company account)
    102,811 GBP2024-03-31
    Officer
    2003-02-20 ~ 2010-04-25
    IIF 62 - secretary → ME
  • 2
    GOODWYN & SMYTHE LIMITED - 2020-01-16
    BELEMA-SOLUTIONS LIMITED - 2019-09-05
    81 Cumberland Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    8,073 GBP2023-10-31
    Officer
    2017-10-31 ~ 2019-11-20
    IIF 57 - secretary → ME
  • 3
    5 Fisher Street, Carlisle, Cumbria, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-06 ~ 2013-10-08
    IIF 46 - director → ME
  • 4
    5 Fisher Street, Carlisle, Cumbria
    Dissolved corporate (1 parent)
    Officer
    2013-05-28 ~ 2013-05-28
    IIF 39 - director → ME
  • 5
    C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Person with significant control
    2018-06-29 ~ 2019-06-16
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2021-09-26 ~ 2022-03-31
    IIF 89 - secretary → ME
  • 7
    Onega House, 112 Main Road, Sidcup, England
    Corporate (2 parents)
    Equity (Company account)
    -27,246 GBP2024-01-31
    Officer
    2020-03-09 ~ 2023-10-03
    IIF 7 - director → ME
    2020-01-16 ~ 2023-10-03
    IIF 94 - secretary → ME
  • 8
    9 Savoy Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    625,089 GBP2023-11-30
    Person with significant control
    2020-06-07 ~ 2022-11-18
    IIF 35 - Has significant influence or control → OE
  • 9
    THINKING MACHINES PLC - 1991-04-12
    10 Cloister Court Church Street, Walton-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    2,824,953 GBP2023-12-31
    Officer
    ~ 1998-07-10
    IIF 53 - director → ME
    ~ 1998-07-10
    IIF 85 - secretary → ME
  • 10
    C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-01-24 ~ 2024-01-14
    IIF 77 - director → ME
    Person with significant control
    2018-01-24 ~ 2019-06-16
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    81 Cumberland Road, Bromley
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,138 GBP2016-02-28
    Officer
    2015-02-01 ~ 2015-11-04
    IIF 25 - director → ME
    2015-06-05 ~ 2015-11-04
    IIF 56 - secretary → ME
  • 12
    Onega House, 112 Main Road, Sidcup, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-01 ~ 2023-10-10
    IIF 9 - director → ME
    Person with significant control
    2023-09-01 ~ 2023-10-10
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    50 Brown Street, Chancery Place, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2020-09-30
    Officer
    2019-09-02 ~ 2019-10-14
    IIF 80 - director → ME
  • 14
    C/o Lethbridge & Co, 82 King Street, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-31 ~ 2019-10-14
    IIF 81 - director → ME
  • 15
    C/o Leithbridge & Co, 82 King Street, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2017-08-22 ~ 2019-10-14
    IIF 82 - director → ME
  • 16
    James Watson House, Rosehill Industrial Estate, Carlisle, Cumbria
    Dissolved corporate (2 parents)
    Equity (Company account)
    175,445 GBP2021-07-31
    Officer
    2019-02-05 ~ 2019-10-14
    IIF 44 - director → ME
    2018-06-25 ~ 2018-10-30
    IIF 47 - director → ME
    2017-05-18 ~ 2017-06-13
    IIF 45 - director → ME
  • 17
    Browns Yard, Cardewlees, Carlisle, Cumbria
    Dissolved corporate (1 parent)
    Officer
    2011-05-09 ~ 2015-03-03
    IIF 95 - secretary → ME
  • 18
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-08-03 ~ 2024-08-29
    IIF 69 - director → ME
  • 19
    C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-11-19 ~ 2020-11-18
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.