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
Individuals in focus
Smith, Paul Benedict David
- born in August 1964
Smith, Paul Benedict David
Resident in Monaco
Registered addresses and corresponding companies - British born in August 1964
Smith, Paul Benedict David
Resident in Monaco
Registered addresses and corresponding companiesSynergy House, Heavens Walk, Doncaster, DN4 5HZ, England
IIF 4 IIF 5 IIF 6 (more)(less)Synergy House, Heavens Walk, Doncaster, DN4 5HZ, United Kingdom
IIF 9Synergy House, Heavens Walk, Doncaster, South Yorkshire, DN4 5HZ, England
IIF 10 IIF 11 IIF 12 (more)(less)
- British director born in August 1964
Smith, Paul Benedict David
Resident in Monaco
Registered addresses and corresponding companiesSynergy House, Heavens Walk, Doncaster, DN4 5HZ, England
IIF 16
- British Registered addresses and corresponding companies
Smith, Paul Benedict David
- born in August 1964
Smith, Paul Benedict David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1964Registered addresses and corresponding companies
Porter-smith, Paul Benedict David
- British born in August 1964
Mr Paul Benedict Smith
Resident in Monaco
Registered addresses and corresponding companiesSynergy House, Heavens Walk, Doncaster, DN4 5HZ, United Kingdom
IIF 26
- British born in August 1964
Mr Paul Benedict David Smith
Resident in Monaco
Registered addresses and corresponding companies - British,irish born in August 1964
Smith, Paul Benedict David
Resident in England
Registered addresses and corresponding companiesSynergy House, Heavens Walk, Doncaster, DN4 5HZ, England
IIF 38
- British born in August 1964Registered addresses and corresponding companies
Smith, Paul Anthony
7 Halter Path, Poole, Dorset, BH15 4HT
IIF 39
- British born in August 1964
Smith, Paul Benedict David
Resident in United Kingdom
Registered addresses and corresponding companies57, Tickhill Road, Doncaster, DN4 8QN, United Kingdom
IIF 40Springfield House, 1-2 Albion Place, South Parade, Doncaster, DN1 2EG, England
IIF 41Duneira, Pier Road, Helensburgh, G84 8LH, United Kingdom
IIF 42Duneira, Pier Road, Rhu, Helensburgh, Dunbartonshire, G84 8LH, Scotland
IIF 43 IIF 44Duneira, Pier Road, Rhu, Helensburgh, G84 8LH, United Kingdom
IIF 45316, King Street, King Street, London, W6 0RR, England
IIF 46316, King Street, London, W6 0RR, England
IIF 47316, King Street, London, W6 0RR, United Kingdom
IIF 48Duneira, Pier Road, Rhu, Argyll & Bute, G84 8LH
IIF 49 IIF 50 IIF 51 (more)(less)Duneira, Pier Road, Rhu, West Dunbartonshire, G84 8LH
IIF 53Pavilion 2, Castlecraig Business Park, Players Road, Stirling, FK7 7SH, Scotland
IIF 54
- British Registered addresses and corresponding companies
Smith, Paul Anthony
7 Halter Path, Poole, Dorset, BH15 4HT
IIF 55
- British born in July 1964
Mr Paul Benedict David Smith
Resident in England
Registered addresses and corresponding companiesDuneira, Pier Road, Rhu, Helensburgh, Argyll & Bute, G84 8LH, Scotland
IIF 56
- British,irish born in August 1964
Mr Paul Benedict David Smith
Resident in Monaco
Registered addresses and corresponding companiesSynergy House, Heavens Walk, Doncaster, DN4 5HZ, England
IIF 57
- British born in August 1964
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies1, Thirlmere Park, Penrith, Cumbria, CA11 8QS, England
IIF 58
- British born in November 1980
Smith, Paul
Resident in England
Registered addresses and corresponding companies - English born in November 1980
Smith, Paul
Resident in England
Registered addresses and corresponding companiesGladiator House, Carr Grange, Doncaster, DN4 5HY, England
IIF 61
- British born in August 1964
Smith, Paul Anthony
Resident in England
Registered addresses and corresponding companies - British born in November 1980Registered addresses and corresponding companies
Smith, Paul
Cedar Cottage, Cedar Cottage, Bradfield, Reading, RG7 6BH, United Kingdom
IIF 64
- British born in August 1964
Mr Paul Smith
Resident in Britain
Registered addresses and corresponding companiesDuneira, Pier Road, Rhu, Helensburgh, G84 8LH, Scotland
IIF 65
- British born in August 1964
Mr Paul Smith
Resident in England
Registered addresses and corresponding companiesUnit 317, India Mill Business Centre, Darwen, BB3 1AE, England
IIF 66
- British born in August 1964
Mr Paul Anthony Smith
Resident in England
Registered addresses and corresponding companiesCharlotte House, Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England
IIF 67
- British born in November 1980
Mr Paul Smith
Resident in England
Registered addresses and corresponding companies - English born in November 1980
Mr Paul Smith
Resident in England
Registered addresses and corresponding companiesGladiator House, Carr Grange, Doncaster, DN4 5HY, England
IIF 71
- British born in August 1964
Smith, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesCharlotte House, Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England
IIF 72
- British born in August 1964
Mr Paul Benedict David Smith
Resident in United Kingdom
Registered addresses and corresponding companiesTurnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 73
Related profiles found in government register
Offspring entities and appointments
49
- 1
04108657 LIMITED
04108657Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2013-07-23 ~ 2014-07-29IIF 47 - Director → ME - 2TEACHER (DISTILLERS) LIMITED - 1987-12-22Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (64 parents)Officer2001-09-25 ~ 2004-06-28IIF 22 - Director → ME
- 3APPLE PROPERTY SERVICES BOURNEMOUTH LTD - nowEMPIRE BUILD LIMITED - 2005-01-21The Old Dryer Hinton Business Park, Tarrant Hinton, Blandford Forum, Dorset, EnglandDissolved Corporate (6 parents)Officer2005-11-01 ~ 2008-08-11IIF 39 - Director → ME2005-03-12 ~ 2006-08-08IIF 55 - Secretary → ME
- 4
COLUMBUS LIQUOR LIMITED
04011647316 King Street, LondonDissolved Corporate (10 parents)Officer2013-11-01 ~ 2015-06-11IIF 46 - Director → ME - 5
COLUMBUS TOBACCO LIMITED
02249423316 King Street, LondonDissolved Corporate (11 parents)Officer2013-11-01 ~ 2015-06-11IIF 48 - Director → ME - 6
CULTER HOUSE LIMITED
SC53988520 St. Ninians, Inverurie, Aberdeenshire, United KingdomDissolved Corporate (4 parents)Officer2016-07-11 ~ dissolvedIIF 44 - Director → ME - 7
DIAMOND MANCHESTER LIMITED
10539354Units 6-9 Railway Court, Ten Pound Walk, Doncaster, EnglandDissolved Corporate (4 parents)Officer2016-12-23 ~ dissolvedIIF 43 - Director → ME - 8
DIAMOND PARTNER VENTURES LTD
SC5595865 Machrie Drive, Helensburgh, ScotlandDissolved Corporate (4 parents)Officer2017-03-07 ~ 2026-03-13IIF 8 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
H2 ENERGY SCOTLAND LIMITED
- 2015-09-30 SC437278GREEN DEAL ENERGY SUPPLY LIMITED
- 2013-12-10 SC4372785 Machrie Drive, Helensburgh, ScotlandDissolved Corporate (7 parents, 1 offspring)Officer2012-11-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DP PIPEWORK SERVICES LIMITED
06170042Charlotte House Stanier Way, The Wyvern Business Park, Derby, EnglandActive Corporate (2 parents, 1 offspring)Officer2007-03-19 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 11
DPV (EMERALD) LTD
10904529Synergy House, Heavens Walk, Doncaster, South Yorkshire, EnglandActive Corporate (4 parents)Officer2020-02-01 ~ nowIIF 11 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 37 - Has significant influence or control → OE - 12
DUNEIRA ENTERPRISES LIMITED
SC2749705 Machrie Drive, Helensburgh, ScotlandActive Corporate (3 parents)Officer2004-10-20 ~ nowIIF 7 - Director → ME2004-10-20 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 13ANGEL ROAD ESTATE COMPANY LIMITED(THE) - 1990-11-161 The Sanctuary, Westminster, LondonActive Corporate (21 parents)Officer1992-02-10 ~ 1997-01-10IIF 25 - Director → ME
- 14
EMERAUD INVESTMENTS LLP
OC4187004385, Oc418700 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2017-08-21 ~ 2018-08-29IIF 20 - LLP Designated Member → ME - 15
GAAP INVESTMENTS LLP
SO3065325 Machrie Drive, Helensburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2018-10-09 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2021-10-19 ~ 2023-04-25IIF 56 - Has significant influence or control → OE - 16
- 17
GLADIATOR SECURITY SERVICES LTD
16066821Gladiator House, Carr Grange, Doncaster, EnglandActive Corporate (3 parents)Officer2024-11-07 ~ nowIIF 61 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more as a member of a firm → OEIIF 71 - Right to appoint or remove directors → OE - 18Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-03-05
Petition date on 2012-03-05
Conclusion of winding up on 2012-03-29Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-03-29
Commencement of winding up on 2012-03-29
Conclusion of winding up on 2016-01-08
Dissolved on 2016-04-1169 Sinclair Street, Helensburgh, Argyll & ButeDissolved Corporate (8 parents)Officer2006-06-08 ~ 2009-09-01IIF 49 - Director → ME2006-06-08 ~ 2009-09-01IIF 18 - Secretary → ME - 19
GLOBAL NET DIGITAL MEDIA LIMITED
SC377543Pavilion 2 Castlecraig Business Park, Players Road, StirlingDissolved Corporate (5 parents)Officer2010-04-26 ~ 2011-07-05IIF 54 - Director → ME - 20ASSOCIATION OF GRACE BAPTIST CHURCHES LIMITED - 2006-07-11ASSOCIATION OF STRICT BAPTIST CHURCHES LIMITED - 1997-12-0862 Bride Street, London, EnglandActive Corporate (62 parents, 3 offsprings)Person with significant control2020-10-03 ~ 2023-05-19IIF 69 - Right to appoint or remove directors → OE
- 21
HELENSBURGH & LOMOND CHAMBER OF COMMERCE
SC18950322 Colquhoun Square, Helensburgh, DunbartonshireDissolved Corporate (50 parents)Officer2006-06-20 ~ 2010-06-22IIF 52 - Director → ME - 22
MANGO SOFTWARE LIMITED
06073315Suite 6 Bourne Gate, Bourne Valley Road, Poole, Dorset, United KingdomDissolved Corporate (5 parents)Officer2007-02-27 ~ dissolvedIIF 64 - Director → ME - 23
NICE PEAR LIMITED
10905367G1 Bellringer Road, Trentham, Stoke-on-trent, United KingdomDissolved Corporate (2 parents)Officer2017-09-01 ~ dissolvedIIF 63 - Director → ME - 24
RED TOWERS (SCOTLAND) LIMITED
- 2017-05-10 SC3887505 Machrie Drive, Helensburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2010-11-12 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 25
PARAGON LEGALS LTD
13567766Synergy House, Heavens Walk, Doncaster, EnglandDissolved Corporate (2 parents)Officer2021-08-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 26
DIAMOND ESTATES PROPERTY LTD
- 2022-02-24 SC5269905 Machrie Drive, Helensburgh, ScotlandActive Corporate (4 parents)Officer2016-02-16 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE - 27
RHU WHISKEY LTD
SC462660Pavilion 2 Castlecraig Business Park, Players Road, StirlingDissolved Corporate (1 parent)Officer2013-10-30 ~ dissolvedIIF 45 - Director → ME - 28Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-18
Commencement of winding up on 2013-04-18
Conclusion of winding up on 2016-04-14
Dissolved on 2016-07-28BOTTLE RECOVERY (SCOTLAND) LIMITED
- 2007-12-02 SC038496GLASGOW CAR WASH LIMITED - 1990-10-26Titanium 1 King's Inch Place, RenfrewDissolved Corporate (10 parents)Officer2006-08-03 ~ 2009-11-06IIF 51 - Director → ME2006-08-03 ~ 2009-11-06IIF 19 - Secretary → ME - 29
SECURE CARAVAN PARKING LIMITED
06510986Synergy House, Heavens Walk, Doncaster, EnglandActive Corporate (11 parents)Officer2023-12-11 ~ nowIIF 6 - Director → ME - 30
SERVICED ACCOMMODATION ALLIANCE LIMITED
SC576937Citadel House, 6 Citadel Place, Ayr, Ayrshire, ScotlandActive Corporate (5 parents)Officer2017-09-22 ~ 2021-05-25IIF 38 - Director → ME - 31
SME INVESTMENT CAPITAL LTD
12640925Synergy House, Heavens Walk, Doncaster, United KingdomActive Corporate (3 parents)Officer2020-06-02 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 32
SMITH & BUTTERFIELD LIMITED
07899842Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (6 parents)Officer2012-01-06 ~ nowIIF 58 - Director → MEPerson with significant control2020-01-07 ~ 2024-07-26IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 33
HAVEN SOLICITORS LIMITED
- 2023-06-05 08656557RON THOMPSON LEGAL CONSULTANCY LIMITED - 2014-04-03Synergy House, Heavens Walk, Doncaster, EnglandActive Corporate (6 parents)Officer2021-08-18 ~ nowIIF 5 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 34
SMITHS INTERNATIONAL PLUMBING & HEATING LTD.
03095012Charlotte House Stanier Way, The Wyvern Business Park, Derby, EnglandActive Corporate (7 parents)Officer2026-03-23 ~ nowIIF 62 - Director → ME - 35
SMITHS PIPE SERVICES LIMITED
0792676546 Alexandrea Way, Wallsend, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2012-01-27 ~ dissolvedIIF 60 - Director → ME - 36
SOUTH RIBBLE BUSINESS VENTURE LTD
01942223Centurion House Leyland Business Park, Centurion Way, Farington, Leyland, LancashireDissolved Corporate (63 parents)Officer1996-12-02 ~ 1999-12-01IIF 23 - Director → ME - 37
THE SCOTCH WHISKY ASSOCIATION
SC0351481st Floor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandActive Corporate (143 parents)Officer2001-12-06 ~ 2004-07-27IIF 24 - Director → ME - 38
THE SERVICE CROWD LTD
10129102Springfield House, 1-2 Albion Place, Doncaster, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-04-18 ~ dissolvedIIF 42 - Director → ME - 39
THE SERVICE CROWD PROPERTY MANAGEMENT LIMITED
10370268Springfield House 1-2 Albion Place, South Parade, Doncaster, EnglandDissolved Corporate (6 parents)Officer2016-09-12 ~ dissolvedIIF 41 - Director → ME - 40
TIPS HAIR & COSMETICS LIMITED
0714911322 The Square, The Millfields, Plymouth, DevonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 41
SMITH CONSULTING SCOTLAND LLP
- 2017-05-25 SO3050445 Machrie Drive, Helensburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2014-10-03 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove members → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
TOUCHSTONE ONLINE LIMITED
1188197457 Tickhill Road, Doncaster, United KingdomDissolved Corporate (4 parents)Officer2019-03-14 ~ 2021-04-16IIF 40 - Director → ME - 435 Machrie Drive, Helensburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2017-12-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 44
TRIO PROPERTY CO LTD.
- 2014-03-21 SC37901223 Victoria Road, Lenzie, East DunbartonshireDissolved Corporate (5 parents)Officer2010-05-24 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 45
WESTANGEL LIMITED
SC36568074 Townhead, Kirkintilloch, GlasgowDissolved Corporate (3 parents)Officer2009-09-17 ~ dissolvedIIF 50 - Director → ME - 46
WRIGHTSENG LIMITED
117751708 Corringham Road Industrial Estate, Corringham Road, Gainsborough, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2019-01-18 ~ dissolvedIIF 59 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 47Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-21 during the appointment or period of control
Commencement of winding up on 2018-08-21 during the appointment or period of control
Conclusion of winding up on 2021-03-12 during the appointment or period of control
Dissolved on 2021-08-14 during the appointment or period of controlTurnberry House, 175 West George Street, GlasgowDissolved Corporate (6 parents)Officer2015-03-16 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE - 48
INTERPACKAGING LIMITED
- 2014-10-14 SC4259065 Machrie Drive, Helensburgh, ScotlandActive Corporate (6 parents)Officer2012-06-11 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 495 Machrie Drive, Helensburgh, ScotlandActive Corporate (3 parents)Officer2015-03-16 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.