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.
Smith, Paul
Smith, Paul
British born in June 1959Resident in England
Registered addresses and corresponding companiesSmith, Paul
British director born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 3
39 Sunnirise, Cleadon, South Shields, Tyne & Wear, NE34 8DP
Smith, Paul
born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 4 Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS
Smith, Paul
British service director born in June 1959Registered addresses and corresponding companies
IIF 5 7 St Andrews Close, Isleworth, Middlesex, TW7 4PG
Mr Paul Smith
British born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 6 39 Sunnirise, S. Shields, Tyne And Wear, NE34 8DP, United Kingdom
Smith, Paul
British president & ceo, cfa institute born in June 1959Resident in Hong Kong, Sar
Registered addresses and corresponding companies
IIF 7 915 E, High Street, Charlottesville, Virginia 22902, United States
Mr Paul Smith
British born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
- 1DELTA "T" TRACE HEATING LIMITED - 1989-06-15VALUX ENGINEERING COMPANY LIMITED - 1979-12-31 57-59 Hatfield Road, Potters Bar, HertfordshireActive Corporate (3 parents)Equity (Company account)128,458 GBP2024-03-31Officer
2009-03-31 ~ nowIIF 1 - Director → ME - 2 Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)495,905 GBP2024-03-31Officer 2016-11-01 ~ nowIIF 2 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Five Ways, 57-59 Hatfield Road, Potters Bar, HertfordshireActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)53,578 GBP2024-03-31Officer 2012-11-01 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove members → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1
CFA INSTITUTE
- nowASSOCIATION FOR INVESTMENT MANAGEMENT AND RESEARCH - 2004-07-28 Cfa Institute, 915 E. High Street, Charlottesville, Virginia 22902, United StatesActive Corporate (14 parents)Officer 2015-01-20 ~ 2019-09-01IIF 7 - Director → ME - 2DELTA "T" TRACE HEATING LIMITED - 1989-06-15VALUX ENGINEERING COMPANY LIMITED - 1979-12-31 57-59 Hatfield Road, Potters Bar, HertfordshireActive Corporate (3 parents)Equity (Company account)128,458 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-11-15IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3NATIONAL BRITANNIA LIMITED - 2008-09-24TACK TRAINING CONSULTANTS LIMITED - 1986-04-24CONNAUGHT COMPLIANCE SERVICES LTD - 2010-12-01N P C (SERVICES) LIMITED - 1993-03-17NATIONAL PEST CONTROL LIMITED - 1993-08-01PHS PEST CONTROL LIMITED - 1991-07-19 4385, 00658860 - Companies House Default Address, CardiffDissolved CorporateOfficer ~ 1992-11-11IIF 5 - Director → ME
- 4
THERMON (U.K.) LIMITED
- nowFEELMAIN LIMITED - 1980-12-31FEELMAIN LIMITED - 1979-12-31PREMATHERM (U.K.) LIMITED - 1982-07-06 Of1/of2 Washington Business Centre, 2 Turbine Way, Sunderland, Tyne And Wear, United KingdomActive Corporate (3 parents)Officer 1992-07-06 ~ 1995-05-10IIF 3 - Director → ME
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