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

Goldsmith, Paul William

    Related profiles found in government register
  • Goldsmith, Paul William
    British actuary born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 102 Fawnbrake Avenue, Herne Hill, London, SE24 0BZ

      IIF 1
  • Goldsmith, Paul William
    British chartered accountant born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Goldsmith, Paul William
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Goldsmith, Paul William
    British finance manager born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England

      IIF 56
  • Goldsmith, Paul William
    British financial analyst born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 102 Fawnbrake Avenue, Herne Hill, London, SE24 0BZ

      IIF 57 IIF 58

    • Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

      IIF 59
  • Goldsmith, Paul William
    British financial analyst born in July 1956

    Registered addresses and corresponding companies

    • 5 Henslowe Road, East Dulwich, London, SE22 0AP

      IIF 60
  • Mr Paul William Goldsmith
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England

      IIF 61
child relation
Offspring entities and appointments
Active 20
  • 1
    BICC (BLACKLEY) LIMITED - 2014-03-18
    Fourth Floor, 130 Wilton Road, London
    Corporate (4 parents)
    Officer
    2000-01-01 ~ now
    IIF 12 - director → ME
  • 2
    Tower Bridge House, St Katharines Way, London
    Corporate (3 parents)
    Officer
    2009-06-01 ~ now
    IIF 52 - director → ME
  • 3
    Fourth Floor, 130 Wilton Road, London
    Corporate (5 parents)
    Officer
    2000-01-01 ~ now
    IIF 7 - director → ME
  • 4
    CLARKE CONSTRUCTION LIMITED - 2006-04-28
    S.W.CLARKE (CONTRACTORS) LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 5 - director → ME
  • 5
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 42 - director → ME
  • 6
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    101,017 GBP2024-09-30
    Officer
    2013-10-07 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 7
    Dean House, 24 Ravelston Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 6 - director → ME
  • 8
    Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow
    Corporate (4 parents)
    Officer
    2000-01-01 ~ now
    IIF 14 - director → ME
  • 9
    Company number 00546409
    Non-active corporate
    Officer
    1995-11-23 ~ now
    IIF 43 - director → ME
  • 10
    Company number 00551522
    Non-active corporate
    Officer
    2009-03-31 ~ now
    IIF 55 - director → ME
  • 11
    Company number 00895107
    Non-active corporate
    Officer
    1995-11-23 ~ now
    IIF 47 - director → ME
  • 12
    Company number 00947598
    Non-active corporate
    Officer
    1995-11-23 ~ now
    IIF 46 - director → ME
  • 13
    Company number 01316350
    Non-active corporate
    Officer
    1995-11-23 ~ now
    IIF 48 - director → ME
  • 14
    Company number 01408637
    Non-active corporate
    Officer
    1995-11-23 ~ now
    IIF 44 - director → ME
  • 15
    Company number 01443124
    Non-active corporate
    Officer
    1995-11-23 ~ now
    IIF 51 - director → ME
  • 16
    Company number 01615999
    Non-active corporate
    Officer
    1995-11-23 ~ now
    IIF 49 - director → ME
  • 17
    Company number 01704302
    Non-active corporate
    Officer
    1995-11-23 ~ now
    IIF 50 - director → ME
  • 18
    Company number 02158803
    Non-active corporate
    Officer
    1998-01-30 ~ now
    IIF 10 - director → ME
  • 19
    Company number 02257285
    Non-active corporate
    Officer
    2000-01-01 ~ now
    IIF 45 - director → ME
  • 20
    Company number 03454924
    Non-active corporate
    Officer
    2009-03-31 ~ now
    IIF 53 - director → ME
Ceased 40
  • 1
    DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
    SILLWING LIMITED - 1982-03-11
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-06-01 ~ 2013-08-31
    IIF 37 - director → ME
  • 2
    DARTCATCH LIMITED - 1987-05-07
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    1997-06-30 ~ 2013-08-31
    IIF 27 - director → ME
  • 3
    BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED - 2015-01-26
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-08-31
    IIF 24 - director → ME
  • 4
    BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2000-04-03 ~ 2013-08-31
    IIF 29 - director → ME
  • 5
    CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    1995-11-23 ~ 2013-08-31
    IIF 59 - director → ME
  • 6
    BELLMOUND LIMITED - 1983-07-21
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    1995-11-23 ~ 2013-08-31
    IIF 36 - director → ME
  • 7
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents, 12 offsprings)
    Officer
    1998-05-22 ~ 2013-08-31
    IIF 31 - director → ME
  • 8
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2000-06-01 ~ 2013-08-31
    IIF 22 - director → ME
  • 9
    HOURSPEED LIMITED - 1986-09-15
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2000-01-01 ~ 2013-08-31
    IIF 40 - director → ME
  • 10
    BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
    BICC INTERNATIONAL LIMITED - 1982-01-01
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    ~ 2013-08-31
    IIF 39 - director → ME
  • 11
    BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
    FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2000-01-01 ~ 2013-08-31
    IIF 33 - director → ME
  • 12
    BICC PROPERTY INVESTMENTS LIMITED - 2000-09-15
    BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
    BALFOUR CONSULTANTS LIMITED - 1990-02-20
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-06-20 ~ 2013-08-31
    IIF 25 - director → ME
  • 13
    BICC DEVELOPMENTS LIMITED - 2000-09-15
    BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
    IMPBADGE LIMITED - 1985-03-06
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    1997-06-20 ~ 2013-08-31
    IIF 32 - director → ME
  • 14
    BICC CONSTRUCTION LIMITED - 2000-04-28
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2000-01-01 ~ 2013-08-31
    IIF 26 - director → ME
  • 15
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents, 127 offsprings)
    Officer
    2000-01-01 ~ 2013-08-31
    IIF 38 - director → ME
  • 16
    DALMAS LIMITED - 1994-08-03
    5 Churchill Place, Canary Wharf, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2000-01-01 ~ 2013-08-31
    IIF 8 - director → ME
  • 17
    D. S. W. L. LIMITED - 1995-01-10
    DATACOM HOLDINGS LIMITED - 1994-07-12
    WELLGREAT LIMITED - 1985-01-15
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    1994-11-17 ~ 2013-08-31
    IIF 21 - director → ME
  • 18
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-11-23 ~ 2013-08-31
    IIF 35 - director → ME
  • 19
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-30 ~ 2013-08-31
    IIF 54 - director → ME
  • 20
    5 Churchill Place, Canary Wharf, London, England
    Corporate (1 parent)
    Officer
    2000-01-01 ~ 2013-08-31
    IIF 15 - director → ME
  • 21
    DEVONSHIRE HOUSE DORMANT FIVE LIMITED - 2001-12-20
    BRAND-REX LIMITED - 2000-03-31
    BICC BRAND-REX LIMITED - 1999-09-07
    BRAND-REX LIMITED - 1992-02-07
    BELLSHILL CABLES LIMITED - 1990-01-09
    CABLEXPRESS SERVICES LIMITED - 1988-02-12
    90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2000-05-18 ~ 2013-08-31
    IIF 2 - director → ME
  • 22
    VESTRIC LIMITED - 1991-10-21
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-01 ~ 2013-08-31
    IIF 28 - director → ME
  • 23
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    1994-08-02 ~ 2013-08-31
    IIF 41 - director → ME
  • 24
    SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07
    TAXITRADE LIMITED - 1992-03-06
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2000-12-20 ~ 2001-12-14
    IIF 4 - director → ME
  • 25
    CLARKE HOMES LIMITED - 1996-02-21
    CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
    NEEDWOOD HOMES LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    1995-11-23 ~ 2013-08-31
    IIF 23 - director → ME
  • 26
    TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30
    TAY HOMES (NORTHERN) LIMITED - 1992-08-28
    TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
    ALVERHILL LIMITED - 1986-03-07
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-01 ~ 2013-08-31
    IIF 34 - director → ME
  • 27
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-27 ~ 2013-08-31
    IIF 18 - director → ME
  • 28
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-03 ~ 2013-08-31
    IIF 20 - director → ME
  • 29
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-27 ~ 2013-08-31
    IIF 17 - director → ME
  • 30
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-27 ~ 2013-08-31
    IIF 19 - director → ME
  • 31
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-12-17 ~ 1997-12-19
    IIF 58 - director → ME
  • 32
    HOLDLONG RESIDENTS MANAGEMENT LIMITED - 1988-12-29
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Corporate (2 parents)
    Officer
    1997-10-01 ~ 1999-12-06
    IIF 13 - director → ME
  • 33
    LEASEVIEW PROPERTY MANAGEMENT LIMITED - 1988-12-29
    Chequers House, 162 High Street, Stevenage, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1997-10-01 ~ 1999-12-06
    IIF 3 - director → ME
  • 34
    LEASEIDEAL RESIDENTS MANAGEMENT LIMITED - 1988-12-29
    Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1997-10-01 ~ 1999-12-06
    IIF 9 - director → ME
  • 35
    BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Officer
    1999-10-15 ~ 2001-12-14
    IIF 1 - director → ME
  • 36
    LEONI TEMCO LIMITED - 2024-01-10
    TEMCO LIMITED - 2000-02-07
    Temco Wire Products Limited, Whimsey Industrial Estate, Cinderford, Gloucestershire, England
    Corporate (4 parents)
    Officer
    1996-09-04 ~ 1996-11-13
    IIF 60 - director → ME
  • 37
    17 Eagle Place, London
    Corporate (4 parents)
    Equity (Company account)
    21,735 GBP2024-03-31
    Officer
    1997-10-01 ~ 1998-04-01
    IIF 16 - director → ME
  • 38
    PYROTENAX OVERSEAS LIMITED - 1991-04-03
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-06-01 ~ 2013-08-31
    IIF 30 - director → ME
  • 39
    5 Churchill Place, Canary Wharf, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-01-01 ~ 2013-08-31
    IIF 11 - director → ME
  • 40
    Company number 02158803
    Non-active corporate
    Officer
    1997-12-17 ~ 1997-12-17
    IIF 57 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.