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 Leslie
- British born in September 1983
Smith, Paul Leslie
Resident in England
Registered addresses and corresponding companies4, Unit 4, Curo Park, Frogmore, St Albans, AL2 2DD, United Kingdom
IIF 19, Fairmark Drive, Hillingdon, Middlesex, UB10 9LP
IIF 2 IIF 39, Fairmark Drive, Hillingdon, Middlesex, UB10 9LP, United Kingdom
IIF 426, Langley Park Road, Iver, Buckinghamshire, SL0 9QR, England
IIF 5Unit 32a, Thorney Lane North, Iver, Buckinghamshire, SL0 9HF, England
IIF 6Winnington House, Woodberry Grove, London, N12 0DR, England
IIF 7Unit 4, Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD, England
IIF 8Unit 4, Frogmore, Curo Park, St. Albans, AL2 2DD, England
IIF 9 IIF 10
- British born in September 1983
Smith, Paul Jeffrey
Resident in England
Registered addresses and corresponding companies - British born in September 1983
Smith, Paul
Resident in Scotland
Registered addresses and corresponding companies - English born in September 1983
Mr Paul Leslie Smith
Resident in England
Registered addresses and corresponding companies - British born in September 1983
Mr Paul Jeffrey Smith
Resident in England
Registered addresses and corresponding companies - British born in September 1983
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 19, Thorney Business Park, Thorney Lane North, Iver, SL0 9HF, England
IIF 21
- British born in September 1983
Paul Leslie Smith
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, Curo Park, St Albans, AL2 2DD, United Kingdom
IIF 22
- British born in September 1983
Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4 Curo Park, Frogmore, Curo Park, St. Albans, AL2 2DD, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Smith, Paul
Unit 4 Curo Park, Frogmore, Curo Park, St. Albans, Hertfordshire, AL2 2DD, United Kingdom
IIF 24
- 1
CARLTON PLACE RESIDENTS ASSOCIATION LIMITED
043403093 Campbell Close, Byfleet, West Byfleet, Surrey, EnglandActive Corporate (16 parents)Officer2019-07-05 ~ nowIIF 1 - Director → ME - 2
CTNE LTD
1002110187 Station Road, Ashington, Northumberland, EnglandDissolved Corporate (2 parents)Officer2016-02-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CUBANITE CARS LIMITED
09379365Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-10 during the appointment or period of control
Due to be dissolved on 2024-04-02 during the appointment or period of controlC/o Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (2 parents)Officer2015-01-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control as a member of a firm → OE - 4
CUBANITE GROUP LTD
1314083361 Bridge Street, Kington, EnglandDissolved Corporate (2 parents)Officer2021-01-18 ~ dissolvedIIF 21 - Director → ME2021-01-18 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2021-01-18 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 5
- 6
- 7
DSL WAREHOUSE LTD
09518139Unit 4 Frogmore, Curo Park, St. AlbansDissolved Corporate (2 parents)Officer2015-03-31 ~ 2015-04-01IIF 9 - Director → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-30 during the appointment or period of control
Dissolved on 2025-06-28 during the appointment or period of controlKAJEMA LIMITED - 2014-03-255 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (4 parents)Officer2015-01-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-01-15 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 9
KNIGHTSBRIDGE SOFA COMPANY LTD
12531227International House 12, Constance Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-03-24 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
PLS DELIVERY SERVICES LTD
07215811Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-15 during the appointment or period of control
Dissolved on 2014-06-06 during the appointment or period of control26 Langley Park Road, Iver, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2010-04-07 ~ dissolvedIIF 4 - Director → ME - 11
PLS LOGISTICS LTD
06467941Unit 23 Brook Industrial Estate, Bulls Brook Road, Hayes, Middlesex, UkDissolved Corporate (2 parents)Officer2008-01-09 ~ dissolvedIIF 3 - Director → ME - 12
PMS SUBSEA LIMITED
SC58932566 Broomfield Road, Portlethen, Aberdeen, Aberdeenshire, ScotlandActive Corporate (2 parents)Officer2018-02-20 ~ nowIIF 15 - Director → ME - 13
PSSUBSEA LIMITED
SC46488236 Myrtle Terrace, Portlethen, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer2013-11-29 ~ dissolvedIIF 13 - Director → ME - 14
SIMPLICITY FURNITURE LIMITED
06962049C/o Tomo Parts Ltd Unit 1 Tomo Industrial Estate, Packet Boat Lane, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer2009-08-27 ~ dissolvedIIF 2 - Director → ME - 15
SP AUTO REPAIRS LIMITED
11651505Unit 19 Tyneside Autoparc Sandy Lane, North Gosforth, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2018-10-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-10-31 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
SS AUTOS (CARS) LTD
07376987Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-03
Dissolved on 2016-01-0926 Langley Park Road, Iver, BuckinghamshireDissolved Corporate (3 parents)Officer2010-09-15 ~ 2013-01-09IIF 5 - Director → ME - 17
SS AUTOS SELF DRIVE HIRE LIMITED
08587728Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-30
Dissolved on 2016-09-09Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, PrestonDissolved Corporate (3 parents)Officer2014-07-22 ~ 2015-01-21IIF 6 - Director → ME - 18
WKD IMPROVEMENTS LTD
SC567968Ab12 4su, 66 Broomfield Road, Portlethen, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2017-06-06 ~ dissolvedIIF 14 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.