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 United Kingdom
Registered addresses and corresponding companies - British chairman born in August 1964
Smith, Paul Benedict David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1964
Smith, Paul Benedict David
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in August 1964
Smith, Paul Benedict David
Resident in United Kingdom
Registered addresses and corresponding companiesDuneira, Pier Road, Rhu, Helensburgh, G84 8LH, United Kingdom
IIF 11
- British director 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 12Duneira, Pier Road, Rhu, Helensburgh, Dunbartonshire, G84 8LH, Scotland
IIF 13316, King Street, King Street, London, W6 0RR, England
IIF 14316, King Street, London, W6 0RR, United Kingdom
IIF 15Duneira, Pier Road, Rhu, Argyll & Bute, G84 8LH
IIF 16
- British property developer born in August 1964
Smith, Paul Benedict David
Resident in United Kingdom
Registered addresses and corresponding companiesDuneira, Pier Road, Rhu, West Dunbartonshire, G84 8LH
IIF 17
- 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 18 IIF 19 IIF 20 (more)(less)Synergy House, Heavens Walk, Doncaster, DN4 5HZ, United Kingdom
IIF 23Synergy House, Heavens Walk, Doncaster, South Yorkshire, DN4 5HZ, England
IIF 24 IIF 25 IIF 26 (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 30
- born in August 1964
Smith, Paul Benedict David
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 34
- British Registered addresses and corresponding companies
Smith, Paul Benedict David
Synergy House, Heavens Walk, Doncaster, DN4 5HZ, England
IIF 35
- British company directorRegistered addresses and corresponding companies
Smith, Paul Benedict David
Duneira, Pier Road, Rhu, Argyll & Bute, G84 8LH
IIF 36
- British directorRegistered addresses and corresponding companies
Smith, Paul Benedict David
Duneira, Pier Road, Rhu, Argyll & Bute, G84 8LH
IIF 37
- 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 38
- British general manager born in August 1964Registered addresses and corresponding companies
Porter-smith, Paul Benedict David
17 Vernon Road, Bushey, Watford, Hertfordshire, WD2 2JL
IIF 39
- British managing director born in August 1964Registered addresses and corresponding companies
Porter-smith, Paul Benedict David
- British born in August 1964
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies1, Thirlmere Park, Penrith, Cumbria, CA11 8QS, England
IIF 42
- 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 43
- 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 44
- British born in August 1964
Mr Paul Benedict David Smith
Resident in Monaco
Registered addresses and corresponding companies - 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 born in August 1964Registered addresses and corresponding companies
Smith, Paul Anthony
7 Halter Path, Poole, Dorset, BH15 4HT
IIF 57
- British born in August 1964
Smith, Paul Anthony
Resident in England
Registered addresses and corresponding companiesCharlotte House, Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England
IIF 58
- British director born in August 1964
Smith, Paul Anthony
Resident in England
Registered addresses and corresponding companiesG1, Bellringer Road, Trentham, Stoke-on-trent, ST4 8GB, United Kingdom
IIF 59
- 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 60
- 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 61
- 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 62
- British Registered addresses and corresponding companies
Smith, Paul Anthony
7 Halter Path, Poole, Dorset, BH15 4HT
IIF 63
- British born in August 1964
Mr Paul Smith
Resident in Britain
Registered addresses and corresponding companiesDuneira, Pier Road, Rhu, Helensburgh, G84 8LH, Scotland
IIF 64
- British born in November 1980Registered addresses and corresponding companies
Smith, Paul
Cedar Cottage, Cedar Cottage, Bradfield, Reading, RG7 6BH, United Kingdom
IIF 65
- British director 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 68
- 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 72
Related profiles found in government register
Offspring entities and appointments
48
- 1
04108657 LIMITED
04108657Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2013-07-23 ~ 2014-07-29IIF 6 - Director → ME - 2TEACHER (DISTILLERS) LIMITED - 1987-12-22Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (64 parents)Officer2001-09-25 ~ 2004-06-28IIF 40 - 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 57 - Director → ME2005-03-12 ~ 2006-08-08IIF 63 - Secretary → ME
- 4
COLUMBUS LIQUOR LIMITED
04011647316 King Street, LondonDissolved Corporate (10 parents)Officer2013-11-01 ~ 2015-06-11IIF 14 - Director → ME - 5
COLUMBUS TOBACCO LIMITED
02249423316 King Street, LondonDissolved Corporate (11 parents)Officer2013-11-01 ~ 2015-06-11IIF 15 - Director → ME - 6
CULTER HOUSE LIMITED
SC53988520 St. Ninians, Inverurie, Aberdeenshire, United KingdomDissolved Corporate (4 parents)Officer2016-07-11 ~ dissolvedIIF 13 - Director → ME - 7
DIAMOND MANCHESTER LIMITED
10539354Units 6-9 Railway Court, Ten Pound Walk, Doncaster, EnglandDissolved Corporate (4 parents)Officer2016-12-23 ~ dissolvedIIF 4 - Director → ME - 8
DIAMOND PARTNER VENTURES LTD
SC5595865 Machrie Drive, Helensburgh, ScotlandActive Corporate (4 parents)Officer2017-03-07 ~ 2026-03-13IIF 22 - Director → MEPerson with significant control2017-03-07 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - 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 28 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 45 - 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 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - 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 25 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 55 - Has significant influence or control → OE - 12
DUNEIRA ENTERPRISES LIMITED
SC2749705 Machrie Drive, Helensburgh, ScotlandActive Corporate (3 parents)Officer2004-10-20 ~ nowIIF 21 - Director → ME2004-10-20 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - 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 39 - Director → ME
- 14
EMERAUD INVESTMENTS LLP
OC4187004385, Oc418700 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2017-08-21 ~ 2018-08-29IIF 1 - LLP Designated Member → ME - 15
GAAP INVESTMENTS LLP
SO3065325 Machrie Drive, Helensburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2018-10-09 ~ nowIIF 32 - 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 68 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more as a member of a firm → OEIIF 72 - Right to appoint or remove directors → OE - 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-05
Commencement of winding up 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 7 - Director → ME2006-06-08 ~ 2009-09-01IIF 36 - 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 10 - Director → ME - 20ASSOCIATION OF GRACE BAPTIST CHURCHES LIMITED - 2006-07-11ASSOCIATION OF STRICT BAPTIST CHURCHES LIMITED - 1997-12-0862 Bride Street, London, EnglandActive Corporate (61 parents, 3 offsprings)Person with significant control2020-10-03 ~ 2023-05-19IIF 70 - 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 9 - Director → ME - 22
MANGO SOFTWARE LIMITED
06073315Suite 6 Bourne Gate, Bourne Valley Road, Poole, Dorset, United KingdomDissolved Corporate (5 parents)Officer2007-02-27 ~ dissolvedIIF 65 - Director → ME - 23
NICE PEAR LIMITED
10905367G1 Bellringer Road, Trentham, Stoke-on-trent, United KingdomDissolved Corporate (2 parents)Officer2017-09-01 ~ dissolvedIIF 59 - Director → ME - 24
RED TOWERS (SCOTLAND) LIMITED
- 2017-05-10 SC3887505 Machrie Drive, Helensburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2010-11-12 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - 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 30 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - 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 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - 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 11 - 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 16 - Director → ME2006-08-03 ~ 2009-11-06IIF 37 - Secretary → ME - 29
SECURE CARAVAN PARKING LIMITED
06510986Synergy House, Heavens Walk, Doncaster, EnglandActive Corporate (11 parents)Officer2023-12-11 ~ nowIIF 20 - Director → ME - 30
SERVICED ACCOMMODATION ALLIANCE LIMITED
SC576937Citadel House, 6 Citadel Place, Ayr, Ayrshire, ScotlandActive Corporate (5 parents)Officer2017-09-22 ~ 2021-05-25IIF 34 - Director → ME - 31
SME INVESTMENT CAPITAL LTD
12640925Synergy House, Heavens Walk, Doncaster, United KingdomActive Corporate (3 parents)Officer2020-06-02 ~ nowIIF 23 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - 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 42 - Director → MEPerson with significant control2020-01-07 ~ 2024-07-26IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - 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 19 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 60 - 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 58 - Director → ME - 35
SMITHS PIPE SERVICES LIMITED
0792676546 Alexandrea Way, Wallsend, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2012-01-27 ~ dissolvedIIF 67 - Director → ME - 36
THE SCOTCH WHISKY ASSOCIATION
SC0351481st Floor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandActive Corporate (143 parents)Officer2001-12-06 ~ 2004-07-27IIF 41 - Director → ME - 37
THE SERVICE CROWD LTD
10129102Springfield House, 1-2 Albion Place, Doncaster, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-04-18 ~ dissolvedIIF 3 - Director → ME - 38
THE SERVICE CROWD PROPERTY MANAGEMENT LIMITED
10370268Springfield House 1-2 Albion Place, South Parade, Doncaster, EnglandDissolved Corporate (6 parents)Officer2016-09-12 ~ dissolvedIIF 5 - Director → ME - 39
TIPS HAIR & COSMETICS LIMITED
0714911322 The Square, The Millfields, Plymouth, DevonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 40
SMITH CONSULTING SCOTLAND LLP
- 2017-05-25 SO3050445 Machrie Drive, Helensburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2014-10-03 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Right to appoint or remove members → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE - 41
TOUCHSTONE ONLINE LIMITED
1188197457 Tickhill Road, Doncaster, United KingdomDissolved Corporate (4 parents)Officer2019-03-14 ~ 2021-04-16IIF 12 - Director → ME - 425 Machrie Drive, Helensburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2017-12-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43
TRIO PROPERTY CO LTD.
- 2014-03-21 SC37901223 Victoria Road, Lenzie, East DunbartonshireDissolved Corporate (5 parents)Officer2010-05-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 44
WESTANGEL LIMITED
SC36568074 Townhead, Kirkintilloch, GlasgowDissolved Corporate (3 parents)Officer2009-09-17 ~ dissolvedIIF 8 - Director → ME - 45
WRIGHTSENG LIMITED
117751708 Corringham Road Industrial Estate, Corringham Road, Gainsborough, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2019-01-18 ~ dissolvedIIF 66 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 46Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-08-21 during the appointment or period of control
Petition date 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 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE - 47
INTERPACKAGING LIMITED
- 2014-10-14 SC4259065 Machrie Drive, Helensburgh, ScotlandActive Corporate (6 parents)Officer2012-06-11 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 485 Machrie Drive, Helensburgh, ScotlandActive Corporate (3 parents)Officer2015-03-16 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.