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 companies - 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 company director 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 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 57
- 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 58
- 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 59
- 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 60
- British born in August 1964
Mr Paul Smith
Resident in Britain
Registered addresses and corresponding companiesDuneira, Pier Road, Rhu, Helensburgh, G84 8LH, Scotland
IIF 61
- 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 64
- 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 68
Related profiles found in government register
Offspring entities and appointments
45
- 104108657 LIMITED - now
PROTEGE INTERNATIONAL LIMITED
- 2020-01-07 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
- 3
COLUMBUS LIQUOR LIMITED
04011647316 King Street, LondonDissolved Corporate (10 parents)Officer2013-11-01 ~ 2015-06-11IIF 14 - Director → ME - 4
COLUMBUS TOBACCO LIMITED
02249423316 King Street, LondonDissolved Corporate (11 parents)Officer2013-11-01 ~ 2015-06-11IIF 15 - Director → ME - 5
CULTER HOUSE LIMITED
SC53988520 St. Ninians, Inverurie, Aberdeenshire, United KingdomDissolved Corporate (4 parents)Officer2016-07-11 ~ dissolvedIIF 13 - Director → ME - 6
DIAMOND MANCHESTER LIMITED
10539354Units 6-9 Railway Court, Ten Pound Walk, Doncaster, EnglandDissolved Corporate (4 parents)Equity (Company account)2,000 GBP2017-12-31Officer2016-12-23 ~ dissolvedIIF 4 - Director → ME - 7
DIAMOND PARTNER VENTURES LTD
SC559586Duneira Pier Road, Rhu, Helensburgh, Dunbartonshire, United KingdomActive Corporate (4 parents)Equity (Company account)-3,976 GBP2024-03-31Officer2017-03-07 ~ nowIIF 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 - 8
H2 ENERGY SCOTLAND LIMITED
- 2015-09-30 SC437278GREEN DEAL ENERGY SUPPLY LIMITED
- 2013-12-10 SC437278Duneira Pier Road, Rhu, Helensburgh, Argyll & Bute, ScotlandActive Corporate (7 parents, 1 offspring)Equity (Company account)5,695 GBP2023-11-30Officer2012-11-21 ~ nowIIF 28 - Director → MEPerson with significant control2016-11-22 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DP PIPEWORK SERVICES LIMITED
06170042Charlotte House Stanier Way, The Wyvern Business Park, Derby, EnglandActive Corporate (2 parents)Equity (Company account)73,915 GBP2025-01-31Officer2007-03-19 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DPV (EMERALD) LTD
10904529Synergy House, Heavens Walk, Doncaster, South Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)25,659 GBP2024-09-30Officer2020-02-01 ~ nowIIF 25 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 55 - Has significant influence or control → OE - 11
DUNEIRA ENTERPRISES LIMITED
SC274970Duneira, Pier Road, Rhu, Helensburgh, DunbartonshireActive Corporate (3 parents)Equity (Company account)10,892 GBP2024-10-31Officer2004-10-20 ~ 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 - 12ANGEL ROAD ESTATE COMPANY LIMITED(THE) - 1990-11-161 The Sanctuary, Westminster, LondonActive Corporate (21 parents)Equity (Company account)512,941 GBP2024-03-01Officer1992-02-10 ~ 1997-01-10IIF 39 - Director → ME
- 13
EMERAUD INVESTMENTS LLP
OC4187004385, Oc418700 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2017-08-21 ~ 2018-08-29IIF 1 - LLP Designated Member → ME - 14
GAAP INVESTMENTS LLP
SO306532Duneira Pier Road, Rhu, Helensburgh, Argyll & Bute, ScotlandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2,393,135 GBP2023-10-31Officer2018-10-09 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control2021-10-19 ~ 2023-04-25IIF 56 - Has significant influence or control → OE - 15
EDINBURGH PPN LIMITED
- 2019-03-26 SC496353YIP DENISON LTD
- 2015-02-04 SC496353Duneira Pier Road, Rhu, HelensburghActive Corporate (11 parents)Profit/Loss (Company account)134,209 GBP2023-02-01 ~ 2024-01-31Officer2015-01-30 ~ nowIIF 24 - Director → ME - 16
GLADIATOR SECURITY SERVICES LTD
16066821Gladiator House, Carr Grange, Doncaster, EnglandActive Corporate (3 parents)Officer2024-11-07 ~ nowIIF 64 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of shares – 75% or more as a member of a firm → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 1769 Sinclair Street, Helensburgh, Argyll & ButeDissolved Corporate (7 parents)Officer2006-06-08 ~ 2009-09-01IIF 7 - Director → ME2006-06-08 ~ 2009-09-01IIF 36 - Secretary → ME
- 18
GLOBAL NET DIGITAL MEDIA LIMITED
SC377543Pavilion 2 Castlecraig Business Park, Players Road, StirlingDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-9,190 GBP2017-07-31Officer2010-04-26 ~ 2011-07-05IIF 10 - Director → ME - 19ASSOCIATION OF GRACE BAPTIST CHURCHES LIMITED - 2006-07-11ASSOCIATION OF STRICT BAPTIST CHURCHES LIMITED - 1997-12-0862 Bride Street, London, EnglandActive Corporate (61 parents, 2 offsprings)Person with significant control2020-10-03 ~ 2023-05-19IIF 66 - Right to appoint or remove directors → OE
- 20
HELENSBURGH & LOMOND CHAMBER OF COMMERCE
SC18950322 Colquhoun Square, Helensburgh, DunbartonshireDissolved Corporate (50 parents)Equity (Company account)133 GBP2021-12-31Officer2006-06-20 ~ 2010-06-22IIF 9 - Director → ME - 21
NICE PEAR LIMITED
10905367G1 Bellringer Road, Trentham, Stoke-on-trent, United KingdomDissolved Corporate (2 parents)Officer2017-09-01 ~ dissolvedIIF 57 - Director → ME - 22
RED TOWERS (SCOTLAND) LIMITED
- 2017-05-10 SC388750Duneira Pier Road, Rhu, HelensburghActive Corporate (5 parents, 1 offspring)Equity (Company account)1,736,538 GBP2023-11-30Officer2010-11-12 ~ 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 - 23
PARAGON LEGALS LTD
13567766Synergy House, Heavens Walk, Doncaster, EnglandActive Corporate (2 parents)Officer2021-08-16 ~ nowIIF 30 - Director → MEPerson with significant control2021-08-16 ~ nowIIF 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 - 24
DIAMOND ESTATES PROPERTY LTD
- 2022-02-24 SC526990Duneira Pier Road, Rhu, Helensburgh, ScotlandActive Corporate (4 parents)Equity (Company account)314,238 GBP2024-02-29Officer2016-02-16 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE - 25
RHU WHISKEY LTD
SC462660Pavilion 2 Castlecraig Business Park, Players Road, StirlingDissolved Corporate (1 parent)Officer2013-10-30 ~ dissolvedIIF 11 - Director → ME - 26
BOTTLE RECOVERY (SCOTLAND) LIMITED
- 2007-12-02 SC038496GLASGOW CAR WASH LIMITED - 1990-10-26Titanium 1 King's Inch Place, RenfrewDissolved Corporate (9 parents)Officer2006-08-03 ~ 2009-11-06IIF 16 - Director → ME2006-08-03 ~ 2009-11-06IIF 37 - Secretary → ME - 27
SECURE CARAVAN PARKING LIMITED
06510986Synergy House, Heavens Walk, Doncaster, EnglandActive Corporate (11 parents)Equity (Company account)175,385 GBP2023-12-31Officer2023-12-11 ~ nowIIF 20 - Director → ME - 28
SERVICED ACCOMMODATION ALLIANCE LIMITED
SC576937Citadel House, 6 Citadel Place, Ayr, Ayrshire, ScotlandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer2017-09-22 ~ 2021-05-25IIF 34 - Director → ME - 29
SME INVESTMENT CAPITAL LTD
12640925Synergy House, Heavens Walk, Doncaster, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer2020-06-02 ~ nowIIF 23 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 30
SMITH & BUTTERFIELD LIMITED
07899842Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (6 parents)Equity (Company account)5,176 GBP2022-01-31Officer2012-01-06 ~ nowIIF 42 - Director → MEPerson with significant control2020-01-07 ~ 2024-07-26IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 31
HAVEN SOLICITORS LIMITED
- 2023-06-05 08656557RON THOMPSON LEGAL CONSULTANCY LIMITED - 2014-04-03Synergy House, Heavens Walk, Doncaster, EnglandActive Corporate (6 parents)Equity (Company account)32,069 GBP2024-08-31Officer2021-08-18 ~ nowIIF 19 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 32
SMITHS PIPE SERVICES LIMITED
0792676546 Alexandrea Way, Wallsend, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2012-01-27 ~ dissolvedIIF 63 - Director → ME - 33
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 - 34
THE SERVICE CROWD LTD
10129102Springfield House, 1-2 Albion Place, Doncaster, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-04-18 ~ dissolvedIIF 3 - Director → ME - 35
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 - 36
TIPS HAIR & COSMETICS LIMITED
0714911322 The Square, The Millfields, Plymouth, DevonDissolved Corporate (4 parents)Equity (Company account)-23,676 GBP2017-08-25Person with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 37
SMITH CONSULTING SCOTLAND LLP
- 2017-05-25 SO305044Duneira Pier Road, Rhu, HelensburghActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,008,164 GBP2024-03-31Officer2014-10-03 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 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% → OEIIF 49 - Right to appoint or remove members → OE - 38
TOUCHSTONE ONLINE LIMITED
1188197457 Tickhill Road, Doncaster, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-03-31Officer2019-03-14 ~ 2021-04-16IIF 12 - Director → ME - 39Duneira, Pier Road, Helensburgh, Dunbartonshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,707 GBP2023-06-30Officer2017-12-18 ~ nowIIF 26 - Director → MEPerson with significant control2017-12-18 ~ nowIIF 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
- 40
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 61 - Ownership of shares – More than 25% but not more than 50% → OE - 41
WESTANGEL LIMITED
SC36568074 Townhead, Kirkintilloch, GlasgowDissolved Corporate (3 parents)Officer2009-09-17 ~ dissolvedIIF 8 - Director → ME - 42
WRIGHTSENG LIMITED
117751708 Corringham Road Industrial Estate, Corringham Road, Gainsborough, Lincolnshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,298 GBP2021-01-30Officer2019-01-18 ~ dissolvedIIF 62 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 43
YORKSHIRE INVESTMENT PROPERTY DENISON VENTURES LLP
SO305274Turnberry House, 175 West George Street, GlasgowDissolved Corporate (5 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 - 44
INTERPACKAGING LIMITED
- 2014-10-14 SC425906Duneira Pier Road, Rhu, Helensburgh, Argyll & Bute, ScotlandActive Corporate (6 parents)Equity (Company account)122,629 GBP2024-06-30Officer2012-06-11 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 45Duneira Pier Road, Rhu, Helensburgh, ScotlandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)327,143 GBP2024-03-31Officer2015-03-16 ~ 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 9 February 2026 and
licensed under the Open Government Licence v3.0.