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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

Paul Smith

    Related profiles found in government register
  • Paul Smith
    British born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Acomb Court, Front Street, Acomb, York, North Yorkshire, YO24 3BJ, United Kingdom

      IIF 1
  • Mr Paul Smith
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a Acomb Court, Front Street, Acomb, York, YO24 3BJ, England

      IIF 2
  • Mr Paul Smith
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, G1 2LW, Scotland

      IIF 3

    • C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, G1 2LW, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Newcombe House, 43-45 Notting Hill Gate, Cowork 888, London, W11 3LQ, United Kingdom

      IIF 7
  • Mr Paul Smith
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Acomb Court, Acomb, York, YO24 3BJ, United Kingdom

      IIF 8 IIF 9
  • Mr Paul Wilfrid Smith
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Smith Wilson, 2a, Front Street, Acomb, York, YO24 3BJ, United Kingdom

      IIF 10
  • Smith, Paul
    British company director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anglo Dal House, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB

      IIF 11
  • Smith, Paul
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, G1 2LW, Scotland

      IIF 12

    • C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, G1 2LW, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Newcombe House, 43-45 Notting Hill Gate, Cowork 888, London, W11 3LQ, United Kingdom

      IIF 16

    • 20 Alexandra Drive, Paisley, Renfrewshire, PA2 9DS

      IIF 17

    • 20, Alexandra Drive, Paisley, Renfrewshire, PA2 9DS, Scotland

      IIF 18
  • Smith, Paul
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Queen Elizabeth Avenue, Hillington Park, Glasgow, G52 4NQ, Scotland

      IIF 19

    • 20 Alexandra Drive, Paisley, Renfrewshire, PA2 9DS

      IIF 20 IIF 21 IIF 22

    • 20, Alexandra Drive, Paisley, Renfrewshire, PA2 9DS, Scotland

      IIF 25

    • Birbecks, Water Street, Skipton, North Yorkshire, BD23 1PB, England

      IIF 26
  • Smith, Paul
    British managing director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Alexandra Drive, Paisley, Renfrewshire, PA2 9DS

      IIF 27
  • Smith, Paul
    British none born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Oswald Street, Glasgow, G1 4QR, Scotland

      IIF 28 IIF 29

    • Unit 2 Acorn Business Park, Airedale Business Centre, Keighley Road, Skipton, North Yorkshire, BD23 2UE, England

      IIF 30
  • Mr Paul Smith
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Anglo Dal House, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom

      IIF 31
  • Mr Paul Smith
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 32
  • Smith, Paul Wilfrid
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Acomb Court, Front Street, Acomb, York, North Yorkshire, YO24 3BJ, United Kingdom

      IIF 33

    • Smith Wilson, 2a, Front Street, Acomb, York, North Yorkshire, YO24 3BJ, United Kingdom

      IIF 34
  • Smith, Paul Wilfrid
    British accountant born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Acomb Court, Acomb, York, YO24 3BJ, United Kingdom

      IIF 35
  • Smith, Paul
    Austrian director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newcombe House, 43-45 Notting Hill Gate, Cowork 888, London, W11 3LQ, United Kingdom

      IIF 36
  • Smith, Paul
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Acomb Court, Acomb, York, YO24 3BJ, United Kingdom

      IIF 37
  • Smith, Paul
    British director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Alexandra Drive, Paisley, Renfrewshire, PA2 9DS, Scotland

      IIF 38
  • Mr Paul Wilfrid Smith
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Paul
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2a Acomb Court, Front Street, Acomb, York, YO24 3BJ, England

      IIF 50
  • Smith, Paul
    British company director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 72, Newport Road, Sandown, Isle Of Wight, PO36 9LP, United Kingdom

      IIF 51
  • Smith, Paul
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 38, Manor Road, Didcot, Oxfordshire, OX11 7JY

      IIF 52

    • C/o Aspire Block And Estate Management Limited, The Wenta Business Centre, Colne Way, Watford, WD24 7ND, England

      IIF 53
  • Smith, Paul
    British director born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 111, West George Street, Glasgow, G2 1QX, Scotland

      IIF 54
  • Smith, Paul
    British born in July 1949

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 33 Laurel Avenue, Gravesend, Kent, DA12 5QP

      IIF 55
  • Smith, Paul
    British psychologist born in July 1949

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 33 Laurel Avenue, Gravesend, Kent, DA12 5QP

      IIF 56
  • Smith, Paul
    British alarm technician born in November 1967

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 35 Victoria Road, Workington, Cumbria, CA14 2QT

      IIF 57
  • Smith, Paul
    British alarm technician

    Registered addresses and corresponding companies

    • 35 Victoria Road, Workington, Cumbria, CA14 2QT

      IIF 58
  • Smith, Paul
    British company director

    Registered addresses and corresponding companies

    • Anglo Dal House, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB

      IIF 59
  • Smith, Paul
    British manager born in November 1948

    Registered addresses and corresponding companies

    • West Afton, Wilmingham Lane, Freshwater, Isle Of Wight, PO40 9UG

      IIF 60
  • Smith, Paul Wilfrid
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Acomb Court, Acomb, York, North Yorkshire, YO24 3BJ, England

      IIF 61

    • 2a Acomb Court, Front Street, Acomb, York, North Yorkshire, YO10 3NP, England

      IIF 62

    • 2a, Acomb Court, Front Street, Acomb, York, YO24 3BJ, United Kingdom

      IIF 63

    • 47, Osbaldwick Village, York, North Yorkshire, YO10 3NP, United Kingdom

      IIF 64

    • 47 The Village, Osbaldwick, York, North Yorkshire, YO10 3NP

      IIF 65
  • Smith, Paul Wilfrid
    British accountant born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2a Acomb Court, Acomb, York, North Yorkshire, YO24 3BJ, England

      IIF 66

    • 2a, Acomb Court, Acomb, York, North Yorkshire, YO24 3BJ, United Kingdom

      IIF 67 IIF 68 IIF 69

    • 2a, Acomb Court, Acomb, York, YO24 3BJ, United Kingdom

      IIF 70 IIF 71 IIF 72

    • 2a, Acomb Court, Front Street, Acomb, York, North Yorkshire, YO24 3BJ, United Kingdom

      IIF 73
  • Smith, Paul Wilfrid
    British management born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 47 The Village, Osbaldwick, York, North Yorkshire, YO10 3NP

      IIF 74

    • 47 The Village, Osbaldwick, York, YO1 3NP

      IIF 75
  • Smith, Paul Wilfrid
    British

    Registered addresses and corresponding companies

    • 47 The Village, Osbaldwick, York, North Yorkshire, YO10 3NP

      IIF 76
  • Smith, Paul Wilfrid
    British management

    Registered addresses and corresponding companies

    • 47 The Village, Osbaldwick, York, YO1 3NP

      IIF 77
  • Smith, Paul Murray
    British

    Registered addresses and corresponding companies
  • Smith, Paul Murray
    British company director born in November 1948

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    Anglo Dal House, 5 Spring Villa Road, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,952 GBP2018-12-31
    Officer
    2007-12-20 ~ dissolved
    IIF 11 - Director → ME
    2007-12-20 ~ dissolved
    IIF 59 - Secretary → ME
  • 2
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2025-02-10 ~ now
    IIF 53 - Director → ME
  • 3
    2a Acomb Court Front Street, Acomb, York, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,962 GBP2024-12-31
    Officer
    2010-11-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-06-17 ~ now
    IIF 39 - Has significant influence or control → OE
  • 4
    C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    310,032 GBP2024-09-30
    Officer
    2023-09-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CENTRAL PROPERTY DEVELOPERS LIMITED - 2007-12-11
    2a Acomb Court, Acomb, York, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    16,567 GBP2024-03-31
    Officer
    2007-11-20 ~ now
    IIF 76 - Secretary → ME
  • 6
    C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    2a Acomb Court, York, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2003-11-27 ~ now
    IIF 65 - Director → ME
  • 8
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2016-10-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    2a Acomb Court, Acomb, York, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2016-02-05 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-02-04 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 10
    PWS TRANSPORTATION & SALES LTD - 2017-11-03
    2a Acomb Court, Acomb, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,023 GBP2024-11-30
    Officer
    2015-11-23 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 47 - Has significant influence or control → OE
  • 11
    2a Acomb Court, Acomb, York, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,927 GBP2019-10-31
    Officer
    2017-10-19 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 12
    2a Acomb Court, Acomb, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-17 ~ dissolved
    IIF 68 - Director → ME
  • 13
    Smith Wilson, 2a Front Street, Acomb, York, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    340,660 GBP2018-09-30
    Officer
    2001-04-25 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 15
    Unit 1 Victoria Road, Workington, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-05-16 ~ dissolved
    IIF 57 - Director → ME
    2002-05-16 ~ dissolved
    IIF 58 - Secretary → ME
  • 16
    Robb Ferguson, 5 Oswald Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-05-17 ~ dissolved
    IIF 28 - Director → ME
  • 17
    2a Acomb Court, Front Street, Acomb, York, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -850 GBP2024-09-30
    Officer
    2020-09-28 ~ now
    IIF 33 - Director → ME
  • 18
    2a Acomb Court, Front Street, Acomb, York, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    2023-01-31 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 19
    2a Acomb Court, Acomb, York, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -18,417 GBP2024-09-30
    Officer
    2021-09-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 20
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    18 GBP2021-05-31
    Officer
    2019-05-02 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 21
    2a Acomb Court, Acomb, York, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2016-01-12 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 22
    2a Acomb Court, Acomb, York, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    2015-11-23 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 23
    2a Acomb Court, Acomb, York
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2014-03-11 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 24
    2a Acomb Court Acomb Court, Front Street, Acomb, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    452,350 GBP2024-10-31
    Officer
    2011-10-20 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 40 - Has significant influence or control → OE
  • 25
    C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    18,848 GBP2024-06-30
    Officer
    2023-06-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 26
    2a Acomb Court Front Street, Acomb, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -141,484 GBP2024-12-31
    Officer
    1997-12-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    2a Acomb Court, Acomb, York
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47,571 GBP2019-10-31
    Officer
    2002-09-30 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 28
    2a Acomb Court, Front Street, Acomb, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,253 GBP2015-08-31
    Officer
    2014-11-13 ~ dissolved
    IIF 73 - Director → ME
  • 29
    C/o Robb Ferguson, 5 Oswald Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 27 - Director → ME
  • 30
    C/o Robb Ferguson, 5 Oswald Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-03-28 ~ dissolved
    IIF 23 - Director → ME
  • 31
    2a Acomb Court, Acomb, York
    Active Corporate (3 parents)
    Equity (Company account)
    2,018 GBP2024-06-30
    Officer
    2010-03-30 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 42 - Has significant influence or control → OE
  • 32
    C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,947 GBP2024-09-30
    Officer
    2023-09-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    XCL FRAMING SOLUTIONS LTD. - 2014-01-20
    76 Queen Elizabeth Avenue, Hillington Park, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 19 - Director → ME
  • 34
    Robb Ferguson, 5 Oswald Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-05-04 ~ dissolved
    IIF 29 - Director → ME
Ceased 20
  • 1
    Office S3 Flemington House, 110 Flemington Street, Glasgow, Strathclyde, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,122 GBP2024-09-30
    Officer
    2006-09-13 ~ 2011-05-17
    IIF 17 - Director → ME
  • 2
    Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -122,265 GBP2018-06-30
    Officer
    2007-02-08 ~ 2011-05-17
    IIF 20 - Director → ME
  • 3
    SIGMAT LIMITED - 2024-05-20
    PAW STRUCTURES LIMITED - 2019-10-02
    Cross Green Close, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2023-07-31
    IIF 30 - Director → ME
  • 4
    GYPLOK LIMITED - 2006-05-03
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-10-01 ~ 2005-05-06
    IIF 21 - Director → ME
  • 5
    10 Dominion Way, Worthing, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 2001-08-08
    IIF 81 - Director → ME
    ~ 2001-08-08
    IIF 79 - Secretary → ME
  • 6
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2016-10-12 ~ 2022-05-15
    IIF 36 - Director → ME
  • 7
    HEXAGON 115 LIMITED - 1990-06-13
    1-2 Sackville Trading Estate, Sackville Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    ~ 2001-08-08
    IIF 83 - Director → ME
    ~ 2001-08-08
    IIF 78 - Secretary → ME
  • 8
    2a Acomb Court, Acomb, York, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -18,417 GBP2024-09-30
    Person with significant control
    2021-09-29 ~ 2021-09-29
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    2a Acomb Court, Acomb, York, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,859,319 GBP2025-03-31
    Officer
    2010-03-31 ~ 2019-06-12
    IIF 67 - Director → ME
  • 10
    AFRA LIMITED - 1993-01-20
    Form One, Bartley Wood Business Park, Hook, England
    Active Corporate (7 parents)
    Equity (Company account)
    13,362,133 GBP2021-12-31
    Officer
    1993-06-28 ~ 2002-04-25
    IIF 60 - Director → ME
  • 11
    Unit 2 Acorn Business Park Airedale Business Centre, Keighley Road, Skipton, North Yorkshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2021-10-04 ~ 2023-07-31
    IIF 38 - Director → ME
  • 12
    SIGMAT LIMITED - 2019-10-02
    GAMBOL LIMITED - 2013-04-18
    Unit 2 Acorn Business Park Airedale Business Centre, Keighley Road, Skipton, North Yorshire, England
    Active Corporate (3 parents)
    Officer
    2021-10-04 ~ 2023-07-31
    IIF 18 - Director → ME
  • 13
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2003-10-01 ~ 2003-12-31
    IIF 22 - Director → ME
  • 14
    116 Oakhill Road, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    46,262 GBP2024-03-31
    Officer
    2003-02-12 ~ 2009-11-03
    IIF 56 - Director → ME
  • 15
    RELATE MEDWAY AND NORTH KENT LTD. - 2025-05-20
    RELATE NORTH KENT - 2012-05-29
    Kingsley House, 37-39 Balmoral Road, Gillingham, Kent
    Active Corporate (3 parents)
    Officer
    2003-11-24 ~ 2009-11-03
    IIF 55 - Director → ME
  • 16
    2a Acomb Court, Acomb, York
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47,571 GBP2019-10-31
    Officer
    1997-10-17 ~ 1997-10-23
    IIF 75 - Director → ME
    1997-10-17 ~ 1997-10-23
    IIF 77 - Secretary → ME
  • 17
    STEPHEN C. H. ROWE LIMITED - 2012-10-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    ~ 2001-08-08
    IIF 82 - Director → ME
    ~ 2001-08-08
    IIF 80 - Secretary → ME
  • 18
    PAW TOPCO LIMITED - 2019-10-03
    AGHOCO 1417 LIMITED - 2016-08-22
    Unit 2 Acorn Business Park Airedale Business Centre, Keighley Road, Skipton, North Yorkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-10-04 ~ 2023-07-31
    IIF 25 - Director → ME
    2016-09-27 ~ 2018-09-03
    IIF 26 - Director → ME
  • 19
    170 Bawtry Road, Wickersley, Rotherham, South Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,659 GBP2018-07-31
    Officer
    2013-07-17 ~ 2014-04-01
    IIF 69 - Director → ME
  • 20
    XANDRA CONSTRUCTION LIMITED - 2014-01-20
    Po Box 407, 111 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2005-03-29 ~ 2014-04-07
    IIF 24 - Director → ME
    2016-09-27 ~ 2023-07-31
    IIF 54 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.