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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

Mr Paul Hendrik Smit

    Related profiles found in government register
  • Mr Paul Hendrik Smit
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 1

    • 20, Sansome Walk, Worcester, WR1 1LR, England

      IIF 2

    • Britannia Court, 5 Moor Street, Worcester, WR1 3DB, England

      IIF 3
  • Smit, Paul Hendrik
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 4

    • 2 The Old Estate Yard, High Street, East Hendred, Wantage, Oxfordshire, OX12 8JY, England

      IIF 5

    • Britannia Court, 5 Moor Street, Worcester, WR1 3DB, England

      IIF 6
  • Mr Paul Hendrik Smit
    British Virgin Islander born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 86-90, 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 7
  • Smit, Paul
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 48, Market Street, Loughborough, LE11 3ER, England

      IIF 8
  • Mr Paul Smit
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Branston Lane, Knipton, NG32 1RR, United Kingdom

      IIF 9

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 10

    • 48, Market Street, Loughborough, LE11 3ER, England

      IIF 11
  • Smit, Paul Hendrik
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 289 Green Lanes, Palmers Green, London, N13 4XS

      IIF 12
  • Smit, Paul Hendrik
    British

    Registered addresses and corresponding companies

    • 1, Chapel Street, Barkestone, Nottingham, Nottinghamshire, NG13 0HE, United Kingdom

      IIF 13
  • Smit, Paul Hendrik
    British Virgin Islander born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 86-90, 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 14
  • Smit, Paul Hendrik
    British Virgin Islander comapny director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 66, Westgate, Grantham, Lincs, NG31 6LA, England

      IIF 15
  • Smit, Paul Hendrik
    British Virgin Islander company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 66, Westgate, Grantham, NG31 6LA, England

      IIF 16

    • Gothic House, Barker Gate, Nottingham, NG1 1JU

      IIF 17 IIF 18
  • Smit, Paul
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Branston Lane, Knipton, NG32 1RR, United Kingdom

      IIF 19

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 20
child relation
Offspring entities and appointments
Active 10
  • 1
    CASHBROKERS (GRANTHAM) LIMITED - 2023-10-31
    ARILATOR (FINANCE) LTD - 2017-12-19
    CASHBROKERS (GRANTHAM) LIMITED - 2014-11-07
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -138,324 GBP2022-10-31
    Officer
    2009-04-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    C/o M1 Insolvency, Gothic House Barker Gate, Nottingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,262 GBP2015-03-31
    Officer
    2012-10-31 ~ dissolved
    IIF 18 - Director → ME
  • 3
    MONEYPENNYS TEAM LTD - 2023-07-04
    Britannia Court, 5 Moor Street, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,022 GBP2024-11-30
    Officer
    2022-03-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    C/o M1 Insolvency, Gothic House Barker Gate, Nottingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -62,403 GBP2015-10-31
    Officer
    2012-10-31 ~ dissolved
    IIF 17 - Director → ME
  • 5
    48 Market Street, Loughborough, England
    Active Corporate (1 parent)
    Officer
    2023-09-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    20 Sansome Walk, Worcester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,419 GBP2019-06-30
    Officer
    2012-12-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-12-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    EXCB LTD
    - now
    CASH BROKERS LIMITED - 2024-02-09
    4385, 05483077 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -53,655 GBP2022-10-31
    Officer
    2005-06-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-05-31 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    66 Westgate, Grantham, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 16 - Director → ME
  • 9
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2020-01-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    NATIONAL PAWNBROKERS' ASSOCIATION INCORPORATED(THE) - 1989-07-25
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
    Active Corporate (14 parents)
    Officer
    2017-09-06 ~ now
    IIF 5 - Director → ME
Ceased 3
  • 1
    48 Market Street, Loughborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    75,463 GBP2024-09-30
    Officer
    2023-09-29 ~ 2024-09-20
    IIF 20 - Director → ME
    Person with significant control
    2023-09-29 ~ 2024-09-20
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    EXCB LTD
    - now
    CASH BROKERS LIMITED - 2024-02-09
    4385, 05483077 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -53,655 GBP2022-10-31
    Officer
    2005-06-16 ~ 2011-11-04
    IIF 13 - Secretary → ME
  • 3
    NATIONAL PAWNBROKERS' ASSOCIATION INCORPORATED(THE) - 1989-07-25
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
    Active Corporate (14 parents)
    Officer
    2013-04-01 ~ 2016-10-14
    IIF 12 - Director → ME

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