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 Kenneth
- British born in June 1959
Smith, Paul Kenneth
Resident in England
Registered addresses and corresponding companiesCharlton Park Crematorium, Charlton Down, Andover, SP11 0TA, England
IIF 132 Trematon Buildings, Trematon Walk, London, N1 9FN, United Kingdom
IIF 237, Queen Anne Street, London, W1G 9JB, England
IIF 3 IIF 45th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 5Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle-upon-tyne, NE28 9NZ, England
IIF 6Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, NE28 9NZ, England
IIF 7Flat 4, Merchants Exchange, Bridge Street, York, Y01 6LT, United Kingdom
IIF 8Flat 4, Merchants Exchange, Bridge Street, York, Yorkshire, Y01 6LT, England
IIF 9
- British born in June 1959
Mr Paul Kenneth Smith
Resident in England
Registered addresses and corresponding companies32 Trematon Buildings, Trematon Walk, London, N1 9FN, United Kingdom
IIF 10
- British born in June 1959
Smith, Paul Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 111st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
IIF 1237, Queen Anne Street, London, W1G 9JB, England
IIF 1337, Queen Anne Street, London, W1G 9JB, United Kingdom
IIF 1475-77, Cornhill, London, EC3V 3QQ, England
IIF 154 Merchant Exchange, Bridge Street, York, North Yorkshire, YO1 6LT
IIF 16 IIF 17 IIF 18 (more)(less)4, Merchants Exchange, Bridge Street, York, North Yorkshire, YO1 6LT, England
IIF 24Flat 4, 2 Bridge Street, York, Yorkshire, YO1 6LT, England
IIF 25Flat 4, Merchant Exchange, 2 Bridge Street, York, North Yorkshire, YO1 6LT, United Kingdom
IIF 26Flat 4, Merchant Exchange 2 Bridge Street, York, YO1 6LT, United Kingdom
IIF 27Flat 4 Merchants Exchange, Bridge Street, York, YO1 6LT, United Kingdom
IIF 28Flat 4, Merchants Exchange, York, YO1 6LT, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Smith, Paul Kenneth
Flat 4, Merchant Exchange, 2 Bridge Street, York, North Yorkshire, YO1 6LT, United Kingdom
IIF 30
- British born in June 1959
Mr Paul Kenneth Smith
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 3132, Trematon Buildings, Trematon Walk, London, N1 9FN, United Kingdom
IIF 325th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 334, Bridge Street, York, YO1 6LT, England
IIF 34Flat 4, Merchant Exchange, 2 Bridge Street, York, North Yorkshire, YO1 6LT
IIF 35
- 1AROS CONSULTING LIMITED - 2015-05-28WARRANTY LOGISTICS ONE ELEVEN LIMITED - 2014-05-08167-169 Great Portland Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2016-01-26 ~ nowIIF 11 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 2BSPOKE UNDERWRITING LTD - nowUK GENERAL INSURANCE LIMITED - 2023-04-13
UK UNDERWRITING LIMITED
- 2011-04-11 04506493Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (53 parents, 2 offsprings)Officer2002-08-22 ~ 2009-04-01IIF 21 - Director → ME - 3
THE WARRANTY CLUB LIMITED
- 2013-01-07 0824170232 Trematon Buildings, Trematon Walk, London, EnglandDissolved Corporate (2 parents)Officer2012-10-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 4
- 5
- 6
- 7DRAGONTAIL VENTURES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-16
Due to be dissolved on 2024-12-26C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, KentDissolved Corporate (4 parents, 4 offsprings)Officer2012-05-02 ~ 2015-02-19IIF 14 - Director → ME - 8
DV TWENTY LIMITED
148847601st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-29 ~ 2026-05-19IIF 12 - Director → ME - 9DAVID HOWARD & CO. LIMITED - 2002-01-11EXELDEAL LIMITED - 1987-06-2377 Cornhill, 7th Floor, London, EnglandActive Corporate (21 parents)Officer2009-07-07 ~ 2022-06-01IIF 15 - Director → ME
- 10
I WANT HEALTHCOVER.COM LIMITED
0711317213 Newcomb Close, Andover, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2009-12-29 ~ dissolvedIIF 8 - Director → ME - 11
- 12Flat 4 Merchant Exchange, 2 Bridge Street, York, North YorkshireDissolved Corporate (2 parents)Officer2014-01-07 ~ dissolvedIIF 26 - Director → ME2014-01-07 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Has significant influence or control → OE
- 1332 Trematon Buildings Trematon Walk, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-05-03 ~ dissolvedIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 14MARKETLEAD LIMITED - now
HE TEAM LIMITED
- 2012-05-15 07028519Clifton House, 10 Poole Hill, BournemouthDissolved Corporate (7 parents)Officer2011-09-30 ~ 2012-10-03IIF 28 - Director → ME - 15
MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED
01478159Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, EnglandActive Corporate (9 parents, 2 offsprings)Officer2018-11-15 ~ nowIIF 7 - Director → ME - 16
MERCHANT EXCHANGE CONSULTING LTD
0754179632 Trematon Buildings, Trematon Walk, London, United KingdomActive Corporate (1 parent)Officer2011-02-24 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 17PINPOINT MARKETING LTD - 2014-12-08Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle-upon-tyne, EnglandActive Corporate (9 parents)Officer2021-02-08 ~ nowIIF 6 - Director → ME
- 185th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2015-07-16 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 19
PRIMARY CLAIMS MANAGEMENT SERVICES LIMITED
- 2007-11-21 04877748P&T LIABILITY CLAIMS MANAGEMENT LIMITED
- 2006-12-06 04877748PRIMARY US LIMITED - 2004-09-13Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (25 parents)Officer2006-11-15 ~ 2009-04-01IIF 19 - Director → ME - 20
- 21
PURE CREMATION FUNERAL PLANNING LIMITED
09906976Charlton Park Crematorium, Charlton Down, Andover, EnglandActive Corporate (16 parents)Officer2022-03-08 ~ 2022-09-30IIF 1 - Director → ME - 22AS UPROTECT LTD - 2013-12-03New London House, 6 London Street, London, EnglandActive Corporate (2 parents)Officer2014-01-27 ~ 2014-02-12IIF 25 - Director → ME
- 23
- 24
T&G CLAIMS MANAGEMENT LIMITED
05316369Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2007-10-26 ~ 2009-04-01IIF 20 - Director → ME - 25
THISTLE INITIATIVES LIMITED
070786484 St. Paul's Churchyard, London, EnglandActive Corporate (15 parents, 7 offsprings)Officer2012-05-02 ~ 2016-03-31IIF 3 - Director → ME - 26
TRAVELLERS PROTECTION SERVICES LIMITED
- 2007-04-26 02587396GRAND UK INSURANCE SERVICES LIMITED - 1994-09-20Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (35 parents)Officer2006-01-18 ~ 2009-04-01IIF 23 - Director → ME - 27ULTRA KEEN INSURANCE LIMITED - 1987-12-08ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31ULTRA KEEN RECOVERY LIMITED - 1978-12-31The Wharf, Neville Street, LeedsActive Corporate (97 parents, 3 offsprings)Officer1996-03-01 ~ 2002-10-04IIF 18 - Director → ME
- 28UK GENERAL (AIS) LIMITED - now
ACUMUS INSURANCE SOLUTIONS LIMITED
- 2012-10-18 03487744PRIMARY DIRECT LIMITED - 2004-12-13DIRECT RESPONSE HOLDINGS LIMITED - 1998-10-26Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (38 parents)Officer2006-02-20 ~ 2009-04-01IIF 17 - Director → ME
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