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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Howard Smee

    Related profiles found in government register
  • Mr Paul Howard Smee
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 42, Waylands Mead, Beckenham, BR3 5XT, England

      IIF 1
  • Smee, Paul Howard
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, S3 8DT, England

      IIF 2

    • Bcrs Business Loans, Technology Centre, Wolverhampton Science Park, Glaisher Drive, Wolverhampton, West Midlands, WV10 9RU, England

      IIF 3 IIF 4 IIF 5
  • Smee, Paul Howard
    British chief executive born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 50 Sefton Road, Croydon, Surrey, CR0 7HR

      IIF 11
  • Smee, Paul Howard
    British chief executive of trade assoc born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 50 Sefton Road, Croydon, Surrey, CR0 7HR

      IIF 12
  • Smee, Paul Howard
    British chief executive trade associat born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 50 Sefton Road, Croydon, Surrey, CR0 7HR

      IIF 13
  • Smee, Paul Howard
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

    • C/o Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England

      IIF 15
  • Smee, Paul Howard
    British consultant born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 42, Waylands Mead, Beckenham, BR3 5XT, England

      IIF 16
  • Smee, Paul Howard
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 6, Bevis Marks, London, EC3A 7BA, England

      IIF 17
  • Smee, Paul Howard
    British director general born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Smee, Paul Howard
    British director general trade ass born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 50 Sefton Road, Croydon, Surrey, CR0 7HR

      IIF 21
  • Smee, Paul Howard
    British director of trade association born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 50 Sefton Road, Croydon, Surrey, CR0 7HR

      IIF 22
  • Smee, Paul Howard
    British head of mortgages born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 21, Garlick Hill, London, EC4V 2AU

      IIF 23
  • Smee, Paul Howard
    British trade association executive born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 50 Sefton Road, Croydon, Surrey, CR0 7HR

      IIF 24

    • 212, Washway Road, Sale, Manchester, M33 6RN, United Kingdom

      IIF 25
  • Smee, Paul
    British director general born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor, York House 23 Kingsway, London, WC2B 6UJ, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 25
  • 1
    ADVICE FIRST LIMITED
    04203380
    3rd Floor 32-38 Saffron Hill, London, England
    Active Corporate (27 parents)
    Officer
    2001-09-28 ~ 2004-12-15
    IIF 19 - Director → ME
  • 2
    ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS - now
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS
    - 2012-11-15 03779289 06216313
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (73 parents)
    Officer
    1999-09-17 ~ 2004-12-03
    IIF 20 - Director → ME
  • 3
    BCRS CIEF II LIMITED
    15358310
    Technology Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 8 - Director → ME
  • 4
    BCRS CIEF LIMITED
    11600189
    Technology Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-04-30 ~ now
    IIF 9 - Director → ME
  • 5
    BCRS IFW CIP LIMITED
    15219751
    Technology Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 5 - Director → ME
  • 6
    BCRS IFW GP LIMITED
    15219700
    Technology Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 7 - Director → ME
  • 7
    BCRS MEIF CIP LIMITED
    10882426
    Technology Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-04-30 ~ now
    IIF 4 - Director → ME
  • 8
    BCRS MEIF GP LIMITED
    10882304
    Technology Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-04-30 ~ now
    IIF 10 - Director → ME
  • 9
    BCRS MEIF II CIP LTD
    15360534
    Technology Centre, Wolverhampton Science Park, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 3 - Director → ME
  • 10
    BCRS MEIF II GP LIMITED
    15360533
    Technology Centre, Wolverhampton Science Park, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 6 - Director → ME
  • 11
    BSA PENSION TRUSTEES LIMITED
    07722073
    6th Floor, York House 23 Kingsway, London
    Active Corporate (23 parents)
    Officer
    2011-08-01 ~ 2015-04-10
    IIF 26 - Director → ME
  • 12
    CML PREMISES LIMITED
    05892986
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, England
    Active Corporate (22 parents)
    Officer
    2011-08-01 ~ now
    IIF 2 - Director → ME
  • 13
    EFTPOS UK LIMITED
    - now 01952127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-24
    Dissolved on 2015-01-24
    EFT-POS ADMINISTRATION LIMITED - 1987-04-01
    DIKAPPA (NUMBER 366) LIMITED - 1985-11-14
    8 Salisbury Square, London
    Dissolved Corporate (80 parents)
    Officer
    2005-01-01 ~ 2010-12-08
    IIF 12 - Director → ME
  • 14
    MONEY ADVICE LIAISON GROUP
    09910366
    C/o Haslers, Old Station Road, Loughton, Essex, England
    Active Corporate (26 parents)
    Officer
    2019-07-04 ~ 2025-07-10
    IIF 15 - Director → ME
  • 15
    MONEY ADVICE TRUST
    04741583
    Tricorn House, Hagley Road, Birmingham, England
    Active Corporate (43 parents)
    Officer
    2017-09-01 ~ 2024-07-10
    IIF 23 - Director → ME
  • 16
    NEW HOMES QUALITY BOARD LIMITED
    13116068
    66 Paul Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-01-06 ~ 2022-07-26
    IIF 14 - Director → ME
  • 17
    NOW:PENSIONS LTD.
    07766398
    1 Tower Place West, Tower Place, London, England
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2022-08-01 ~ 2025-07-02
    IIF 17 - Director → ME
  • 18
    PAUL SMEE CONSULTING LTD
    11023571
    42 Waylands Mead, Beckenham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 19
    PRACTIV APPLIED SOFTWARE LTD
    - now 03986163
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-09
    Dissolved on 2014-07-11
    PRACTIV LTD - 2000-10-05
    76 New Cavendish Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-21 ~ 2005-03-09
    IIF 21 - Director → ME
  • 20
    RLA 2019 LIMITED - now
    RESIDENTIAL LANDLORDS ASSOCIATION LTD
    - 2020-07-18 02869179 13307889... (more)
    NORTH WEST LANDLORDS ASSOCIATION LIMITED - 1998-03-23
    9 6th Floor, Appold Street, London, United Kingdom
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2017-11-02 ~ 2020-03-31
    IIF 25 - Director → ME
  • 21
    S.W.I.F.T. (U.K.) LIMITED
    01249842
    1 Wolviston Avenue, York, England
    Active Corporate (184 parents)
    Officer
    2005-03-15 ~ 2008-04-23
    IIF 22 - Director → ME
  • 22
    THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
    04729266
    5th Floor 1 Angel Court, London
    Active Corporate (83 parents)
    Officer
    2003-04-10 ~ 2004-12-03
    IIF 18 - Director → ME
  • 23
    THE LENDING STANDARDS BOARD LIMITED - now
    THE BANKING CODE STANDARDS BOARD LIMITED
    - 2009-11-02 03861859
    21 Holborn Viaduct, London
    Active Corporate (44 parents)
    Officer
    2005-02-09 ~ 2009-07-31
    IIF 11 - Director → ME
  • 24
    THE SOCIETY OF FINANCIAL ADVISERS - now
    THE SOCIETY OF FINANCIAL ADVISERS LIMITED - 2010-08-25
    THE SOCIETY OF FINANCIAL ADVISERS
    - 2008-12-05 02579617
    1st Floor 30 Old Broad Street, London, England
    Active Corporate (71 parents)
    Officer
    1994-12-01 ~ 1995-11-30
    IIF 24 - Director → ME
  • 25
    UK PAYMENTS ADMINISTRATION LIMITED
    - now 01935025
    APACS (ADMINISTRATION) LIMITED
    - 2009-07-03 01935025
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (52 parents, 17 offsprings)
    Officer
    2004-12-08 ~ 2011-03-31
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.