logo
explain how to read the page

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

Felton Smith, Paul Jonathan

    Related profiles found in government register
  • Felton Smith, Paul Jonathan
    British finance director

    Registered addresses and corresponding companies
    • Keyzaston House, Sutton End, Sutton, Pulborough, West Sussex, RH20 1PY

      IIF 1
  • Felton Smith, Paul Jonathan
    British group director finance & admin born in August 1958

    Registered addresses and corresponding companies
    • Foxes Field Armstrong Road, Brockenhurst, Hampshire, SO42 7TA

      IIF 2
  • Felton Smith, Paul Jonathan
    British accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Felton Smith, Paul Jonathan
    British company director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA

      IIF 10
  • Felton Smith, Paul Jonathan
    British finance director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • Keyzaston House, Sutton End, Sutton, Pulborough, West Sussex, RH20 1PY

      IIF 11
    • The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA

      IIF 12
  • Smith, Paul Jonathan Felton
    British accountant born in May 1938

    Registered addresses and corresponding companies
    • The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA

      IIF 13
  • Felton-smith, Paul Jonathan
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
    • The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA

      IIF 15
  • Felton-smith, Paul Jonathan
    British company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom

      IIF 16
    • Rowan House, 70 Buchanan Street, Glasgow, G1 3JF

      IIF 17 IIF 18
  • Felton-smith, Paul Jonathan
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, England

      IIF 19
    • Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA, United Kingdom

      IIF 20
    • Kingston House, Centre 27, Business Park, Woodhead Road Birstall, Batley West Yorkshire, WF17 9TD

      IIF 21
  • Felton-smith, Paul Jonathan
    British finance director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA

      IIF 22 IIF 23
  • Mr Paul Jonathan Felton-smith
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 2
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 2
    Keyzaston House Sutton End, Sutton, Pulborough, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    1999-06-03 ~ dissolved
    IIF 11 - Director → ME
    2005-05-26 ~ dissolved
    IIF 1 - Secretary → ME
Ceased 20
  • 1
    ASPREY & GARRARD LIMITED - 2002-04-22
    ASPREY & COMPANY PUBLIC LIMITED COMPANY - 1985-09-17
    34/36 Bruton Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-05-15 ~ 2000-12-29
    IIF 6 - Director → ME
  • 2
    ASPREY (BOND STREET) LIMITED - 1997-08-01
    ASPREY (BOND STREET) LIMITED - 1997-07-22
    ALGERNON ASPREY LIMITED - 1992-08-06
    34/36 Bruton Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-05-15 ~ 2000-12-29
    IIF 9 - Director → ME
  • 3
    DMH (UK) LIMITED - 2000-08-03 01530527
    J.W. BENSON LIMITED - 1999-02-10 12056424, 01530527
    GLADWIN LIMITED - 1984-01-28
    3 Vencourt Place, London, England
    Active Corporate (3 parents)
    Officer
    2000-05-15 ~ 2000-12-29
    IIF 4 - Director → ME
  • 4
    ARGOSY (UK) LIMITED - 2001-05-17
    3 Vencourt Place, London, England
    Active Corporate (2 parents)
    Officer
    2000-05-15 ~ 2000-12-29
    IIF 7 - Director → ME
  • 5
    WELCOME BUDGET SERVICES LIMITED - 1998-02-27
    MIDLAND SYSTEMS SPECIALISTS LIMITED - 1989-12-01
    MIDLAND COMPUTER SERVICES LIMITED - 1986-07-25
    No.1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-09-24 ~ 2011-04-06
    IIF 16 - Director → ME
  • 6
    CATTLES PLC - 2011-03-07
    CATTLE'S (HOLDINGS) PLC - 1995-06-05 05976786
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-29 ~ 2011-04-06
    IIF 21 - Director → ME
  • 7
    6 Craigends Avenue, Quarrier's Village, Bridge Of Weir, Scotland
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -14,095 GBP2024-03-31
    Officer
    2009-03-05 ~ 2011-09-20
    IIF 13 - Director → ME
  • 8
    DNICK HOLDING PLC - 2018-03-12
    27/28 Eastcastle Street, Eastcastle Street, London, England
    Active Corporate (6 parents)
    Officer
    2006-10-04 ~ 2012-02-23
    IIF 12 - Director → ME
  • 9
    24 Albemarle Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,073,578 GBP2024-03-31
    Officer
    2000-05-15 ~ 2000-12-29
    IIF 8 - Director → ME
  • 10
    MAURICE ASPREY LIMITED - 2006-05-05
    HUNT & ROSKELL,LIMITED - 1993-02-15
    24 Albemarle Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    269,788 GBP2024-03-31
    Officer
    2000-05-15 ~ 2000-12-29
    IIF 5 - Director → ME
  • 11
    LEWIS GROUP (HOLDINGS) LIMITED - 2013-08-14
    THE LEWIS GROUP LIMITED - 2002-11-29 SC127043
    GRAMPION LIMITED - 1995-01-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-09-24 ~ 2011-04-06
    IIF 18 - Director → ME
  • 12
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    1998-03-10 ~ 1999-05-28
    IIF 2 - Director → ME
  • 13
    PRECIS (2705) LIMITED - 2007-09-06
    5 Endeavour Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-05-27 ~ 2008-12-09
    IIF 23 - Director → ME
  • 14
    PRECIS (2706) LIMITED - 2007-09-06 06044105
    5 Endeavour Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-05-27 ~ 2008-12-09
    IIF 22 - Director → ME
  • 15
    Britax, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved Corporate (5 parents)
    Officer
    2010-05-21 ~ 2013-07-09
    IIF 20 - Director → ME
  • 16
    LOCKTON INNS PLC - 1989-04-18
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-15 ~ 2005-03-31
    IIF 10 - Director → ME
  • 17
    LEWIS GROUP NOMINEES LIMITED - 2002-11-29
    THE LEWIS GROUP LIMITED - 1995-01-04 SC154199
    PACIFIC SHELF 310 PLC - 1991-07-01
    Rowan House, 70 Buchanan Street, Glasgow
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-09-24 ~ 2011-04-06
    IIF 17 - Director → ME
  • 18
    TYMAN PLC - 2024-08-14 08338508
    LUPUS CAPITAL PLC - 2013-02-01 03461015, 08338508
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04 02801221, 03769974
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2009-06-30 ~ 2010-05-07
    IIF 15 - Director → ME
  • 19
    J W BENSON LIMITED - 2019-06-18 12056424, 00575462
    DMH (UK) LIMITED - 1999-02-10 00575462
    ASPREY (WEST END) LIMITED - 1998-11-17
    SSZ LIMITED - 1998-08-21
    SSZ HOLDINGS LIMITED - 1990-12-05
    ALGERNON ASPREY (FURNISHING) LIMITED - 1989-01-20
    LEGIBUS FIFTY-NINE LIMITED - 1981-12-31
    Unit 4 Vencourt Place, London, England
    Active Corporate (2 parents)
    Officer
    2000-05-15 ~ 2000-12-29
    IIF 3 - Director → ME
  • 20
    PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01 01682540
    TELEPLAN RENTALS LIMITED - 2002-12-23
    REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-29 ~ 2011-04-06
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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