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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

Smith, Paul Benedict David

    Related profiles found in government register
  • Smith, Paul Benedict David
    British born in August 1964

    Resident in Monaco

    Registered addresses and corresponding companies
  • Smith, Paul Benedict David
    British director born in August 1964

    Resident in Monaco

    Registered addresses and corresponding companies
  • Smith, Paul Benedict David
    born in August 1964

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr Paul Benedict Smith
    British born in August 1964

    Resident in Monaco

    Registered addresses and corresponding companies
  • Smith, Paul Benedict David
    born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Benedict David Smith
    British born in August 1964

    Resident in Monaco

    Registered addresses and corresponding companies
  • Smith, Paul Benedict David
    British

    Registered addresses and corresponding companies
  • Smith, Paul Benedict David
    British,irish born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Paul Benedict David
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Porter-smith, Paul Benedict David
    British born in August 1964

    Registered addresses and corresponding companies
  • Mr Paul Benedict David Smith
    British,irish born in August 1964

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr Paul Benedict David Smith
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Paul Anthony
    British born in August 1964

    Registered addresses and corresponding companies
  • Smith, Paul Anthony
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Anthony Smith
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Benedict David Smith
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Smith
    British born in August 1964

    Resident in Britain

    Registered addresses and corresponding companies
  • Mr Paul Smith
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Paul Anthony
    British

    Registered addresses and corresponding companies
  • Smith, Paul Anthony
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Paul
    British born in November 1980

    Registered addresses and corresponding companies
  • Smith, Paul
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Smith
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Paul
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Paul
    English born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Smith
    English born in November 1980

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 1
    04108657 LIMITED
    04108657
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-07-23 ~ 2014-07-29
    IIF 42 - Director → ME
  • 2
    ALLIED DISTILLERS LIMITED
    - now SC026753
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Active Corporate (64 parents)
    Officer
    2001-09-25 ~ 2004-06-28
    IIF 50 - Director → ME
  • 3
    APPLE PROPERTY SERVICES BOURNEMOUTH LTD - now
    APPLE DEVELOPMENTS (UK) LIMITED
    - 2011-03-22 05125926 05598728
    EMPIRE BUILD LIMITED - 2005-01-21
    Dissolved Corporate (6 parents)
    Officer
    2005-11-01 ~ 2008-08-11
    IIF 56 - Director → ME
    2005-03-12 ~ 2006-08-08
    IIF 63 - Secretary → ME
  • 4
    COLUMBUS LIQUOR LIMITED
    04011647
    Dissolved Corporate (10 parents)
    Officer
    2013-11-01 ~ 2015-06-11
    IIF 41 - Director → ME
  • 5
    COLUMBUS TOBACCO LIMITED
    02249423
    Dissolved Corporate (11 parents)
    Officer
    2013-11-01 ~ 2015-06-11
    IIF 43 - Director → ME
  • 6
    CULTER HOUSE LIMITED
    SC539885
    Dissolved Corporate (4 parents)
    Officer
    2016-07-11 ~ dissolved
    IIF 39 - Director → ME
  • 7
    DIAMOND MANCHESTER LIMITED
    10539354
    Dissolved Corporate (4 parents)
    Officer
    2016-12-23 ~ dissolved
    IIF 38 - Director → ME
  • 8
    DIAMOND PARTNER VENTURES LTD
    SC559586
    Dissolved Corporate (4 parents)
    Officer
    2017-03-07 ~ 2026-03-13
    IIF 5 - Director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    DIAMOND SERVICED APARTMENTS LIMITED
    - now SC437278
    H2 ENERGY SCOTLAND LIMITED
    - 2015-09-30 SC437278
    GREEN DEAL ENERGY SUPPLY LIMITED
    - 2013-12-10 SC437278
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-11-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    DP PIPEWORK SERVICES LIMITED
    06170042
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-03-19 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DPV (EMERALD) LTD
    10904529
    Active Corporate (4 parents)
    Officer
    2020-02-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 30 - Has significant influence or control → OE
  • 12
    DUNEIRA ENTERPRISES LIMITED
    SC274970
    Active Corporate (3 parents)
    Officer
    2004-10-20 ~ now
    IIF 4 - Director → ME
    2004-10-20 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ELEY ESTATE COMPANY LIMITED
    - now 00511139
    ANGEL ROAD ESTATE COMPANY LIMITED(THE) - 1990-11-16
    Active Corporate (21 parents)
    Officer
    1992-02-10 ~ 1997-01-10
    IIF 53 - Director → ME
  • 14
    EMERAUD INVESTMENTS LLP
    OC418700
    Dissolved Corporate (4 parents)
    Officer
    2017-08-21 ~ 2018-08-29
    IIF 18 - LLP Designated Member → ME
  • 15
    GAAP INVESTMENTS LLP
    SO306532
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-10-09 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2021-10-19 ~ 2023-04-25
    IIF 55 - Has significant influence or control → OE
  • 16
    GAAP PROPERTY LTD
    - now SC496353
    EDINBURGH PPN LIMITED
    - 2019-03-26 SC496353
    YORKSHIRE INVESTMENT PROPERTY DENISON LTD
    - 2015-06-05 SC496353 SC526990... (more)
    YIP DENISON LTD
    - 2015-02-04 SC496353
    Active Corporate (11 parents)
    Officer
    2015-01-30 ~ now
    IIF 7 - Director → ME
  • 17
    GLADIATOR SECURITY SERVICES LTD
    16066821
    Active Corporate (3 parents)
    Officer
    2024-11-07 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 18
    GLASGOW SPIRITS SCOTLAND LIMITED
    - now SC303515
    SCOTPACKAGING LIMITED
    - 2007-12-02 SC303515 SC038496
    YORK PLACE (NO. 376) LIMITED
    - 2006-06-28 SC303515 SC301755... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-06-08 ~ 2009-09-01
    IIF 44 - Director → ME
    2006-06-08 ~ 2009-09-01
    IIF 32 - Secretary → ME
  • 19
    GLOBAL NET DIGITAL MEDIA LIMITED
    SC377543
    Dissolved Corporate (5 parents)
    Officer
    2010-04-26 ~ 2011-07-05
    IIF 49 - Director → ME
  • 20
    GRACE BAPTIST CHARITIES LIMITED
    - now 00096055
    ASSOCIATION OF GRACE BAPTIST CHURCHES LIMITED - 2006-07-11
    ASSOCIATION OF STRICT BAPTIST CHURCHES LIMITED - 1997-12-08
    Active Corporate (62 parents, 3 offsprings)
    Person with significant control
    2020-10-03 ~ 2023-05-19
    IIF 69 - Right to appoint or remove directors → OE
  • 21
    HELENSBURGH & LOMOND CHAMBER OF COMMERCE
    SC189503
    Dissolved Corporate (50 parents)
    Officer
    2006-06-20 ~ 2010-06-22
    IIF 47 - Director → ME
  • 22
    MANGO SOFTWARE LIMITED
    06073315
    Dissolved Corporate (5 parents)
    Officer
    2007-02-27 ~ dissolved
    IIF 65 - Director → ME
  • 23
    NICE PEAR LIMITED
    10905367
    Dissolved Corporate (2 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 58 - Director → ME
  • 24
    PARAGON (SCOTLAND) LIMITED
    - now SC388750
    RED TOWERS (SCOTLAND) LIMITED
    - 2017-05-10 SC388750
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-11-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PARAGON LEGALS LTD
    13567766
    Dissolved Corporate (2 parents)
    Officer
    2021-08-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-08-16 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 26
    REDMAYNE SMITH LTD
    - now SC526990
    DIAMOND ESTATES PROPERTY LTD
    - 2022-02-24 SC526990
    YORKSHIRE INVESTMENT PROPERTY LETTINGS LTD
    - 2017-07-03 SC526990 SC496353... (more)
    Active Corporate (4 parents)
    Officer
    2016-02-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 27
    RHU WHISKEY LTD
    SC462660
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 40 - Director → ME
  • 28
    SCOTPACKAGING LIMITED
    - now SC038496 SC303515
    BOTTLE RECOVERY (SCOTLAND) LIMITED
    - 2007-12-02 SC038496
    GLASGOW CAR WASH LIMITED - 1990-10-26
    Dissolved Corporate (10 parents)
    Officer
    2006-08-03 ~ 2009-11-06
    IIF 46 - Director → ME
    2006-08-03 ~ 2009-11-06
    IIF 33 - Secretary → ME
  • 29
    SECURE CARAVAN PARKING LIMITED
    06510986
    Active Corporate (11 parents)
    Officer
    2023-12-11 ~ now
    IIF 3 - Director → ME
  • 30
    SERVICED ACCOMMODATION ALLIANCE LIMITED
    SC576937
    Active Corporate (5 parents)
    Officer
    2017-09-22 ~ 2021-05-25
    IIF 34 - Director → ME
  • 31
    SME INVESTMENT CAPITAL LTD
    12640925
    Active Corporate (3 parents)
    Officer
    2020-06-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SMITH & BUTTERFIELD LIMITED
    07899842
    Active Corporate (6 parents)
    Officer
    2012-01-06 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-01-07 ~ 2024-07-26
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SMITH BENEDICT & CO LIMITED
    - now 08656557
    HAVEN SOLICITORS LIMITED
    - 2023-06-05 08656557
    RON THOMPSON LEGAL CONSULTANCY LIMITED - 2014-04-03
    Active Corporate (6 parents)
    Officer
    2021-08-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SMITHS INTERNATIONAL PLUMBING & HEATING LTD.
    03095012
    Active Corporate (7 parents)
    Officer
    2026-03-23 ~ now
    IIF 57 - Director → ME
  • 35
    SMITHS PIPE SERVICES LIMITED
    07926765
    Dissolved Corporate (1 parent)
    Officer
    2012-01-27 ~ dissolved
    IIF 67 - Director → ME
  • 36
    SOUTH RIBBLE BUSINESS VENTURE LTD
    01942223
    Dissolved Corporate (63 parents)
    Officer
    1996-12-02 ~ 1999-12-01
    IIF 51 - Director → ME
  • 37
    THE SCOTCH WHISKY ASSOCIATION
    SC035148
    Active Corporate (143 parents)
    Officer
    2001-12-06 ~ 2004-07-27
    IIF 52 - Director → ME
  • 38
    THE SERVICE CROWD LTD
    10129102
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-04-18 ~ dissolved
    IIF 37 - Director → ME
  • 39
    THE SERVICE CROWD PROPERTY MANAGEMENT LIMITED
    10370268
    Dissolved Corporate (6 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 36 - Director → ME
  • 40
    TIPS HAIR & COSMETICS LIMITED
    07149113
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    TOUCHSTONE EDUCATION LLP
    - now SO305044 SC584065
    SMITH CONSULTING SCOTLAND LLP
    - 2017-05-25 SO305044
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-03 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove members → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    TOUCHSTONE ONLINE LIMITED
    11881974
    Dissolved Corporate (4 parents)
    Officer
    2019-03-14 ~ 2021-04-16
    IIF 35 - Director → ME
  • 43
    TOUCHSTONE WEALTH EDUCATION LTD
    SC584065 SO305044
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-12-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    TRIO SCOTIA INVESTMENTS LTD
    - now SC379012
    TRIO PROPERTY CO LTD.
    - 2014-03-21 SC379012
    Dissolved Corporate (5 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    WESTANGEL LIMITED
    SC365680
    Dissolved Corporate (3 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 45 - Director → ME
  • 46
    WRIGHTSENG LIMITED
    11775170
    Dissolved Corporate (1 parent)
    Officer
    2019-01-18 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 47
    YORKSHIRE INVESTMENT PROPERTY DENISON VENTURES LLP
    SO305274 SO305273... (more)
    Dissolved Corporate (6 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    YORKSHIRE INVESTMENT PROPERTY LIMITED
    - now SC425906 SC496353... (more)
    INTERPACKAGING LIMITED
    - 2014-10-14 SC425906
    Active Corporate (6 parents)
    Officer
    2012-06-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    YORKSHIRE INVESTMENT PROPERTY VENTURES LLP
    SO305273 SO305274... (more)
    Active Corporate (3 parents)
    Officer
    2015-03-16 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.