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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 Kenneth

    Related profiles found in government register
  • Smith, Paul Kenneth
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Kenneth Smith
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Paul Kenneth
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Kenneth Smith
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Paul Kenneth

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    AROS HOLDINGS LIMITED
    - now 07314729
    AROS CONSULTING LIMITED - 2015-05-28
    WARRANTY LOGISTICS ONE ELEVEN LIMITED - 2014-05-08
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-01-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BSPOKE UNDERWRITING LTD - now
    UK GENERAL INSURANCE LIMITED - 2023-04-13
    UK UNDERWRITING LIMITED
    - 2011-04-11 04506493
    HALLCO 806 LIMITED
    - 2002-10-03 04506493 04091906... (more)
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2002-08-22 ~ 2009-04-01
    IIF 11 - Director → ME
  • 3
    CBS AR LIMITED
    - now 08241702
    COMPUTER WARRANTY LIMITED
    - 2013-08-06 08241702 08290069
    THE WARRANTY CLUB LIMITED
    - 2013-01-07 08241702
    Dissolved Corporate (2 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    COMPUTER WARRANTY LIMITED
    - now 08290069 08241702
    THISTLE RESOURCING SOLUTIONS LIMITED
    - 2013-08-06 08290069
    Dissolved Corporate (2 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 17 - Director → ME
  • 5
    DIGITAL PROTECT LIMITED
    - now 07407637 07690085
    SAMPORA COMPANY LIMITED - 2012-05-14
    Dissolved Corporate (4 parents)
    Officer
    2012-05-30 ~ 2012-09-26
    IIF 33 - Director → ME
  • 6
    DRAGON TAIL NO1 LIMITED - now
    THUK DORMANT LIMITED
    - 2014-11-04 08620230
    RESOLUTION COMPLIANCE UK LIMITED
    - 2013-09-25 08620230 07895493
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-07-23 ~ 2014-11-03
    IIF 28 - Director → ME
  • 7
    DRAGONTAIL VENTURES LIMITED - now
    THISTLE INITIATIVES HOLDINGS (UK) LIMITED
    - 2015-03-23 08055332 13052084
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2012-05-02 ~ 2015-02-19
    IIF 4 - Director → ME
  • 8
    DV TWENTY LIMITED
    14884760
    Active Corporate (4 parents)
    Officer
    2024-01-29 ~ 2026-05-19
    IIF 2 - Director → ME
  • 9
    GENESIS SPECIAL RISKS LTD
    - now 01952005
    DAVID HOWARD & CO. LIMITED - 2002-01-11
    EXELDEAL LIMITED - 1987-06-23
    Active Corporate (21 parents)
    Officer
    2009-07-07 ~ 2022-06-01
    IIF 5 - Director → ME
  • 10
    I WANT HEALTHCOVER.COM LIMITED
    07113172
    Dissolved Corporate (4 parents)
    Officer
    2009-12-29 ~ dissolved
    IIF 32 - Director → ME
  • 11
    LONGHAWK INSURANCE GROUP LIMITED
    - now 05445532
    UKU HOLDINGS LIMITED
    - 2009-01-12 05445532
    DREAMACHINE LIMITED
    - 2006-01-31 05445532
    Dissolved Corporate (36 parents)
    Officer
    2006-01-26 ~ 2009-03-31
    IIF 12 - Director → ME
  • 12
    M-EX PROPERTIES LIMITED
    08834819 11343103
    Dissolved Corporate (2 parents)
    Officer
    2014-01-07 ~ dissolved
    IIF 16 - Director → ME
    2014-01-07 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
  • 13
    M-EX PROPERTIES LIMITED
    11343103 08834819
    Dissolved Corporate (2 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 14
    MARKETLEAD LIMITED - now
    THE HOME EMERGENCY GROUP LTD
    - 2012-11-06 07028519 07899103
    HE TEAM LIMITED
    - 2012-05-15 07028519
    UK PLUMBING & DRAINAGE LIMITED
    - 2012-05-01 07028519 07899103
    Dissolved Corporate (7 parents)
    Officer
    2011-09-30 ~ 2012-10-03
    IIF 18 - Director → ME
  • 15
    MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED
    01478159
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-11-15 ~ now
    IIF 31 - Director → ME
  • 16
    MERCHANT EXCHANGE CONSULTING LTD
    07541796
    Active Corporate (1 parent)
    Officer
    2011-02-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 17
    MYCOVERPLAN INSURANCE SERVICES LTD
    - now 07230612
    PINPOINT MARKETING LTD - 2014-12-08
    Active Corporate (9 parents)
    Officer
    2021-02-08 ~ now
    IIF 30 - Director → ME
  • 18
    NAMECO (NO.961) LIMITED
    06997819 03846590... (more)
    Active Corporate (5 parents)
    Officer
    2015-07-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 19
    NEXUS CLAIMS LIMITED
    - now 04877748 06393478
    PRIMARY CLAIMS MANAGEMENT SERVICES LIMITED
    - 2007-11-21 04877748
    P&T LIABILITY CLAIMS MANAGEMENT LIMITED
    - 2006-12-06 04877748
    PRIMARY US LIMITED - 2004-09-13
    Dissolved Corporate (25 parents)
    Officer
    2006-11-15 ~ 2009-04-01
    IIF 9 - Director → ME
  • 20
    NEXUS CLAIMS MANAGEMENT LIMITED
    - now 06393478
    NEXUS CLAIMS LTD
    - 2007-11-21 06393478 04877748
    Dissolved Corporate (16 parents)
    Officer
    2007-10-09 ~ 2009-04-01
    IIF 6 - Director → ME
  • 21
    PURE CREMATION FUNERAL PLANNING LIMITED
    09906976
    Active Corporate (16 parents)
    Officer
    2022-03-08 ~ 2022-09-30
    IIF 25 - Director → ME
  • 22
    REALM PROTECTION LTD
    - now 08738980
    AS UPROTECT LTD - 2013-12-03
    Active Corporate (2 parents)
    Officer
    2014-01-27 ~ 2014-02-12
    IIF 15 - Director → ME
  • 23
    RESOLUTION COMPLIANCE LIMITED
    - now 07895493 08620230
    THISTLE FINANCIAL INITIATIVES LIMITED
    - 2013-10-01 07895493
    Active Corporate (5 parents)
    Officer
    2012-01-03 ~ 2016-03-31
    IIF 3 - Director → ME
  • 24
    T&G CLAIMS MANAGEMENT LIMITED
    05316369
    Dissolved Corporate (19 parents)
    Officer
    2007-10-26 ~ 2009-04-01
    IIF 10 - Director → ME
  • 25
    THISTLE INITIATIVES LIMITED
    07078648
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2012-05-02 ~ 2016-03-31
    IIF 27 - Director → ME
  • 26
    TPS (INSURANCE ADMIN SERVICES) LIMITED
    - now 02587396
    TRAVELLERS PROTECTION SERVICES LIMITED
    - 2007-04-26 02587396
    GRAND UK INSURANCE SERVICES LIMITED - 1994-09-20
    Dissolved Corporate (35 parents)
    Officer
    2006-01-18 ~ 2009-04-01
    IIF 13 - Director → ME
  • 27
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    Active Corporate (97 parents, 3 offsprings)
    Officer
    1996-03-01 ~ 2002-10-04
    IIF 8 - Director → ME
  • 28
    UK GENERAL (AIS) LIMITED - now
    ACUMUS INSURANCE SOLUTIONS LIMITED
    - 2012-10-18 03487744
    PRIMARY DIRECT LIMITED - 2004-12-13
    DIRECT RESPONSE HOLDINGS LIMITED - 1998-10-26
    Dissolved Corporate (38 parents)
    Officer
    2006-02-20 ~ 2009-04-01
    IIF 7 - Director → ME

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