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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 Arthur

    Related profiles found in government register
  • Smith, Paul Arthur
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pioneer Farm, Stockton Road, Birdingbury, Warwickshire, CV23 8EE, England

      IIF 1 IIF 2 IIF 3
    • 7, Clarendon Place, Leamington Spa, CV32 5QL, England

      IIF 8 IIF 9
    • 7, Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL, United Kingdom

      IIF 10 IIF 11 IIF 12
    • The Cottage, Rear Of 5, Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL

      IIF 13
    • The Cottage, Rear Of 5 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL, United Kingdom

      IIF 14
  • Smith, Paul Arthur
    British company director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Number Seven, 7 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL, England

      IIF 15
  • Mr Paul Arthur Smith
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Number 3, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 16
    • 7, Clarendon Place, Leamington Spa, CV32 5QL, England

      IIF 17 IIF 18 IIF 19
    • 7, Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL, United Kingdom

      IIF 23 IIF 24 IIF 25
    • Number Seven, 7 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL, England

      IIF 26
  • Smith, Paul Arthur
    British

    Registered addresses and corresponding companies
    • Pioneer Farm, Stockton Road, Birdingbury, Warwickshire, CV23 8EE, England

      IIF 27 IIF 28 IIF 29
  • Smith, Paul Arthur

    Registered addresses and corresponding companies
    • Pioneer Farm, Stockton Road, Birdingbury, Warwickshire, CV23 8EE, England

      IIF 30
    • 8 Stoneleigh Close, Stoneleigh, Warwickshire, CV8 3DE

      IIF 31
child relation
Offspring entities and appointments 14
  • 1
    C. J. BRIGGS LTD
    08304779
    7 Clarendon Place, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2025-05-16 ~ now
    IIF 8 - Director → ME
  • 2
    CLARENDON CUBS (WARWICK) LTD
    17097954
    7 Clarendon Place, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CLARENDON CUBS LTD
    15388481
    7 Clarendon Place, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 25 - Right to appoint or remove directors OE
  • 4
    DENETAL LIMITED
    04165401
    7 Clarendon Place, Leamington Spa, England
    Active Corporate (2 parents)
    Officer
    2009-12-31 ~ now
    IIF 4 - Director → ME
    2001-02-21 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Has significant influence or control OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 5
    DIR3CT LTD
    06512542
    7 Clarendon Place, Leamington Spa, England
    Active Corporate (7 parents)
    Officer
    2014-04-30 ~ 2021-09-01
    IIF 14 - Director → ME
    2025-12-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-22
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 6
    JOB DONE LIMITED
    - now 04796771
    PAUL SMITH CARS LIMITED
    - 2003-11-26 04796771
    7 Clarendon Place, Leamington Spa, England
    Dissolved Corporate (5 parents)
    Officer
    2003-06-12 ~ 2009-10-01
    IIF 13 - Director → ME
  • 7
    OFFPRO LTD
    06427081
    7 Clarendon Place, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2007-11-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
    IIF 18 - Right to appoint or remove directors OE
  • 8
    PAR 72 LTD
    03923466 07477328... (more)
    7 Clarendon Place, Leamington Spa, England
    Active Corporate (5 parents)
    Officer
    2001-10-01 ~ now
    IIF 1 - Director → ME
    2000-02-10 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    PASTRAD LTD
    - now 03923469 16413121
    GEM GOLF LTD
    - 2005-06-14 03923469
    Number 3 Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-06-02 ~ 2020-03-10
    IIF 3 - Director → ME
    2000-02-10 ~ 2006-01-18
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-10
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
  • 10
    PASTRAD LTD
    16413121 03923469
    7 Clarendon Place, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    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
  • 11
    SUSTAINABLE LIGHTING SOLUTIONS LTD
    11645106
    Ashmore 2nd Floor Agriculture House, 1 Newbold Terrace, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-26 ~ 2020-03-10
    IIF 15 - Director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    TPP (COVENTRY) LTD.
    - now 06734872
    MEDICAL DEBT LTD
    - 2009-09-02 06734872
    Number 3 Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents)
    Officer
    2008-10-28 ~ 2020-03-10
    IIF 5 - Director → ME
  • 13
    TPP NET LTD
    03923473
    7 Clarendon Place, Leamington Spa, England
    Active Corporate (6 parents)
    Officer
    2001-10-01 ~ now
    IIF 6 - Director → ME
    2000-02-10 ~ now
    IIF 28 - Secretary → 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
  • 14
    TPP SYNDICATES LTD.
    - now 05224566
    SOPHIE BYRNE LTD
    - 2009-10-31 05224566
    B M FINANCE & MARKETING LTD
    - 2006-02-23 05224566
    7 Clarendon Place, Leamington Spa, England
    Active Corporate (8 parents)
    Officer
    2009-08-01 ~ now
    IIF 7 - Director → ME
    2005-08-22 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Has significant influence or control OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE

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