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.
Mr Paul Smith
Mr Paul Smith
British born in June 1984Resident in England
Registered addresses and corresponding companiesPaul Smith
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 3
6-8, Lordswood Industrial Estate, Revenge Road, Chatham, ME5 8UD, England
Smith, Paul
British civil servant born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 4 67, Braemar Drive, Sale, M33 4WJ, England
Smith, Paul
British company director born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 5 2, Townsend Close, Wittering, Peterborough, PE8 6AD, England
Smith, Paul
British driver born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 6 The Carlson Suite, The Aspen Building, Vantage Point B.v., Mitcheldean, Gloucestershire, GL17 0DD
Smith, Paul
British director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 7 6-8, Lordswood Industrial Estate, Revenge Road, Chatham, ME5 8UD, England
Smith, Paul
British Registered addresses and corresponding companies
IIF 8 2, West Court Road, Sale, Cheshire, M33 3RD, Uk
Smith, Paul
British warehouse operative born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 The Carlson Suite, The Aspen Building, Vantage Point B.v., Mitcheldean, Gloucestershire, GL17 0DD
- 1 2 Townsend Close, Wittering, Peterborough, EnglandDissolved corporate (1 parent)Officer
2023-08-30 ~ dissolvedIIF 5 - director → MEPerson with significant control 2023-08-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 6-8 Lordswood Industrial Estate, Revenge Road, Chatham, EnglandDissolved corporate (2 parents)Equity (Company account)-253,264 GBP2021-05-31Officer 2017-05-09 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-05-09 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 67 Braemar Drive, Sale, EnglandCorporate (1 parent)Officer 2023-08-11 ~ nowIIF 4 - director → MEPerson with significant control 2023-08-11 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 11 Lilac Avenue, Knutsford, EnglandCorporate (2 parents)Equity (Company account)41 GBP2024-03-31Officer 2008-03-20 ~ 2011-03-31IIF 8 - secretary → ME
- 2 The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2010-12-02 ~ 2011-03-31IIF 9 - director → ME
- 3 The Aspen Building, Vantage Point Business Village, Mitcheldean, GloucestershireDissolved corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2013-10-21 ~ 2014-09-29IIF 6 - director → ME
