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
Individuals in focus
Mr Paul Anthony Smith
- British born in August 1964
Mr Paul Anthony Smith
Resident in England
Registered addresses and corresponding companiesCharlotte House, Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England
IIF 1
- British born in August 1964
Mr Paul Smith
Resident in England
Registered addresses and corresponding companiesUnit 317, India Mill Business Centre, Darwen, BB3 1AE, England
IIF 2
- British born in August 1964
Smith, Paul Anthony
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Mr Paul Smith
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Mr Paul Benedict David Smith
Resident in England
Registered addresses and corresponding companiesDuneira, Pier Road, Rhu, Helensburgh, Argyll & Bute, G84 8LH, Scotland
IIF 8
- British born in August 1964
Mr Paul Benedict Smith
Resident in Monaco
Registered addresses and corresponding companiesSynergy House, Heavens Walk, Doncaster, DN4 5HZ, United Kingdom
IIF 9
- British born in August 1964
Mr Paul Smith
Resident in Britain
Registered addresses and corresponding companiesDuneira, Pier Road, Rhu, Helensburgh, G84 8LH, Scotland
IIF 10
- English born in December 1980
Mr Paul Smith
Resident in England
Registered addresses and corresponding companiesGladiator House, Carr Grange, Doncaster, DN4 5HY, England
IIF 11
- British born in August 1964
Mr Paul Benedict David Smith
Resident in Monaco
Registered addresses and corresponding companies - British born in August 1964Registered addresses and corresponding companies
Smith, Paul Anthony
7 Halter Path, Poole, Dorset, BH15 4HT
IIF 23
- British born in August 1964
Smith, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesCharlotte House, Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England
IIF 24
- British born in August 1964
Mr Paul Benedict David Smith
Resident in United Kingdom
Registered addresses and corresponding companiesTurnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 25
- British,irish born in August 1964
Mr Paul Benedict David Smith
Resident in Monaco
Registered addresses and corresponding companiesSynergy House, Heavens Walk, Doncaster, DN4 5HZ, England
IIF 26
- British born in December 1980
Smith, Paul
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smith, Paul Anthony
7 Halter Path, Poole, Dorset, BH15 4HT
IIF 29
- British born in August 1964
Smith, Paul Benedict David
Resident in Monaco
Registered addresses and corresponding companiesSynergy House, Heavens Walk, Doncaster, DN4 5HZ, England
IIF 30 IIF 31 IIF 32 (more)(less)Synergy House, Heavens Walk, Doncaster, DN4 5HZ, United Kingdom
IIF 35Synergy House, Heavens Walk, Doncaster, South Yorkshire, DN4 5HZ, England
IIF 36 IIF 37 IIF 38 (more)(less)
- British director born in August 1964
Smith, Paul Benedict David
Resident in Monaco
Registered addresses and corresponding companiesSynergy House, Heavens Walk, Doncaster, DN4 5HZ, England
IIF 42
- British,irish born in August 1964
Smith, Paul Benedict David
Resident in England
Registered addresses and corresponding companiesSynergy House, Heavens Walk, Doncaster, DN4 5HZ, England
IIF 43
- English born in December 1980
Smith, Paul
Resident in England
Registered addresses and corresponding companiesGladiator House, Carr Grange, Doncaster, DN4 5HY, England
IIF 44
- British Registered addresses and corresponding companies
Smith, Paul Benedict David
- born in August 1964
Smith, Paul Benedict David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1964
Smith, Paul Benedict David
Resident in United Kingdom
Registered addresses and corresponding companies57, Tickhill Road, Doncaster, DN4 8QN, United Kingdom
IIF 50Springfield House, 1-2 Albion Place, South Parade, Doncaster, DN1 2EG, England
IIF 51Duneira, Pier Road, Helensburgh, G84 8LH, United Kingdom
IIF 52Duneira, Pier Road, Rhu, Helensburgh, Dunbartonshire, G84 8LH, Scotland
IIF 53 IIF 54Duneira, Pier Road, Rhu, Helensburgh, G84 8LH, United Kingdom
IIF 55316, King Street, King Street, London, W6 0RR, England
IIF 56316, King Street, London, W6 0RR, England
IIF 57316, King Street, London, W6 0RR, United Kingdom
IIF 58Duneira, Pier Road, Rhu, Argyll & Bute, G84 8LH
IIF 59 IIF 60 IIF 61 (more)(less)Duneira, Pier Road, Rhu, West Dunbartonshire, G84 8LH
IIF 63Pavilion 2, Castlecraig Business Park, Players Road, Stirling, FK7 7SH, Scotland
IIF 64
- born in August 1964
Smith, Paul Benedict David
Resident in Monaco
Registered addresses and corresponding companies - British born in August 1964
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies1, Thirlmere Park, Penrith, Cumbria, CA11 8QS, England
IIF 68
- British born in December 1980Registered addresses and corresponding companies
Smith, Paul
Cedar Cottage, Cedar Cottage, Bradfield, Reading, RG7 6BH, United Kingdom
IIF 69
- British born in August 1964Registered addresses and corresponding companies
Porter-smith, Paul Benedict David
Related profiles found in government register
Offspring entities and appointments
49
- 1
04108657 LIMITED
04108657Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2013-07-23 ~ 2014-07-29IIF 57 - Director → ME - 2TEACHER (DISTILLERS) LIMITED - 1987-12-22Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (64 parents)Officer2001-09-25 ~ 2004-06-28IIF 70 - Director → ME
- 3APPLE PROPERTY SERVICES BOURNEMOUTH LTD - nowEMPIRE BUILD LIMITED - 2005-01-21The Old Dryer Hinton Business Park, Tarrant Hinton, Blandford Forum, Dorset, EnglandDissolved Corporate (6 parents)Officer2005-11-01 ~ 2008-08-11IIF 23 - Director → ME2005-03-12 ~ 2006-08-08IIF 29 - Secretary → ME
- 4
COLUMBUS LIQUOR LIMITED
04011647316 King Street, LondonDissolved Corporate (10 parents)Officer2013-11-01 ~ 2015-06-11IIF 56 - Director → ME - 5
COLUMBUS TOBACCO LIMITED
02249423316 King Street, LondonDissolved Corporate (11 parents)Officer2013-11-01 ~ 2015-06-11IIF 58 - Director → ME - 6
CULTER HOUSE LIMITED
SC53988520 St. Ninians, Inverurie, Aberdeenshire, United KingdomDissolved Corporate (4 parents)Officer2016-07-11 ~ dissolvedIIF 54 - Director → ME - 7
DIAMOND MANCHESTER LIMITED
10539354Units 6-9 Railway Court, Ten Pound Walk, Doncaster, EnglandDissolved Corporate (4 parents)Officer2016-12-23 ~ dissolvedIIF 53 - Director → ME - 8
DIAMOND PARTNER VENTURES LTD
SC5595865 Machrie Drive, Helensburgh, ScotlandDissolved Corporate (4 parents)Officer2017-03-07 ~ 2026-03-13IIF 34 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
H2 ENERGY SCOTLAND LIMITED
- 2015-09-30 SC437278GREEN DEAL ENERGY SUPPLY LIMITED
- 2013-12-10 SC4372785 Machrie Drive, Helensburgh, ScotlandDissolved Corporate (7 parents, 1 offspring)Officer2012-11-21 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DP PIPEWORK SERVICES LIMITED
06170042Charlotte House Stanier Way, The Wyvern Business Park, Derby, EnglandActive Corporate (2 parents, 1 offspring)Officer2007-03-19 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
DPV (EMERALD) LTD
10904529Synergy House, Heavens Walk, Doncaster, South Yorkshire, EnglandActive Corporate (4 parents)Officer2020-02-01 ~ nowIIF 37 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 22 - Has significant influence or control → OE - 12
DUNEIRA ENTERPRISES LIMITED
SC2749705 Machrie Drive, Helensburgh, ScotlandActive Corporate (3 parents)Officer2004-10-20 ~ nowIIF 33 - Director → ME2004-10-20 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 13ANGEL ROAD ESTATE COMPANY LIMITED(THE) - 1990-11-161 The Sanctuary, Westminster, LondonActive Corporate (21 parents)Officer1992-02-10 ~ 1997-01-10IIF 73 - Director → ME
- 14
EMERAUD INVESTMENTS LLP
OC4187004385, Oc418700 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2017-08-21 ~ 2018-08-29IIF 48 - LLP Designated Member → ME - 15
GAAP INVESTMENTS LLP
SO3065325 Machrie Drive, Helensburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2018-10-09 ~ nowIIF 66 - LLP Designated Member → MEPerson with significant control2021-10-19 ~ 2023-04-25IIF 8 - Has significant influence or control → OE - 16
- 17
GLADIATOR SECURITY SERVICES LTD
16066821Gladiator House, Carr Grange, Doncaster, EnglandActive Corporate (3 parents)Officer2024-11-07 ~ nowIIF 44 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OE - 18Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-03-05
Petition date on 2012-03-05
Conclusion of winding up on 2012-03-29Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-03-29
Commencement of winding up on 2012-03-29
Conclusion of winding up on 2016-01-08
Dissolved on 2016-04-1169 Sinclair Street, Helensburgh, Argyll & ButeDissolved Corporate (8 parents)Officer2006-06-08 ~ 2009-09-01IIF 59 - Director → ME2006-06-08 ~ 2009-09-01IIF 46 - Secretary → ME - 19
GLOBAL NET DIGITAL MEDIA LIMITED
SC377543Pavilion 2 Castlecraig Business Park, Players Road, StirlingDissolved Corporate (5 parents)Officer2010-04-26 ~ 2011-07-05IIF 64 - Director → ME - 20ASSOCIATION OF GRACE BAPTIST CHURCHES LIMITED - 2006-07-11ASSOCIATION OF STRICT BAPTIST CHURCHES LIMITED - 1997-12-0862 Bride Street, London, EnglandActive Corporate (62 parents, 3 offsprings)Person with significant control2020-10-03 ~ 2023-05-19IIF 6 - Right to appoint or remove directors → OE
- 21
HELENSBURGH & LOMOND CHAMBER OF COMMERCE
SC18950322 Colquhoun Square, Helensburgh, DunbartonshireDissolved Corporate (50 parents)Officer2006-06-20 ~ 2010-06-22IIF 62 - Director → ME - 22
MANGO SOFTWARE LIMITED
06073315Suite 6 Bourne Gate, Bourne Valley Road, Poole, Dorset, United KingdomDissolved Corporate (5 parents)Officer2007-02-27 ~ dissolvedIIF 69 - Director → ME - 23
NICE PEAR LIMITED
10905367G1 Bellringer Road, Trentham, Stoke-on-trent, United KingdomDissolved Corporate (2 parents)Officer2017-09-01 ~ dissolvedIIF 4 - Director → ME - 24
RED TOWERS (SCOTLAND) LIMITED
- 2017-05-10 SC3887505 Machrie Drive, Helensburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2010-11-12 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 25
PARAGON LEGALS LTD
13567766Synergy House, Heavens Walk, Doncaster, EnglandDissolved Corporate (2 parents)Officer2021-08-16 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 26
DIAMOND ESTATES PROPERTY LTD
- 2022-02-24 SC5269905 Machrie Drive, Helensburgh, ScotlandActive Corporate (4 parents)Officer2016-02-16 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE - 27
RHU WHISKEY LTD
SC462660Pavilion 2 Castlecraig Business Park, Players Road, StirlingDissolved Corporate (1 parent)Officer2013-10-30 ~ dissolvedIIF 55 - Director → ME - 28Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-18
Commencement of winding up on 2013-04-18
Conclusion of winding up on 2016-04-14
Dissolved on 2016-07-28BOTTLE RECOVERY (SCOTLAND) LIMITED
- 2007-12-02 SC038496GLASGOW CAR WASH LIMITED - 1990-10-26Titanium 1 King's Inch Place, RenfrewDissolved Corporate (10 parents)Officer2006-08-03 ~ 2009-11-06IIF 61 - Director → ME2006-08-03 ~ 2009-11-06IIF 47 - Secretary → ME - 29
SECURE CARAVAN PARKING LIMITED
06510986Synergy House, Heavens Walk, Doncaster, EnglandActive Corporate (11 parents)Officer2023-12-11 ~ nowIIF 32 - Director → ME - 30
SERVICED ACCOMMODATION ALLIANCE LIMITED
SC576937Citadel House, 6 Citadel Place, Ayr, Ayrshire, ScotlandActive Corporate (5 parents)Officer2017-09-22 ~ 2021-05-25IIF 43 - Director → ME - 31
SME INVESTMENT CAPITAL LTD
12640925Synergy House, Heavens Walk, Doncaster, United KingdomActive Corporate (3 parents)Officer2020-06-02 ~ nowIIF 35 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 32
SMITH & BUTTERFIELD LIMITED
07899842Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (6 parents)Officer2012-01-06 ~ nowIIF 68 - Director → MEPerson with significant control2020-01-07 ~ 2024-07-26IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 33
HAVEN SOLICITORS LIMITED
- 2023-06-05 08656557RON THOMPSON LEGAL CONSULTANCY LIMITED - 2014-04-03Synergy House, Heavens Walk, Doncaster, EnglandActive Corporate (6 parents)Officer2021-08-18 ~ nowIIF 31 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 34
SMITHS INTERNATIONAL PLUMBING & HEATING LTD.
03095012Charlotte House Stanier Way, The Wyvern Business Park, Derby, EnglandActive Corporate (7 parents)Officer2026-03-23 ~ nowIIF 3 - Director → ME - 35
SMITHS PIPE SERVICES LIMITED
0792676546 Alexandrea Way, Wallsend, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2012-01-27 ~ dissolvedIIF 28 - Director → ME - 36
SOUTH RIBBLE BUSINESS VENTURE LTD
01942223Centurion House Leyland Business Park, Centurion Way, Farington, Leyland, LancashireDissolved Corporate (63 parents)Officer1996-12-02 ~ 1999-12-01IIF 71 - Director → ME - 37
THE SCOTCH WHISKY ASSOCIATION
SC0351481st Floor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandActive Corporate (143 parents)Officer2001-12-06 ~ 2004-07-27IIF 72 - Director → ME - 38
THE SERVICE CROWD LTD
10129102Springfield House, 1-2 Albion Place, Doncaster, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-04-18 ~ dissolvedIIF 52 - Director → ME - 39
THE SERVICE CROWD PROPERTY MANAGEMENT LIMITED
10370268Springfield House 1-2 Albion Place, South Parade, Doncaster, EnglandDissolved Corporate (6 parents)Officer2016-09-12 ~ dissolvedIIF 51 - Director → ME - 40
TIPS HAIR & COSMETICS LIMITED
0714911322 The Square, The Millfields, Plymouth, DevonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 41
SMITH CONSULTING SCOTLAND LLP
- 2017-05-25 SO3050445 Machrie Drive, Helensburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2014-10-03 ~ nowIIF 67 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove members → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
TOUCHSTONE ONLINE LIMITED
1188197457 Tickhill Road, Doncaster, United KingdomDissolved Corporate (4 parents)Officer2019-03-14 ~ 2021-04-16IIF 50 - Director → ME - 435 Machrie Drive, Helensburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2017-12-18 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 44
TRIO PROPERTY CO LTD.
- 2014-03-21 SC37901223 Victoria Road, Lenzie, East DunbartonshireDissolved Corporate (5 parents)Officer2010-05-24 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 45
WESTANGEL LIMITED
SC36568074 Townhead, Kirkintilloch, GlasgowDissolved Corporate (3 parents)Officer2009-09-17 ~ dissolvedIIF 60 - Director → ME - 46
WRIGHTSENG LIMITED
117751708 Corringham Road Industrial Estate, Corringham Road, Gainsborough, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2019-01-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 47Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-21 during the appointment or period of control
Commencement of winding up on 2018-08-21 during the appointment or period of control
Conclusion of winding up on 2021-03-12 during the appointment or period of control
Dissolved on 2021-08-14 during the appointment or period of controlTurnberry House, 175 West George Street, GlasgowDissolved Corporate (6 parents)Officer2015-03-16 ~ dissolvedIIF 49 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE - 48
INTERPACKAGING LIMITED
- 2014-10-14 SC4259065 Machrie Drive, Helensburgh, ScotlandActive Corporate (6 parents)Officer2012-06-11 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 495 Machrie Drive, Helensburgh, ScotlandActive Corporate (3 parents)Officer2015-03-16 ~ nowIIF 65 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 17 - 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.