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 director born in August 1964
Smith, Paul Anthony
Resident in England
Registered addresses and corresponding companiesG1, Bellringer Road, Trentham, Stoke-on-trent, ST4 8GB, United Kingdom
IIF 3
- British born in November 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 7
- 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 8
- British born in August 1964
Mr Paul Smith
Resident in Britain
Registered addresses and corresponding companiesDuneira, Pier Road, Rhu, Helensburgh, G84 8LH, Scotland
IIF 9
- English born in November 1980
Mr Paul Smith
Resident in England
Registered addresses and corresponding companiesGladiator House, Carr Grange, Doncaster, DN4 5HY, England
IIF 10
- British born in August 1964
Mr Paul Benedict David Smith
Resident in Monaco
Registered addresses and corresponding companies - 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 22
- 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 23
- 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 24
- British director born in November 1980
Smith, Paul
Resident in England
Registered addresses and corresponding companies - British born in August 1964
Smith, Paul Benedict David
Resident in Monaco
Registered addresses and corresponding companies - 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 39
- 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 40
- English born in November 1980
Smith, Paul
Resident in England
Registered addresses and corresponding companiesGladiator House, Carr Grange, Doncaster, DN4 5HY, England
IIF 41
- British Registered addresses and corresponding companies
Smith, Paul Benedict David
Synergy House, Heavens Walk, Doncaster, DN4 5HZ, England
IIF 42
- British company directorRegistered addresses and corresponding companies
Smith, Paul Benedict David
Duneira, Pier Road, Rhu, Argyll & Bute, G84 8LH
IIF 43
- British directorRegistered addresses and corresponding companies
Smith, Paul Benedict David
Duneira, Pier Road, Rhu, Argyll & Bute, G84 8LH
IIF 44
- born in August 1964
Smith, Paul Benedict David
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in August 1964
Smith, Paul Benedict David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1964
Smith, Paul Benedict David
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in August 1964
Smith, Paul Benedict David
Resident in United Kingdom
Registered addresses and corresponding companiesDuneira, Pier Road, Rhu, Helensburgh, G84 8LH, United Kingdom
IIF 55
- British director 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 56Duneira, Pier Road, Rhu, Helensburgh, Dunbartonshire, G84 8LH, Scotland
IIF 57316, King Street, King Street, London, W6 0RR, England
IIF 58316, King Street, London, W6 0RR, United Kingdom
IIF 59Duneira, Pier Road, Rhu, Argyll & Bute, G84 8LH
IIF 60
- British property developer born in August 1964
Smith, Paul Benedict David
Resident in United Kingdom
Registered addresses and corresponding companiesDuneira, Pier Road, Rhu, West Dunbartonshire, G84 8LH
IIF 61
- 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 65
- British general manager born in August 1964Registered addresses and corresponding companies
Porter-smith, Paul Benedict David
17 Vernon Road, Bushey, Watford, Hertfordshire, WD2 2JL
IIF 66
- British managing director born in August 1964Registered addresses and corresponding companies
Porter-smith, Paul Benedict David
Related profiles found in government register
Offspring entities and appointments
45
- 104108657 LIMITED - now
PROTEGE INTERNATIONAL LIMITED
- 2020-01-07 04108657Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2013-07-23 ~ 2014-07-29IIF 50 - Director → ME - 2TEACHER (DISTILLERS) LIMITED - 1987-12-22Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (64 parents)Officer2001-09-25 ~ 2004-06-28IIF 67 - Director → ME
- 3
COLUMBUS LIQUOR LIMITED
04011647316 King Street, LondonDissolved Corporate (10 parents)Officer2013-11-01 ~ 2015-06-11IIF 58 - Director → ME - 4
COLUMBUS TOBACCO LIMITED
02249423316 King Street, LondonDissolved Corporate (11 parents)Officer2013-11-01 ~ 2015-06-11IIF 59 - Director → ME - 5
CULTER HOUSE LIMITED
SC53988520 St. Ninians, Inverurie, Aberdeenshire, United KingdomDissolved Corporate (4 parents)Officer2016-07-11 ~ dissolvedIIF 57 - Director → ME - 6
DIAMOND MANCHESTER LIMITED
10539354Units 6-9 Railway Court, Ten Pound Walk, Doncaster, EnglandDissolved Corporate (4 parents)Officer2016-12-23 ~ dissolvedIIF 48 - Director → ME - 7
DIAMOND PARTNER VENTURES LTD
SC5595865 Machrie Drive, Helensburgh, ScotlandActive Corporate (4 parents)Officer2017-03-07 ~ 2026-03-13IIF 31 - Director → MEPerson with significant control2017-03-07 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 8
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 37 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DP PIPEWORK SERVICES LIMITED
06170042Charlotte House Stanier Way, The Wyvern Business Park, Derby, EnglandActive Corporate (2 parents)Officer2007-03-19 ~ nowIIF 22 - 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 - 10
DPV (EMERALD) LTD
10904529Synergy House, Heavens Walk, Doncaster, South Yorkshire, EnglandActive Corporate (4 parents)Officer2020-02-01 ~ nowIIF 34 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 21 - Has significant influence or control → OE - 11
DUNEIRA ENTERPRISES LIMITED
SC2749705 Machrie Drive, Helensburgh, ScotlandActive Corporate (3 parents)Officer2004-10-20 ~ nowIIF 30 - Director → ME2004-10-20 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 12ANGEL ROAD ESTATE COMPANY LIMITED(THE) - 1990-11-161 The Sanctuary, Westminster, LondonActive Corporate (21 parents)Officer1992-02-10 ~ 1997-01-10IIF 66 - Director → ME
- 13
EMERAUD INVESTMENTS LLP
OC4187004385, Oc418700 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2017-08-21 ~ 2018-08-29IIF 45 - LLP Designated Member → ME - 14
GAAP INVESTMENTS LLP
SO3065325 Machrie Drive, Helensburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2018-10-09 ~ nowIIF 63 - LLP Designated Member → MEPerson with significant control2021-10-19 ~ 2023-04-25IIF 7 - Has significant influence or control → OE - 15
EDINBURGH PPN LIMITED
- 2019-03-26 SC496353YIP DENISON LTD
- 2015-02-04 SC4963535 Machrie Drive, Helensburgh, ScotlandActive Corporate (11 parents)Officer2015-01-30 ~ nowIIF 33 - Director → ME - 16
GLADIATOR SECURITY SERVICES LTD
16066821Gladiator House, Carr Grange, Doncaster, EnglandActive Corporate (3 parents)Officer2024-11-07 ~ nowIIF 41 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE - 1769 Sinclair Street, Helensburgh, Argyll & ButeDissolved Corporate (7 parents)Officer2006-06-08 ~ 2009-09-01IIF 51 - Director → ME2006-06-08 ~ 2009-09-01IIF 43 - Secretary → ME
- 18
GLOBAL NET DIGITAL MEDIA LIMITED
SC377543Pavilion 2 Castlecraig Business Park, Players Road, StirlingDissolved Corporate (5 parents)Officer2010-04-26 ~ 2011-07-05IIF 54 - Director → ME - 19ASSOCIATION OF GRACE BAPTIST CHURCHES LIMITED - 2006-07-11ASSOCIATION OF STRICT BAPTIST CHURCHES LIMITED - 1997-12-0862 Bride Street, London, EnglandActive Corporate (61 parents, 3 offsprings)Person with significant control2020-10-03 ~ 2023-05-19IIF 5 - Right to appoint or remove directors → OE
- 20
HELENSBURGH & LOMOND CHAMBER OF COMMERCE
SC18950322 Colquhoun Square, Helensburgh, DunbartonshireDissolved Corporate (50 parents)Officer2006-06-20 ~ 2010-06-22IIF 53 - Director → ME - 21
NICE PEAR LIMITED
10905367G1 Bellringer Road, Trentham, Stoke-on-trent, United KingdomDissolved Corporate (2 parents)Officer2017-09-01 ~ dissolvedIIF 3 - Director → ME - 22
RED TOWERS (SCOTLAND) LIMITED
- 2017-05-10 SC3887505 Machrie Drive, Helensburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2010-11-12 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 23
PARAGON LEGALS LTD
13567766Synergy House, Heavens Walk, Doncaster, EnglandDissolved Corporate (2 parents)Officer2021-08-16 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 24
DIAMOND ESTATES PROPERTY LTD
- 2022-02-24 SC5269905 Machrie Drive, Helensburgh, ScotlandActive Corporate (4 parents)Officer2016-02-16 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE - 25
RHU WHISKEY LTD
SC462660Pavilion 2 Castlecraig Business Park, Players Road, StirlingDissolved Corporate (1 parent)Officer2013-10-30 ~ dissolvedIIF 55 - Director → ME - 26
BOTTLE RECOVERY (SCOTLAND) LIMITED
- 2007-12-02 SC038496GLASGOW CAR WASH LIMITED - 1990-10-26Titanium 1 King's Inch Place, RenfrewDissolved Corporate (9 parents)Officer2006-08-03 ~ 2009-11-06IIF 60 - Director → ME2006-08-03 ~ 2009-11-06IIF 44 - Secretary → ME - 27
SECURE CARAVAN PARKING LIMITED
06510986Synergy House, Heavens Walk, Doncaster, EnglandActive Corporate (11 parents)Officer2023-12-11 ~ nowIIF 29 - Director → ME - 28
SERVICED ACCOMMODATION ALLIANCE LIMITED
SC576937Citadel House, 6 Citadel Place, Ayr, Ayrshire, ScotlandActive Corporate (5 parents)Officer2017-09-22 ~ 2021-05-25IIF 40 - Director → ME - 29
SME INVESTMENT CAPITAL LTD
12640925Synergy House, Heavens Walk, Doncaster, United KingdomActive Corporate (3 parents)Officer2020-06-02 ~ nowIIF 32 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 30
SMITH & BUTTERFIELD LIMITED
07899842Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (6 parents)Officer2012-01-06 ~ nowIIF 65 - 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 - 31
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 28 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 32
SMITHS PIPE SERVICES LIMITED
0792676546 Alexandrea Way, Wallsend, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2012-01-27 ~ dissolvedIIF 26 - Director → ME - 33
THE SCOTCH WHISKY ASSOCIATION
SC0351481st Floor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandActive Corporate (143 parents)Officer2001-12-06 ~ 2004-07-27IIF 68 - Director → ME - 34
THE SERVICE CROWD LTD
10129102Springfield House, 1-2 Albion Place, Doncaster, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-04-18 ~ dissolvedIIF 47 - Director → ME - 35
THE SERVICE CROWD PROPERTY MANAGEMENT LIMITED
10370268Springfield House 1-2 Albion Place, South Parade, Doncaster, EnglandDissolved Corporate (6 parents)Officer2016-09-12 ~ dissolvedIIF 49 - Director → ME - 36
TIPS HAIR & COSMETICS LIMITED
0714911322 The Square, The Millfields, Plymouth, DevonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 37
SMITH CONSULTING SCOTLAND LLP
- 2017-05-25 SO3050445 Machrie Drive, Helensburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2014-10-03 ~ nowIIF 64 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove members → OE - 38
TOUCHSTONE ONLINE LIMITED
1188197457 Tickhill Road, Doncaster, United KingdomDissolved Corporate (4 parents)Officer2019-03-14 ~ 2021-04-16IIF 56 - Director → ME - 395 Machrie Drive, Helensburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2017-12-18 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40
TRIO PROPERTY CO LTD.
- 2014-03-21 SC37901223 Victoria Road, Lenzie, East DunbartonshireDissolved Corporate (5 parents)Officer2010-05-24 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 41
WESTANGEL LIMITED
SC36568074 Townhead, Kirkintilloch, GlasgowDissolved Corporate (3 parents)Officer2009-09-17 ~ dissolvedIIF 52 - Director → ME - 42
WRIGHTSENG LIMITED
117751708 Corringham Road Industrial Estate, Corringham Road, Gainsborough, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2019-01-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 43Turnberry House, 175 West George Street, GlasgowDissolved Corporate (5 parents)Officer2015-03-16 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
- 44
INTERPACKAGING LIMITED
- 2014-10-14 SC4259065 Machrie Drive, Helensburgh, ScotlandActive Corporate (6 parents)Officer2012-06-11 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 455 Machrie Drive, Helensburgh, ScotlandActive Corporate (3 parents)Officer2015-03-16 ~ nowIIF 62 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.