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.
Smith, Paul Anthony
- British born in May 1965
Smith, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesSfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
IIF 1
- British director born in May 1965
Smith, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 2
- British born in May 1965
Smith, Paul Anthony
Resident in England
Registered addresses and corresponding companies2, Barry Way, Basingstoke, RG22 4NQ, England
IIF 3
- British company director born in May 1965
Smith, Paul Anthony
Resident in England
Registered addresses and corresponding companiesYard 8, Thorney Business Park, Thorneu Lane North, Iver, Berkshire, SL0 9HF, England
IIF 4
- British director born in May 1965
Smith, Paul Anthony
Resident in England
Registered addresses and corresponding companies33, Park Smith, Sandhurst, GU47 9AA, United Kingdom
IIF 5
- British born in May 1965
Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 6
- British born in May 1965
Smith, Paul
Resident in England
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 7
- British construction born in May 1965
Smith, Paul
Resident in England
Registered addresses and corresponding companies220 Park View, Whitley Bay, Tyne & Wear, NE26 3QR
IIF 8
- British director born in May 1965
Smith, Paul
Resident in England
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 9
- British director born in May 1965
Smith, Paul
Resident in Scotland
Registered addresses and corresponding companies2 Victoria Place, Rutherglen, Glasgow, G73 2JP, United Kingdom
IIF 10
- British lgv driver born in May 1965
Smith, Paul
Resident in Scotland
Registered addresses and corresponding companies38/2, Canaan Lane, Edinburgh, EH10 4SU, United Kingdom
IIF 11
- British born in May 1965
Mr Paul Anthony Smith
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Mr Paul Smith
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Mr Paul Smith
Resident in Scotland
Registered addresses and corresponding companies2 Victoria Place, Rutherglen, Glasgow, G73 2JP, United Kingdom
IIF 17
- British director born in July 1953
Smith, Paul
Resident in England
Registered addresses and corresponding companies23, Bull Lane, Bristol, Avon, BS5 8AB, England
IIF 18
- British born in July 1953
Mr Paul Smith
Resident in England
Registered addresses and corresponding companies23, Bull Lane, Bristol, Avon, BS5 8AB, England
IIF 19
- 1
HAULAGE LOGISTICS LTD
10027856Constable Court, 62 Dene Street, Dorking, United KingdomActive Corporate (4 parents)Officer2016-02-26 ~ 2016-05-09IIF 5 - Director → ME - 22 Barry Way, Basingstoke, EnglandActive Corporate (1 parent)Officer2024-06-14 ~ nowIIF 3 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3
OSBORNE COURT (JESMOND) MAINTENANCE LIMITED
01235525220 Park View, Whitley Bay, Tyne & WearActive Corporate (39 parents)Officer2014-08-20 ~ 2015-01-29IIF 8 - Director → ME - 4
PAUL 2307 SMITH TRANSPORT LTD
1008237923, Bull Lane, Bristol, Avon, EnglandDissolved Corporate (1 parent)Officer2016-03-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 5
PAUL SMITH TRANSPORT LTD
SC5121552 Victoria Place, Rutherglen, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2015-08-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 6
PL TRANSPORT LOGISTICS GROUP LTD
14991204128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-07-10 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonIn Administration Corporate (1 parent)Officer2015-02-10 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 8
PL WASTE MANAGEMENT LTD
12686532Yard 8 Thorney Business Park, Thorneu Lane North, Iver, Berkshire, EnglandDissolved Corporate (2 parents)Officer2020-06-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9
VCS (MANUFACTURING) GROUP LTD
13551914Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2021-08-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-08-06 ~ dissolvedIIF 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 - 10
VCS (MANUFACTURING) LIMITED
0722892511 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireLiquidation Corporate (3 parents)Officer2010-04-20 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-21 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 117 Limewood Way, Leeds, EnglandDissolved Corporate (8 parents)Officer2015-03-09 ~ 2016-01-05IIF 11 - Director → ME
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