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 Kenneth
- British born in June 1959
Smith, Paul Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1959
Smith, Paul Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4 Merchants Exchange, Bridge Street, York, YO1 6LT, United Kingdom
IIF 4
- British consultant born in June 1959
Smith, Paul Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 2 Bridge Street, York, Yorkshire, YO1 6LT, England
IIF 5
- British director born in June 1959
Smith, Paul Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies37, Queen Anne Street, London, W1G 9JB, England
IIF 637, Queen Anne Street, London, W1G 9JB, United Kingdom
IIF 74 Merchant Exchange, Bridge Street, York, North Yorkshire, YO1 6LT
IIF 8 IIF 9 IIF 10 (more)4, Merchants Exchange, Bridge Street, York, North Yorkshire, YO1 6LT, England
IIF 15Flat 4, Merchant Exchange, 2 Bridge Street, York, North Yorkshire, YO1 6LT, United Kingdom
IIF 16Flat 4, Merchant Exchange 2 Bridge Street, York, YO1 6LT, United Kingdom
IIF 17
- British insurance born in June 1959
Smith, Paul Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies75-77, Cornhill, London, EC3V 3QQ, England
IIF 18
- British underwiter born in June 1959
Smith, Paul Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies4 Merchant Exchange, Bridge Street, York, North Yorkshire, YO1 6LT
IIF 19
- British born in June 1959
Mr Paul Kenneth Smith
Resident in United Kingdom
Registered addresses and corresponding companies32, Trematon Buildings, Trematon Walk, London, N1 9FN, United Kingdom
IIF 205th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 2163/66, Hatton Garden, London, EC1N 8LE, England
IIF 224, Bridge Street, York, YO1 6LT, England
IIF 23Flat 4, Merchant Exchange, 2 Bridge Street, York, North Yorkshire, YO1 6LT
IIF 24
- British born in June 1959
Smith, Paul Kenneth
Resident in England
Registered addresses and corresponding companies - British company director and insurance underwriter born in June 1959
Smith, Paul Kenneth
Resident in England
Registered addresses and corresponding companies32 Trematon Buildings, Trematon Walk, London, N1 9FN, United Kingdom
IIF 28
- British consultant born in June 1959
Smith, Paul Kenneth
Resident in England
Registered addresses and corresponding companies37, Queen Anne Street, London, W1G 9JB, England
IIF 29
- British director born in June 1959
Smith, Paul Kenneth
Resident in England
Registered addresses and corresponding companies37, Queen Anne Street, London, W1G 9JB, England
IIF 30
- British insurance consultant born in June 1959
Smith, Paul Kenneth
Resident in England
Registered addresses and corresponding companies - British born in June 1959
Mr Paul Kenneth Smith
Resident in England
Registered addresses and corresponding companies32 Trematon Buildings, Trematon Walk, London, N1 9FN, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Smith, Paul Kenneth
Flat 4, Merchant Exchange, 2 Bridge Street, York, North Yorkshire, YO1 6LT, United Kingdom
IIF 34
- 1AROS CONSULTING LIMITED - 2015-05-28WARRANTY LOGISTICS ONE ELEVEN LIMITED - 2014-05-0863/66 Hatton Garden, London, EnglandActive Corporate (5 parents, 2 offsprings)Net Assets/Liabilities (Company account)264,332 GBP2024-03-31Officer2016-01-26 ~ nowIIF 2 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 2BSPOKE UNDERWRITING LTD - nowUK GENERAL INSURANCE LIMITED - 2023-04-13
UK UNDERWRITING LIMITED
- 2011-04-11 04506493Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (53 parents, 2 offsprings)Officer2002-08-22 ~ 2009-04-01IIF 12 - Director → ME - 3
THE WARRANTY CLUB LIMITED
- 2013-01-07 0824170232 Trematon Buildings, Trematon Walk, London, EnglandDissolved Corporate (2 parents)Equity (Company account)9,514 GBP2024-03-31Officer2012-10-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 4
THISTLE RESOURCING SOLUTIONS LIMITED
- 2013-08-06 0829006937 Queen Anne Street, LondonDissolved Corporate (2 parents)Officer2012-11-12 ~ dissolvedIIF 17 - Director → ME - 5SAMPORA COMPANY LIMITED - 2012-05-142 Lansdowne Buildings, Lansdowne Road, CroydonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-26,802 GBP2016-03-31Officer2012-05-30 ~ 2012-09-26IIF 32 - Director → ME
- 6DRAGON TAIL NO1 LIMITED - now
THUK DORMANT LIMITED
- 2014-11-04 0862023080 Coleman Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2013-07-23 ~ 2014-11-03IIF 29 - Director → ME - 7DRAGONTAIL VENTURES LIMITED - nowC/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, KentDissolved Corporate (3 parents, 4 offsprings)Equity (Company account)1,175,631 GBP2022-03-31Officer2012-05-02 ~ 2015-02-19IIF 7 - Director → ME
- 8
DV TWENTY LIMITED
148847601st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)277,076 GBP2024-05-31Officer2024-01-29 ~ nowIIF 1 - Director → ME - 9DAVID HOWARD & CO. LIMITED - 2002-01-11EXELDEAL LIMITED - 1987-06-2377 Cornhill, 7th Floor, London, EnglandActive Corporate (21 parents)Equity (Company account)1,492,397 GBP2023-12-31Officer2009-07-07 ~ 2022-06-01IIF 18 - Director → ME
- 10
UKU HOLDINGS LIMITED
- 2009-01-12 05445532DREAMACHINE LIMITED
- 2006-01-31 05445532Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (36 parents)Officer2006-01-26 ~ 2009-03-31IIF 13 - Director → ME - 11Flat 4 Merchant Exchange, 2 Bridge Street, York, North YorkshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-80 GBP2017-01-31Officer2014-01-07 ~ dissolvedIIF 16 - Director → ME2014-01-07 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Has significant influence or control → OE
- 1232 Trematon Buildings Trematon Walk, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-05-03 ~ dissolvedIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OE
- 13MARKETLEAD LIMITED - now
HE TEAM LIMITED
- 2012-05-15 07028519Clifton House, 10 Poole Hill, BournemouthDissolved Corporate (7 parents)Equity (Company account)-80,288 GBP2017-09-30Officer2011-09-30 ~ 2012-10-03IIF 4 - Director → ME - 14
MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED
01478159Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)378,328 GBP2024-03-31Officer2018-11-15 ~ nowIIF 27 - Director → ME - 15
MERCHANT EXCHANGE CONSULTING LTD
0754179632 Trematon Buildings, Trematon Walk, London, United KingdomActive Corporate (1 parent)Equity (Company account)20,778 GBP2025-05-31Officer2011-02-24 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 16PINPOINT MARKETING LTD - 2014-12-08Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle-upon-tyne, EnglandActive Corporate (9 parents)Equity (Company account)1,237 GBP2024-03-31Officer2021-02-08 ~ nowIIF 26 - Director → ME
- 175th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2015-07-16 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 18
PRIMARY CLAIMS MANAGEMENT SERVICES LIMITED
- 2007-11-21 04877748P&T LIABILITY CLAIMS MANAGEMENT LIMITED
- 2006-12-06 04877748PRIMARY US LIMITED - 2004-09-13Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (25 parents)Officer2006-11-15 ~ 2009-04-01IIF 10 - Director → ME - 19Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2007-10-09 ~ 2009-04-01IIF 8 - Director → ME
- 20
PURE CREMATION FUNERAL PLANNING LIMITED
09906976Charlton Park Crematorium, Charlton Down, Andover, EnglandActive Corporate (16 parents)Equity (Company account)57,365 GBP2017-12-31Officer2022-03-08 ~ 2022-09-30IIF 31 - Director → ME - 21AS UPROTECT LTD - 2013-12-03New London House, 6 London Street, London, EnglandActive Corporate (2 parents)Equity (Company account)33,553 GBP2024-03-31Officer2014-01-27 ~ 2014-02-12IIF 5 - Director → ME
- 22
THISTLE FINANCIAL INITIATIVES LIMITED
- 2013-10-01 078954934 St. Paul's Churchyard, London, EnglandActive Corporate (5 parents)Equity (Company account)324,053 GBP2024-03-31Officer2012-01-03 ~ 2016-03-31IIF 6 - Director → ME - 23
T&G CLAIMS MANAGEMENT LIMITED
05316369Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2007-10-26 ~ 2009-04-01IIF 11 - Director → ME - 24
THISTLE INITIATIVES LIMITED
070786484 St. Paul's Churchyard, London, EnglandActive Corporate (12 parents, 6 offsprings)Equity (Company account)3,184,340 GBP2024-03-31Officer2012-05-02 ~ 2016-03-31IIF 30 - Director → ME - 25
TRAVELLERS PROTECTION SERVICES LIMITED
- 2007-04-26 02587396GRAND UK INSURANCE SERVICES LIMITED - 1994-09-20Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (35 parents)Officer2006-01-18 ~ 2009-04-01IIF 14 - Director → ME - 26ULTRA KEEN INSURANCE LIMITED - 1987-12-08ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31ULTRA KEEN RECOVERY LIMITED - 1978-12-31The Wharf, Neville Street, LeedsActive Corporate (96 parents, 3 offsprings)Officer1996-03-01 ~ 2002-10-04IIF 19 - Director → ME
- 27UK GENERAL (AIS) LIMITED - now
ACUMUS INSURANCE SOLUTIONS LIMITED
- 2012-10-18 03487744PRIMARY DIRECT LIMITED - 2004-12-13DIRECT RESPONSE HOLDINGS LIMITED - 1998-10-26Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (38 parents)Officer2006-02-20 ~ 2009-04-01IIF 9 - Director → ME
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