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
Smith, Paul Anthony
British company director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Nationwide House, Peak Business Park, Foxwood Road, Chesterfield, Derbyshire, S41 9RF
Smith, Paul Anthony
British manager born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 2 56 Broad Lane, Dartford, Kent, DA2 7AG
Smith, Paul Anthony
born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 14-16, Verney Road, Bermondsey, London, SE16 3DH
Smith, Paul Anthony
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 14, - 16 Verney Road, Bermondsey, London, SE16 3DH
Smith, Paul Anthony
British company director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 The Old Town Hall, 71, Christchurch Road, Ringwood, BH24 1DH
Smith, Paul Anthony
British director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Charles Lake House, Claire Causeway, Dartford, DA2 6QA, United Kingdom
Mr Paul Anthony Smith
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Charles Lake House, Claire Causeway, Dartford, United KingdomDissolved Corporate (2 parents)Officer
2021-11-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-11-10 ~ dissolvedIIF 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 - 2
TBS 2007 LIMITED
- nowTHAMESMEAD BUSINESS SERVICES (2007) LIMITED - 2021-07-07 The Old Town Hall, 71, Christchurch Road, RingwoodDissolved Corporate (4 parents, 1 offspring)Officer 2007-09-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3 14-16 Verney Road, Bermondsey, LondonDissolved Corporate (3 parents)Officer 2008-01-28 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1WHOLENUMBER LIMITED - 1987-03-31 Nationwide House, Peak Business Park, Foxwood Road, Chesterfield, DerbyshireActive Corporate (10 parents)Equity (Company account)770,459 GBP2022-12-31Officer 2018-04-25 ~ 2021-07-30IIF 1 - Director → ME
- 2 Unit 4 Wested Lane, Swanley, EnglandActive Corporate (4 parents)Equity (Company account)12,398,558 GBP2020-04-30Officer 2000-07-31 ~ 2021-07-01IIF 4 - Director → ME
- 3 Thomas Proctor And Son Ltd, Proctor House Dukesway, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (5 parents)Officer 2000-08-01 ~ 2011-05-09IIF 2 - Director → ME
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