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.
Paul Andrew Smith
- British born in July 1960
Paul Andrew Smith
Resident in England
Registered addresses and corresponding companiesUnit 11, Broombank Park, Chesterfield, S41 9RT, England
IIF 1
- British born in July 1960
Mr Paul Andrew Smith
Resident in England
Registered addresses and corresponding companiesUnit 11, Broombank Park, Chesterfield, S41 9RT, England
IIF 2
- British born in January 1967
Mr Paul Andrew Smith
Resident in England
Registered addresses and corresponding companies - British born in May 1972
Mr Paul Andrew Smith
Resident in England
Registered addresses and corresponding companiesThe Summer House, 3 West Farm Close, Normanby, Middlesbrough, Cleveland, TS6 0NE, England
IIF 5
- Uk born in September 1961
Mr Paul Andrew Smith
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 6
- British born in July 1960
Smith, Paul Andrew
Resident in England
Registered addresses and corresponding companiesUnit 11, Broombank Park, Chesterfield, S41 9RT, England
IIF 7
- British company director born in July 1960
Smith, Paul Andrew
Resident in England
Registered addresses and corresponding companiesUnit 11, Broombank Park, Chesterfield, S41 9RT, England
IIF 8
- British born in July 1960
Mr Paul Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 9
- British born in September 1961
Smith, Paul Andrew
Resident in England
Registered addresses and corresponding companiesSuite 4 Brookside House Business, Centre Spring Road, Ibstock, Leicestershire, LE67 6LR
IIF 10
- British born in January 1967
Smith, Paul Andrew
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Mr Paul Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, United Kingdom
IIF 13
- British maintenance supervisor born in May 1972
Smith, Paul Andrew
Resident in England
Registered addresses and corresponding companiesThe Summer House, 3 West Farm Close, Normanby, Middlesbrough, Cleveland, TS6 0NE, England
IIF 14
- British born in May 1972
Mr Paul Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 15
- British director born in September 1961Registered addresses and corresponding companies
Smith, Paul Andrew
- British international courier born in September 1961Registered addresses and corresponding companies
Smith, Paul Andrew
The Old Farmhouse Worthington Field, Nottingham Road, Staunton Harold, Leicestershire, LE65 1SE
IIF 18
- British sales director born in September 1961Registered addresses and corresponding companies
Smith, Paul Andrew
28 Garendon Road, Shepshed, Loughborough, Leicestershire, LE12 9NX
IIF 19
- Uk computer consultant born in September 1961
Smith, Paul Andrew
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 20
- British company director born in July 1960
Smith, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 21
- British directorRegistered addresses and corresponding companies
Smith, Paul Andrew
25 Cavendish Crescent, Hugglescote, Coalville, LE67 2GY
IIF 22
- British international courierRegistered addresses and corresponding companies
Smith, Paul Andrew
The Old Farmhouse Worthington Field, Nottingham Road, Staunton Harold, Leicestershire, LE65 1SE
IIF 23
- British director born in January 1967
Smith, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British rope access team leader born in May 1972
Smith, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 26
- 1
EXORNET LTD
1063639920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-02-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-02-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2
FOXWATER RECYLING LIMITED
- 2019-01-22 11761201167 Turners Hill, Cheshunt, Waltham Cross, United KingdomDissolved Corporate (3 parents)Officer2019-01-11 ~ dissolvedIIF 24 - Director → ME - 3ASHSTOCK 1706 LIMITED - 1999-01-27Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (7 parents)Officer2000-01-04 ~ 2002-10-24IIF 19 - Director → ME
- 4
FREEWAY PARCEL SERVICES LIMITED
03981841Building 111 East Midlands, Airport, Castle Donington, DerbyshireDissolved Corporate (5 parents)Officer2000-04-27 ~ 2002-10-24IIF 17 - Director → ME - 5
JJ EXPRESS (UK) LIMITED
0636913325 Cavendish Crescent, Hugglescote, CoalvilleDissolved Corporate (3 parents)Officer2007-09-12 ~ dissolvedIIF 16 - Director → ME2007-09-21 ~ 2010-01-01IIF 22 - Secretary → ME - 6LIQUITECH FLUID HANDLING LTD - 2013-10-31Suite 4 Brookside House Business, Centre Spring Road, Ibstock, LeicestershireActive Corporate (7 parents)Officer2018-09-01 ~ nowIIF 10 - Director → ME
- 7
TAYLOR CONTRACTS LIMITED
- 2013-05-22 08312320167 Turners Hill, Cheshunt, HertsActive Corporate (5 parents)Officer2012-11-29 ~ nowIIF 12 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PAT TAYLOR GROUNDWORKS AND CONCRETE LIMITED
10248043167 Turners Hill, Cheshunt, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2016-06-23 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PHOENIX MANAGMENT LTD
1424671420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-07-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-07-20 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 10
RUBI PROPERTY INVESTMENTS LTD
12176484The Summer House 3 West Farm Close, Normanby, Middlesbrough, Cleveland, EnglandDissolved Corporate (1 parent)Officer2019-08-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-08-27 ~ dissolvedIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 11
SEM HOLDINGS GROUP LTD
1335447818 Lace Gardens, Ruddington, Nottingham, EnglandDissolved Corporate (1 parent)Officer2021-04-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-04-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 12
A & R ESTATES LIMITED
- 2020-07-08 06164674Unit 11 Broombank Park, Chesterfield, EnglandActive Corporate (3 parents)Officer2020-07-06 ~ nowIIF 7 - Director → MEPerson with significant control2020-07-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 13Unit 11 Broombank Park, Chesterfield, EnglandDissolved Corporate (1 parent)Officer2021-12-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-12-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 14
SMITHS FINE CATERING LIMITED
1220472618 North Drive, High Cross, Ware, EnglandDissolved Corporate (2 parents)Officer2019-09-13 ~ 2021-08-02IIF 25 - Director → MEPerson with significant control2019-09-13 ~ 2020-07-20IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 15
WORLD DIRECT COURIERS LIMITED
0457751851 Vulcan Road, Leicester, EnglandDissolved Corporate (5 parents)Officer2002-11-04 ~ 2005-10-03IIF 18 - Director → ME2002-11-04 ~ 2005-10-03IIF 23 - Secretary → ME
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