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
Smith, Paul Benedict David
- 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 9
- 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 10Duneira, Pier Road, Rhu, Helensburgh, Dunbartonshire, G84 8LH, Scotland
IIF 11316, King Street, King Street, London, W6 0RR, England
IIF 12316, King Street, London, W6 0RR, United Kingdom
IIF 13Duneira, Pier Road, Rhu, Argyll & Bute, G84 8LH
IIF 14
- 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 15
- born in August 1964
Smith, Paul Benedict David
Resident in United Kingdom
Registered addresses and corresponding companies - 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 18
- 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 19
- 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 32
- 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 33
- British born in August 1964
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies1, Thirlmere Park, Penrith, Cumbria, CA11 8QS, England
IIF 34
- British Registered addresses and corresponding companies
Smith, Paul Benedict David
Synergy House, Heavens Walk, Doncaster, DN4 5HZ, England
IIF 35
- British company directorRegistered addresses and corresponding companies
Smith, Paul Benedict David
Duneira, Pier Road, Rhu, Argyll & Bute, G84 8LH
IIF 36
- British directorRegistered addresses and corresponding companies
Smith, Paul Benedict David
Duneira, Pier Road, Rhu, Argyll & Bute, G84 8LH
IIF 37
- born in August 1964
Smith, Paul Benedict David
Resident in Monaco
Registered addresses and corresponding companies - 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 41
- British managing director born in August 1964Registered addresses and corresponding companies
Porter-smith, Paul Benedict David
- 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 44
- 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 45
- British born in August 1964
Mr Paul Benedict David Smith
Resident in Monaco
Registered addresses and corresponding companies - 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 57
- 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 58
- British born in August 1964
Mr Paul Smith
Resident in Britain
Registered addresses and corresponding companiesDuneira, Pier Road, Rhu, Helensburgh, G84 8LH, Scotland
IIF 59
- 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 60
- 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 61
- British director born in November 1980
Smith, Paul
Resident in England
Registered addresses and corresponding companies - British born in November 1980
Mr Paul Smith
Resident in England
Registered addresses and corresponding companies - English born in November 1980
Smith, Paul
Resident in England
Registered addresses and corresponding companiesGladiator House, Carr Grange, Doncaster, DN4 5HY, England
IIF 67
- English born in November 1980
Mr Paul Smith
Resident in England
Registered addresses and corresponding companiesGladiator House, Carr Grange, Doncaster, DN4 5HY, England
IIF 68
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 4 - Director → ME - 2TEACHER (DISTILLERS) LIMITED - 1987-12-22Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (64 parents)Officer2001-09-25 ~ 2004-06-28IIF 42 - Director → ME
- 3
COLUMBUS LIQUOR LIMITED
04011647316 King Street, LondonDissolved Corporate (10 parents)Officer2013-11-01 ~ 2015-06-11IIF 12 - Director → ME - 4
COLUMBUS TOBACCO LIMITED
02249423316 King Street, LondonDissolved Corporate (11 parents)Officer2013-11-01 ~ 2015-06-11IIF 13 - Director → ME - 5
CULTER HOUSE LIMITED
SC53988520 St. Ninians, Inverurie, Aberdeenshire, United KingdomDissolved Corporate (4 parents)Officer2016-07-11 ~ dissolvedIIF 11 - Director → ME - 6
DIAMOND MANCHESTER LIMITED
10539354Units 6-9 Railway Court, Ten Pound Walk, Doncaster, EnglandDissolved Corporate (4 parents)Officer2016-12-23 ~ dissolvedIIF 2 - Director → ME - 7
DIAMOND PARTNER VENTURES LTD
SC5595865 Machrie Drive, Helensburgh, ScotlandActive Corporate (4 parents)Officer2017-03-07 ~ 2026-03-13IIF 24 - Director → MEPerson with significant control2017-03-07 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - 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 30 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 46 - 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 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - 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 27 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 56 - Has significant influence or control → OE - 11
DUNEIRA ENTERPRISES LIMITED
SC2749705 Machrie Drive, Helensburgh, ScotlandActive Corporate (3 parents)Officer2004-10-20 ~ nowIIF 23 - Director → ME2004-10-20 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - 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 41 - Director → ME
- 13
EMERAUD INVESTMENTS LLP
OC4187004385, Oc418700 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2017-08-21 ~ 2018-08-29IIF 16 - LLP Designated Member → ME - 14
GAAP INVESTMENTS LLP
SO3065325 Machrie Drive, Helensburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2018-10-09 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2021-10-19 ~ 2023-04-25IIF 45 - 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 26 - Director → ME - 16
GLADIATOR SECURITY SERVICES LTD
16066821Gladiator House, Carr Grange, Doncaster, EnglandActive Corporate (3 parents)Officer2024-11-07 ~ nowIIF 67 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - 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 5 - Director → ME2006-06-08 ~ 2009-09-01IIF 36 - 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 8 - 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 65 - 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 7 - Director → ME - 21
NICE PEAR LIMITED
10905367G1 Bellringer Road, Trentham, Stoke-on-trent, United KingdomDissolved Corporate (2 parents)Officer2017-09-01 ~ dissolvedIIF 58 - Director → ME - 22
RED TOWERS (SCOTLAND) LIMITED
- 2017-05-10 SC3887505 Machrie Drive, Helensburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2010-11-12 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - 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 32 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - 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 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - 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 9 - 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 14 - Director → ME2006-08-03 ~ 2009-11-06IIF 37 - Secretary → ME - 27
SECURE CARAVAN PARKING LIMITED
06510986Synergy House, Heavens Walk, Doncaster, EnglandActive Corporate (11 parents)Officer2023-12-11 ~ nowIIF 22 - Director → ME - 28
SERVICED ACCOMMODATION ALLIANCE LIMITED
SC576937Citadel House, 6 Citadel Place, Ayr, Ayrshire, ScotlandActive Corporate (5 parents)Officer2017-09-22 ~ 2021-05-25IIF 33 - Director → ME - 29
SME INVESTMENT CAPITAL LTD
12640925Synergy House, Heavens Walk, Doncaster, United KingdomActive Corporate (3 parents)Officer2020-06-02 ~ nowIIF 25 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - 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 34 - Director → MEPerson with significant control2020-01-07 ~ 2024-07-26IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - 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 21 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 57 - 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 63 - 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 43 - Director → ME - 34
THE SERVICE CROWD LTD
10129102Springfield House, 1-2 Albion Place, Doncaster, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-04-18 ~ dissolvedIIF 1 - 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 3 - Director → ME - 36
TIPS HAIR & COSMETICS LIMITED
0714911322 The Square, The Millfields, Plymouth, DevonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 66 - 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 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - 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 10 - Director → ME - 395 Machrie Drive, Helensburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2017-12-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - 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 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - 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 6 - Director → ME - 42
WRIGHTSENG LIMITED
117751708 Corringham Road Industrial Estate, Corringham Road, Gainsborough, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2019-01-18 ~ dissolvedIIF 62 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 43Turnberry House, 175 West George Street, GlasgowDissolved Corporate (5 parents)Officer2015-03-16 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - 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 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 455 Machrie Drive, Helensburgh, ScotlandActive Corporate (3 parents)Officer2015-03-16 ~ nowIIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 51 - 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.