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.
Parent entities and officers
Inapplicable
Individuals in focus
Jellicoe, Paul Martin
- English born in March 1960
Jellicoe, Paul Martin
Resident in England
Registered addresses and corresponding companies - English accountant born in March 1960
Jellicoe, Paul Martin
Resident in England
Registered addresses and corresponding companiesMiles Smith Ltd, 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
IIF 4
- English chartered accountant born in March 1960
Jellicoe, Paul Martin
Resident in England
Registered addresses and corresponding companies - English director born in March 1960
Jellicoe, Paul Martin
Resident in England
Registered addresses and corresponding companies - English finance & complaince director born in March 1960
Jellicoe, Paul Martin
Resident in England
Registered addresses and corresponding companies6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
IIF 17
- English finance & compliance director born in March 1960
Jellicoe, Paul Martin
Resident in England
Registered addresses and corresponding companies - English finance and compliance director born in March 1960
Jellicoe, Paul Martin
Resident in England
Registered addresses and corresponding companies6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
IIF 21
- English finance director born in March 1960
Jellicoe, Paul Martin
Resident in England
Registered addresses and corresponding companies - English Registered addresses and corresponding companies
Jellicoe, Paul Martin
- English chartered accountantRegistered addresses and corresponding companies
Jellicoe, Paul Martin
- British born in March 1960
Jellicoe, Paul Martin
Resident in United Kingdom
Registered addresses and corresponding companiesDorandi, 1a Mortimer Road, Ealing, London, W13 8NG, United Kingdom
IIF 35
- English born in March 1960
Mr Paul Martin Jellicoe
Resident in England
Registered addresses and corresponding companies1a, Mortimer Road, London, W13 8NG, England
IIF 36
- Registered addresses and corresponding companies
Jellicoe, Paul Martin
6th Floor, One American Square, 17 Crosswall, London, EC3N 2LB, England
IIF 37
- British born in March 1960
Mr Paul Martin Jellicoe
Resident in United Kingdom
Registered addresses and corresponding companiesDorandi, 1a Mortimer Road, Ealing, London, W13 8NG, United Kingdom
IIF 38
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1LLOYD WILLIS LIMITED - 2004-03-16CONCEPT CCTV LONDON LIMITED - 2004-02-05Gladstone House, 77-79 High Street, Egham, EnglandDissolved Corporate (2 parents)Equity (Company account)-680,197 GBP2018-04-30Officer2019-01-09 ~ dissolvedIIF 19 - Director → ME
- 2
BOOMAC LIMITED
11822802Dorandi, 1a Mortimer Road, Ealing, London, EnglandActive Corporate (3 parents)Equity (Company account)-173 GBP2024-02-28Officer2019-02-12 ~ nowIIF 35 - Director → MEPerson with significant control2019-02-12 ~ nowIIF 38 - Has significant influence or control → OE - 3
FREEBREAK LIMITED
07051601Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)21,534 GBP2017-08-31Officer2019-01-09 ~ dissolvedIIF 18 - Director → ME - 4
MCIVER LIMITED
046478776th Floor, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)52 GBP2018-11-30Officer2019-01-09 ~ dissolvedIIF 17 - Director → ME - 5
WILLOW RED LIMITED
127086951a Mortimer Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)14,431 GBP2022-06-30Officer2020-06-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
Ceased
20
- 1LLOYD WILLIS LIMITED - 2004-03-16CONCEPT CCTV LONDON LIMITED - 2004-02-05Gladstone House, 77-79 High Street, Egham, EnglandDissolved Corporate (2 parents)Equity (Company account)-680,197 GBP2018-04-30Officer2013-09-03 ~ 2019-01-09IIF 20 - Director → ME
- 2CMS FINANCIAL MANAGEMENT LIMITED - now
MILES SMITH FINANCIAL SERVICES LTD
- 2007-05-15 00866375M.S.F.S. LIMITED - 2000-06-02MILES SMITH FINANCIAL SERVICES LIMITED - 1997-04-11MILES, SMITH (LIFE & PENSIONS) LIMITED - 1988-03-21Courtyard Office 3 Upper Aynho Grounds, Aynho, Oxfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)196,844 GBP2024-08-31Officer2000-07-04 ~ 2007-03-23IIF 5 - Director → ME1995-05-18 ~ 1997-03-21IIF 29 - Secretary → ME2000-10-10 ~ 2007-03-23IIF 31 - Secretary → ME - 3
CORE UW LTD
- 2011-11-01 075789456th Floor, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (4 parents)Officer2011-03-25 ~ 2019-01-09IIF 12 - Director → ME - 4
FIRST 4 INSURANCE SERVICES LIMITED
- 2008-01-03 064471236th Floor, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (4 parents)Officer2007-12-06 ~ 2019-01-09IIF 24 - Director → ME2007-12-06 ~ 2019-01-09IIF 27 - Secretary → ME - 5
FREEBREAK LIMITED
07051601Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)21,534 GBP2017-08-31Officer2009-10-21 ~ 2019-01-09IIF 23 - Director → ME - 6
FREEWORTH LTD
041421756th Floor, One America Sqaure, 17 Crosswall, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2018-08-31Officer2001-01-30 ~ 2019-01-09IIF 7 - Director → ME2001-01-30 ~ 2019-01-09IIF 33 - Secretary → ME - 7
LONDON MARKET BROKING LIMITED
077046006th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2018-07-31Officer2011-07-14 ~ 2019-01-09IIF 15 - Director → ME - 8
MCIVER LIMITED
046478776th Floor, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)52 GBP2018-11-30Officer2005-11-22 ~ 2019-01-09IIF 4 - Director → ME - 9
CIVITAS (LONDON) LIMITED
- 2005-12-29 01325241ROBERT BRUCE FITZMAURICE LIMITED - 2003-07-086th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (6 parents)Officer2005-11-22 ~ 2019-01-09IIF 9 - Director → ME2005-12-09 ~ 2019-01-09IIF 32 - Secretary → ME - 10
MILES SMITH HOLDINGS LIMITED
075332926th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2011-02-17 ~ 2019-01-09IIF 1 - Director → ME2011-02-17 ~ 2019-01-09IIF 37 - Secretary → ME - 116th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2010-02-04 ~ 2019-01-09IIF 14 - Director → ME
- 12
MILES SMITH INTERNATIONAL LIMITED
081793776th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-08-14 ~ 2019-01-09IIF 2 - Director → ME - 136th Floor, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (4 parents)Officer2010-02-04 ~ 2019-01-09IIF 13 - Director → ME
- 14
MILES SMITH REINSURANCE LTD.
- 2000-06-29 00951095MILES,SMITH & HOLLAND LIMITED - 1991-06-056th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2000-05-31 ~ 2019-01-09IIF 6 - Director → ME1995-05-18 ~ 1997-03-21IIF 25 - Secretary → ME2000-05-31 ~ 2019-01-09IIF 34 - Secretary → ME - 15REGABY LIMITED - 1995-02-166th Floor, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (4 parents)Officer2000-07-10 ~ 2019-01-09IIF 8 - Director → ME1995-02-16 ~ 1997-03-21IIF 30 - Secretary → ME2000-07-10 ~ 2005-12-09IIF 28 - Secretary → ME
- 16
MS AUTOMOTIVE (LONDON) LIMITED
06059823International House, 36-38 Cornhill, London, EnglandActive Corporate (1 parent)Equity (Company account)-121,234 GBP2024-08-31Officer2007-01-22 ~ 2008-09-25IIF 22 - Director → ME2007-01-22 ~ 2008-09-25IIF 26 - Secretary → ME - 17SOMERVILLE PARKER LIMITED - 2000-06-164th Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (3 parents)Officer2011-10-06 ~ 2017-08-10IIF 21 - Director → ME
- 18PEDDLE SAFE LIMITED - 2012-01-276th Floor, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (3 parents)Equity (Company account)200 GBP2018-08-31Officer2015-09-15 ~ 2019-01-09IIF 16 - Director → ME
- 19
PHILIP ADAMS LIMITED
081639966th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)6,412 GBP2015-08-31Officer2017-01-24 ~ 2019-01-09IIF 3 - Director → ME - 20
MILES SMITH GROUP HOLDINGS LIMITED
- 2018-11-22 110993391 America Square, 17 Crosswall, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2018-02-28 ~ 2019-01-09IIF 10 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.