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 Donald
Smith, Paul Donald
British company director born in April 1959Resident in Guernsey
Registered addresses and corresponding companies
IIF 1
Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom
Smith, Paul Donald
British director born in April 1959Resident in Guernsey
Registered addresses and corresponding companies
IIF 2 Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom
Mr Paul Donald Smith
British born in April 1959Resident in Guernsey
Registered addresses and corresponding companies
IIF 3 Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom
Smith, Paul Donald
British company director born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Stag House, Old London Road, Hertford, SG13 7LA, United Kingdom
Smith, Paul Donald
British director born in April 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Donald Smith
British born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Stag House, Old London Road, Hertford, SG13 7LA, United Kingdom
- 1BAILIWICK BOTANICALS LIMITED - 2022-08-03 Stag House, Old London Road, Hertford, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer
2022-06-30 ~ nowIIF 1 - Director → ME - 2 Stag House, Old London Road, Hertford, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-808,999 GBP2023-12-30Officer 2020-09-01 ~ nowIIF 2 - Director → ME
- 3 Stag House, Old London Road, Hertford, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Officer 2021-02-23 ~ nowIIF 4 - Director → ME
- 1 Stag House, Old London Road, Hertford, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-808,999 GBP2023-12-30Person with significant control 2019-04-01 ~ 2020-11-21IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2
DALSTON HUB LIMITED
- nowHYPER (HACKNEY) LIMITED - 2017-11-28ROM CAPITAL VENTURE LTD - 2012-04-23 2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (1 parent)Profit/Loss (Company account)134,890 GBP2017-11-01 ~ 2018-10-31Officer 2012-09-03 ~ 2015-05-08IIF 5 - Director → ME - 3
HYPER (DERBY) LIMITED
- nowROM CAPITAL (DERBY) LIMITED - 2012-04-23DERBY REAL ESTATE LIMITED - 2012-01-24 109 Baker Street, C/o Goldwyns, London, EnglandDissolved Corporate (2 parents)Current Assets (Company account)107,022 GBP2016-06-30Officer 2012-09-03 ~ 2015-05-05IIF 6 - Director → ME - 4 Stag House, Old London Road, Hertford, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Person with significant control 2021-02-23 ~ 2021-02-23IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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