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.
Mr Paul Smith
- Irish born in September 1969
Mr Paul Smith
Resident in Northern Ireland
Registered addresses and corresponding companies34, Lisnamuck Road, Tobermore, Magherafelt, County Londonderry, BT45 5QF
IIF 1
- Irish born in September 1969
Smith, Paul
Resident in Northern Ireland
Registered addresses and corresponding companies34, Lisnamuck Road, Tobermore, Magherafelt, County Londonderry, BT45 5QF, Northern Ireland
IIF 2
- British born in September 1969
Mr Paul Smith
Resident in England
Registered addresses and corresponding companies95 Raleigh Close, Birmingham, B21 8JX, England
IIF 3
- Scottish born in August 1969
Mr Paul Smith
Resident in Scotland
Registered addresses and corresponding companiesDept 5221, 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 4
- British born in September 1969
Mr Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 5
- Scottish born in August 1969
Mr Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 6
- British born in August 1969
Mr Paul David Smith
Resident in England
Registered addresses and corresponding companies - British born in August 1969
Smith, Paul David
Resident in England
Registered addresses and corresponding companies - British born in August 1969
Smith, Paul
Resident in England
Registered addresses and corresponding companies1, Kirks Close, Greetham, Oakham, Rutland, LE15 7NT, England
IIF 11
- born in August 1969
Smith, Paul
Resident in Scotland
Registered addresses and corresponding companiesDept 5221, 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 12
- British born in September 1969
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British i.t & management born in September 1969
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British it support born in September 1969
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies95 Raleigh Close, Birmingham, B21 8JX, England
IIF 17
- British born in August 1969
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1969
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Smith, Paul
43 Lawnswood, Houghton Le Spring, Tyne & Wear, DH5 8JA
IIF 22
- 1
BUELLO ESTATES LTD
16025289128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-17 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
CWS LEISURE LIMITED
08849062A27 Clyde Court, Erskine Street, Leicester, EnglandDissolved Corporate (4 parents)Officer2014-06-01 ~ dissolvedIIF 20 - Director → ME - 3
DO-NATION UK PROJECT CIC
11415129Unit 18f Vyse Street, Jewellery Quarter, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2018-11-26 ~ 2019-04-23IIF 16 - Director → ME2019-04-26 ~ 2019-08-24IIF 15 - Director → ME - 4
DYNAMIC BUS & COACH GLAZING LIMITED
NI62297334 Lisnamuck Road, Tobermore, Magherafelt, County LondonderryDissolved Corporate (2 parents)Officer2014-02-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 5
ELITEUK SHOP LIMITED
1097624295 Raleigh Close, Birmingham, EnglandDissolved Corporate (1 parent)Officer2017-09-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-09-22 ~ dissolvedIIF 3 - Has significant influence or control → OE - 6
EPICAL LIMITED
0977374495 Raleigh Close, Handsworth, United KingdomDissolved Corporate (1 parent)Officer2015-09-11 ~ dissolvedIIF 14 - Director → ME - 7
HUMBLEDON OUTDOOR ACTIVITIES ASSOCIATION
0358942231 Newbury Street, Sunderland, EnglandActive Corporate (23 parents)Officer1998-06-30 ~ 2011-05-16IIF 18 - Director → ME1998-06-30 ~ 1998-06-30IIF 22 - Secretary → ME - 8
JUST SPARES AND REPAIRS LTD
116626966b Parkway Porters Wood, St Albans, Hertfordshire, EnglandActive Corporate (2 parents)Officer2018-11-06 ~ nowIIF 9 - Director → MEPerson with significant control2018-11-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 9Dept 5221, 601 International House, 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-01-09 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2024-01-09 ~ dissolvedIIF 4 - Right to appoint or remove members → OE
- 10128 City Road, London, United KingdomActive Corporate (2 parents)Officer2026-07-03 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2026-07-03 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove members → OE
- 11
KIRKS CLOSE RESIDENTS GROUP LIMITED
07390214The Meadows Kirks Close, Greetham, Oakham, EnglandActive Corporate (15 parents)Officer2024-04-01 ~ nowIIF 11 - Director → ME - 12
PS BUILDERS LIMITED
0904160223 Calver Crescent, Sapcote, Leicester, United KingdomDissolved Corporate (1 parent)Officer2014-05-15 ~ dissolvedIIF 19 - Director → ME - 13
THE SERVICE CENTRE EUROPE LIMITED
109024346b Parkway Porters Wood, St. Albans, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2017-08-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-08-07 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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