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
parent relation
Individuals in focus

Mr Shaun Smith

    Related profiles found in government register
  • Mr Shaun Smith
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Old Gas House, Darley Abbey Mills, Darley Abbey, Derby, DE22 1DZ, England

      IIF 1
  • Mr Shaun Smith
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 10 Cloister Court, Church Street, Walton-on-thames, KT12 2QS, England

      IIF 2
  • Mr Shaun Smith
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 18 Brookfield Gardens, Binstead, Ryde, PO33 3NP, England

      IIF 3
  • Mr Shaun Smith
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5, Fisher Street, Carlisle, Cumbria, CA3 8RR, England

      IIF 4

    • 12, Brindlefield, Wigton, Cumbria, CA7 9LY, England

      IIF 5
  • Mr Shaun Smith
    English born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 10 Cloister Court, Church Street, Walton-on-thames, KT12 2QS, England

      IIF 6 IIF 7

    • 10 Cloister Court, Church Street, Walton-on-thames, Surrey, KT12 2QS, England

      IIF 8
  • Mr Shaun Steven Smith
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bloomery Close, Alfreton, DE55 7PY, England

      IIF 9 IIF 10
  • Mr Shaun Smith
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119, Marylebone Road, London, NW1 5PU, England

      IIF 11
  • Smith, Shaun Steven
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 23, Sycamore Avenue, Allestree, Derby, Derbyshire, DE22 2HZ, England

      IIF 12
  • Smith, Shaun Steven
    British designer builder born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bloomery Close, Alfreton, DE55 7PY, England

      IIF 13
  • Mr Shaun Smith
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Henrietta Street, London, WC2E 8PS, England

      IIF 14
  • Mr Shaun Smith
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Brookfield Gardens, Binstead, Ryde, Isle Of Wight, PO33 3NP, United Kingdom

      IIF 15

    • 18, Brookfield Gardens, Ryde, PO33 3NP, England

      IIF 16
  • Mr Shaun Smith
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Savoy Street, London, WC2E 7ER, England

      IIF 17
  • Smith, Shaun
    British accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 18 Brookfield Gardens, Binstead, Ryde, PO33 3NP, England

      IIF 18

    • 18, Brookfield Gardens, Ryde, PO33 3NP, England

      IIF 19
  • Smith, Shaun
    British financial director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 18, Brookfield Gardens, Ryde, PO33 3NP, England

      IIF 20
  • Smith, Shaun
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Englishgate Plaza, Botchergate, Carlisle, CA1 1RP, England

      IIF 21

    • 20, Coney Street, Carlisle, CA2 4BX, Great Britain

      IIF 22

    • 5, Fisher Street, Carlisle, Cumbria, CA3 8RR, England

      IIF 23 IIF 24

    • 12, Brindlefield, Wigton, Cumbria, CA7 9LY, England

      IIF 25
  • Smith, Shaun
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 50, Brown Street, Manchester, M2 2JT, England

      IIF 26

    • C/o Lethbridge & Co, 82 King Street, Manchester, M2 4WQ

      IIF 27

    • 12, Brindlefield, Wigton, Cumbria, CA7 9LY, United Kingdom

      IIF 28
  • Smith, Shaun
    British manager born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 50, Brown Street, Manchester, M2 2JT, England

      IIF 29
  • Smith, Shaun
    British security guard born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF

      IIF 30
  • Mr Shaun Thomas Burton Smith
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 81, Cumberland Road, Bromley, BR2 0PL, England

      IIF 31 IIF 32 IIF 33

    • 81, Cumberland Road, Bromley, BR2 0PL, United Kingdom

      IIF 34
  • Smith, Shaun
    British fabrictor/welder born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 50, Trinity Ave, Northampton, Northamptonshire, NN2 6JN

      IIF 35
  • Smith, Shaun
    English born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20 Second Avenue, Dagenham, Essex, RM10 9DU

      IIF 36
  • Smith, Shaun
    English administrator born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20 Second Avenue, Dagenham, Essex, RM10 9DU

      IIF 37
  • Smith, Shaun
    English director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20 Second Avenue, Dagenham, Essex, RM10 9DU

      IIF 38
  • Smith, Shaun Thomas Burton
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 81, Cumberland Road, Bromley, BR2 0PL, England

      IIF 39
  • Smith, Shaun Thomas Burton
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 81, Cumberland Road, Bromley, BR2 0PL, United Kingdom

      IIF 40

    • Onega House, 112 Main Road, Sidcup, DA14 6NE, England

      IIF 41
  • Smith, Shaun Thomas Burton
    British executive born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Onega House, 112, Main Road, Sidcup, DA14 6NE, England

      IIF 42
  • Smith, Shaun Thomas Burton
    British managing director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 81, Cumberland Road, Bromley, BR2 0PL, England

      IIF 43
  • Smith, Shaun Thomas Burton
    British managing director/programme manager born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 81, Cumberland Road, Bromley, BR2 0PL, England

      IIF 44
  • Mr Shaun Matthew Smith
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Nicholas Street, Chester, CH1 2AU, England

      IIF 45

    • 24, Nicholas Street, Chester, CH1 2AU, United Kingdom

      IIF 46

    • C/o Paramount Estate Management Ltd, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

      IIF 47

    • C/o Paramount Estate Management Ltd, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR, United Kingdom

      IIF 48

    • C/o Paramount Estate Management, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 49

    • 19, Hughes Lane, Malpas, Cheshire, SY14 7FB, England

      IIF 50

    • 19, Hughes Lane, Malpas, Cheshire, SY14 7FB, United Kingdom

      IIF 51 IIF 52

    • 19, Hughes Lane, Malpas, SY14 7FB, England

      IIF 53
  • Smith, Shaun
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119, Marylebone Road, London, NW1 5PU, England

      IIF 54
  • Smith, Shaun
    British

    Registered addresses and corresponding companies

    • 18, Brookfield Gardens, Binstead, Ryde, Isle Of Wight, PO33 3MP

      IIF 55
  • Smith, Shaun
    British accountant

    Registered addresses and corresponding companies

    • 18, Brookfield Gardens, Binstead, Ryde, Isle Of Wight, PO33 3MP

      IIF 56
  • Smith, Shaun
    British security guard

    Registered addresses and corresponding companies

    • 12 Brindlefield, Wigton, Cumbria, CA7 9LY

      IIF 57
  • Smith, Shaun Matthew
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Nicholas Street, Chester, CH1 2AU, England

      IIF 58 IIF 59

    • 24, Nicholas Street, Chester, CH1 2AU, United Kingdom

      IIF 60

    • C/o Paramount Estate Management Limited, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

      IIF 61

    • C/o Paramount Estate Management Limited, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR, United Kingdom

      IIF 62 IIF 63

    • C/o Paramount Estate Management Limited, Regus House, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR, United Kingdom

      IIF 64

    • C/o Paramount Estate Management Ltd, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

      IIF 65 IIF 66

    • C/o Paramount Estate Management Ltd, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR, United Kingdom

      IIF 67

    • Paramount Estate Management, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR, United Kingdom

      IIF 68

    • C/o Paramount Estate Management, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 69
  • Smith, Shaun Matthew
    British property manager born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Paramount Estate Management Ltd, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

      IIF 70
  • Smith, Shaun Matthew
    British property managing agent born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Paramount Estate Management Ltd, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

      IIF 71
  • Smith, Shaun
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Henrietta Street, London, WC2E 8PS, England

      IIF 72
  • Smith, Shaun
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Brookfield Gardens, Binstead, Ryde, Isle Of Wight, PO33 3MP

      IIF 73
  • Smith, Shaun
    British financial controller born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Brookfield Gardens, Binstead, Ryde, Isle Of Wight, PO33 3NP, United Kingdom

      IIF 74
  • Smith, Shaun
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Brown Street, Chancery Place, Manchester, M2 2JT, United Kingdom

      IIF 75

    • C/o Lethbridge & Co, 82 King Street, Manchester, M2 4WQ, United Kingdom

      IIF 76 IIF 77
  • Smith, Shaun
    British safety and security born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Darley Abbey Mills, Darley Abbey, Derby, DE22 1DZ, England

      IIF 78
  • Smith, Shaun
    South African recruitment and consulting born in August 1969

    Registered addresses and corresponding companies

    • 88 Andace Park Gardens, Widmore Road, Bromley, Kent, BR1 3DH

      IIF 79
  • Smith, Shaun Thomas Burton

    Registered addresses and corresponding companies

    • 86, Hayes Lane, Bromley, Kent, BR2 9EE, United Kingdom

      IIF 80

    • Stamford House, 57 Liddon Road, Bromley, BR1 2SR, England

      IIF 81
  • Smith, Shaun
    English

    Registered addresses and corresponding companies

    • 20 Second Avenue, Dagenham, Essex, RM10 9DU

      IIF 82
  • Smith, Shaun
    English administrator

    Registered addresses and corresponding companies

    • 10 Cloister Court, Church Street, Walton-on-thames, KT12 2QS, England

      IIF 83
  • Smith, Shaun Matthew

    Registered addresses and corresponding companies

    • Paramount Estate Management, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR, United Kingdom

      IIF 84
  • Smith, Shaun

    Registered addresses and corresponding companies

    • 2 Navigation Court, Waterside, Stoke Prior, Bromsgrove, B60 4FD, England

      IIF 85

    • Herons Way, Chester Business Park, Chester, Ch4 9q, Herons Way, Chester Business Park, Chester, CH4 9QR, England

      IIF 86

    • Windrush Farm, Hart Lane, Bodham, Holt, Norfolk, NR25 6NT, England

      IIF 87

    • 18 Brookfield Gardens, Binstead, Ryde, Isle Of Wight, PO33 3NP, United Kingdom

      IIF 88

    • 18, Brookfield Gardens, Binstead, Ryde, Isle Of Wight, PO33 3NP, England

      IIF 89

    • 18 Brookfield Gardens, Binstead, Ryde, PO33 3NP, England

      IIF 90

    • Onega House, 112 Main Road, Sidcup, DA14 6NE, England

      IIF 91

    • 12, Brindlefield, Wigton, Cumbria, CA7 9LY, England

      IIF 92
  • Smith, Shaun Thomas Burton
    British it consultant born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Cumberland Road, Bromley, BR2 0PL, England

      IIF 93
  • Smith, Shaun Thomas Burton
    British systems consultant born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Little Court, West Wickham, Kent, BR4 9AL, United Kingdom

      IIF 94
  • Smith, Shaun Thomas Burton
    British it consultancy born in August 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 86, Hayes Lane, Bromley, Kent, BR2 9EE, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 40
  • 1
    5 Fisher Street, Carlisle, Cumbria, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-18 ~ dissolved
    IIF 23 - director → ME
  • 2
    5 Fisher Street, Carlisle, Cumbria, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,151 GBP2020-12-31
    Officer
    2019-12-16 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2019-12-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    7 Henrietta Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    907,674 GBP2023-11-30
    Officer
    2020-06-08 ~ now
    IIF 72 - director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 14 - Has significant influence or control → OE
  • 4
    3 East Street, Newport, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 19 - director → ME
  • 5
    GOODWYN & SMYTHE LIMITED - 2020-01-16
    BELEMA-SOLUTIONS LIMITED - 2019-09-05
    81 Cumberland Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    8,073 GBP2023-10-31
    Officer
    2015-10-30 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    Onega House, 112 Main Road, Sidcup, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-01 ~ dissolved
    IIF 42 - director → ME
  • 7
    8 Little Court, West Wickham, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 94 - director → ME
  • 8
    88 Andace Park Gardens, Widmore Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 79 - director → ME
  • 9
    81 Cumberland Road, Bromley, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 93 - director → ME
  • 10
    C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2018-06-29 ~ dissolved
    IIF 70 - director → ME
  • 11
    50 Trinity Ave, Northampton, Northamptonshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,222 GBP2017-04-30
    Officer
    2014-04-30 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 62 - director → ME
  • 13
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 87 - secretary → ME
  • 14
    10 Cloister Court Church Street, Walton-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    4,063,772 GBP2023-11-30
    Person with significant control
    2025-02-01 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    C/o Paramount Estate Management Limited Regus House, Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-11-08 ~ now
    IIF 64 - director → ME
  • 16
    73 Wilberforce Court Holwood Estate, Westerham Road, Keston, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 17
    SAFE AND SOUND SECURITY N/W LTD - 2022-04-22
    5 Fisher Street, Carlisle, Cumbria, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-08 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2022-03-08 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    119 Marylebone Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    991,010 GBP2023-11-30
    Officer
    2020-06-03 ~ now
    IIF 54 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 11 - Has significant influence or control → OE
  • 19
    THINKING MACHINES PLC - 1991-04-12
    10 Cloister Court Church Street, Walton-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    2,824,953 GBP2023-12-31
    Officer
    1999-06-18 ~ now
    IIF 37 - director → ME
    1999-06-18 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    20 Coney Street, Carlisle, Great Britain
    Dissolved corporate (2 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 22 - director → ME
  • 21
    18 Brookfield Gardens, Binstead, Ryde, Isle Of Wight
    Dissolved corporate (1 parent)
    Officer
    2007-01-26 ~ dissolved
    IIF 73 - director → ME
    2007-01-26 ~ dissolved
    IIF 55 - secretary → ME
  • 22
    18 Brookfield Gardens Binstead, Ryde, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 18 - director → ME
    2016-07-25 ~ dissolved
    IIF 90 - secretary → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 23
    18 Brookfield Gardens Binstead, Ryde, Isle Of Wight, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-05-17 ~ now
    IIF 74 - director → ME
    2021-05-17 ~ now
    IIF 88 - secretary → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2023-06-01 ~ now
    IIF 65 - director → ME
  • 25
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,565 GBP2023-12-31
    Officer
    2023-11-13 ~ now
    IIF 61 - director → ME
  • 26
    Romany Tan, Binstead Hill, Ryde, Isle Of Wight
    Corporate (2 parents)
    Equity (Company account)
    1,479,232 GBP2024-03-31
    Officer
    2022-12-15 ~ now
    IIF 89 - secretary → ME
  • 27
    MYDIGITEAM LIMITED - 2025-03-20
    81 Cumberland Road, Bromley, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-03-08 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 28
    PARAMOUNT BLOCK & ESTATE MANAGEMENT LIMITED - 2023-07-18
    PARAMOUNT BLOCK MANAGEMENT LIMITED - 2023-07-07
    24 Nicholas Street, Chester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-08 ~ now
    IIF 60 - director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 29
    PARAMOUNT ESTATE AGENTS LIMITED - 2017-03-21
    Paramount Estate Management Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,052 GBP2022-01-31
    Officer
    2016-01-05 ~ now
    IIF 68 - director → ME
    2016-01-05 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 30
    PARAMOUNT ESTATE MANAGEMENT SECRETARIAL LTD - 2018-11-07
    C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (3 parents, 85 offsprings)
    Equity (Company account)
    135 GBP2023-10-31
    Officer
    2018-10-17 ~ now
    IIF 66 - director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 31
    PARAMOUNT PROPERTIES COMMERCIAL LIMITED - 2020-04-22
    24 Nicholas Street, Chester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    36,242 GBP2023-03-31
    Officer
    2000-10-09 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 32
    C/o Paramount Estate Management The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-23 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 33
    10 Cloister Court Church Street, Walton-on-thames, England
    Corporate (1 parent)
    Equity (Company account)
    109,946 GBP2023-12-31
    Officer
    1996-08-02 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Bell Advisory, Tenth Floor 3 Hardman Street, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-02-19 ~ dissolved
    IIF 30 - director → ME
    2006-12-08 ~ dissolved
    IIF 57 - secretary → ME
  • 35
    12 Darley Abbey Mills, Darley Abbey, Derby, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 78 - director → ME
  • 36
    SGS SAFETY LIMITED - 2020-06-29
    1 Bloomery Close, Alfreton, England
    Corporate (1 parent)
    Equity (Company account)
    47,591 GBP2024-03-31
    Officer
    2018-04-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 37
    1 Bloomery Close, Alfreton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-23
    Officer
    2022-06-06 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 38
    C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-19 ~ now
    IIF 67 - director → ME
  • 39
    2 Navigation Court, Waterside, Stoke Prior, Bromsgrove, England
    Corporate (3 parents)
    Equity (Company account)
    283 GBP2024-11-30
    Officer
    2020-01-16 ~ now
    IIF 20 - director → ME
    2020-01-16 ~ now
    IIF 85 - secretary → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 16 - Has significant influence or control → OE
  • 40
    24 Nicholas Street, Chester, England
    Corporate (1 parent)
    Equity (Company account)
    -14,851 GBP2023-09-30
    Officer
    2003-09-15 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Has significant influence or control → OE
Ceased 19
  • 1
    The Binstead Community Centre, Coniston Avenue, Binstead, Nr. Ryde, Isle Of Wight
    Corporate (2 parents)
    Equity (Company account)
    102,811 GBP2024-03-31
    Officer
    2003-02-20 ~ 2010-04-25
    IIF 56 - secretary → ME
  • 2
    GOODWYN & SMYTHE LIMITED - 2020-01-16
    BELEMA-SOLUTIONS LIMITED - 2019-09-05
    81 Cumberland Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    8,073 GBP2023-10-31
    Officer
    2017-10-31 ~ 2019-11-20
    IIF 81 - secretary → ME
  • 3
    5 Fisher Street, Carlisle, Cumbria, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-06 ~ 2013-10-08
    IIF 28 - director → ME
  • 4
    5 Fisher Street, Carlisle, Cumbria
    Dissolved corporate (1 parent)
    Officer
    2013-05-28 ~ 2013-05-28
    IIF 21 - director → ME
  • 5
    C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Person with significant control
    2018-06-29 ~ 2019-06-16
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 6
    C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2021-09-26 ~ 2022-03-31
    IIF 86 - secretary → ME
  • 7
    Onega House, 112 Main Road, Sidcup, England
    Corporate (2 parents)
    Equity (Company account)
    -27,246 GBP2024-01-31
    Officer
    2020-03-09 ~ 2023-10-03
    IIF 41 - director → ME
    2020-01-16 ~ 2023-10-03
    IIF 91 - secretary → ME
  • 8
    9 Savoy Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    625,089 GBP2023-11-30
    Person with significant control
    2020-06-07 ~ 2022-11-18
    IIF 17 - Has significant influence or control → OE
  • 9
    THINKING MACHINES PLC - 1991-04-12
    10 Cloister Court Church Street, Walton-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    2,824,953 GBP2023-12-31
    Officer
    ~ 1998-07-10
    IIF 36 - director → ME
    ~ 1998-07-10
    IIF 82 - secretary → ME
  • 10
    C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-01-24 ~ 2024-01-14
    IIF 71 - director → ME
    Person with significant control
    2018-01-24 ~ 2019-06-16
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 11
    81 Cumberland Road, Bromley
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,138 GBP2016-02-28
    Officer
    2015-02-01 ~ 2015-11-04
    IIF 95 - director → ME
    2015-06-05 ~ 2015-11-04
    IIF 80 - secretary → ME
  • 12
    Onega House, 112 Main Road, Sidcup, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-01 ~ 2023-10-10
    IIF 43 - director → ME
    Person with significant control
    2023-09-01 ~ 2023-10-10
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 13
    50 Brown Street, Chancery Place, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2020-09-30
    Officer
    2019-09-02 ~ 2019-10-14
    IIF 75 - director → ME
  • 14
    C/o Lethbridge & Co, 82 King Street, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-31 ~ 2019-10-14
    IIF 76 - director → ME
  • 15
    C/o Leithbridge & Co, 82 King Street, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2017-08-22 ~ 2019-10-14
    IIF 77 - director → ME
  • 16
    James Watson House, Rosehill Industrial Estate, Carlisle, Cumbria
    Dissolved corporate (2 parents)
    Equity (Company account)
    175,445 GBP2021-07-31
    Officer
    2019-02-05 ~ 2019-10-14
    IIF 26 - director → ME
    2018-06-25 ~ 2018-10-30
    IIF 29 - director → ME
    2017-05-18 ~ 2017-06-13
    IIF 27 - director → ME
  • 17
    Browns Yard, Cardewlees, Carlisle, Cumbria
    Dissolved corporate (1 parent)
    Officer
    2011-05-09 ~ 2015-03-03
    IIF 92 - secretary → ME
  • 18
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-08-03 ~ 2024-08-29
    IIF 63 - director → ME
  • 19
    C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-11-19 ~ 2020-11-18
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.