logo
explain how to read the page

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
parent relation
Individuals in focus

Smillie, Brian Mitchell

    Related profiles found in government register
  • Smillie, Brian Mitchell
    British born in April 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 1

    • Digital House, 7 Palmerston Place Lane, Edinburgh, EH12 5AE, Scotland

      IIF 2

    • Devonshires Solicitors Llp, 30 Finsbury Circus, London, EC2M 7DT, United Kingdom

      IIF 3

    • Buffer Depot, Melbourne Place, Sowerby, Thirsk, YO7 1QX, United Kingdom

      IIF 4

    • The Buffer Depot, Melbourne Place, Thirsk, YO7 1QX, United Kingdom

      IIF 5

    • West House, Wheldrake Lane, Elvington, York, YO41 4AZ, England

      IIF 6
  • Smillie, Brian Mitchell
    British company director born in April 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Digital House, 7 Palmerston Place Lane, Edinburgh, East Lothian, EH12 5AE, Scotland

      IIF 7

    • Kinburn Castle, Doubledykes Road, St Andrews, Fife, KY16 9DR, Scotland

      IIF 8
  • Smillie, Brian Mitchell
    British director born in April 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 9
  • Smillie, Brian Mitchell
    British company director born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Gordon Street, Glasgow, G1 3PU, Scotland

      IIF 10

    • 21, Victoria Place, Stirling, FK8 2QT, Scotland

      IIF 11

    • Kings Park House, 21 Victoria Place, Kings Park, Stirling, Stirlingshire, FK8 2QT, Scotland

      IIF 12

    • Kings Park House 21, Victoria Place, Kingspark, Stirling, Stirlingshire, FK8 2QT

      IIF 13
  • Smillie, Brian Mitchell
    British director born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 14

    • Kings Park House, 21 Victoria Place, Kings Park, Stirling, Stirlingshire, FK8 2QT, Scotland

      IIF 15
  • Smillie, Brian Mitchell
    British none born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kings Park House, 21 Victoria Place, Kings Park, Stirling, FK8 2QT

      IIF 16

    • Kings Park House, 21 Victoria Place, Stirling, FK8 2QT

      IIF 17
  • Smillie Snr, Brian Mitchell
    British born in April 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 18 IIF 19
  • Smillie, Brian Mitchell
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 20

    • 7 Palmerston Place Lane, Palmerston Place Lane, Edinburgh, EH12 5AE, Scotland

      IIF 21

    • Digital House, 7, Palmerston Place Lane, Edinburgh, Midlothian, EH12 5AE, Scotland

      IIF 22 IIF 23

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24

    • The Buffer Depot, Melbourne Place, Thirsk, YO7 1QX, United Kingdom

      IIF 25
  • Smillie, Brian Mitchell
    British company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Palmerston Place Lane, Edinburgh, EH12 5AE, Scotland

      IIF 26 IIF 27

    • C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH

      IIF 28

    • Trinity Shopping Centre, The T Shirt Store, Albion Street, Leeds, LS1 5AR

      IIF 29

    • 1, Adam Street, London, WC2N 6LE, United Kingdom

      IIF 30 IIF 31

    • 21, Victoria Place, Stirling, FK8 2QT, Scotland

      IIF 32

    • 69, Newhouse, Stirling, FK8 2AF

      IIF 33

    • Hurst Grange 21 Victoria Place, Stirling, FK8 2QT

      IIF 34

    • Kings Park House 21, Victoria Place, Kings Park, Stirling, Stirlingshire, FK8 2QT, Scotland

      IIF 35 IIF 36
  • Smillie, Brian Mitchell
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 215 Trinity Shopping Centre, The T Shirt Store, Albion Street, Leeds, LS1 5AR, England

      IIF 37

    • 10, Albert Place, Stirling, Stirlingshire, FK8 2QL, Scotland

      IIF 38

    • Kings Park House, 21 Victoria Place, Kings Park, Stirling, FK8 2QT, United Kingdom

      IIF 39
  • Smillie, Brian Mitchell
    born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Digital House, 7, Palmerston Place Lane, Edinburgh, Midlothian, EH12 5AE, United Kingdom

      IIF 40
  • Smillie, Brian Mitchell
    British company director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Victoria Place, Kings Park, Stirling, FK8 2QT, United Kingdom

      IIF 41
  • Smillie, Brian Mitchell
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Newhouse, Beechwood, Stirling, FK8 2AF, United Kingdom

      IIF 42
  • Mr Brian Mitchell Smillie
    British born in April 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 43 IIF 44

    • Digital House, 7 Palmerston Place Lane, Edinburgh, East Lothian, EH12 5AE, Scotland

      IIF 45

    • Devonshires Solicitors Llp, 30 Finsbury Circus, London, EC2M 7DT, United Kingdom

      IIF 46

    • West House, Wheldrake Lane, Elvington, York, YO41 4AZ, England

      IIF 47
  • Mr Brian Mitchell Smillie
    British born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Buffer Depot, Melbourne Place, Sowerby, Thirsk, YO7 1QX, United Kingdom

      IIF 48
  • Brian Mitchell Smillie
    British born in April 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Buffer Depot, Melbourne Place, Thirsk, YO7 1QX, United Kingdom

      IIF 49
  • Mr Brian Mitchell Smillie
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Palmerston Place Lane, Edinburgh, EH12 5AE, Scotland

      IIF 50
  • Smillie, Brian Mitchell

    Registered addresses and corresponding companies

    • 16, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 51

    • Digital House, 7 Palmerston Place Lane, Edinburgh, East Lothian, EH12 5AE, Scotland

      IIF 52

    • Digital House, 7, Palmerston Place Lane, Edinburgh, Midlothian, EH12 5AE, Scotland

      IIF 53 IIF 54

    • Unit 215 Trinity Shopping Centre, The T Shirt Store, Albion Street, Leeds, LS1 5AR, England

      IIF 55

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 56

    • Posies 23 Newhouse, Stirling, Stirlingshire, FK8 2AF

      IIF 57
  • Smillie Snr, Brian Mitchell

    Registered addresses and corresponding companies

    • Trinity Shopping Centre, The T Shirt Store, Albion Street, Leeds, LS1 5AR, England

      IIF 58
  • Mr Brian Mitchell Smillie
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Digital House, 7, Palmerston Place Lane, Edinburgh, EH12 5AE, Scotland

      IIF 59 IIF 60

    • Digital House, 7, Palmerston Place Lane, Edinburgh, Midlothian, EH12 5AE, United Kingdom

      IIF 61

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 62

    • The Buffer Depot, Melbourne Place, Thirsk, YO7 1QX, United Kingdom

      IIF 63
child relation
Offspring entities and appointments 32
  • 1
    2MEE LTD
    - now 08053683
    APPEARTOME LIMITED - 2014-10-23
    THEREIWAS LIMITED - 2012-05-18
    Unit 3, Westhouse Business Centre Wheldrake Lane, Elvington, York, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-01-01 ~ now
    IIF 21 - Director → ME
  • 2
    ADAPTABOX LIMITED
    16257649
    The Buffer Depot The Buffer Depot, Melbourne Place, Thirsk, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2025-02-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-02-17 ~ 2026-02-12
    IIF 63 - Has significant influence or control → OE
  • 3
    ANALYSIS ANYWHERE LTD
    SC646465
    Digital House, 7 Palmerston Place Lane, Edinburgh, East Lothian, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2019-11-07 ~ dissolved
    IIF 7 - Director → ME
    2021-02-01 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2019-11-07 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 4
    BEEZER (PWA) LTD
    - now SC492158
    HERMES APPS LTD
    - 2020-01-14 SC492158
    16 Rutland Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-11-27 ~ 2020-07-04
    IIF 15 - Director → ME
    2018-02-01 ~ 2020-07-04
    IIF 27 - Director → ME
    2020-12-11 ~ now
    IIF 18 - Director → ME
    2014-11-27 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-08-01
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BEEZER APPS LTD
    SC799057
    16 Rutland Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 6
    COGNAC UK LIMITED
    04531842
    Rooks Rider Solicitors, Challoner House, 19 Clerkenwell Close, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 36 - Director → ME
  • 7
    DIGITAL SPORTS ARENA LIMITED
    - now SC493239
    KINBURN (192) LIMITED
    - 2015-03-20 SC493239 SC308038... (more)
    Kinburn Castle, Doubledykes Road, St Andrews, Fife
    Dissolved Corporate (11 parents)
    Officer
    2015-01-19 ~ 2015-08-31
    IIF 8 - Director → ME
  • 8
    EASYWAY COMMERCIAL SCREENING LIMITED
    - now 03718768
    DAVID STYLES LIMITED - 2005-09-21
    Bm Advisory, Arundel House 1 Amberley Court Whitworth Road, Crawley
    Dissolved Corporate (8 parents)
    Officer
    2013-08-21 ~ 2013-11-01
    IIF 42 - Director → ME
    IIF 39 - Director → ME
  • 9
    FAN CHARGER LTD
    - now SC509960
    SHARE OUR APP LTD
    - 2017-02-03 SC509960
    7 Palmerston Place Lane, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 41 - Director → ME
    2017-01-15 ~ dissolved
    IIF 26 - Director → ME
  • 10
    GLOBAL TRADE EXCHANGE LTD
    - now SC646475
    HYDROGEN VEHICLE SYSTEMS LTD
    - 2020-05-12 SC646475
    16 Rutland Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2020-12-11 ~ now
    IIF 19 - Director → ME
    2019-11-07 ~ 2020-05-03
    IIF 2 - Director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 11
    HOLLYWOOD COURT LIMITED - now
    RULEGATE MANAGEMENT LIMITED
    - 1992-10-02 02627090
    140 Tachbrook Street, London, England
    Active Corporate (26 parents)
    Officer
    ~ 1992-08-20
    IIF 57 - Secretary → ME
  • 12
    HOLO25 LIMITED
    16454739
    West House Wheldrake Lane, Elvington, York, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-05-17 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    OPTIMAL HEALTH (SCOTLAND) LTD
    - now SC392613
    FINLAYSON (EDINBURGH) LIMITED
    - 2012-03-23 SC392613
    King's Park House 21 Victoria Place, King's Park, Stirling, Stirlingshire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 38 - Director → ME
  • 14
    PIPPINTOOK LTD.
    08787494
    88 Roper Road, Canterbury, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 32 - Director → ME
    IIF 11 - Director → ME
  • 15
    PIPTOOK LIMITED
    08793310
    Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-12-17 ~ 2014-04-02
    IIF 9 - Director → ME
    2013-12-17 ~ 2014-07-01
    IIF 14 - Director → ME
  • 16
    PIXEL & PUNCH LIMITED
    16568539 14696368
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PLUTUS ONE CAPITAL LLP
    SO307145
    16 Rutland Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2021-02-18 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    SIRONA CARE LTD
    14227046 13827649
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-11 ~ now
    IIF 24 - Director → ME
    2022-07-11 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SPORTS GLOBAL GROUP PLC
    16692435
    Devonshires Solicitors Llp, 30 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-12-29 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SPORTS LOGISTICS LIMITED
    15228282
    Buffer Depot Melbourne Place, Sowerby, Thirsk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-03-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    SPORTSPRO LIMITED
    SC753320
    16 Rutland Square, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2022-12-16 ~ 2023-02-28
    IIF 23 - Director → ME
    2023-06-10 ~ now
    IIF 20 - Director → ME
    2022-12-16 ~ 2023-02-28
    IIF 53 - Secretary → ME
    Person with significant control
    2022-12-16 ~ 2025-12-29
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    SPORTSRETRO LIMITED
    SC759583
    16 Rutland Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2023-02-20 ~ now
    IIF 22 - Director → ME
    2023-02-20 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SQUAREKNOT LIMITED
    - now SC433505
    CROWD OF ANGELS LIMITED - 2013-01-23
    30 Gordon Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 10 - Director → ME
  • 24
    STRAND LOYALTY LIMITED
    - now 04977524
    VISIBLE RESULTS (UK) LIMITED - 2011-03-02
    1 Adam Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 30 - Director → ME
  • 25
    STRAND MARKETING GROUP LIMITED
    - now 06951703
    STRIPE MARKETING LIMITED - 2010-11-25
    1 Adam Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 35 - Director → ME
    2013-02-21 ~ dissolved
    IIF 31 - Director → ME
  • 26
    THE CREATIVE SHOP EUROPE LTD
    SC414431
    69 Newhouse, Stirling
    Dissolved Corporate (1 parent)
    Officer
    2012-01-12 ~ dissolved
    IIF 33 - Director → ME
  • 27
    THE PHOENIX PARTNERSHIP INTERNATIONAL PLC
    - now 02666011
    1ST EUROPEAN CAR RENTAL PUBLIC LIMITED COMPANY
    - 2000-06-12 02666011
    EUROPEAN CAR RENTAL PUBLIC LIMITED COMPANY
    - 1995-12-20 02666011
    ACORNSIGN PLC
    - 1995-11-08 02666011
    The 401 Centre, 302 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 34 - Director → ME
  • 28
    TSHIRT STORE LTD
    08108732
    The T Shirt Store, Unit 215 Trinity Shopping Centre The T Shirt Store, Albion Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2014-02-15 ~ dissolved
    IIF 37 - Director → ME
    2013-02-21 ~ 2014-06-01
    IIF 12 - Director → ME
    2013-02-14 ~ dissolved
    IIF 55 - Secretary → ME
  • 29
    TSHIRT STORE ONLINE LTD
    08108547 SC424918
    The T Shirt Store, Trinity Shopping Centre The T Shirt Store, Albion Street, Leeds
    Liquidation Corporate (5 parents)
    Officer
    2013-02-21 ~ 2014-06-01
    IIF 13 - Director → ME
    2014-06-01 ~ now
    IIF 29 - Director → ME
    2013-02-14 ~ now
    IIF 58 - Secretary → ME
  • 30
    URBAN UPRISING LTD
    - now SC424919
    TSHIRT STORE UK LTD
    - 2012-06-15 SC424919
    Kings Park House, 21 Victoria Place, Stirling
    Dissolved Corporate (1 parent)
    Officer
    2012-05-25 ~ dissolved
    IIF 17 - Director → ME
  • 31
    URBAN UPRISING ONLINE LTD
    - now SC424918
    TSHIRT STORE ONLINE LTD
    - 2012-06-15 SC424918 08108547
    Kings Park House 21 Victoria Place, Kings Park, Stirling
    Dissolved Corporate (1 parent)
    Officer
    2012-05-25 ~ dissolved
    IIF 16 - Director → ME
  • 32
    ZAPCODER LIMITED
    SC449699
    1/2, 16 Hayburn Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-06-07 ~ 2016-09-15
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.