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, Gavin Fleming
Smith, Gavin Fleming
British company director born in November 1966Resident in Scotland
Registered addresses and corresponding companiesSmith, Gavin Fleming
British director born in November 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 6
Unit 2, Moorfield North Industrial Park, Kilmarnock, KA2 0FJ, Scotland
Smith, Gavin Fleming
British launderer born in November 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 7 1 Regent Park, Station Road, Prestwick, Ayrshire, KA9 1AQ
Mr Gavin Fleming Smith
British born in November 1966Resident in Scotland
Registered addresses and corresponding companies
- 1 C/o Scotia Double Glazing Ltd Unit 2, Moorfield Park, Kilmarnock, ScotlandCorporate (5 parents, 1 offspring)Equity (Company account)306,115 GBP2023-06-30Officer
2014-10-02 ~ nowIIF 1 - director → ME - 2 Unit 2 Moorfield North Industrial Park, Kilmarnock, ScotlandCorporate (4 parents, 2 offsprings)Equity (Company account)3,390,242 GBP2023-06-30Officer 2021-01-13 ~ nowIIF 6 - director → MEPerson with significant control 2021-01-13 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 3
GMSS HOLDINGS LIMITED
- nowEXCHANGELAW (501) LIMITED - 2014-08-22 C/o Scotia Double Glazing Ltd Unit 2, Moorfield Park, Kilmarnock, ScotlandCorporate (5 parents, 1 offspring)Equity (Company account)67,641 GBP2023-06-30Officer 2014-05-28 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 4 Unit 2 Moorfield Park, Kilmarnock, ScotlandCorporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-09 ~ nowIIF 4 - director → ME
- 5SCOTIA SUREWAY DOUBLE GLAZING LIMITED - 1988-02-09 Unit 2 Moorfield Park, Kilmarnock, ScotlandCorporate (6 parents)Equity (Company account)4,571,296 GBP2023-06-30Officer 2014-10-02 ~ nowIIF 5 - director → ME
- 6 Unit 2 Moorfield Park, Kilmarnock, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2022-10-13 ~ nowIIF 3 - director → MEPerson with significant control 2022-10-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1IVARKA LIMITED - 2003-01-13 Amicable House 252 Union Street, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)931,306 GBP2023-12-31Officer 1996-08-15 ~ 2019-04-15IIF 7 - director → MEPerson with significant control 2016-08-15 ~ 2019-04-15IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE
