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
Individuals in focus
Smith, John Anthony
- British born in March 1971
Smith, John Anthony
Resident in Scotland
Registered addresses and corresponding companies140 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland
IIF 13, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD, United Kingdom
IIF 2 IIF 382, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 4 IIF 5 IIF 6 (more)9, Gartness Court, Drymen, Glasgow, G63 0AX, Scotland
IIF 99, Gartness Court, Drymen, Glasgow, G63 0AX, United Kingdom
IIF 10 IIF 11 IIF 12
- British company director born in March 1971
Smith, John Anthony
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1971
Smith, John Anthony
Resident in Scotland
Registered addresses and corresponding companies10th Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland
IIF 15
- British manager born in March 1971
Smith, John Anthony
Resident in Scotland
Registered addresses and corresponding companies9 Gartness Court, Drymen, Glasgow, G63 0AX
IIF 16
- British publican born in March 1971
Smith, John Anthony
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in March 1971
Smith, John Anthony
Resident in Scotland
Registered addresses and corresponding companies - Scottish company director born in March 1971
Smith, John Anthony
Resident in Scotland
Registered addresses and corresponding companies - Scottish director born in March 1971
Smith, John Anthony
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1971
Mr John Anthony Smith
Resident in Scotland
Registered addresses and corresponding companies133 Finnieston Street, Glasgow, G3 8HB, Scotland
IIF 34 IIF 352nd Floor, 18 Bothwell Street, Glasgow, G2 6NU
IIF 363, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD
IIF 373, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD, United Kingdom
IIF 3882, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 39 IIF 40 IIF 41 (more)Ballantyne & Co, 60 St. Enoch Square, Glasgow, G1 4AG, Scotland
IIF 48 IIF 49C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX
IIF 50
- British born in March 1971
Smith, John Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesBallantyne & Co, 60 St. Enoch Square, Glasgow, G1 4AG, Scotland
IIF 51
- British publicanRegistered addresses and corresponding companies
Smith, John Anthony
- British born in September 2019
Mr John Smith
Resident in Scotland
Registered addresses and corresponding companies3, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD, United Kingdom
IIF 55
- Scottish born in March 1971
Mr John Anthony Smith
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, John
Related profiles found in government register
Offspring entities and appointments
36
- 1
AUBREY SMITH BOOKMAKERS LIMITED
SC19827476 Dumbarton Road, Clydebank, Dunbartonshire, ScotlandDissolved Corporate (4 parents)Officer1999-07-22 ~ dissolvedIIF 16 - Director → ME - 2
AUBREY SMITH LEISURE LIMITED
SC187126Ballantyne & Co, 60 St. Enoch Square, Glasgow, ScotlandActive Corporate (7 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,996,737 GBP2024-03-31Officer1998-06-26 ~ nowIIF 1 - Director → ME1998-06-26 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 37 - Ownership of shares – More than 50% but less than 75% → OE - 3
BEAT HOLLOW LIMITED
SC72727682 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)40,049 GBP2024-03-31Officer2022-03-23 ~ nowIIF 8 - Director → MEPerson with significant control2022-05-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE2022-03-23 ~ 2022-04-01IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 4
BOSRA SHAM LIMITED
SC72728882 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2022-03-23 ~ nowIIF 6 - Director → MEPerson with significant control2022-03-23 ~ 2022-04-01IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 5
CENTAUR BAR LIMITED
SC47183582 Berkeley Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer2014-03-07 ~ 2015-12-31IIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 6CMS LOGISTICS MANAGEMENT LTD - now
KK & R TRANSPORT LTD
- 2016-05-19 05496341Franciscan House Office No 309, 51 Princes Street, Ipswich, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)-379,810 GBP2024-07-31Person with significant control2016-04-06 ~ 2016-04-06IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 7
DARK ANGEL LIMITED
SC6047232 Bothwell Street, GlasgowLiquidation Corporate (3 parents)Equity (Company account)-68 GBP2022-08-30Officer2018-08-08 ~ 2020-01-10IIF 33 - Director → MEPerson with significant control2018-08-08 ~ 2021-04-30IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 83 David Donnelly Place, Kirkintilloch, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2011-05-24 ~ dissolvedIIF 14 - Director → ME2011-05-24 ~ dissolvedIIF 64 - Secretary → ME
- 92nd Floor 18 Bothwell Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)-299,982 GBP2024-02-25Officer2014-02-07 ~ nowIIF 12 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 103 David Donnelly Place, Kirkintilloch, Glasgow, Scotland, United KingdomDissolved Corporate (1 parent)Officer2011-05-24 ~ dissolvedIIF 13 - Director → ME2011-05-24 ~ dissolvedIIF 63 - Secretary → ME
- 11Ballantyne & Co, 60 St. Enoch Square, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1,795,930 GBP2024-02-26Officer2014-02-07 ~ nowIIF 10 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 12
DUNDAS HERITABLE HOLDINGS LIMITED
SC528725Ballantyne & Co, 60 St. Enoch Square, Glasgow, ScotlandActive Corporate (2 parents, 6 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer2016-03-04 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 13
DUNDAS HERITABLE LIMITED
SC200676Ellersley House, 30 Miller Road, Ayr, AyrshireLiquidation Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)438,154 GBP2023-03-31Officer1999-10-11 ~ nowIIF 17 - Director → ME1999-10-11 ~ nowIIF 54 - Secretary → ME - 14
DUNDAS HERITABLE TAVERNS LIMITED
SC500622C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, GlasgowDissolved Corporate (3 parents)Equity (Company account)37,371 GBP2017-03-31Officer2016-03-01 ~ 2017-03-31IIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 15
DUNDAS HERITABLE TENANCIES LIMITED
SC43921482 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-3,638 GBP2023-12-31Officer2012-12-20 ~ nowIIF 11 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE2016-09-01 ~ 2022-02-09IIF 44 - Ownership of shares – 75% or more → OE - 16
DUNDAS VALE LIMITED
SC439208Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (2 parents)Officer2012-12-20 ~ 2015-12-31IIF 22 - Director → ME - 17
EXCELO LIMITED
SC66757482 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2020-07-15 ~ nowIIF 29 - Director → MEPerson with significant control2020-07-15 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 18
GARRELL DEVELOPMENTS LTD
SC5311373 David Donnelly Place, Kirkintilloch, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)-21,243 GBP2020-08-31Officer2016-03-30 ~ nowIIF 2 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 19
GARRELL HOLDINGS LIMITED
SC56342490 Mitchell Street, 6th Floor, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)-49,130 GBP2022-04-30Officer2017-04-13 ~ 2020-02-01IIF 27 - Director → ME - 20
GARRELL INVESTMENTS LTD
SC5343043 David Donnelly Place, Kirkintilloch, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)7,885 GBP2020-03-31Officer2016-05-03 ~ nowIIF 3 - Director → MEPerson with significant control2019-09-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 21
GRIERS BAR LIMITED
SC439206Begbies Traynor, Suite 9, River Court, 5, West Victoria Dock Road, DundeeDissolved Corporate (2 parents)Officer2012-12-20 ~ 2015-12-31IIF 24 - Director → ME - 22
HOWWOOD HOTEL LIMITED
SC4392133 Somerset Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-12-20 ~ 2015-12-31IIF 23 - Director → ME - 23
KINCAID DEVELOPMENTS LIMITED
SC44570110th Floor 133 Finnieston Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)-3,476 GBP2017-03-31Officer2013-03-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 243 David Donnelly Place, Kirkintilloch, Glasgow, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Person with significant control2019-02-19 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 253 David Donnelly Place, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2022-09-27 ~ nowIIF 26 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE
- 26
LOCHSONG LIMITED
SC604726C/o Thomson Cooper, 3 Castle Court, 3 Carnegie Campus, DunfermlineDissolved Corporate (3 parents)Equity (Company account)-2,002 GBP2021-08-30Officer2018-08-08 ~ 2020-01-10IIF 28 - Director → MEPerson with significant control2018-08-08 ~ 2021-04-30IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 27
SCARECROW BAR LIMITED
SC439211Begbies Traynor Suite 9, River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (2 parents)Officer2012-12-20 ~ 2015-12-31IIF 21 - Director → ME - 28
THE BROADCROFT COMPANY LIMITED
- 2001-02-28 SC131048WYNDMED LIMITED - 1991-04-19Ballantyne & Co, 60 St. Enoch Square, Glasgow, ScotlandActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)1,300,854 GBP2024-03-31Officer1999-03-01 ~ nowIIF 4 - Director → ME1999-03-01 ~ nowIIF 53 - Secretary → ME - 29
SMITHS HOTEL DEVELOPMENTS LIMITED
SC50462582 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)59,907 GBP2024-04-29Officer2015-04-29 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 30
THE JAM POT (GLASGOW) LIMITED
SC73119882 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)3,924 GBP2024-02-27Officer2022-05-03 ~ nowIIF 7 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 31
TRYPTICH LIMITED
SC604725The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-08-31Officer2018-08-08 ~ 2020-01-10IIF 32 - Director → MEPerson with significant control2018-08-08 ~ 2021-04-30IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 32
TWICE OVER LIMITED
SC72727982 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2022-03-23 ~ nowIIF 5 - Director → MEPerson with significant control2022-03-23 ~ 2022-04-01IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 33
WESTWOOD BAR LIMITED
SC5046303 Somerset Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-04-29 ~ 2015-12-31IIF 18 - Director → ME - 34
WESTWOOD ROOMS LIMITED
SC5046293 Somerset Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-04-29 ~ 2015-12-31IIF 19 - Director → ME - 35
WILLOW BAR LIMITED
SC439209Grant Thornton Uk Llp, Level 8, 110 Queen Street, GlasgowDissolved Corporate (2 parents)Officer2012-12-20 ~ 2015-12-31IIF 25 - Director → ME - 36
WSM INVESTMENTS LIMITED
SC6002403 David Donnelly Place, Kirkintilloch, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2018-06-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE
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