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
Individuals in focus
Smith, Fraser Alexander
Smith, Fraser Alexander
British builder born in December 1980Resident in Scotland
Registered addresses and corresponding companiesSmith, Fraser Alexander
British director born in December 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 3
1, Eason Drive, Carluke, Lanarkshire, ML8 5WG, Scotland
IIF 4 1, Eason Drive, Carluke, ML8 5WG, United Kingdom
IIF 5 166, Park Street, Motherwell, ML1 1PF, Scotland
IIF 6 Unit 1, 166 Park Street, Motherwell, ML1 1PF, United Kingdom
IIF 7 IIF 8 IIF 9 (more) Unit 1, 166 Park Street, Park Street, Motherwell, ML1 1PF, Scotland
Smith, John Alexander
British retired police officer born in August 1953Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Lairg Learning Centre, Main Street, Lairg, Sutherland, IV27 4DD
Mr Fraser Alexander Smith
British born in December 1980Resident in Scotland
Registered addresses and corresponding companiesSmith, Alexander
British builder born in August 1953Resident in Scotland
Registered addresses and corresponding companies
IIF 22 216 West George Street, Glasgow, G2 2PQ
Smith, Alexander
British company director born in August 1953Resident in Scotland
Registered addresses and corresponding companiesSmith, Alexander
British director born in August 1953Resident in Scotland
Registered addresses and corresponding companiesSmith, Alexander
British house builder born in August 1953Resident in Scotland
Registered addresses and corresponding companies
IIF 29 216, West George Street, Glasgow, G2 2PQ
Smith, Alexander John
British builder born in August 1953Resident in Scotland
Registered addresses and corresponding companies
IIF 30 65, Bath Street, Glasgow, G2 2BX, Scotland
Smith, Alexander John
British director born in August 1953Resident in Scotland
Registered addresses and corresponding companiesSmith, Alexander John
British house builder born in August 1953Resident in Scotland
Registered addresses and corresponding companies
IIF 36 216, West George Street, Glasgow, G2 2PQ, Scotland
Smith, John Alexander
British building contracts manager born in October 1940Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 37 15, Slievenaboley Road, Dromara, Dromore, County Down, BT25 2EN, Northern Ireland
Mr Alexander Smith
British born in August 1953Resident in Scotland
Registered addresses and corresponding companiesMr Alexander John Smith
British born in August 1953Resident in Scotland
Registered addresses and corresponding companiesSmith, Alexander John
Registered addresses and corresponding companies
IIF 47 1 Kenilworth Avenue, Wishaw, ML2 7LP, United Kingdom
Smith, Alexander
Registered addresses and corresponding companiesMr John Alexander Smith
British born in October 1940Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 50 15, Slievenaboley Road, Dromara, Dromore, BT25 2EN, Northern Ireland
Smith, Fraser
Registered addresses and corresponding companies
IIF 51 1, Eason Drive, Carluke, ML8 5WG, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 Unit 1, 166 Park Street Park Street, Motherwell, ScotlandActive Corporate (1 parent)Equity (Company account)-382 GBP2024-05-31Officer
2021-05-21 ~ nowIIF 8 - Director → MEPerson with significant control 2021-05-21 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2 Unit 1, 166 Park Street Park Street, Motherwell, ScotlandActive Corporate (1 parent)Equity (Company account)-381 GBP2024-05-31Officer 2021-05-21 ~ nowIIF 11 - Director → MEPerson with significant control 2021-05-21 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 3 Unit 1, 166 Park Street, Motherwell, United KingdomActive Corporate (1 parent)Equity (Company account)-45,899 GBP2024-05-31Officer 2021-07-27 ~ nowIIF 6 - Director → MEPerson with significant control 2021-07-27 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4
EWD NEW HOMES LIMITED
- nowEWD MARKETING LIMITED - 2019-10-24 65 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer 2019-10-21 ~ nowIIF 30 - Director → MEPerson with significant control 2019-10-18 ~ 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 → OE - 5 216 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-477 GBP2021-07-31Officer 2016-12-19 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-12-19 ~ dissolvedIIF 43 - Has significant influence or control → OE
- 6 216 West George Street, GlasgowActive Corporate (3 parents)Equity (Company account)441,980 GBP2024-07-31Officer 2001-04-25 ~ nowIIF 25 - Director → ME 2013-06-24 ~ nowIIF 1 - Director → ME
- 7 216 West George Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)78,796 GBP2019-04-30Officer 2020-01-16 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2018-08-20 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 8 166 Park Street, Motherwell, ScotlandActive Corporate (2 parents)Equity (Company account)72 GBP2019-07-31Officer 2014-11-07 ~ nowIIF 35 - Director → ME 2014-11-07 ~ nowIIF 47 - Secretary → ME
- 9 Unit 1, 166 Park Street Park Street, Motherwell, ScotlandActive Corporate (1 parent)Equity (Company account)662 GBP2024-07-31Officer 2021-05-21 ~ nowIIF 12 - Director → MEPerson with significant control 2021-05-21 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 10 216 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-9,205 GBP2024-07-31Officer 2016-01-29 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 11 166 Park Street, Motherwell, ScotlandActive Corporate (1 parent)Officer 2022-05-10 ~ nowIIF 26 - Director → MEPerson with significant control 2022-05-10 ~ 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
- 12 216 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-477 GBP2021-07-31Officer 2016-12-19 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-12-19 ~ dissolvedIIF 42 - Has significant influence or control → OE
- 13 Unit 1, 166 Park Street Park Street, Motherwell, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2021-05-21 ~ nowIIF 7 - Director → MEPerson with significant control 2021-05-21 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 14 216 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer 2023-04-20 ~ nowIIF 34 - Director → MEIIF 5 - Director → MEPerson with significant control 2023-04-20 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 216 West George Street, GlasgowActive Corporate (2 parents, 6 offsprings)Equity (Company account)5,825,979 GBP2024-07-31Officer ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 16DRYBURGH GARDENS DEVELOPMENTS LIMITED - 2013-10-17 216 West George Street, GlasgowActive Corporate (2 parents)Equity (Company account)210,671 GBP2024-07-31Officer 2015-05-12 ~ nowIIF 29 - Director → ME
- 17 Unit 1, 166 Park Street Park Street, Motherwell, ScotlandActive Corporate (1 parent)Equity (Company account)496 GBP2024-07-31Officer 2021-05-21 ~ nowIIF 10 - Director → MEPerson with significant control 2021-05-21 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 18 Gcrr Third Floor, 65 Bath Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)150,380 GBP2017-01-31Officer 2014-04-09 ~ dissolvedIIF 49 - Secretary → ME
- 19 Unit 1, 166 Park Street Park Street, Motherwell, ScotlandActive Corporate (1 parent)Equity (Company account)-380 GBP2024-05-31Officer 2021-05-21 ~ nowIIF 9 - Director → MEPerson with significant control 2021-05-21 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 20 15 Slievenaboley Road, Dromara, Dromore, County DownActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2014-12-17 ~ nowIIF 37 - Director → MEPerson with significant control 2016-12-17 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 1 Kenilworth Avenue, WishawDissolved Corporate (1 parent)Officer 2011-04-20 ~ dissolvedIIF 4 - Director → ME 2011-04-20 ~ dissolvedIIF 51 - Secretary → ME
- 22MODERN HOUSING NEW HOMES CONTRACTS LIMITED - 2024-07-08 216 West George Street, GlasgowActive Corporate (3 parents)Equity (Company account)708,926 GBP2024-07-31Officer 2014-04-07 ~ nowIIF 48 - Secretary → ME
Ceased
6
- 1BUILD & DESIGN CONTRACTS NORTH LANARKSHIRE LIMITED - 2008-11-12 1 Kenilworth Avenue, WishawDissolved Corporate (1 parent)Officer 2008-10-24 ~ 2009-03-01IIF 24 - Director → ME 2008-10-24 ~ 2011-12-01IIF 2 - Director → ME
- 2 Lairg Learning Centre, Main Street, Lairg, SutherlandActive Corporate (8 parents)Officer 2012-11-27 ~ 2016-02-23IIF 13 - Director → ME
- 3 166 Park Street, Motherwell, ScotlandActive Corporate (2 parents)Equity (Company account)72 GBP2019-07-31Person with significant control 2016-04-06 ~ 2018-11-08IIF 46 - Has significant influence or control → OE
- 4DRYBURGH GARDENS DEVELOPMENTS LIMITED - 2013-10-17 216 West George Street, GlasgowActive Corporate (2 parents)Equity (Company account)210,671 GBP2024-07-31Officer 2008-05-06 ~ 2014-05-06IIF 23 - Director → ME 2013-08-01 ~ 2014-05-06IIF 3 - Director → ME
- 5 Gcrr Third Floor, 65 Bath Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)150,380 GBP2017-01-31Officer 2014-04-09 ~ 2014-05-06IIF 27 - Director → ME
- 6MODERN HOUSING NEW HOMES CONTRACTS LIMITED - 2024-07-08 216 West George Street, GlasgowActive Corporate (3 parents)Equity (Company account)708,926 GBP2024-07-31Officer 2014-04-07 ~ 2014-05-06IIF 28 - Director → ME
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