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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

Smith, Kevin Lee

    Related profiles found in government register
  • Smith, Kevin Lee
    English born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Buttermere, Great Notley, Braintree, CM77 7UY, England

      IIF 1

    • 25, Buttermere, Great Notley, Braintree, Essex, CM77 7UY, United Kingdom

      IIF 2
  • Smith, Kevin Lee
    English consultant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Kevin Lee
    English management consultant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Buttermere, Great Notley, Braintree, CM77 7UY, England

      IIF 12
  • Smith, Kevin Lee
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Buttermere, Braintree, Not Specified, CM77 7UY, United Kingdom

      IIF 13
  • Smith, Kevin
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Buttermere, Braintree, Essex, CM77 7UY, United Kingdom

      IIF 14
  • Smith, Kevin
    British consultant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Buttermere, Braintree, CM77 7UY, United Kingdom

      IIF 15
  • Mr Kevin Lee Smith
    English born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Buttermere, Great Notley, Braintree, CM77 7UY, England

      IIF 16
  • Kevin Smith
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Buttermere, Braintree, CM77 7UY, United Kingdom

      IIF 17 IIF 18
  • Kevin Lee Smith
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Buttermere, Braintree, CM77 7UY, United Kingdom

      IIF 19
  • Smith, Kevin
    British civil servant born in January 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • 66 Dennington Park Road, West Hampstead, London, NW6 1BD

      IIF 20
  • Smith, Kevin
    British railman born in January 1962

    Registered addresses and corresponding companies

    • Flat 3, 35 Westbourne Grove, Scarborough, North Yorkshire, YO11 2DN

      IIF 21
  • Smith, Kevin Alexander
    British born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 22 IIF 23 IIF 24

    • Achnacarry, North Deeside Road, Pitfodels, Cults, Aberdeen, AB15 9PL

      IIF 25

    • Castle Of Auchry, Cuminestown, Turriff, Aberdeenshire, AB53 5UR, Scotland

      IIF 26
  • Smith, Kevin Alexander
    British director born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Albert Street, Aberdeen, AB25 1XU, Scotland

      IIF 27 IIF 28

    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 29 IIF 30

    • 5, Carden Place, Aberdeen, AB10 1UT, United Kingdom

      IIF 31

    • Bto Solicitors Llp, 48 St Vincent Street, Glasgow, G2 5HS, Scotland

      IIF 32

    • The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom

      IIF 33
  • Mr Kevin Lee Smith
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 25 Buttermere, Great Notley, Braintree, CM77 7UY, England

      IIF 34

    • 25, Buttermere, Great Notley, Braintree, Essex, CM77 7UY

      IIF 35 IIF 36 IIF 37
  • Smith, Kevin Lee

    Registered addresses and corresponding companies
  • Kevin Smith
    British born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Albert Street, Aberdeen, AB25 1XU, Scotland

      IIF 50
  • Smith, Kevin
    British civil servant

    Registered addresses and corresponding companies

    • 66 Dennington Park Road, West Hampstead, London, NW6 1BD

      IIF 51
  • Smith, Kevin

    Registered addresses and corresponding companies

    • 25, Buttermere, Braintree, CM77 7UY, United Kingdom

      IIF 52

    • 25, Buttermere, Braintree, Essex, CM77 7UY, United Kingdom

      IIF 53
  • Mr Kevin Alexander Smith
    British born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    ACHNACARRY VENTUES LIMITED - 2018-10-09
    AUCHNACARRY VENTURES LIMITED - 2018-09-26
    SHAUN SMITH CONTRACTORS LIMITED - 2018-09-25
    5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,328 GBP2018-10-31
    Officer
    2018-09-24 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    5 Carden Place, Aberdeen, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 3
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    90 GBP2024-09-30
    Officer
    2021-03-01 ~ now
    IIF 22 - Director → ME
  • 4
    RUBISLAW (XXXI) LIMITED - 2018-07-04
    Castle Of Auchry, Cuminestown, Turriff, Aberdeenshire, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1,314,119 GBP2024-09-30
    Officer
    2009-12-01 ~ now
    IIF 26 - Director → ME
  • 5
    25 Buttermere, Braintree, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-02-28 ~ now
    IIF 14 - Director → ME
    2024-02-28 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    25 Buttermere Great Notley, Braintree, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,534 GBP2025-01-31
    Officer
    2016-01-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -2,499 GBP2025-05-31
    Officer
    2020-05-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-05-28 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 8
    5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2017-01-26 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    25 Buttermere, Braintree, Not Specified, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-12 ~ now
    IIF 13 - Director → ME
    2020-08-12 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    25 Buttermere, Great Notley, Braintree, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-10-28 ~ dissolved
    IIF 5 - Director → ME
    2009-10-28 ~ dissolved
    IIF 44 - Secretary → ME
  • 11
    25 Buttermere, Great Notley, Braintree, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-10-27 ~ dissolved
    IIF 4 - Director → ME
    2009-10-27 ~ dissolved
    IIF 47 - Secretary → ME
  • 12
    25 Buttermere, Great Notley, Braintree, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-23 ~ dissolved
    IIF 9 - Director → ME
    2009-10-23 ~ dissolved
    IIF 46 - Secretary → ME
  • 13
    25 Buttermere, Great Notley, Braintree, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-10-28 ~ dissolved
    IIF 7 - Director → ME
    2009-10-28 ~ dissolved
    IIF 42 - Secretary → ME
  • 14
    25 Buttermere, Great Notley, Braintree, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-12-05 ~ dissolved
    IIF 8 - Director → ME
    2008-12-05 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 15
    Kevin Smith, 25 Buttermere, Great Notley, Braintree, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2010-01-28 ~ dissolved
    IIF 11 - Director → ME
    2010-01-28 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 16
    Kevin Smith, 25 Buttermere, Great Notley, Braintree, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    778 GBP2025-01-31
    Officer
    2010-01-28 ~ now
    IIF 2 - Director → ME
    2010-01-28 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 17
    25 Buttermere, Great Notley, Braintree, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-28 ~ dissolved
    IIF 10 - Director → ME
    2010-01-28 ~ dissolved
    IIF 49 - Secretary → ME
  • 18
    25 Buttermere, Braintree, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-21 ~ dissolved
    IIF 15 - Director → ME
    2017-03-21 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 19
    25 Buttermere Great Notley, Braintree, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-07-11 ~ dissolved
    IIF 12 - Director → ME
    2016-07-11 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 20
    25 Buttermere, Great Notley, Braintree, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-28 ~ dissolved
    IIF 6 - Director → ME
    2009-10-28 ~ dissolved
    IIF 41 - Secretary → ME
  • 21
    25 Buttermere, Great Notley, Braintree, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-23 ~ dissolved
    IIF 3 - Director → ME
    2009-10-23 ~ dissolved
    IIF 45 - Secretary → ME
  • 22
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -331,160 GBP2024-09-30
    Officer
    2007-11-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ALBERT OGP LIMITED - 2017-06-30
    37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    LEASETERM PROPERTY MANAGEMENT LIMITED - 1989-06-21
    4 Valley Bridge Parade, Scarborough, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    ~ 2003-10-29
    IIF 21 - Director → ME
  • 2
    SELTAPALM PROPERTIES LIMITED - 1991-01-21
    C/o Properties Actually Limited, 113 Shirland Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,386 GBP2023-10-31
    Officer
    1990-10-30 ~ 2009-11-08
    IIF 20 - Director → ME
    1999-08-01 ~ 2009-10-29
    IIF 51 - Secretary → ME
  • 3
    LEDGE 320 LIMITED - 1997-05-01
    Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
    Active Corporate (3 parents)
    Officer
    1997-04-18 ~ 2006-08-01
    IIF 25 - Director → ME
  • 4
    RUBISLAW (XXXI) LIMITED - 2018-07-04
    Castle Of Auchry, Cuminestown, Turriff, Aberdeenshire, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1,314,119 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2018-07-01
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    NOMADIC TECHNOLOGIES LTD - 2023-09-21
    THE VISA TEAM LIMITED - 2021-03-25
    Bto Solicitors Llp, 48 St Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -622,292 GBP2019-08-31
    Officer
    2016-04-20 ~ 2021-01-19
    IIF 32 - Director → ME
    Person with significant control
    2017-06-26 ~ 2019-12-24
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    H5 Newark Business Park, Glenrothes, Fife
    Dissolved Corporate (1 parent)
    Equity (Company account)
    184,491 GBP2017-12-31
    Officer
    2016-06-17 ~ 2018-10-10
    IIF 27 - Director → ME
  • 7
    OFFSHORE MARINE SERVICES UK LIMITED - 2014-09-26
    The Exchange 1 No. 1 Market Street, 7th Floor, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-07-01 ~ 2015-04-01
    IIF 33 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.