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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.

Jump to: Offsprings
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

    • Field House, Church Street, Braintree, Essex, CM7 5LH

      IIF 14
  • 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 15
  • 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 16
  • 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 17
  • Kevin Smith
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19
  • 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 20
  • Smith, Kevin
    English born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Hub @ Park Farm, Unit 20 Park Farm Business Centre, Fornham St Genevieve, Bury St Edmunds, Suffolk, IP28 6TS, England

      IIF 21
  • Smith, Kevin
    English none born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, High Street, Tuddenham, Bury St Edmunds, Suffolk, IP28 6SQ, England

      IIF 22
  • 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 23
  • Smith, Kevin
    British railman born in January 1962

    Registered addresses and corresponding companies

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

      IIF 24
  • Smith, Kevin Alexander
    British born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29
  • 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 30 IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • Smith, Kevin
    British born in December 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • 20, Amsbury Road, Coxheath, Maidstone, Kent, ME17 4DW, United Kingdom

      IIF 37
  • Kevin Smith
    English born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Hub @ Park Farm, Unit 20 Park Farm Business Centre, Fornham St Genevieve, Bury St Edmunds, Suffolk, IP28 6TS, England

      IIF 38
  • 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 39

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

      IIF 40 IIF 41 IIF 42
  • 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 55
  • Smith, Kevin
    British civil servant

    Registered addresses and corresponding companies

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

      IIF 56
  • Smith, Kevin

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58

    • 20, Amsbury Road, Coxheath, Maidstone, Kent, ME17 4DW, United Kingdom

      IIF 59
  • Mr Kevin Alexander Smith
    British born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    35 WESTBOURNE GROVE MANAGEMENT COMPANY LIMITED
    - now 02371638 12235176... (more)
    LEASETERM PROPERTY MANAGEMENT LIMITED
    - 1989-06-21 02371638
    4 Valley Bridge Parade, Scarborough, North Yorkshire
    Active Corporate (9 parents)
    Officer
    (before 1992-07-22) ~ 2003-10-29
    IIF 24 - Director → ME
  • 2
    66 DENNINGTON PARK ROAD LIMITED
    - now 02553253
    SELTAPALM PROPERTIES LIMITED
    - 1991-01-21 02553253
    C/o Properties Actually Limited, 113 Shirland Road, London, England
    Active Corporate (25 parents)
    Officer
    1990-10-30 ~ 2009-11-08
    IIF 23 - Director → ME
    1999-08-01 ~ 2009-10-29
    IIF 56 - Secretary → ME
  • 3
    ACHNACARRY VENTURES LIMITED
    - now SC517629
    ACHNACARRY VENTUES LIMITED
    - 2018-10-09 SC517629
    AUCHNACARRY VENTURES LIMITED
    - 2018-09-26 SC517629
    SHAUN SMITH CONTRACTORS LIMITED
    - 2018-09-25 SC517629
    5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2018-09-24 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALBERT (XXXI) LIMITED
    SC610461 SC423724... (more)
    5 Carden Place, Aberdeen, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-10-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 5
    ATLANTIC RESOURCING LIMITED
    - now SC172880
    LEDGE 320 LIMITED
    - 1997-05-01 SC172880 SC174143... (more)
    Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
    Active Corporate (30 parents)
    Officer
    1997-04-18 ~ 2006-08-01
    IIF 28 - Director → ME
  • 6
    CASTLE OF AUCHRY WINDFARM (HOLDINGS) LIMITED
    SC690803
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-01 ~ now
    IIF 25 - Director → ME
  • 7
    CASTLE OF AUCHRY WINDFARM LIMITED
    - now SC364080
    RUBISLAW (XXXI) LIMITED
    - 2018-07-04 SC364080 SC350252... (more)
    Castle Of Auchry, Cuminestown, Turriff, Aberdeenshire, Scotland
    Active Corporate (10 parents)
    Officer
    2009-12-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-01
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    COMPUTER SCENE CERTS LTD
    - now 08943271
    AVANTI ELECTRICAL LTD - 2015-10-23
    3 High Street, Tuddenham, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 22 - Director → ME
  • 9
    COMPUTER SCENE TECHNICAL LTD
    - now 09288340
    YAPPIE DAYS LTD
    - 2015-10-03 09288340
    The Hub @ Park Farm Unit 20 Park Farm Business Centre, Fornham St Genevieve, Bury St Edmunds, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2014-10-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FRAGOMEN NOMADIC (UK) LIMITED - now
    NOMADIC TECHNOLOGIES LTD - 2023-09-21
    THE VISA TEAM LIMITED
    - 2021-03-25 SC513099
    Bto Solicitors Llp, 48 St Vincent Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2016-04-20 ~ 2021-01-19
    IIF 35 - Director → ME
    Person with significant control
    2017-06-26 ~ 2019-12-24
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    KEVIN SMITH PLANT LIMITED
    07452684
    20 Amsbury Road, Coxheath, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 37 - Director → ME
    2010-11-26 ~ dissolved
    IIF 59 - Secretary → ME
  • 12
    MAGIC PART LTD
    15529911
    25 Buttermere, Braintree, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-28 ~ now
    IIF 15 - Director → ME
    2024-02-28 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 13
    MAJESTIC DOMESTIC LIMITED
    09953334
    25 Buttermere Great Notley, Braintree, England
    Active Corporate (2 parents)
    Officer
    2016-01-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MALTA PROPERTY INVESTCO LIMITED
    SC662485
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2020-05-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-05-28 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 15
    NOTLEY IT LTD
    04726736
    Field House, Church Street, Braintree, Essex
    Dissolved Corporate (2 parents)
    Officer
    2003-04-08 ~ dissolved
    IIF 14 - Director → ME
  • 16
    OIL AND GAS PEOPLE LTD
    SC363463
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-09-19
    Commencement of winding up on 2019-09-19
    Conclusion of winding up on 2020-02-17
    Dissolved on 2020-07-14
    H5 Newark Business Park, Glenrothes, Fife
    Dissolved Corporate (6 parents)
    Officer
    2016-06-17 ~ 2018-10-10
    IIF 30 - Director → ME
  • 17
    OLYMPUS MARINE SERVICES LIMITED
    SC555353
    5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    PRAGMATIC 365 LTD
    12809403
    25 Buttermere, Braintree, Not Specified, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-12 ~ now
    IIF 13 - Director → ME
    2020-08-12 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 19
    25 Buttermere, Great Notley, Braintree, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-10-28 ~ dissolved
    IIF 5 - Director → ME
    2009-10-28 ~ dissolved
    IIF 49 - Secretary → ME
  • 20
    PRAGMATIC ARCHITECTURE CONSULTING LIMITED
    07058374 07055382
    25 Buttermere, Great Notley, Braintree, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-10-27 ~ dissolved
    IIF 4 - Director → ME
    2009-10-27 ~ dissolved
    IIF 52 - Secretary → ME
  • 21
    PRAGMATIC ARCHITECTURE LIMITED
    07055382 07058374
    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 51 - Secretary → ME
  • 22
    25 Buttermere, Great Notley, Braintree, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-10-28 ~ dissolved
    IIF 7 - Director → ME
    2009-10-28 ~ dissolved
    IIF 47 - Secretary → ME
  • 23
    25 Buttermere, Great Notley, Braintree, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-12-05 ~ dissolved
    IIF 8 - Director → ME
    2008-12-05 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 24
    Kevin Smith, 25 Buttermere, Great Notley, Braintree, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-01-28 ~ dissolved
    IIF 11 - Director → ME
    2010-01-28 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 25
    PRAGMATIC ENTERPRISE CONSULTING LIMITED
    07139396 10682701... (more)
    Kevin Smith, 25 Buttermere, Great Notley, Braintree, Essex
    Active Corporate (2 parents)
    Officer
    2010-01-28 ~ now
    IIF 2 - Director → ME
    2010-01-28 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 26
    PRAGMATIC ENTERPRISE LIMITED
    07139778 10682701... (more)
    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 54 - Secretary → ME
  • 27
    PRAGMATIC ENTERPRISES LIMITED
    10682701 07139778... (more)
    25 Buttermere, Braintree, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-21 ~ dissolved
    IIF 16 - Director → ME
    2017-03-21 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 28
    PRAGMATIC GROUP LIMITED
    10270935
    25 Buttermere Great Notley, Braintree, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-11 ~ dissolved
    IIF 12 - Director → ME
    2016-07-11 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 29
    PRAGMATIC SA LIMITED
    07058816 07055385
    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 46 - Secretary → ME
  • 30
    PRAGMATIC TA LIMITED
    07055385 07058816
    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 50 - Secretary → ME
  • 31
    RUBISLAW (XX) LIMITED
    SC331108 SC350250... (more)
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2007-11-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SHOUTOUT.DIGITAL LIMITED
    - now SC558972
    ALBERT OGP LIMITED
    - 2017-06-30 SC558972
    37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SKILLED INTERNATIONAL (UK) LIMITED
    - now SC302432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-23
    Due to be dissolved on 2024-01-09
    OFFSHORE MARINE SERVICES UK LIMITED
    - 2014-09-26 SC302432
    The Exchange 1 No. 1 Market Street, 7th Floor, Aberdeen, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2007-07-01 ~ 2015-04-01
    IIF 36 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.