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.
Mr Colin John Smith
Mr Colin John Smith
British born in January 1967Resident in Scotland
Registered addresses and corresponding companiesSmith, Colin John
British company director born in January 1967Resident in Scotland
Registered addresses and corresponding companiesSmith, Colin John
British director born in January 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 8
Birch Lodge, Crossford, Carluke, South Lanarkshire, ML8 5NJ
Smith, Colin John
British estate manager born in January 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Birch Lodge, Crossford, Carluke, South Lanarkshire, ML8 5NJ
Smith, Colin John
British executive director born in January 1967Resident in Scotland
Registered addresses and corresponding companiesSmith, Colin John
British project manager born in January 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Birch Lodge, Crossford, Carluke, ML8 5NJ
Smith, Jonathon Colin
British company director born in May 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Birch Lodge, Crossford, Carluke, Lanarkshire, ML8 5NJ, Scotland
Smith, Colin John
British Registered addresses and corresponding companiesSmith, Colin John
British insurance brokerRegistered addresses and corresponding companies
IIF 16 Birch Lodge, Crossford, Carluke, South Lanarkshire, ML8 5NJ
- 1 141 Bothwell Street, GlasgowDissolved corporate (2 parents)Officer
1995-11-27 ~ dissolvedIIF 16 - secretary → ME - 2 Birch Lodge, Crossford, CarlukeCorporate (2 parents)Net Assets/Liabilities (Company account)38,913 GBP2024-03-31Officer 2018-08-01 ~ nowIIF 12 - director → MEPerson with significant control 2021-03-01 ~ nowIIF 3 - Has significant influence or control → OE
- 3 Birch Lodge, Crossford, CarlukeCorporate (2 parents)Net Assets/Liabilities (Company account)-6,022 GBP2023-05-31Officer 2020-05-22 ~ nowIIF 6 - director → MEPerson with significant control 2020-05-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Birch Lodge, Crossford, CarlukeDissolved corporate (1 parent)Equity (Company account)-4,730 GBP2021-03-31Officer 2022-04-01 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-04-01 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 5 1 Auchingramont Road, HamiltonDissolved corporate (2 parents)Officer 2008-08-04 ~ dissolvedIIF 10 - director → ME 2008-08-04 ~ dissolvedIIF 14 - secretary → ME
- 6 Birch Lodge, Crossford, CarlukeCorporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2018-12-19 ~ nowIIF 5 - director → MEPerson with significant control 2018-12-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7 Valley International Park, Crossford, Carluke, LanarkshireDissolved corporate (1 parent)Officer 2012-10-28 ~ dissolvedIIF 13 - director → ME 2008-08-04 ~ dissolvedIIF 15 - secretary → ME
- 1 141 Bothwell Street, GlasgowDissolved corporate (2 parents)Officer 1995-11-27 ~ 2012-10-28IIF 9 - director → ME
- 2 Valley International Park, Crossford, Carluke, LanarkshireDissolved corporate (1 parent)Officer 2008-08-04 ~ 2012-10-28IIF 11 - director → ME
- 3 Valley International Park, Crossford, Carluke, South LanarkshireDissolved corporate (1 parent)Officer 2009-07-23 ~ 2012-10-28IIF 8 - director → ME
