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.
Kevin Lee Smith
- British born in January 1962
Kevin Lee Smith
Resident in United Kingdom
Registered addresses and corresponding companies25, Buttermere, Braintree, CM77 7UY, United Kingdom
IIF 1
- British born in January 1962
Kevin Smith
Resident in United Kingdom
Registered addresses and corresponding companies - English born in January 1962
Mr Kevin Lee Smith
Resident in United Kingdom
Registered addresses and corresponding companies25 Buttermere, Great Notley, Braintree, CM77 7UY, England
IIF 4
- British born in January 1962
Smith, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies25, Buttermere, Braintree, Essex, CM77 7UY, United Kingdom
IIF 5
- British consultant born in January 1962
Smith, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies25, Buttermere, Braintree, CM77 7UY, United Kingdom
IIF 6
- British born in January 1962
Smith, Kevin Lee
Resident in United Kingdom
Registered addresses and corresponding companies25, Buttermere, Braintree, Not Specified, CM77 7UY, United Kingdom
IIF 7
- British born in January 1962
Mr Kevin Lee Smith
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Kevin Smith
Resident in Scotland
Registered addresses and corresponding companies37, Albert Street, Aberdeen, AB25 1XU, Scotland
IIF 12
- English born in January 1962
Smith, Kevin Lee
Resident in United Kingdom
Registered addresses and corresponding companies - English consultant born in January 1962
Smith, Kevin Lee
Resident in United Kingdom
Registered addresses and corresponding companies - English management consultant born in January 1962
Smith, Kevin Lee
Resident in United Kingdom
Registered addresses and corresponding companies25 Buttermere, Great Notley, Braintree, CM77 7UY, England
IIF 24
- British born in January 1962
Mr Kevin Alexander Smith
Resident in Scotland
Registered addresses and corresponding companies - British civil servant born in January 1962
Smith, Kevin
Resident in Uk
Registered addresses and corresponding companies66 Dennington Park Road, West Hampstead, London, NW6 1BD
IIF 32
- British born in January 1962
Smith, Kevin Alexander
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1962
Smith, Kevin Alexander
Resident in Scotland
Registered addresses and corresponding companies37, Albert Street, Aberdeen, AB25 1XU, Scotland
IIF 38 IIF 395, Carden Place, Aberdeen, AB10 1UT, Scotland
IIF 40 IIF 415, Carden Place, Aberdeen, AB10 1UT, United Kingdom
IIF 42Bto Solicitors Llp, 48 St Vincent Street, Glasgow, G2 5HS, Scotland
IIF 43The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
IIF 44
- British railman born in January 1962Registered addresses and corresponding companies
Smith, Kevin
Flat 3, 35 Westbourne Grove, Scarborough, North Yorkshire, YO11 2DN
IIF 45
- British civil servantRegistered addresses and corresponding companies
Smith, Kevin
66 Dennington Park Road, West Hampstead, London, NW6 1BD
IIF 46
- Registered addresses and corresponding companies
Smith, Kevin
- Registered addresses and corresponding companies
Smith, Kevin Lee
25, Buttermere, Braintree, Not Specified, CM77 7UY, United Kingdom
IIF 4925 Buttermere, Great Notley, Braintree, CM77 7UY, England
IIF 5025, Buttermere, Great Notley, Braintree, Essex, CM77 7UY, England
IIF 5125, Buttermere, Great Notley, Braintree, Essex, CM77 7UY, United Kingdom
IIF 52 IIF 53 IIF 54 (more)
- 1LEASETERM PROPERTY MANAGEMENT LIMITED - 1989-06-214 Valley Bridge Parade, Scarborough, North YorkshireActive Corporate (9 parents)Officer(before 1992-07-22) ~ 2003-10-29IIF 45 - Director → ME
- 2
SELTAPALM PROPERTIES LIMITED
- 1991-01-21 02553253C/o Properties Actually Limited, 113 Shirland Road, London, EnglandActive Corporate (25 parents)Officer1990-10-30 ~ 2009-11-08IIF 32 - Director → ME1999-08-01 ~ 2009-10-29IIF 46 - Secretary → ME - 3
ACHNACARRY VENTUES LIMITED
- 2018-10-09 SC517629AUCHNACARRY VENTURES LIMITED
- 2018-09-26 SC517629SHAUN SMITH CONTRACTORS LIMITED
- 2018-09-25 SC5176295 Carden Place, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2018-09-24 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 45 Carden Place, Aberdeen, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-10-10 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-10-10 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 5Bridge View, 1 North Esplanade West, Aberdeen, AberdeenshireActive Corporate (27 parents)Officer1997-04-18 ~ 2006-08-01IIF 36 - Director → ME
- 6
CASTLE OF AUCHRY WINDFARM (HOLDINGS) LIMITED
SC6908035 Carden Place, Aberdeen, ScotlandActive Corporate (5 parents, 1 offspring)Officer2021-03-01 ~ nowIIF 33 - Director → ME - 7Castle Of Auchry, Cuminestown, Turriff, Aberdeenshire, ScotlandActive Corporate (10 parents)Officer2009-12-01 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-01IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 8FRAGOMEN NOMADIC (UK) LIMITED - nowNOMADIC TECHNOLOGIES LTD - 2023-09-21
THE VISA TEAM LIMITED
- 2021-03-25 SC513099Bto Solicitors Llp, 48 St Vincent Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2016-04-20 ~ 2021-01-19IIF 43 - Director → MEPerson with significant control2017-06-26 ~ 2019-12-24IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MAGIC PART LTD
1552991125 Buttermere, Braintree, Essex, United KingdomActive Corporate (1 parent)Officer2024-02-28 ~ nowIIF 5 - Director → ME2024-02-28 ~ nowIIF 48 - Secretary → MEPerson with significant control2024-02-28 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10
MAJESTIC DOMESTIC LIMITED
0995333425 Buttermere Great Notley, Braintree, EnglandActive Corporate (2 parents)Officer2016-01-15 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MALTA PROPERTY INVESTCO LIMITED
SC6624855 Carden Place, Aberdeen, ScotlandActive Corporate (1 parent)Officer2020-05-28 ~ nowIIF 35 - Director → MEPerson with significant control2020-05-28 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 12
OIL AND GAS PEOPLE LTD
SC363463H5 Newark Business Park, Glenrothes, FifeDissolved Corporate (5 parents)Officer2016-06-17 ~ 2018-10-10IIF 38 - Director → ME - 13
OLYMPUS MARINE SERVICES LIMITED
SC5553535 Carden Place, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2017-01-26 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PRAGMATIC 365 LTD
1280940325 Buttermere, Braintree, Not Specified, United KingdomActive Corporate (1 parent)Officer2020-08-12 ~ nowIIF 7 - Director → ME2020-08-12 ~ nowIIF 49 - Secretary → MEPerson with significant control2020-08-12 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 1525 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Officer2009-10-28 ~ dissolvedIIF 17 - Director → ME2009-10-28 ~ dissolvedIIF 55 - Secretary → ME
- 1625 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Officer2009-10-27 ~ dissolvedIIF 16 - Director → ME2009-10-27 ~ dissolvedIIF 58 - Secretary → ME
- 1725 Buttermere, Great Notley, Braintree, Essex, United KingdomDissolved Corporate (1 parent)Officer2009-10-23 ~ dissolvedIIF 21 - Director → ME2009-10-23 ~ dissolvedIIF 57 - Secretary → ME
- 1825 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Officer2009-10-28 ~ dissolvedIIF 19 - Director → ME2009-10-28 ~ dissolvedIIF 53 - Secretary → ME
- 1925 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Officer2008-12-05 ~ dissolvedIIF 20 - Director → ME2008-12-05 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 20Kevin Smith, 25 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Officer2010-01-28 ~ dissolvedIIF 23 - Director → ME2010-01-28 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2016-12-05 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 21Kevin Smith, 25 Buttermere, Great Notley, Braintree, EssexActive Corporate (2 parents)Officer2010-01-28 ~ nowIIF 14 - Director → ME2010-01-28 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 2225 Buttermere, Great Notley, Braintree, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-01-28 ~ dissolvedIIF 22 - Director → ME2010-01-28 ~ dissolvedIIF 60 - Secretary → ME
- 2325 Buttermere, Braintree, United KingdomDissolved Corporate (1 parent)Officer2017-03-21 ~ dissolvedIIF 6 - Director → ME2017-03-21 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2017-03-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 24
PRAGMATIC GROUP LIMITED
1027093525 Buttermere Great Notley, Braintree, EnglandDissolved Corporate (1 parent)Officer2016-07-11 ~ dissolvedIIF 24 - Director → ME2016-07-11 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2016-07-11 ~ dissolvedIIF 4 - Has significant influence or control → OE - 2525 Buttermere, Great Notley, Braintree, Essex, United KingdomDissolved Corporate (1 parent)Officer2009-10-28 ~ dissolvedIIF 18 - Director → ME2009-10-28 ~ dissolvedIIF 52 - Secretary → ME
- 2625 Buttermere, Great Notley, Braintree, Essex, United KingdomDissolved Corporate (1 parent)Officer2009-10-23 ~ dissolvedIIF 15 - Director → ME2009-10-23 ~ dissolvedIIF 56 - Secretary → ME
- 275 Carden Place, Aberdeen, ScotlandActive Corporate (5 parents)Officer2007-11-08 ~ nowIIF 34 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
ALBERT OGP LIMITED
- 2017-06-30 SC55897237 Albert Street, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2017-02-28 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 29
OFFSHORE MARINE SERVICES UK LIMITED
- 2014-09-26 SC302432The Exchange 1 No. 1 Market Street, 7th Floor, Aberdeen, ScotlandDissolved Corporate (24 parents)Officer2007-07-01 ~ 2015-04-01IIF 44 - Director → ME
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