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.
Smith, Joan
Smith, Joan
British bakery shop manageress born in July 1956Registered addresses and corresponding companies
IIF 1
25 Fountain Place, Loanhead, Midlothian, EH20 9DT
Smith, John
British biscuit manufacturer born in March 1939Resident in United Kingdom
Registered addresses and corresponding companiesSmith, John
British director born in March 1939Resident in United Kingdom
Registered addresses and corresponding companiesSmith, John
British director of sales & marketing born in March 1939Resident in United Kingdom
Registered addresses and corresponding companiesSmith, John
British director of sales & marketing born in March 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 157 Kings Gate, Aberdeen, Aberdeen City, AB15 6DN
John Smith
British born in March 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
Mr John Smith
British born in March 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 157, King's Gate, Aberdeen, AB15 6DN, Scotland
- 1 Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomCorporate (2 parents)Equity (Company account)19,760 GBP2023-06-30Officer
1996-06-07 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
TURLUNDIE LIMITED
- nowJOHN SMITH & SONS (NEW PITSLIGO) LIMITED - 2014-02-25 1 Carden Place, AberdeenDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
- 1 C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (2 parents)Officer 2001-01-04 ~ 2016-06-29IIF 3 - director → ME
- 2 2 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, FifeCorporate (15 parents)Equity (Company account)2,060,193 GBP2024-03-31Officer 1998-05-25 ~ 2002-05-26IIF 7 - director → ME 1998-05-25 ~ 1999-01-23IIF 8 - director → ME
- 3CRAFT BAKERY TRAINING ORGANISATION (SCOTLAND) - 2000-06-01 2 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, FifeDissolved corporate (5 parents)Officer 1998-05-25 ~ 2001-05-27IIF 1 - director → ME 1998-05-25 ~ 2003-05-25IIF 9 - director → ME
- 4
TURLUNDIE LIMITED
- nowJOHN SMITH & SONS (NEW PITSLIGO) LIMITED - 2014-02-25 1 Carden Place, AberdeenDissolved corporate (3 parents)Officer 2001-03-20 ~ 2016-06-29IIF 2 - director → ME ~ 1994-04-27IIF 4 - director → ME - 5 Arkwright House, Parsonage Gardens, Manchester, LancashireDissolved corporate (1 parent)Officer 2003-03-05 ~ 2003-03-25IIF 5 - director → ME
