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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, Aniko

    Related profiles found in government register
  • Smith, Aniko
    Hungarian born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Aniko
    born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Aniko Smith
    Hungarian born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Aniko
    Hungarian born in July 1970

    Resident in Monaco

    Registered addresses and corresponding companies
  • Smith, Aniko
    Hungarian director born in July 1970

    Resident in Monaco

    Registered addresses and corresponding companies
  • Smith, Aniko
    Hungarian property consultant born in July 1970

    Resident in Monaco

    Registered addresses and corresponding companies
  • Smith, Aniko
    born in July 1970

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mrs Aniko Smith
    Hungarian born in July 1970

    Resident in Monaco

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    CULTER HOUSE LIMITED
    SC539885
    Dissolved Corporate (4 parents)
    Officer
    2016-07-11 ~ dissolved
    IIF 5 - Director → ME
  • 2
    DIAMOND MANCHESTER LIMITED
    10539354
    Dissolved Corporate (4 parents)
    Officer
    2016-12-23 ~ dissolved
    IIF 4 - Director → ME
  • 3
    DIAMOND PARTNER VENTURES LTD
    SC559586
    Dissolved Corporate (4 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    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
  • 4
    DIAMOND SERVICED APARTMENTS LIMITED
    - now SC437278
    H2 ENERGY SCOTLAND LIMITED
    - 2015-09-30 SC437278
    GREEN DEAL ENERGY SUPPLY LIMITED - 2013-12-10
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-09-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DONCASTER PPN LIMITED
    SC557655
    Dissolved Corporate (3 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 25 - Director → ME
  • 6
    DPV (EMERALD) LTD
    10904529
    Active Corporate (4 parents)
    Officer
    2017-08-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 41 - Has significant influence or control → OE
  • 7
    DPV (PLATINUM) LTD
    10905159
    Active Corporate (9 parents)
    Officer
    2017-08-08 ~ 2019-03-29
    IIF 6 - Director → ME
  • 8
    DUNEIRA ENTERPRISES LIMITED
    SC274970
    Active Corporate (3 parents)
    Officer
    2004-10-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FIELD SMITH LIMITED
    10059964
    Dissolved Corporate (3 parents)
    Officer
    2016-03-13 ~ 2017-03-06
    IIF 7 - Director → ME
  • 10
    GAAP INVESTMENTS LLP
    SO306532
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-10-09 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2021-10-19 ~ 2023-04-25
    IIF 42 - Has significant influence or control → OE
  • 11
    GAAP PROPERTY LTD
    - now SC496353
    EDINBURGH PPN LIMITED
    - 2019-03-26 SC496353
    YORKSHIRE INVESTMENT PROPERTY DENISON LTD
    - 2015-06-05 SC496353 SC526990... (more)
    YIP DENISON LTD
    - 2015-02-04 SC496353
    Active Corporate (11 parents)
    Officer
    2015-01-30 ~ now
    IIF 20 - Director → ME
  • 12
    GLOBAL NET DIGITAL MEDIA LIMITED
    SC377543
    Dissolved Corporate (5 parents)
    Officer
    2010-04-26 ~ 2011-07-05
    IIF 8 - Director → ME
  • 13
    PARAGON (SCOTLAND) LIMITED
    - now SC388750
    RED TOWERS (SCOTLAND) LIMITED
    - 2017-05-10 SC388750
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-11-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PARAGON LEGALS LTD
    13567766
    Dissolved Corporate (2 parents)
    Officer
    2021-08-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-08-16 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    REDMAYNE SMITH LTD
    - now SC526990
    DIAMOND ESTATES PROPERTY LTD
    - 2022-02-24 SC526990
    YORKSHIRE INVESTMENT PROPERTY LETTINGS LTD
    - 2017-07-03 SC526990 SC496353... (more)
    Active Corporate (4 parents)
    Officer
    2016-02-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 16
    SECURE CARAVAN PARKING LIMITED
    06510986
    Active Corporate (11 parents)
    Officer
    2023-12-11 ~ now
    IIF 15 - Director → ME
  • 17
    SERVICED ACCOMMODATION ALLIANCE LIMITED
    SC576937
    Active Corporate (5 parents)
    Officer
    2017-09-22 ~ 2021-05-25
    IIF 13 - Director → ME
  • 18
    SME INVESTMENT CAPITAL LTD
    12640925
    Active Corporate (3 parents)
    Officer
    2020-06-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SMITH BENEDICT & CO LIMITED
    - now 08656557
    HAVEN SOLICITORS LIMITED
    - 2023-06-05 08656557
    RON THOMPSON LEGAL CONSULTANCY LIMITED - 2014-04-03
    Active Corporate (6 parents)
    Officer
    2021-08-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    THE SERVICE CROWD LTD
    10129102
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-04-18 ~ dissolved
    IIF 3 - Director → ME
  • 21
    THE SERVICE CROWD PROPERTY MANAGEMENT LIMITED
    10370268
    Dissolved Corporate (6 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 2 - Director → ME
  • 22
    TOUCHSTONE EDUCATION LLP
    - now SO305044 SC584065
    SMITH CONSULTING SCOTLAND LLP
    - 2017-05-25 SO305044
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-03 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Right to appoint or remove members → OE
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    TOUCHSTONE ONLINE LIMITED
    11881974
    Dissolved Corporate (4 parents)
    Officer
    2019-03-14 ~ 2021-04-16
    IIF 1 - Director → ME
  • 24
    TOUCHSTONE WEALTH EDUCATION LTD
    SC584065 SO305044
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-12-18 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    YORKSHIRE INVESTMENT PROPERTY DENISON VENTURES LLP
    SO305274 SO305273... (more)
    Dissolved Corporate (6 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    YORKSHIRE INVESTMENT PROPERTY LIMITED
    - now SC425906 SC496353... (more)
    INTERPACKAGING LIMITED
    - 2014-10-14 SC425906
    Active Corporate (6 parents)
    Officer
    2012-06-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    YORKSHIRE INVESTMENT PROPERTY VENTURES LLP
    SO305273 SO305274... (more)
    Active Corporate (3 parents)
    Officer
    2015-03-16 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.