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 Philip Charles Smith
Mr Philip Charles Smith
British born in August 1947Resident in Scotland
Registered addresses and corresponding companies
IIF 1
2420, London Road, Glasgow, G32 8XZ, Scotland
Mr Philip Charles Smith
British born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Philip Charles
British company director born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Philip Charles
British director born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Philip Charles
British transport & construction equip born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 2420 London Road, Glasgow, G32 8XZ, United Kingdom
Smith, Philip Charles
British Registered addresses and corresponding companiesSmith, Philip Charles
British company directorRegistered addresses and corresponding companiesSmith, Philip Charles
British directorRegistered addresses and corresponding companies
IIF 26 Highfield Farm, Newton Mearns, Glasgow, G77 6SH, United Kingdom
- 1
WELLPARK TRUCKS LTD
- nowNEW LOOK (NEWCASTLE) LIMITED - 2017-09-08 C/o Lovewell Blake Sixty Six, North Quay, Great Yarmouth, United KingdomDissolved corporate (2 parents)Equity (Company account)2 GBP2018-07-31Officer
2015-07-08 ~ dissolvedIIF 17 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 1
CUPAR ESTATES LIMITED
- nowRENT-A-SKIP LIMITED - 2019-10-03 2420 London Road, GlasgowCorporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 1997-05-30 ~ 2019-02-14IIF 12 - director → ME 2004-05-27 ~ 2019-02-14IIF 19 - secretary → MEPerson with significant control 2016-04-06 ~ 2019-02-11IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2PHILIP C. SMITH LIMITED - 2021-02-01 2420 London Road, GlasgowCorporate (3 parents)Equity (Company account)-121,082 GBP2023-12-31Officer 2014-01-16 ~ 2019-02-14IIF 16 - director → MEPerson with significant control 2016-09-30 ~ 2019-02-11IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 2420 London Road, GlasgowCorporate (3 parents)Equity (Company account)867,295 GBP2023-12-31Officer 1998-07-24 ~ 2019-02-14IIF 11 - director → ME 2004-05-27 ~ 2019-02-14IIF 20 - secretary → MEPerson with significant control 2016-04-06 ~ 2019-02-14IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 6 Woolneigh Street, London, EnglandDissolved corporate (3 parents)Cash at bank and in hand (Company account)2 GBP2023-03-31Officer 2014-03-20 ~ 2019-02-14IIF 13 - director → MEPerson with significant control 2016-04-06 ~ 2019-02-11IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 2420 London Road, GlasgowCorporate (2 parents, 10 offsprings)Equity (Company account)14,012,448 GBP2023-12-31Officer 1989-09-05 ~ 2019-02-14IIF 18 - director → ME 2004-05-27 ~ 2009-01-30IIF 21 - secretary → ME 2001-09-06 ~ 2002-06-15IIF 25 - secretary → ME 1989-09-05 ~ 1992-10-01IIF 24 - secretary → MEPerson with significant control 2016-04-06 ~ 2017-07-27IIF 1 - Has significant influence or control → OE 2016-04-06 ~ 2019-02-14IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 6 2420 London Road, GlasgowCorporate (3 parents)Equity (Company account)82,362 GBP2023-12-31Officer 1990-09-28 ~ 2019-02-14IIF 15 - director → ME 2004-05-27 ~ 2019-02-14IIF 22 - secretary → ME 2001-09-06 ~ 2002-09-19IIF 23 - secretary → MEPerson with significant control 2016-04-06 ~ 2019-02-12IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 2420 London Road, GlasgowCorporate (3 parents)Equity (Company account)-2,388 GBP2023-12-31Officer 2001-11-15 ~ 2019-02-14IIF 14 - director → ME 2001-11-15 ~ 2019-02-14IIF 26 - secretary → MEPerson with significant control 2016-04-06 ~ 2019-02-11IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
