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 Kevin Lee Smith
- 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 5
- British born in January 1962
Mr Kevin Alexander Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Kevin Lee Smith
Resident in United Kingdom
Registered addresses and corresponding companies25, Buttermere, Braintree, CM77 7UY, United Kingdom
IIF 13
- 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 14
- 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 20 IIF 215, Carden Place, Aberdeen, AB10 1UT, Scotland
IIF 22 IIF 235, Carden Place, Aberdeen, AB10 1UT, United Kingdom
IIF 24Bto Solicitors Llp, 48 St Vincent Street, Glasgow, G2 5HS, Scotland
IIF 25The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
IIF 26
- British born in January 1962
Kevin Smith
Resident in United Kingdom
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 29
- British railman born in January 1962Registered addresses and corresponding companies
Smith, Kevin
Flat 3, 35 Westbourne Grove, Scarborough, North Yorkshire, YO11 2DN
IIF 30
- 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 31
- British born in January 1962
Smith, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies25, Buttermere, Braintree, Essex, CM77 7UY, United Kingdom
IIF 32
- British consultant born in January 1962
Smith, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies25, Buttermere, Braintree, CM77 7UY, United Kingdom
IIF 33
- 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 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 Lee
25, Buttermere, Braintree, Not Specified, CM77 7UY, United Kingdom
IIF 4725 Buttermere, Great Notley, Braintree, CM77 7UY, England
IIF 4825, Buttermere, Great Notley, Braintree, Essex, CM77 7UY, England
IIF 4925, Buttermere, Great Notley, Braintree, Essex, CM77 7UY, United Kingdom
IIF 50 IIF 51 IIF 52 (more)
- Registered addresses and corresponding companies
Smith, Kevin
- 1LEASETERM PROPERTY MANAGEMENT LIMITED - 1989-06-214 Valley Bridge Parade, Scarborough, North YorkshireActive Corporate (9 parents)Officer(before 1992-07-22) ~ 2003-10-29IIF 30 - 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 29 - 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 23 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 7 - 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 24 - Director → MEPerson with significant control2018-10-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5Bridge View, 1 North Esplanade West, Aberdeen, AberdeenshireActive Corporate (27 parents)Officer1997-04-18 ~ 2006-08-01IIF 18 - Director → ME
- 6
CASTLE OF AUCHRY WINDFARM (HOLDINGS) LIMITED
SC6908035 Carden Place, Aberdeen, ScotlandActive Corporate (5 parents, 1 offspring)Officer2021-03-01 ~ nowIIF 15 - Director → ME - 7Castle Of Auchry, Cuminestown, Turriff, Aberdeenshire, ScotlandActive Corporate (10 parents)Officer2009-12-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-01IIF 12 - 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 25 - Director → MEPerson with significant control2017-06-26 ~ 2019-12-24IIF 6 - 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 32 - Director → ME2024-02-28 ~ nowIIF 60 - Secretary → MEPerson with significant control2024-02-28 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 10
MAJESTIC DOMESTIC LIMITED
0995333425 Buttermere Great Notley, Braintree, EnglandActive Corporate (2 parents)Officer2016-01-15 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - 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 17 - Director → MEPerson with significant control2020-05-28 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 20 - Director → ME - 13
OLYMPUS MARINE SERVICES LIMITED
SC5553535 Carden Place, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2017-01-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 10 - 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 31 - Director → ME2020-08-12 ~ nowIIF 47 - Secretary → MEPerson with significant control2020-08-12 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 1525 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Officer2009-10-28 ~ dissolvedIIF 38 - Director → ME2009-10-28 ~ dissolvedIIF 53 - Secretary → ME
- 1625 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Officer2009-10-27 ~ dissolvedIIF 37 - Director → ME2009-10-27 ~ dissolvedIIF 56 - Secretary → ME
- 1725 Buttermere, Great Notley, Braintree, Essex, United KingdomDissolved Corporate (1 parent)Officer2009-10-23 ~ dissolvedIIF 42 - Director → ME2009-10-23 ~ dissolvedIIF 55 - Secretary → ME
- 1825 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Officer2009-10-28 ~ dissolvedIIF 40 - Director → ME2009-10-28 ~ dissolvedIIF 51 - Secretary → ME
- 1925 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Officer2008-12-05 ~ dissolvedIIF 41 - Director → ME2008-12-05 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 20Kevin Smith, 25 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Officer2010-01-28 ~ dissolvedIIF 44 - Director → ME2010-01-28 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2016-12-05 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 21Kevin Smith, 25 Buttermere, Great Notley, Braintree, EssexActive Corporate (2 parents)Officer2010-01-28 ~ nowIIF 35 - Director → ME2010-01-28 ~ nowIIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 2225 Buttermere, Great Notley, Braintree, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-01-28 ~ dissolvedIIF 43 - Director → ME2010-01-28 ~ dissolvedIIF 58 - Secretary → ME
- 2325 Buttermere, Braintree, United KingdomDissolved Corporate (1 parent)Officer2017-03-21 ~ dissolvedIIF 33 - Director → ME2017-03-21 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2017-03-21 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 24
PRAGMATIC GROUP LIMITED
1027093525 Buttermere Great Notley, Braintree, EnglandDissolved Corporate (1 parent)Officer2016-07-11 ~ dissolvedIIF 45 - Director → ME2016-07-11 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2016-07-11 ~ dissolvedIIF 14 - Has significant influence or control → OE - 2525 Buttermere, Great Notley, Braintree, Essex, United KingdomDissolved Corporate (1 parent)Officer2009-10-28 ~ dissolvedIIF 39 - Director → ME2009-10-28 ~ dissolvedIIF 50 - Secretary → ME
- 2625 Buttermere, Great Notley, Braintree, Essex, United KingdomDissolved Corporate (1 parent)Officer2009-10-23 ~ dissolvedIIF 36 - Director → ME2009-10-23 ~ dissolvedIIF 54 - Secretary → ME
- 275 Carden Place, Aberdeen, ScotlandActive Corporate (5 parents)Officer2007-11-08 ~ nowIIF 16 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 9 - 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 21 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 5 - 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 26 - Director → ME
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