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
Individuals in focus
Smith, Norman Alan, Mr.
- British born in January 1956
Smith, Norman Alan, Mr.
Resident in Scotland
Registered addresses and corresponding companiesAuchengrange Stables, Belltrees Road, Lochwinnoch, PA12 4FB, Scotland
IIF 184, Brook Street, Mayfair, London, England, W1K 5EH, United Kingdom
IIF 2Horsescotland, Po Box 8523, Prestwick, KA9 9AX, Scotland
IIF 3C/o N R Betts & Co, 2 Fountain Court, St Albans, Hertfordshire, AL1 3TF, United Kingdom
IIF 4
- British consultant born in January 1956
Smith, Norman Alan, Mr.
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1956
Smith, Norman Alan
Resident in Scotland
Registered addresses and corresponding companies - British business consultant born in January 1956
Smith, Norman Alan
Resident in Scotland
Registered addresses and corresponding companies13, Glasgow Road, Paisley, PA1 3QS, United Kingdom
IIF 11
- British company director born in January 1956
Smith, Norman Alan
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1956
Smith, Norman Alan
Resident in Scotland
Registered addresses and corresponding companies - British none born in January 1956
Smith, Norman Alan
Resident in Scotland
Registered addresses and corresponding companies - British solicitor born in January 1956
Smith, Norman Alan
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1956
Mr Norman Alan Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1956
Mr. Norman Alan Smith
Resident in Scotland
Registered addresses and corresponding companies - born in January 1956
Smith, Norman Alan
Resident in Scotland
Registered addresses and corresponding companiesAuchengrange Stables, Belltrees Road, By Loch Winnoch, PA12 4JS
IIF 48
- British solicitor born in January 1956Registered addresses and corresponding companies
Smith, Norman Alan
- Registered addresses and corresponding companies
Smith, Norman Alan
Culverwell, 21-23 Thistle Street, Edinburgh, EH2 1DF, Scotland
IIF 59
Related profiles found in government register
Offspring entities and appointments
53
- 1
ANNIE PROPERTY INVESTMENTS LIMITED
088736723 Park Place, St James's, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-02-03 ~ 2017-10-24IIF 25 - Director → ME - 2
BIRMINGHAM METROPOLE HOTELS LIMITED
011502023 Park Place, St James's, LondonDissolved Corporate (27 parents)Officer2010-10-01 ~ 2017-10-24IIF 18 - Director → ME - 3
BONNIE THISTLE LIMITED
SC6581126 St Colme Street, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-03-23 ~ 2022-06-06IIF 5 - Director → MEPerson with significant control2020-08-25 ~ 2022-06-06IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 4
BRIDGE STREET GENERAL PARTNER LIMITED
16091803C/o N R Betts & Co, 2 Fountain Court, St Albans, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2024-11-20 ~ nowIIF 4 - Director → ME - 5Culverwell, 21-23 Thistle Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer1992-10-12 ~ nowIIF 7 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 6
DAN-TON INVESTMENTS LIMITED
0352728382 St. John Street, LondonLiquidation Corporate (7 parents)Officer2011-07-15 ~ 2017-10-24IIF 29 - Director → ME - 7
FLAGMOUNT (EUROCENTRAL) LIMITED
SC620706Auchengrange Stables, Balltrees Road, Lochwinnoch, ScotlandDissolved Corporate (1 parent)Officer2019-02-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-02-08 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 8Auchengrange Stables, LochwinnochDissolved Corporate (4 parents)Officer2006-06-26 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
- 9Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (6 parents)Officer2007-02-18 ~ dissolvedIIF 42 - Director → ME
- 10M M & S (2662) LIMITED - 2000-10-2782 St. John Street, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2010-10-01 ~ 2017-10-24IIF 27 - Director → ME
- 11SCOTTISH EQUESTRIAN ASSOCIATION - 2010-12-094 Albert Place, Perth, ScotlandActive Corporate (53 parents)Officer2020-02-13 ~ 2025-09-30IIF 3 - Director → ME
- 12
HOTEL INNOVATIONS (CARDIFF) LIMITED
0549711082 St. John Street, LondonLiquidation Corporate (11 parents, 1 offspring)Officer2010-10-01 ~ 2017-10-24IIF 12 - Director → ME - 13
JETWATCH LIMITED
SC119407Culverwell, 21-23 Thistle Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer~ nowIIF 9 - Director → ME2023-09-25 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
KEYSTONE MHD (ENTREPRENEURS) LIMITED
1435933484 Brook Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-12-20 ~ nowIIF 1 - Director → ME - 15
KEYSTONE MHD (GENERAL PARTNERSHIP) LTD
1503532584 Brook Street, Mayfair, London, England, United KingdomActive Corporate (7 parents)Officer2023-08-25 ~ nowIIF 2 - Director → ME - 16
LONDON & BRIMINGHAM LIMITED
- 2014-03-12 089337863 Park Place, St James's, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2014-03-11 ~ 2017-10-24IIF 23 - Director → ME - 171 George Square, GlasgowActive Corporate (129 parents, 1886 offsprings)Officer2006-06-30 ~ 2008-12-31IIF 48 - LLP Member → ME
- 18A.V.P. INDUSTRIES LIMITED - 1985-06-05Hilton London Metropole, 225 Edgware Road, London, EnglandActive Corporate (47 parents, 1 offspring)Officer2010-10-01 ~ 2017-09-28IIF 14 - Director → ME
- 19
MINT PROPERTY INVESTMENTS LIMITED
088735663 Park Place, St James's, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-02-03 ~ 2017-10-24IIF 24 - Director → ME - 20MORISONS LIMITED - 1994-04-28Mercantile Chambers C/o Blackadders, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (56 parents, 1 offspring)Officer1994-06-01 ~ 2001-12-18IIF 55 - Director → ME
- 21ST. VINCENT STREET (374) LIMITED - 2003-03-074th Floor, 142 West Nile Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2007-11-19 ~ 2013-07-29IIF 20 - Director → ME
- 22
REFURBTHAT HOLDINGS LIMITED
0930588824c Moorland Way Nelson Park, Cramlington, NorthumberlandDissolved Corporate (6 parents)Officer2015-02-01 ~ 2015-10-15IIF 21 - Director → ME - 23TONSTATE GLASGOW AIRPORT DI LIMITED - 2006-03-27M M & S (2660) LIMITED - 2000-10-273 Park Place, St James, LondonDissolved Corporate (9 parents)Officer2010-10-01 ~ 2017-10-24IIF 31 - Director → ME
- 24
SMITH NEWISS LIMITED
- 1995-07-18 SC137812KINGSBURGH MANAGEMENT LIMITED
- 1993-11-25 SC13781277 St Vincent Street, GlasgowActive Corporate (12 parents)Officer1992-08-14 ~ 1997-09-01IIF 58 - Director → ME - 25M M & S (2926) LIMITED - 2002-10-2516 Newlands, Kirknewton, West LothianDissolved Corporate (7 parents)Officer2003-04-22 ~ 2012-06-06IIF 40 - Director → ME
- 26
TONSTATE (HOTELS) CARDIFF LIMITED
- 2013-07-26 05999250BROOMCO (4053) LIMITED - 2006-11-2782 St. John Street, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2010-10-01 ~ 2017-10-24IIF 15 - Director → ME - 27
SUMMERHILL PROPERTIES LIMITED
0345420182 St. John Street, LondonLiquidation Corporate (17 parents)Officer2010-10-01 ~ 2017-10-24IIF 13 - Director → ME - 28
TONSTATE (HOTELS) LIMITED
- 2015-06-02 05995053BROOMCO (4051) LIMITED - 2006-11-2782 St. John Street, LondonLiquidation Corporate (6 parents, 2 offsprings)Officer2010-10-01 ~ 2017-10-24IIF 19 - Director → ME - 29Erskine House, 68 Queen Street, EdinburghDissolved Corporate (12 parents)Officer1993-01-26 ~ 2001-04-06IIF 56 - Director → ME
- 30BROOMCO (2667) LIMITED - 2001-12-1882 St. John Street, LondonDissolved Corporate (8 parents)Officer2010-10-01 ~ 2017-10-24IIF 36 - Director → ME
- 31BROOMCO (1728) LIMITED - 1999-01-0482 St. John Street, LondonDissolved Corporate (8 parents)Officer2010-10-01 ~ 2017-10-24IIF 30 - Director → ME
- 32TONSTATE (GLASGOW) LIMITED - 2000-02-1182 St. John Street, LondonDissolved Corporate (8 parents)Officer2010-10-01 ~ 2017-10-24IIF 26 - Director → ME
- 33M M & S (2914) LIMITED - 2002-12-2082 St. John Street, LondonDissolved Corporate (9 parents)Officer2010-10-01 ~ 2017-10-24IIF 10 - Director → ME
- 34M M & S (2657) LIMITED - 2001-03-0582 St. John Street, LondonDissolved Corporate (9 parents)Officer2010-10-01 ~ 2017-10-24IIF 32 - Director → ME
- 35BROOMCO (2449) LIMITED - 2001-03-0982 St. John Street, LondonDissolved Corporate (9 parents)Officer2010-10-01 ~ 2017-10-24IIF 34 - Director → ME
- 36
TONSTATE EDINBURGH LIMITED
0484214482 St. John Street, LondonLiquidation Corporate (9 parents)Officer2010-10-01 ~ 2017-10-24IIF 28 - Director → ME - 37
TONSTATE GROUP LIMITED
0316208282 St John Street, LondonLiquidation Corporate (9 parents, 15 offsprings)Officer2010-10-01 ~ 2017-10-24IIF 35 - Director → ME - 38
TONSTATE METROPOLE HOTELS LIMITED
058974093 Park Place, St. James`s, LondonDissolved Corporate (7 parents, 1 offspring)Officer2010-10-01 ~ 2017-10-24IIF 17 - Director → ME - 39
TONSTATE TEN LIMITED
0600466082 St. John Street, LondonDissolved Corporate (6 parents)Officer2010-10-01 ~ 2017-10-24IIF 33 - Director → ME - 40
TPD INVESTMENTS LIMITED
059973183 Park Place, St James`s, LondonDissolved Corporate (6 parents, 1 offspring)Officer2010-10-01 ~ 2017-10-24IIF 16 - Director → ME - 41
ADVANCESAVE PUBLIC LIMITED COMPANY
- 1993-11-03 02847978York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer1993-11-02 ~ 1999-01-18IIF 52 - Director → ME - 42
EDGECITY PUBLIC LIMITED COMPANY
- 1993-11-03 02847985York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer1993-11-02 ~ 1999-01-18IIF 57 - Director → ME - 43
IMPACTFORCE PUBLIC LIMITED COMPANY
- 1993-11-03 02847994York House, 45 Seymour Street, LondonActive Corporate (53 parents)Officer1993-11-02 ~ 1999-01-27IIF 49 - Director → ME - 44Cromwell House, 1-3 Fitzalan Place, CardiffLive but Receiver Manager on at least one charge Corporate (26 parents)Officer1993-11-02 ~ 1999-01-27IIF 51 - Director → ME
- 45
SAVEASSET PUBLIC LIMITED COMPANY
- 1993-11-03 02862444Cromwell House, 1-3 Fitzalan Place, CardiffDissolved Corporate (26 parents)Officer1993-11-02 ~ 1999-01-27IIF 54 - Director → ME - 461 George Square, GlasgowDissolved Corporate (165 parents, 478 offsprings)Officer2000-03-31 ~ 2009-01-01IIF 50 - Director → ME
- 471 George Square, GlasgowDissolved Corporate (165 parents, 1173 offsprings)Officer2000-03-31 ~ 2009-01-01IIF 53 - Director → ME
- 48
VINDEX TRUSTEES LIMITED
SC026895C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (80 parents, 9 offsprings)Officer2000-03-31 ~ 2007-04-24IIF 37 - Director → ME - 49
WATERLOO SYNDICATE LTD
SC45952013 Glasgow Road, PaisleyDissolved Corporate (4 parents)Officer2014-01-24 ~ dissolvedIIF 11 - Director → ME - 50M M & S (2731) LIMITED - 2001-02-0719 Rutland Square, EdinburghDissolved Corporate (12 parents)Officer2002-10-22 ~ 2005-04-25IIF 38 - Director → ME
- 51WILBURN HOMES (SOUTHERN) LIMITED - 2005-03-0919 Rutland Square, EdinburghDissolved Corporate (7 parents)Officer2005-11-07 ~ 2006-12-01IIF 22 - Director → ME
- 52Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (10 parents)Officer1998-12-30 ~ dissolvedIIF 41 - Director → ME
- 53M M & S (2982) LIMITED - 2003-08-21Minaki 12 York Road, North Berwick, East LothianActive Corporate (6 parents)Officer2003-09-12 ~ nowIIF 8 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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