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 David Alexander Smith
Mr David Alexander Smith
British born in June 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Cairnmuir, Memsie, Fraserburgh, Aberdeenshire, AB43 7AR
IIF 2 IIF 3 IIF 4 (more) Cairnmuir Farm, Memsie, Fraserburgh, Aberdeenshire, AB43 7AR, Scotland
IIF 6 Cairnmuir, Memsie, Fraserburgh, Aberdeenshire, AB43 7AR
IIF 7 Cairnmuir, Muir Road, Memsie, Fraserburgh, AB43 7AR, United Kingdom
IIF 8 Crimond Airfield, Crimond, Fraserburgh, AB43 8QQ
IIF 9 Crimond Airfield, Crimond, Fraserburgh, Aberdeenshire, AB43 8QQ, Scotland
Smith, David Alexander
British company director born in June 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Cairnmuir, Muir Road, Memsie, Fraserburgh, AB43 7AR, Scotland
Smith, David Alexander
British director born in June 1981Resident in Scotland
Registered addresses and corresponding companiesSmith, David Alexander
British engineer born in June 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 17 Cairnmuir Farm, Memsie, Fraserburgh, Aberdeenshire, AB43 7AR
Smith, David Alexander
British manager born in June 1981Resident in Scotland
Registered addresses and corresponding companies
- 1 Hatton Castle, Hatton Estate, Turriff, Aberdeenshire, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer
2018-12-06 ~ nowIIF 13 - director → MEPerson with significant control 2018-12-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 Crimond Airfield, Crimond, Fraserburgh, Aberdeenshire, ScotlandCorporate (1 parent)Officer 2021-05-10 ~ nowIIF 12 - director → MEPerson with significant control 2021-05-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Cairnmuir, Memsie, Fraserburgh, AberdeenshireCorporate (2 parents, 1 offspring)Equity (Company account)14,370,461 GBP2023-04-30Officer 2002-05-09 ~ nowIIF 17 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 Cairnmuir, Memsie, Fraserburgh, AberdeenshireCorporate (4 parents)Equity (Company account)5,994,273 GBP2023-04-30Officer 2008-08-22 ~ nowIIF 18 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Cairnmuir Muir Road, Memsie, Fraserburgh, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-08-31Officer 2015-08-10 ~ nowIIF 15 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 6 Crimond Airfield, Crimond, FraserburghDissolved corporate (2 parents)Equity (Company account)36,398 GBP2017-04-30Person with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 7 Crimond Airfield, Crimond, Fraserburgh, Aberdeenshire, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2022-09-15 ~ nowIIF 16 - director → MEPerson with significant control 2022-09-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 8 Crimond Airfield, Crimond, Fraserburgh, Aberdeenshire, ScotlandCorporate (1 parent)Officer 2021-05-10 ~ nowIIF 14 - director → MEPerson with significant control 2021-05-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 9 Hatton Castle, Hatton Estate, Turriff, Aberdeenshire, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2018-12-05 ~ nowIIF 11 - director → MEPerson with significant control 2018-12-05 ~ nowIIF 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
- 10HIGHLAND LIVESTOCK SERVICES LIMITED - 2011-10-31TEAM IMPORT LIMITED - 1995-09-20MIDTAP LIMITED - 1989-07-20 Cairnmuir Muir Road, Memsie, Fraserburgh, ScotlandCorporate (3 parents)Equity (Company account)144,369 GBP2023-04-30Officer 2017-03-15 ~ nowIIF 10 - director → ME
- 1
DEMO-CO.COM LTD.
- nowJ G FOWLIE DEMOLITION CONTRACTORS LTD. - 2011-02-28DAVID SMITH CONSTRUCTION LTD. - 2011-02-01 554 Mosspark Drive, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2008-08-22 ~ 2012-09-21IIF 19 - director → ME
