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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Warwick Bradley Smith

    Related profiles found in government register
  • Mr Warwick Bradley Smith
    British born in June 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 61 George Street, Perth, PH1 5LB

      IIF 1
    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

      IIF 2
    • 5, Whitefriars Crescent, Perth, PH2 0PA, United Kingdom

      IIF 3
    • King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom

      IIF 4 IIF 5
  • Smith, Warwick Bradley
    British company director born in June 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

      IIF 6
  • Warwick Bradley Smith
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ballendrick Villa, Bridge Of Earn, Perth, PH2 9HD, United Kingdom

      IIF 7
  • Smith, Warwick Bradley
    British automotive solution providers born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom

      IIF 8
  • Smith, Warwick Bradley
    British business consultant born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ballendrick Villa, Bridge Of Earn, Perthshire, PH2 9HD

      IIF 9
  • Smith, Warwick Bradley
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Whitefriars Crescent, Perth, PH2 0PA, United Kingdom

      IIF 10 IIF 11
    • King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom

      IIF 12
  • Smith, Warwick Bradley
    British finance & insurance sales born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ballendrick Villa, Bridge Of Earn, Perthshire, PH2 9HD

      IIF 13
  • Smith, Warwick Bradley
    British business consultant

    Registered addresses and corresponding companies
    • Ballendrick Villa, Bridge Of Earn, Perthshire, PH2 9HD

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-13 ~ now
    IIF 6 - director → ME
  • 2
    61 George Street, Perth, Perth & Kinross
    Dissolved corporate (1 parent)
    Officer
    2003-07-15 ~ dissolved
    IIF 9 - director → ME
    2003-07-15 ~ dissolved
    IIF 14 - secretary → ME
  • 3
    King James Vi Business Centre, Friarton Road, Perth, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    94,576 GBP2023-07-31
    Officer
    2015-11-06 ~ now
    IIF 11 - director → ME
  • 4
    King James Vi Business Centre, Friarton Road, Perth, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    19,537 GBP2023-09-30
    Officer
    2016-09-28 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    61 George Street, Perth
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2008-01-08 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    KS SOLUTIONS LIMITED - 2008-08-11
    King James Vi Business Centre, Friarton Road, Perth, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    192,850 GBP2023-11-30
    Officer
    2005-01-17 ~ now
    IIF 8 - director → ME
  • 7
    King James Vi Business Centre, Friarton Road, Perth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,640 GBP2023-07-31
    Officer
    2014-06-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-03-13 ~ 2023-08-08
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    King James Vi Business Centre, Friarton Road, Perth, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    94,576 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2021-10-12
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    KS SOLUTIONS LIMITED - 2008-08-11
    King James Vi Business Centre, Friarton Road, Perth, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    192,850 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2023-05-11
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.