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

Kevin Smith

    Related profiles found in government register
  • Kevin Smith
    British born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Albert Street, Aberdeen, AB25 1XU, Scotland

      IIF 1
  • Mr Kevin Smith
    British born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, KA1 5LA, Scotland

      IIF 2
  • Kevin Smith
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Buttermere, Braintree, CM77 7UY, United Kingdom

      IIF 3 IIF 4
  • Mr Kevin Lee Smith
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 25 Buttermere, Great Notley, Braintree, CM77 7UY, England

      IIF 5

    • 25, Buttermere, Great Notley, Braintree, Essex, CM77 7UY

      IIF 6 IIF 7 IIF 8
  • Mr Kevin Alexander Smith
    British born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, Kevin
    British personal trainer born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, KA1 5LA, Scotland

      IIF 16
  • Kevin Lee Smith
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Buttermere, Braintree, CM77 7UY, United Kingdom

      IIF 17
  • Smith, Kevin Alexander
    British company director born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 18
  • Smith, Kevin Alexander
    British director born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Albert Street, Aberdeen, AB25 1XU, Scotland

      IIF 19 IIF 20

    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 21 IIF 22 IIF 23

    • 5, Carden Place, Aberdeen, AB10 1UT, United Kingdom

      IIF 25

    • Bto Solicitors Llp, 48 St Vincent Street, Glasgow, G2 5HS, Scotland

      IIF 26

    • The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom

      IIF 27

    • Castle Of Auchry, Cuminestown, Turriff, Aberdeenshire, AB53 5UR, Scotland

      IIF 28
  • Smith, Kevin Alexander
    British management consultant born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Achnacarry, North Deeside Road, Pitfodels, Cults, Aberdeen, AB15 9PL

      IIF 29
  • Kevin Smith
    Scottish born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, KA1 5LA, United Kingdom

      IIF 30
  • Smith, Kevin
    British civil servant born in January 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • 66 Dennington Park Road, West Hampstead, London, NW6 1BD

      IIF 31
  • Smith, Kevin
    British railman born in January 1962

    Registered addresses and corresponding companies

    • Flat 3, 35 Westbourne Grove, Scarborough, North Yorkshire, YO11 2DN

      IIF 32
  • Mr Kevin Lee Smith
    English born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Buttermere, Great Notley, Braintree, CM77 7UY, England

      IIF 33
  • Smith, Kevin
    British consultant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Buttermere, Braintree, CM77 7UY, United Kingdom

      IIF 34
  • Smith, Kevin
    British management consultant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Buttermere, Braintree, Essex, CM77 7UY, United Kingdom

      IIF 35
  • Smith, Kevin Lee
    British ceo born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Buttermere, Braintree, Not Specified, CM77 7UY, United Kingdom

      IIF 36
  • Smith, Kevin
    British civil servant

    Registered addresses and corresponding companies

    • 66 Dennington Park Road, West Hampstead, London, NW6 1BD

      IIF 37
  • Smith, Kevin Lee
    English consultant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Kevin Lee
    English management consultant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Buttermere, Great Notley, Braintree, CM77 7UY, England

      IIF 49
  • Smith, Kevin

    Registered addresses and corresponding companies

    • 25, Buttermere, Braintree, CM77 7UY, United Kingdom

      IIF 50

    • 25, Buttermere, Braintree, Essex, CM77 7UY, United Kingdom

      IIF 51

    • 1, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, KA1 5LA, United Kingdom

      IIF 52
  • Smith, Kevin
    Scottish personal trainer born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, KA1 5LA, United Kingdom

      IIF 53
  • Smith, Kevin Lee

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    ACHNACARRY VENTUES LIMITED - 2018-10-09
    AUCHNACARRY VENTURES LIMITED - 2018-09-26
    SHAUN SMITH CONTRACTORS LIMITED - 2018-09-25
    5 Carden Place, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -14,328 GBP2018-10-31
    Officer
    2018-09-24 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    5 Carden Place, Aberdeen, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-10 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    5 Carden Place, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    90 GBP2023-09-30
    Officer
    2021-03-01 ~ now
    IIF 18 - director → ME
  • 4
    RUBISLAW (XXXI) LIMITED - 2018-07-04
    Castle Of Auchry, Cuminestown, Turriff, Aberdeenshire, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1,020,012 GBP2023-09-30
    Officer
    2009-12-01 ~ now
    IIF 28 - director → ME
  • 5
    1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Scotland
    Corporate (1 parent)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2019-07-04 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-07-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    25 Buttermere, Braintree, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-28 ~ now
    IIF 35 - director → ME
    2024-02-28 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    25 Buttermere Great Notley, Braintree, England
    Corporate (2 parents)
    Equity (Company account)
    -7,266 GBP2024-01-31
    Officer
    2016-01-15 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    5 Carden Place, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -2,499 GBP2024-05-31
    Officer
    2020-05-28 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-05-28 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    5 Carden Place, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2017-01-26 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Scotland
    Corporate (1 parent)
    Officer
    2024-02-28 ~ now
    IIF 53 - director → ME
    2024-02-28 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    25 Buttermere, Braintree, Not Specified, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-12 ~ now
    IIF 36 - director → ME
    2020-08-12 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    25 Buttermere, Great Notley, Braintree, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-10-28 ~ dissolved
    IIF 41 - director → ME
    2009-10-28 ~ dissolved
    IIF 60 - secretary → ME
  • 13
    25 Buttermere, Great Notley, Braintree, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-10-27 ~ dissolved
    IIF 40 - director → ME
    2009-10-27 ~ dissolved
    IIF 63 - secretary → ME
  • 14
    25 Buttermere, Great Notley, Braintree, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-23 ~ dissolved
    IIF 46 - director → ME
    2009-10-23 ~ dissolved
    IIF 62 - secretary → ME
  • 15
    25 Buttermere, Great Notley, Braintree, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-10-28 ~ dissolved
    IIF 43 - director → ME
    2009-10-28 ~ dissolved
    IIF 58 - secretary → ME
  • 16
    25 Buttermere, Great Notley, Braintree, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-12-05 ~ dissolved
    IIF 44 - director → ME
    2008-12-05 ~ dissolved
    IIF 59 - secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 17
    Kevin Smith, 25 Buttermere, Great Notley, Braintree, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2010-01-28 ~ dissolved
    IIF 48 - director → ME
    2010-01-28 ~ dissolved
    IIF 56 - secretary → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 18
    Kevin Smith, 25 Buttermere, Great Notley, Braintree, Essex
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-01-31
    Officer
    2010-01-28 ~ now
    IIF 45 - director → ME
    2010-01-28 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    25 Buttermere, Great Notley, Braintree, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-28 ~ dissolved
    IIF 47 - director → ME
    2010-01-28 ~ dissolved
    IIF 65 - secretary → ME
  • 20
    25 Buttermere, Braintree, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-21 ~ dissolved
    IIF 34 - director → ME
    2017-03-21 ~ dissolved
    IIF 50 - secretary → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 21
    25 Buttermere Great Notley, Braintree, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-07-11 ~ dissolved
    IIF 49 - director → ME
    2016-07-11 ~ dissolved
    IIF 55 - secretary → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 22
    25 Buttermere, Great Notley, Braintree, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-28 ~ dissolved
    IIF 42 - director → ME
    2009-10-28 ~ dissolved
    IIF 57 - secretary → ME
  • 23
    25 Buttermere, Great Notley, Braintree, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-23 ~ dissolved
    IIF 39 - director → ME
    2009-10-23 ~ dissolved
    IIF 61 - secretary → ME
  • 24
    5 Carden Place, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -323,868 GBP2023-09-30
    Officer
    2007-11-08 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    ALBERT OGP LIMITED - 2017-06-30
    37 Albert Street, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    LEASETERM PROPERTY MANAGEMENT LIMITED - 1989-06-21
    4 Valley Bridge Parade, Scarborough, North Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    ~ 2003-10-29
    IIF 32 - director → ME
  • 2
    SELTAPALM PROPERTIES LIMITED - 1991-01-21
    66 Dennington Park Road, London
    Corporate (5 parents)
    Equity (Company account)
    8,386 GBP2023-10-31
    Officer
    1990-10-30 ~ 2009-11-08
    IIF 31 - director → ME
    1999-08-01 ~ 2009-10-29
    IIF 37 - secretary → ME
  • 3
    LEDGE 320 LIMITED - 1997-05-01
    Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
    Corporate (3 parents)
    Officer
    1997-04-18 ~ 2006-08-01
    IIF 29 - director → ME
  • 4
    RUBISLAW (XXXI) LIMITED - 2018-07-04
    Castle Of Auchry, Cuminestown, Turriff, Aberdeenshire, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1,020,012 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-07-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    NOMADIC TECHNOLOGIES LTD - 2023-09-21
    THE VISA TEAM LIMITED - 2021-03-25
    Bto Solicitors Llp, 48 St Vincent Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -622,292 GBP2019-08-31
    Officer
    2016-04-20 ~ 2021-01-19
    IIF 26 - director → ME
    Person with significant control
    2017-06-26 ~ 2019-12-24
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    H5 Newark Business Park, Glenrothes, Fife
    Dissolved corporate (1 parent)
    Equity (Company account)
    184,491 GBP2017-12-31
    Officer
    2016-06-17 ~ 2018-10-10
    IIF 19 - director → ME
  • 7
    OFFSHORE MARINE SERVICES UK LIMITED - 2014-09-26
    The Exchange 1 No. 1 Market Street, 7th Floor, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-07-01 ~ 2015-04-01
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.