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.
Kevin Smith
- British born in January 1962
Kevin Smith
Resident in Scotland
Registered addresses and corresponding companies37, Albert Street, Aberdeen, AB25 1XU, Scotland
IIF 1
- English born in December 1968
Kevin Smith
Resident in England
Registered addresses and corresponding companiesThe Hub @ Park Farm, Unit 20 Park Farm Business Centre, Fornham St Genevieve, Bury St Edmunds, Suffolk, IP28 6TS, England
IIF 2
- British born in January 1962
Kevin Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Mr Kevin Lee Smith
Resident in England
Registered addresses and corresponding companies - 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 16
- 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 22 IIF 235, Carden Place, Aberdeen, AB10 1UT, Scotland
IIF 24 IIF 255, Carden Place, Aberdeen, AB10 1UT, United Kingdom
IIF 26Bto Solicitors Llp, 48 St Vincent Street, Glasgow, G2 5HS, Scotland
IIF 27The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
IIF 28
- 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 December 1968
Smith, Kevin
Resident in Uk
Registered addresses and corresponding companies20, Amsbury Road, Coxheath, Maidstone, Kent, ME17 4DW, United Kingdom
IIF 31
- English born in December 1968
Smith, Kevin
Resident in England
Registered addresses and corresponding companiesThe Hub @ Park Farm, Unit 20 Park Farm Business Centre, Fornham St Genevieve, Bury St Edmunds, Suffolk, IP28 6TS, England
IIF 32
- English none born in December 1968
Smith, Kevin
Resident in England
Registered addresses and corresponding companies3, High Street, Tuddenham, Bury St Edmunds, Suffolk, IP28 6SQ, England
IIF 33
- 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 34
- British born in January 1962
Smith, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies25, Buttermere, Braintree, Essex, CM77 7UY, United Kingdom
IIF 35
- British consultant born in January 1962
Smith, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies25, Buttermere, Braintree, CM77 7UY, United Kingdom
IIF 36
- British born in January 1962
Smith, Kevin Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British civil servantRegistered addresses and corresponding companies
Smith, Kevin
66 Dennington Park Road, West Hampstead, London, NW6 1BD
IIF 39
- 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 51
- Registered addresses and corresponding companies
Smith, Kevin
- Registered addresses and corresponding companies
Smith, Kevin Lee
25, Buttermere, Braintree, Not Specified, CM77 7UY, United Kingdom
IIF 5525 Buttermere, Great Notley, Braintree, CM77 7UY, England
IIF 5625, Buttermere, Great Notley, Braintree, Essex, CM77 7UY, England
IIF 5725, Buttermere, Great Notley, Braintree, Essex, CM77 7UY, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)
- 1
LEASETERM PROPERTY MANAGEMENT LIMITED
- 1989-06-21 023716384 Valley Bridge Parade, Scarborough, North YorkshireActive Corporate (9 parents)Officer(before 1992-07-22) ~ 2003-10-29IIF 30 - Director → ME - 2
- 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 25 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 10 - 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 26 - Director → MEPerson with significant control2018-10-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5Bridge View, 1 North Esplanade West, Aberdeen, AberdeenshireActive Corporate (30 parents)Officer1997-04-18 ~ 2006-08-01IIF 20 - Director → ME
- 6
CASTLE OF AUCHRY WINDFARM (HOLDINGS) LIMITED
SC6908035 Carden Place, Aberdeen, ScotlandActive Corporate (5 parents, 1 offspring)Officer2021-03-01 ~ nowIIF 17 - Director → ME - 7Castle Of Auchry, Cuminestown, Turriff, Aberdeenshire, ScotlandActive Corporate (10 parents)Officer2009-12-01 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 8AVANTI ELECTRICAL LTD - 2015-10-233 High Street, Tuddenham, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (5 parents)Officer2015-11-06 ~ dissolvedIIF 33 - Director → ME
- 9
YAPPIE DAYS LTD
- 2015-10-03 09288340The Hub @ Park Farm Unit 20 Park Farm Business Centre, Fornham St Genevieve, Bury St Edmunds, Suffolk, EnglandActive Corporate (3 parents)Officer2014-10-30 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10FRAGOMEN 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 27 - Director → MEPerson with significant control2017-06-26 ~ 2019-12-24IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 11
KEVIN SMITH PLANT LIMITED
0745268420 Amsbury Road, Coxheath, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer2010-11-26 ~ dissolvedIIF 31 - Director → ME2010-11-26 ~ dissolvedIIF 54 - Secretary → ME - 12
MAGIC PART LTD
1552991125 Buttermere, Braintree, Essex, United KingdomActive Corporate (1 parent)Officer2024-02-28 ~ nowIIF 35 - Director → ME2024-02-28 ~ nowIIF 53 - Secretary → MEPerson with significant control2024-02-28 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 13
MAJESTIC DOMESTIC LIMITED
0995333425 Buttermere Great Notley, Braintree, EnglandActive Corporate (2 parents)Officer2016-01-15 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MALTA PROPERTY INVESTCO LIMITED
SC6624855 Carden Place, Aberdeen, ScotlandActive Corporate (1 parent)Officer2020-05-28 ~ nowIIF 19 - Director → MEPerson with significant control2020-05-28 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 15
NOTLEY IT LTD
04726736Field House, Church Street, Braintree, EssexDissolved Corporate (2 parents)Officer2003-04-08 ~ dissolvedIIF 38 - Director → ME - 16
OIL AND GAS PEOPLE LTD
SC363463Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-19
Commencement of winding up on 2019-09-19
Conclusion of winding up on 2020-02-17
Dissolved on 2020-07-14H5 Newark Business Park, Glenrothes, FifeDissolved Corporate (6 parents)Officer2016-06-17 ~ 2018-10-10IIF 22 - Director → ME - 17
OLYMPUS MARINE SERVICES LIMITED
SC5553535 Carden Place, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2017-01-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 18
PRAGMATIC 365 LTD
1280940325 Buttermere, Braintree, Not Specified, United KingdomActive Corporate (1 parent)Officer2020-08-12 ~ nowIIF 37 - Director → ME2020-08-12 ~ nowIIF 55 - Secretary → MEPerson with significant control2020-08-12 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 1925 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Officer2009-10-28 ~ dissolvedIIF 44 - Director → ME2009-10-28 ~ dissolvedIIF 61 - Secretary → ME
- 20
- 21
- 2225 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Officer2009-10-28 ~ dissolvedIIF 46 - Director → ME2009-10-28 ~ dissolvedIIF 59 - Secretary → ME
- 2325 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Officer2008-12-05 ~ dissolvedIIF 47 - Director → ME2008-12-05 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 24Kevin Smith, 25 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Officer2010-01-28 ~ dissolvedIIF 50 - Director → ME2010-01-28 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2016-12-05 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 25Kevin Smith, 25 Buttermere, Great Notley, Braintree, EssexActive Corporate (2 parents)Officer2010-01-28 ~ nowIIF 41 - Director → ME2010-01-28 ~ nowIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 2625 Buttermere, Great Notley, Braintree, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-01-28 ~ dissolvedIIF 49 - Director → ME2010-01-28 ~ dissolvedIIF 66 - Secretary → ME
- 2725 Buttermere, Braintree, United KingdomDissolved Corporate (1 parent)Officer2017-03-21 ~ dissolvedIIF 36 - Director → ME2017-03-21 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2017-03-21 ~ dissolvedIIF 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
- 28
PRAGMATIC GROUP LIMITED
1027093525 Buttermere Great Notley, Braintree, EnglandDissolved Corporate (1 parent)Officer2016-07-11 ~ dissolvedIIF 51 - Director → ME2016-07-11 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2016-07-11 ~ dissolvedIIF 34 - Has significant influence or control → OE - 29
- 30
- 315 Carden Place, Aberdeen, ScotlandActive Corporate (5 parents)Officer2007-11-08 ~ nowIIF 18 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
ALBERT OGP LIMITED
- 2017-06-30 SC55897237 Albert Street, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2017-02-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-23
Due to be dissolved on 2024-01-09OFFSHORE 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 28 - Director → ME
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