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.
Smith, Esmond Robert
- born in February 1951
Smith, Esmond Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1951
Smith, Esmond Robert
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1951
Smith, Esmond Robert
Resident in Scotland
Registered addresses and corresponding companiesExchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
IIF 13
- British born in February 1951Registered addresses and corresponding companies
Smith, Esmond Robert
- British born in February 1951
Smith, Esmond Robert
Resident in Scotland
Registered addresses and corresponding companies38, Thistle Street, Edinburgh, EH2 1EN, United Kingdom
IIF 1656, Palmerston Place, Edinburgh, EH12 5AY
IIF 17Studio 1, 10 Queensferry Street, Edinburgh, EH2 4PG, Scotland
IIF 18East Bowhouse Farm, East Bowhouse Farm, Auchmuirbridge, Nr Leslie, Glenrothes, Fife, KY6 3JH, Scotland
IIF 1925, Octavia Street, London, SW11 3DN, England
IIF 20New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 21
- British Registered addresses and corresponding companies
Smith, Esmond Robert
Ratho Hall, Ratho, Newbridge, Midlothian, EH28 8UY
IIF 22
- British born in February 1951
Mr Esmond Robert Smith
Resident in United Kingdom
Registered addresses and corresponding companies10, Great Stuart Street, Edinburgh, EH3 7TN, Scotland
IIF 2338, Thistle Street, C/o Ashford Property Group, Edinburgh, EH2 1EN, Scotland
IIF 2438, Thistle Street, Edinburgh, EH2 1EN, Scotland
IIF 25 IIF 26 IIF 27 (more)(less)7, Alva Street, Edinburgh, Midlothian, EH2 4PG, Scotland
IIF 377, Alva Street, Edinburgh, Midlothian, EH2 4PH, United Kingdom
IIF 38Studio 1, 10 Queensferry Street, Edinburgh, EH2 4PG, Scotland
IIF 39
- British born in February 1951
Esmond Robert Smith
Resident in Scotland
Registered addresses and corresponding companiesNew, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 40
- 17 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents)Officer2004-04-22 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2018-02-01 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
- 27 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents)Officer2005-01-20 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2018-01-20 ~ nowIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
HIGH STREET SECURITIES LLP
- 2011-05-03 SO3002467 Alva Street, 7 Alva Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2003-06-17 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2018-02-01 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
ASHFORD ESTATES LIMITED
SC1723827 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (9 parents, 1 offspring)Officer1997-02-17 ~ nowIIF 10 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5KILMARTIN ASHFORD LLP - 2010-03-2438 Thistle Street, Edinburgh, ScotlandDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-04-06IIF 27 - Has significant influence or control → OE
- 6
- 77 Alva Street, Queensferry Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (6 parents)Officer1998-02-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-01IIF 36 - Has significant influence or control → OE
- 8Studio 1 10 Queensferry Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2007-02-28 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2018-02-01 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9
ASHFORD BUILDING & CIVIL ENGINEERING LIMITED
- 2015-02-27 SC066974ASHFORD PROPERTY (EDINBURGH) LIMITED
- 2007-12-17 SC066974E.R. SMITH & SONS (CONTRACTORS) LIMITED
- 2001-11-01 SC066974ESMOND SMITH HOLDINGS LIMITED
- 1995-03-14 SC0669747 Alva Street, Edinburgh, United KingdomActive Corporate (9 parents)Officer(before 1988-10-28) ~ nowIIF 18 - Director → ME(before 1988-10-28) ~ 1995-01-09IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 10
ASHFORD VENTURES LLP
SO3020787 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents, 1 offspring)Officer2008-10-08 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2016-10-01 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
CABUL ROAD DEVELOPMENTS LLP
OC394566117 C/o Boultbee Ldn Capital Limited, George Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 23 - Has significant influence or control → OE - 12DMWS 863 LIMITED - 2008-06-20Studio 1 10 Queensferry Street, Edinburgh, ScotlandDissolved Corporate (8 parents)Officer2011-02-01 ~ dissolvedIIF 16 - Director → ME
- 13
CLAN BATTERSEA SQUARE LIMITED
0838722325 Octavia Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2013-02-07 ~ nowIIF 20 - Director → MEPerson with significant control2018-02-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
CLAN CABUL ROAD LLP
OC394371100 Avebury Boulevard, Milton Keynes, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-04-06IIF 30 - Has significant influence or control → OE - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-16 during the appointment or period of control
Due to be dissolved on 2023-06-21 during the appointment or period of control56 Palmerston Place, EdinburghDissolved Corporate (6 parents, 1 offspring)Officer2013-08-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 16CODE (THE BINDERY) LIMITED - now
ASHFORD PROPERTY GROUP LIMITED
- 2023-12-29 SC224103NEWCO (697) LIMITED - 2001-11-05Bearford House, 39 Hanover Street, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2001-11-08 ~ 2023-12-22IIF 11 - Director → MEPerson with significant control2016-09-01 ~ 2023-12-22IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 17
DIRLETON INVESTMENTS LLP
SO3067987 Alva Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (4 parents)Officer2019-09-06 ~ dissolvedIIF 9 - LLP Designated Member → ME - 18
EDINBURGH BUILDING SAFETY ORGANISATION LIMITED
SC0379058 Friarsdene, Lanark, ScotlandActive Corporate (28 parents)Officer1995-02-14 ~ 1995-06-20IIF 15 - Director → ME - 19
GLOBAL REAL ESTATE PARTNERS LLP
SO30185538 Thistle Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2008-04-15 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2018-03-01 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE - 20
- 21
JOSEFINA HOLDINGS LIMITED
16879692New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-11-28 ~ 2025-12-08IIF 21 - Director → MEPerson with significant control2025-11-28 ~ 2025-12-08IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 22
KHYBER PASS INVESTMENTS LIMITED
091346257 Cotswold Mews, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2014-07-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE - 237 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents)Officer2006-11-29 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
- 24
QUEEN STREET RESIDENTIAL LLP
SO304323Studio 1 10 Queensferry Street, Edinburgh, ScotlandDissolved Corporate (6 parents, 1 offspring)Officer2013-08-29 ~ 2013-09-23IIF 13 - LLP Designated Member → ME
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