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.
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Smith, Michael Alan William
Smith, Michael Alan William
British broker born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 1, 33 Cliveden Place, London, SW1W 8HD, United Kingdom
Smith, Michael Alan William
British director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Alan William Smith
British born in June 1978Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Michael Alan William
British director born in June 1978Resident in Scotland
Registered addresses and corresponding companiesMr Michael Alan William Smith
British born in June 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 9 29, Commercial Street, Dundee, DD1 3DG, Scotland
Smith, Michael Alan William
Registered addresses and corresponding companies
IIF 10 Flat 1, 33 Cliveden Place, London, SW1W 8HD, United Kingdom
- 1 Flat 1 33 Cliveden Place, LondonDissolved corporate (4 parents)Equity (Company account)4 GBP2021-05-31Officer
2013-05-08 ~ dissolvedIIF 4 - director → ME 2013-05-08 ~ dissolvedIIF 10 - secretary → ME - 2 Flat 1 33 Cliveden Place, London, EnglandDissolved corporate (1 parent)Officer 2009-05-13 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 3 Springwells, Brae Street, Dunkeld, Perth And Kinross, ScotlandCorporate (2 parents)Equity (Company account)-35,067 GBP2022-10-31Officer 2019-10-07 ~ nowIIF 7 - director → ME
- 4 C/o Dunkeld Smoked Salmon, Brae Street, Dunkeld, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)32,018 GBP2022-05-31Officer 2018-05-18 ~ nowIIF 2 - director → ME
- 5 Springwells Smoke House, Brae Street, Dunkeld, ScotlandCorporate (1 parent, 1 offspring)Equity (Company account)113,249 GBP2022-05-31Officer 2018-05-17 ~ nowIIF 8 - director → MEPerson with significant control 2018-05-17 ~ 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
- 6 Tay House, 3 Tay Terrace, Dunkeld, ScotlandCorporate (2 parents)Equity (Company account)-203,503 GBP2021-08-31Officer 2016-08-16 ~ nowIIF 3 - director → MEPerson with significant control 2016-08-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
