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.
Smart, Margaret Craigie
- British born in July 1950
Smart, Margaret Craigie
Resident in United Kingdom
Registered addresses and corresponding companies - British care director born in July 1950
Smart, Margaret Craigie
Resident in United Kingdom
Registered addresses and corresponding companiesAlbion House, 1 Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3LZ, United Kingdom
IIF 4
- British company director born in July 1950
Smart, Margaret Craigie
Resident in United Kingdom
Registered addresses and corresponding companies52 Bennochy Road, Kirkcaldy, Fife, KY2 5RB
IIF 5
- British born in July 1950
Mrs Margaret Craigie Smart
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish care director born in July 1950
Smart, Margaret Craigie
Resident in Scotland
Registered addresses and corresponding companiesAlbion House, 1 Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NF, Scotland
IIF 9
- Scottish director born in July 1950
Smart, Margaret Craigie
Resident in Scotland
Registered addresses and corresponding companiesUnit 5 Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NF, Scotland
IIF 10
- Scottish officer in charge born in July 1950
Smart, Margaret Craigie
Resident in Scotland
Registered addresses and corresponding companiesUnit 5 Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NF, Scotland
IIF 11
- British company directorRegistered addresses and corresponding companies
Smart, Margaret Craigie
52 Bennochy Road, Kirkcaldy, Fife, KY2 5RB
IIF 12
- British born in July 1950
Mrs Margaret Craigie Smart
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in July 1950
Mrs Margaret Craigie Smart
Resident in Scotland
Registered addresses and corresponding companiesUnit 5 Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NF, Scotland
IIF 17
- 1
SALTIRE NUMBER THIRTY EIGHT LIMITED
- 1993-11-15 SC146058C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, GlasgowLiquidation Corporate (10 parents)Officer1993-11-10 ~ 2021-12-23IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-23IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2SALTIRE NUMBER EIGHTY LIMITED - 1999-01-18Unit 5 Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, ScotlandDissolved Corporate (9 parents)Officer2016-02-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 3
FORTH CARE LIMITED
SC463787River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (7 parents)Person with significant control2016-04-06 ~ 2020-09-09IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Unit 5 Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, United KingdomActive Corporate (2 parents)Officer2021-08-31 ~ nowIIF 2 - Director → MEPerson with significant control2021-08-31 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
KINGDOM KIDDIES LTD
- 2020-02-24 SC647076Unit 5, Mitchelston Drive Mitchelston Industrial Estate, Kirkcaldy, United Kingdom, United KingdomActive Corporate (4 parents)Officer2019-11-14 ~ nowIIF 1 - Director → MEPerson with significant control2019-11-14 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FIFE BUILDERS LIMITED
- 2008-10-31 SC216914Albion House 1 Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, ScotlandDissolved Corporate (5 parents)Officer2001-03-15 ~ dissolvedIIF 5 - Director → ME2001-03-15 ~ dissolvedIIF 12 - Secretary → ME - 7
KINGDOM CONSULTANCY LIMITED
SC413033Abercorn House, 79 Renfrew Road, PaisleyDissolved Corporate (2 parents)Officer2011-12-13 ~ dissolvedIIF 4 - Director → ME - 8
KINGDOM HOMES LIMITED
SC071936C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, GlasgowLiquidation Corporate (13 parents, 1 offspring)Officer1988-12-16 ~ 2021-12-23IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-23IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SMART DREAM HOTELS LTD
SC604838Dean Park Hotel, Chapel Level, Kirkcaldy, Fife, ScotlandActive Corporate (2 parents)Officer2018-08-09 ~ nowIIF 3 - Director → MEPerson with significant control2018-08-09 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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