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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

Mr John Anthony Smith

    Related profiles found in government register
  • Mr John Anthony Smith
    British born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 1 IIF 2

    • icon of address 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

      IIF 3

    • icon of address 3, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD

      IIF 4

    • icon of address 3, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD, United Kingdom

      IIF 5

    • icon of address 82, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 6 IIF 7 IIF 8

    • icon of address Ballantyne & Co, 60 St. Enoch Square, Glasgow, G1 4AG, Scotland

      IIF 15 IIF 16

    • icon of address C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX

      IIF 17
  • Mr John Anthony Smith
    Scottish born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD, Scotland

      IIF 18

    • icon of address 3, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD, United Kingdom

      IIF 19 IIF 20 IIF 21

    • icon of address 82, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 22 IIF 23 IIF 24
  • Smith, John Anthony
    British born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, John Anthony
    British company director born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD, United Kingdom

      IIF 37 IIF 38
  • Smith, John Anthony
    British director born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 39
  • Smith, John Anthony
    British manager born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 9 Gartness Court, Drymen, Glasgow, G63 0AX

      IIF 40
  • Smith, John Anthony
    British publican born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr John Smith
    British born in September 2019

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD, United Kingdom

      IIF 50
  • Smith, John Anthony
    Scottish born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD, Scotland

      IIF 51

    • icon of address 82, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 52
  • Smith, John Anthony
    Scottish company director born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD, Scotland

      IIF 53

    • icon of address 3, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD, United Kingdom

      IIF 54
  • Smith, John Anthony
    Scottish director born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, John Anthony
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ballantyne & Co, 60 St. Enoch Square, Glasgow, G1 4AG, Scotland

      IIF 59
  • Smith, John Anthony
    British publican

    Registered addresses and corresponding companies

    • icon of address 140 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland

      IIF 60

    • icon of address 82, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 61 IIF 62
  • Smith, John

    Registered addresses and corresponding companies

    • icon of address 3, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD, United Kingdom

      IIF 63 IIF 64
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address 76 Dumbarton Road, Clydebank, Dunbartonshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-22 ~ dissolved
    IIF 40 - Director → ME
  • 2
    icon of address Ballantyne & Co, 60 St. Enoch Square, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,996,737 GBP2024-03-31
    Officer
    icon of calendar 1998-06-26 ~ now
    IIF 25 - Director → ME
    icon of calendar 1998-06-26 ~ now
    IIF 60 - Secretary → ME
  • 3
    icon of address 82 Berkeley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    40,049 GBP2024-03-31
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-05-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 82 Berkeley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 30 - Director → ME
  • 5
    icon of address 82 Berkeley Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 3 David Donnelly Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2011-05-24 ~ dissolved
    IIF 64 - Secretary → ME
  • 7
    icon of address 2nd Floor 18 Bothwell Street, Glasgow
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -299,982 GBP2024-02-25
    Officer
    icon of calendar 2014-02-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 3 David Donnelly Place, Kirkintilloch, Glasgow, Scotland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2011-05-24 ~ dissolved
    IIF 63 - Secretary → ME
  • 9
    icon of address Ballantyne & Co, 60 St. Enoch Square, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,795,930 GBP2024-02-26
    Officer
    icon of calendar 2014-02-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Ballantyne & Co, 60 St. Enoch Square, Glasgow, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-03-04 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Ellersley House, 30 Miller Road, Ayr, Ayrshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    438,154 GBP2023-03-31
    Officer
    icon of calendar 1999-10-11 ~ now
    IIF 41 - Director → ME
    icon of calendar 1999-10-11 ~ now
    IIF 62 - Secretary → ME
  • 12
    icon of address C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37,371 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 82 Berkeley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -3,638 GBP2023-12-31
    Officer
    icon of calendar 2012-12-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 82 Berkeley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2020-07-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 3 David Donnelly Place, Kirkintilloch, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -21,243 GBP2020-08-31
    Officer
    icon of calendar 2016-03-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    icon of address 3 David Donnelly Place, Kirkintilloch, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,885 GBP2020-03-31
    Officer
    icon of calendar 2016-05-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-09-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 10th Floor 133 Finnieston Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,476 GBP2017-03-31
    Officer
    icon of calendar 2013-03-21 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 3 David Donnelly Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-02-19 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 3 David Donnelly Place, Kirkintilloch, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 20
    WYNDMED LIMITED - 1991-04-19
    THE BROADCROFT COMPANY LIMITED - 2001-02-28
    icon of address Ballantyne & Co, 60 St. Enoch Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,300,854 GBP2024-03-31
    Officer
    icon of calendar 1999-03-01 ~ now
    IIF 28 - Director → ME
    icon of calendar 1999-03-01 ~ now
    IIF 61 - Secretary → ME
  • 21
    icon of address 82 Berkeley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    59,907 GBP2024-04-29
    Officer
    icon of calendar 2015-04-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 82 Berkeley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    3,924 GBP2024-02-27
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 82 Berkeley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 29 - Director → ME
  • 24
    icon of address 3 David Donnelly Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-18 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
Ceased 19
  • 1
    icon of address Ballantyne & Co, 60 St. Enoch Square, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,996,737 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address 82 Berkeley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    40,049 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-23 ~ 2022-04-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 82 Berkeley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-03-23 ~ 2022-04-01
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    icon of address 82 Berkeley Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2014-03-07 ~ 2015-12-31
    IIF 44 - Director → ME
  • 5
    KK & R TRANSPORT LTD - 2016-05-19
    icon of address Franciscan House Office No 309, 51 Princes Street, Ipswich, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -379,810 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 2 Bothwell Street, Glasgow
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -68 GBP2022-08-30
    Officer
    icon of calendar 2018-08-08 ~ 2020-01-10
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-08-08 ~ 2021-04-30
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 7
    icon of address C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37,371 GBP2017-03-31
    Officer
    icon of calendar 2016-03-01 ~ 2017-03-31
    IIF 53 - Director → ME
  • 8
    icon of address 82 Berkeley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -3,638 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-09-01 ~ 2022-02-09
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-20 ~ 2015-12-31
    IIF 46 - Director → ME
  • 10
    icon of address 90 Mitchell Street, 6th Floor, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -49,130 GBP2022-04-30
    Officer
    icon of calendar 2017-04-13 ~ 2020-02-01
    IIF 57 - Director → ME
  • 11
    icon of address Begbies Traynor, Suite 9, River Court, 5, West Victoria Dock Road, Dundee
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-20 ~ 2015-12-31
    IIF 48 - Director → ME
  • 12
    icon of address 3 Somerset Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-20 ~ 2015-12-31
    IIF 47 - Director → ME
  • 13
    icon of address C/o Thomson Cooper, 3 Castle Court, 3 Carnegie Campus, Dunfermline
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -2,002 GBP2021-08-30
    Officer
    icon of calendar 2018-08-08 ~ 2020-01-10
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-08-08 ~ 2021-04-30
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address Begbies Traynor Suite 9, River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-20 ~ 2015-12-31
    IIF 45 - Director → ME
  • 15
    icon of address The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2018-08-08 ~ 2020-01-10
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-08-08 ~ 2021-04-30
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 16
    icon of address 82 Berkeley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-03-23 ~ 2022-04-01
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 3 Somerset Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-29 ~ 2015-12-31
    IIF 42 - Director → ME
  • 18
    icon of address 3 Somerset Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-29 ~ 2015-12-31
    IIF 43 - Director → ME
  • 19
    icon of address Grant Thornton Uk Llp, Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-20 ~ 2015-12-31
    IIF 49 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.