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
Individuals in focus
Smith, Kevin
- 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 1
- British railman born in January 1962Registered addresses and corresponding companies
Smith, Kevin
Flat 3, 35 Westbourne Grove, Scarborough, North Yorkshire, YO11 2DN
IIF 2
- British civil servantRegistered addresses and corresponding companies
Smith, Kevin
66 Dennington Park Road, West Hampstead, London, NW6 1BD
IIF 3
- British born in January 1962
Smith, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies25, Buttermere, Braintree, Essex, CM77 7UY, United Kingdom
IIF 4
- British consultant born in January 1962
Smith, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies25, Buttermere, Braintree, CM77 7UY, United Kingdom
IIF 5
- 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 825 Buttermere, Great Notley, Braintree, CM77 7UY, England
IIF 925, Buttermere, Great Notley, Braintree, Essex, CM77 7UY, England
IIF 1025, Buttermere, Great Notley, Braintree, Essex, CM77 7UY, United Kingdom
IIF 11 IIF 12 IIF 13 (more)
- British born in January 1962
Smith, Kevin Lee
Resident in United Kingdom
Registered addresses and corresponding companies25, Buttermere, Braintree, Not Specified, CM77 7UY, United Kingdom
IIF 20
- 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 26 IIF 275, Carden Place, Aberdeen, AB10 1UT, Scotland
IIF 28 IIF 295, Carden Place, Aberdeen, AB10 1UT, United Kingdom
IIF 30Bto Solicitors Llp, 48 St Vincent Street, Glasgow, G2 5HS, Scotland
IIF 31The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
IIF 32
- British born in January 1962
Kevin Smith
Resident in Scotland
Registered addresses and corresponding companies37, Albert Street, Aberdeen, AB25 1XU, Scotland
IIF 33
- 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 45
- British born in January 1962
Mr Kevin Lee Smith
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Kevin Smith
Resident in United Kingdom
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 52
- British born in January 1962
Mr Kevin Alexander Smith
Resident in Scotland
Registered addresses and corresponding companies - 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 60
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1
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 (3 parents)Equity (Company account)-14,328 GBP2018-10-31Officer2018-09-24 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 25 Carden Place, Aberdeen, United KingdomDissolved Corporate (1 parent)Officer2018-10-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-10-10 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 3
CASTLE OF AUCHRY WINDFARM (HOLDINGS) LIMITED
SC6908035 Carden Place, Aberdeen, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)90 GBP2024-09-30Officer2021-03-01 ~ nowIIF 21 - Director → ME - 4Castle Of Auchry, Cuminestown, Turriff, Aberdeenshire, ScotlandActive Corporate (8 parents)Equity (Company account)1,314,119 GBP2024-09-30Officer2009-12-01 ~ nowIIF 25 - Director → ME
- 5
MAGIC PART LTD
1552991125 Buttermere, Braintree, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer2024-02-28 ~ nowIIF 4 - Director → ME2024-02-28 ~ nowIIF 7 - Secretary → MEPerson with significant control2024-02-28 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 6
MAJESTIC DOMESTIC LIMITED
0995333425 Buttermere Great Notley, Braintree, EnglandActive Corporate (2 parents)Equity (Company account)-8,534 GBP2025-01-31Officer2016-01-15 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MALTA PROPERTY INVESTCO LIMITED
SC6624855 Carden Place, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-2,499 GBP2025-05-31Officer2020-05-28 ~ nowIIF 23 - Director → MEPerson with significant control2020-05-28 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 8
OLYMPUS MARINE SERVICES LIMITED
SC5553535 Carden Place, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-01-31Officer2017-01-26 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PRAGMATIC 365 LTD
1280940325 Buttermere, Braintree, Not Specified, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2020-08-12 ~ nowIIF 20 - Director → ME2020-08-12 ~ nowIIF 8 - Secretary → MEPerson with significant control2020-08-12 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 1025 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Officer2009-10-28 ~ dissolvedIIF 38 - Director → ME2009-10-28 ~ dissolvedIIF 14 - Secretary → ME
- 1125 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Officer2009-10-27 ~ dissolvedIIF 37 - Director → ME2009-10-27 ~ dissolvedIIF 17 - Secretary → ME
- 1225 Buttermere, Great Notley, Braintree, Essex, United KingdomDissolved Corporate (1 parent)Officer2009-10-23 ~ dissolvedIIF 42 - Director → ME2009-10-23 ~ dissolvedIIF 16 - Secretary → ME
- 1325 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Officer2009-10-28 ~ dissolvedIIF 40 - Director → ME2009-10-28 ~ dissolvedIIF 12 - Secretary → ME
- 1425 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer2008-12-05 ~ dissolvedIIF 41 - Director → ME2008-12-05 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 48 - Has significant influence or control → OE
- 15Kevin Smith, 25 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer2010-01-28 ~ dissolvedIIF 44 - Director → ME2010-01-28 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-12-05 ~ dissolvedIIF 49 - Has significant influence or control → OE
- 16Kevin Smith, 25 Buttermere, Great Notley, Braintree, EssexActive Corporate (2 parents)Equity (Company account)778 GBP2025-01-31Officer2010-01-28 ~ nowIIF 35 - Director → ME2010-01-28 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 1725 Buttermere, Great Notley, Braintree, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-01-28 ~ dissolvedIIF 43 - Director → ME2010-01-28 ~ dissolvedIIF 19 - Secretary → ME
- 1825 Buttermere, Braintree, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer2017-03-21 ~ dissolvedIIF 5 - Director → ME2017-03-21 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2017-03-21 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 19
PRAGMATIC GROUP LIMITED
1027093525 Buttermere Great Notley, Braintree, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer2016-07-11 ~ dissolvedIIF 45 - Director → ME2016-07-11 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2016-07-11 ~ dissolvedIIF 60 - Has significant influence or control → OE - 2025 Buttermere, Great Notley, Braintree, Essex, United KingdomDissolved Corporate (1 parent)Officer2009-10-28 ~ dissolvedIIF 39 - Director → ME2009-10-28 ~ dissolvedIIF 11 - Secretary → ME
- 2125 Buttermere, Great Notley, Braintree, Essex, United KingdomDissolved Corporate (1 parent)Officer2009-10-23 ~ dissolvedIIF 36 - Director → ME2009-10-23 ~ dissolvedIIF 15 - Secretary → ME
- 225 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)-331,160 GBP2024-09-30Officer2007-11-08 ~ nowIIF 22 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
ALBERT OGP LIMITED
- 2017-06-30 SC55897237 Albert Street, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2017-02-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
7
- 1
LEASETERM PROPERTY MANAGEMENT LIMITED
- 1989-06-21 023716384 Valley Bridge Parade, Scarborough, North YorkshireActive Corporate (1 parent)Equity (Company account)6 GBP2025-03-31Officer~ 2003-10-29IIF 2 - Director → ME - 2
SELTAPALM PROPERTIES LIMITED
- 1991-01-21 02553253C/o Properties Actually Limited, 113 Shirland Road, London, EnglandActive Corporate (6 parents)Equity (Company account)8,386 GBP2023-10-31Officer1990-10-30 ~ 2009-11-08IIF 1 - Director → ME1999-08-01 ~ 2009-10-29IIF 3 - Secretary → ME - 3Bridge View, 1 North Esplanade West, Aberdeen, AberdeenshireActive Corporate (3 parents)Officer1997-04-18 ~ 2006-08-01IIF 24 - Director → ME
- 4CASTLE OF AUCHRY WINDFARM LIMITED - nowCastle Of Auchry, Cuminestown, Turriff, Aberdeenshire, ScotlandActive Corporate (8 parents)Equity (Company account)1,314,119 GBP2024-09-30Person with significant control2016-04-06 ~ 2018-07-01IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 5FRAGOMEN 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 (2 parents)Equity (Company account)-622,292 GBP2019-08-31Officer2016-04-20 ~ 2021-01-19IIF 31 - Director → MEPerson with significant control2017-06-26 ~ 2019-12-24IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 6
OIL AND GAS PEOPLE LTD
SC363463H5 Newark Business Park, Glenrothes, FifeDissolved Corporate (1 parent)Equity (Company account)184,491 GBP2017-12-31Officer2016-06-17 ~ 2018-10-10IIF 26 - Director → ME - 7
OFFSHORE MARINE SERVICES UK LIMITED
- 2014-09-26 SC302432The Exchange 1 No. 1 Market Street, 7th Floor, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2007-07-01 ~ 2015-04-01IIF 32 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.