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, Allan
Smith, Allan
British company director born in October 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 1
8, Wellington Street, Aberdeen, AB11 5BT, Scotland
Smith, Allan
Scottish construction born in March 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 2 75, Rosemount Viaduct, Aberdeen, AB25 1NS, United Kingdom
Smith, Allan
British company director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 16, Wallfield Crescent, Aberdeen, Aberdeenshire, AB25 2JT, Scotland
Smith, Allan
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Allan Bruce Mackay
British company director born in March 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Luxous Ltd, 8, Wellington Street, Aberdeen, Aberdeenshire, AB11 5BT, Scotland
Smith, Allan Bruce Mackay
British director born in March 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 11 8, Wellington Street, Aberdeen, AB11 5BT, Scotland
Smith, Allan
Registered addresses and corresponding companiesAllan Smith
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Allan Smith
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Allan Bruce Mackay Smith
British born in March 1985Resident in Scotland
Registered addresses and corresponding companies
- 1 38 Cloverfield Gardens, Bucksburn, Aberdeen, Aberdeenshire, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer
2021-03-05 ~ nowIIF 6 - director → MEPerson with significant control 2021-03-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 272 Bath Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-02-08 ~ nowIIF 8 - director → MEPerson with significant control 2023-02-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 10 Murcar Commercial Park Denmore Road, Bridge Of Don, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2023-05-10 ~ nowIIF 4 - director → ME 2023-05-10 ~ nowIIF 12 - secretary → MEPerson with significant control 2023-05-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 38 Cloverfield Gardens, Bucksburn, Aberdeen, Aberdeenshire, United KingdomDissolved corporate (2 parents)Officer 2021-03-05 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-03-05 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5 75 Rosemount Viaduct, Aberdeen, United KingdomDissolved corporate (2 parents)Officer 2014-12-30 ~ dissolvedIIF 2 - director → ME
- 6 75 Rosemount Viaduct, Aberdeen, Aberdeenshire, ScotlandDissolved corporate (1 parent)Officer 2014-01-29 ~ dissolvedIIF 3 - director → ME
- 7 Luxous Ltd 8, Wellington Street, Aberdeen, Aberdeenshire, ScotlandCorporate (2 parents)Equity (Company account)35,021 GBP2021-09-30Officer 2019-09-09 ~ nowIIF 10 - director → MEPerson with significant control 2019-09-09 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 8 272 Bath Street, Glasgow, ScotlandCorporate (1 parent)Officer 2023-05-23 ~ nowIIF 9 - director → ME 2023-05-23 ~ nowIIF 14 - secretary → MEPerson with significant control 2023-05-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1 Kartstart Broadfold Road, Bridge Of Don, Aberdeen, Aberdeenshire, ScotlandCorporate (2 parents)Officer 2023-11-21 ~ 2024-06-04IIF 7 - director → ME 2023-11-21 ~ 2024-06-04IIF 13 - secretary → MEPerson with significant control 2023-11-21 ~ 2024-06-04IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Office 15, 63 Dunnock Road, Dunfermline, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)-34,111 GBP2021-02-28Officer 2020-02-17 ~ 2024-01-08IIF 1 - director → MEPerson with significant control 2020-02-17 ~ 2024-01-08IIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE
- 3 1 Union Street, SaltcoatsCorporate (1 parent)Equity (Company account)-45,585 GBP2018-04-30Officer 2016-04-25 ~ 2020-07-28IIF 11 - director → MEPerson with significant control 2016-06-06 ~ 2020-07-28IIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Has significant influence or control as a member of a firm → OE
- 4 Luxous Ltd 8, Wellington Street, Aberdeen, Aberdeenshire, ScotlandCorporate (2 parents)Equity (Company account)35,021 GBP2021-09-30Person with significant control 2019-09-09 ~ 2020-03-10IIF 24 - Ownership of shares – 75% or more → OE
