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, Alan
Smith, Alan
Registered addresses and corresponding companies
IIF 1
William Duncan + Co, 18 Bothwell Street, Glasgow, G2 6NU
IIF 2 IIF 3 IIF 4 (more) Enterprise House, Carlton Road, Worksop, Nottinghamshire, S81 7QF, England
IIF 12 IIF 13 Enterprise House, Carlton Road, Worksop, S81 7QF, England
IIF 14 Enterprise House, Carlton Road, Worksop, S81 7QF, United Kingdom
Smith, Alan
British born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 15 The Embankment, Kelleythorpe Industrial Estate, Driffield, East Yorkshire, YO25 9DJ
IIF 16 Enterprise House, Carlton Road, Worksop, Nottinghamshire, S81 7QF
IIF 17 IIF 18 IIF 19 (more) Enterprise House, Carlton Road, Worksop, Nottinghamshire, S81 7QF, England
IIF 24 IIF 25 Enterprise House, Carlton Road, Worksop, Nottinghamshire, S81 7QF, United Kingdom
IIF 26 IIF 27 IIF 28 Enterprise House, Carlton Road, Worksop, S81 7QF, England
Smith, Alan
British chartered accountant born in August 1971Resident in England
Registered addresses and corresponding companiesSmith, Alan
British born in August 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 33 Unit 1a, Lyon Road, Linwood, Renfrewshire, PA3 3BQ, Scotland
Smith, Alan
British director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Alan Smith
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Enterprise House, Carlton Road, Worksop, Nottinghamshire, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)3,712 GBP2024-06-30Officer
2024-11-28 ~ nowIIF 27 - Director → ME - 2 Enterprise House, Carlton Road, Worksop, Nottinghamshire, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)3,034,056 GBP2024-06-30Officer 2024-10-29 ~ nowIIF 24 - Director → ME 2024-11-28 ~ nowIIF 13 - Secretary → ME
- 3 302 St. Vincent Street, Glasgow, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)103 GBP2021-03-31Officer 2018-12-12 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2018-12-12 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 4 Enterprise House, Carlton Road, Worksop, NottinghamshireActive Corporate (3 parents)Officer 2013-01-02 ~ nowIIF 16 - Director → ME 2014-06-30 ~ nowIIF 9 - Secretary → ME
- 5 Broadwall House, 21 Broadwall, LondonActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)5,218,990 GBP2016-09-30Officer 2014-06-30 ~ nowIIF 17 - Director → ME 2014-06-30 ~ nowIIF 4 - Secretary → ME
- 6BRIAN SMITH HOLDINGS LIMITED - 1998-01-02 Brook Farm, Dorton, Aylesbury, BuckinghamshireActive Corporate (5 parents)Officer 2013-01-02 ~ nowIIF 18 - Director → ME 2014-06-30 ~ nowIIF 6 - Secretary → ME
- 7 The Site Office, Holme Farm Swineshead, Boston, LincolnshireActive Corporate (4 parents)Officer 2014-09-30 ~ nowIIF 19 - Director → ME 2014-09-30 ~ nowIIF 11 - Secretary → ME
- 8
GOOD FOOD WINES LIMITED
- nowG.F.S. WINES LIMITED - 1989-10-11 Enterprise House, Carlton Road, Worksop, Nottinghamshire, United KingdomActive Corporate (6 parents)Equity (Company account)8,346,288 GBP2022-12-31Officer 2023-05-17 ~ nowIIF 26 - Director → ME - 9 Enterprise House, Carlton Road, Worksop, EnglandActive Corporate (6 parents)Equity (Company account)616,094 GBP2023-05-31Officer 2024-06-14 ~ nowIIF 28 - Director → ME
- 10 East Gormack, Blairgowrie, PerthshireActive Corporate (8 parents)Equity (Company account)79,719 GBP2024-09-30Officer 2014-03-11 ~ nowIIF 25 - Director → ME
- 11 The Site Office Holme Farm, Boston Road, Swineshead, Boston, LincolnshireActive Corporate (4 parents, 3 offsprings)Officer 2014-09-30 ~ nowIIF 23 - Director → ME 2014-09-30 ~ nowIIF 7 - Secretary → ME
- 12HOLME FARM LIMITED - 2004-02-04COUNTLETTER LIMITED - 1999-06-14 Site Office Holme Farm, Boston Road, Swineshead, Boston, LincolnshireDissolved Corporate (4 parents)Officer 2014-09-30 ~ dissolvedIIF 30 - Director → ME 2014-09-30 ~ dissolvedIIF 8 - Secretary → ME
- 13HOLME FARM PRODUCE (BOSTON) LIMITED - 2004-03-01 The Site Office, Holme Farm Swineshead, Boston, LincolnshireDissolved Corporate (4 parents)Officer 2014-09-30 ~ dissolvedIIF 31 - Director → ME 2014-09-30 ~ dissolvedIIF 5 - Secretary → ME
- 14 Broadwall House, 21 Broadwall, LondonActive Corporate (8 parents, 1 offspring)Officer 2013-01-02 ~ nowIIF 20 - Director → ME 2014-06-30 ~ nowIIF 10 - Secretary → ME
- 15
KIRIL MISCHEFF LIMITED
- nowCEREAL AND GENERAL PRODUCTS LIMITED - 1991-11-04 Broadwall House, 21 Broadwall, LondonActive Corporate (7 parents, 8 offsprings)Officer 2013-01-02 ~ nowIIF 21 - Director → ME 2014-06-30 ~ nowIIF 3 - Secretary → ME - 16 Pottlerath, Kilmanagh, Kilkenny, Co Kilkenny R95x8w7, IrelandActive Corporate (3 parents)Officer 2022-03-22 ~ nowIIF 32 - Director → ME 2022-03-22 ~ nowIIF 14 - Secretary → ME
- 17 The Embankment, Kelleythorpe Industrial Estate, Driffield, East YorkshireActive Corporate (5 parents)Equity (Company account)4,104,292 GBP2024-12-31Officer 2025-10-01 ~ nowIIF 15 - Director → ME 2025-11-05 ~ nowIIF 12 - Secretary → ME
- 18W.SAUNDERS (HAULAGE) LIMITED - 1983-01-27 Broadwall House, 21 Broadwall, LondonActive Corporate (6 parents, 1 offspring)Officer 2013-01-02 ~ nowIIF 22 - Director → ME 2014-06-30 ~ nowIIF 2 - Secretary → ME
- 19 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United KingdomDissolved Corporate (2 parents)Officer 2022-01-31 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2022-01-31 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 William Duncan + Co, 18 Bothwell Street, GlasgowActive Corporate (2 parents)Equity (Company account)468,381 GBP2021-03-31Officer 2004-07-01 ~ nowIIF 33 - Director → ME 2019-01-21 ~ nowIIF 1 - Secretary → ME
- 1
ASEPTICO LIMITED
- nowHLWKH 558 LIMITED - 2014-01-16 Freezeserve Building Stopgate Lane, Simonswood, LiverpoolDissolved Corporate (5 parents)Officer 2014-01-14 ~ 2019-02-06IIF 29 - Director → ME
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