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, John
Smith, John
British fisherman born in December 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 1
12, Westburn Court, Buckie, Moray, AB56 1EF, Scotland
IIF 2 1a, Cluny Square, Buckie, Banffshire, AB56 1AH
IIF 3 1a, Cluny Square, Buckie, Moray, AB56 1AH
IIF 4 3, Bryson Crescent, Buckie, Banffshire, AB56 1TQ, Scotland
IIF 5 Kenai, School Road, Buckie, AB56 1TN, Scotland
IIF 6 Suil-na-mara School Road, Portessie, Buckie, Moray, AB56 1TN
IIF 7 Denholm Fishselling Ltd, Unit 1-2, Old School, Cawdor, Nairn, IV12 5BL, Scotland
Smith, John
British director born in December 1935Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
Smith, John
British director born in May 1944Resident in Scotland
Registered addresses and corresponding companiesSmith, John
British fisherman born in May 1944Resident in Scotland
Registered addresses and corresponding companiesSmith, John
British fishing skipper born in May 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 16 2 School Road, Portessie, Buckie, Banffshire, AB56 1TN
Smith, John
British retired fishing skipper born in May 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 17 2, School Road, Portessie, Buckie, Morayshire, AB56 1TN, Scotland
Smith, John
British company director born in June 1946Resident in Scotland
Registered addresses and corresponding companiesSmith, John
British director born in June 1946Resident in England
Registered addresses and corresponding companies
IIF 21 Henley House, Oldbury, Bridgnorth, Shropshire, WV16 5LW
Mr John Smith
British born in December 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 22 26-30, Marine Place, Buckie, AB56 1UT, Scotland
John Smith
British born in December 1935Resident in Scotland
Registered addresses and corresponding companies
IIF 23 1a, Cluny Square, Buckie, AB56 1AH
Smith, John
British decoratorRegistered addresses and corresponding companies
IIF 24 3 Riverbank, Radcliffe, Manchester, Lancashire, M26 1RJ
Mr John Snith
British born in June 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 25 58, South Beach, Troon, KA10 6EG, Scotland
Smith, John
British decorator born in May 1944Resident in Great Britain
Registered addresses and corresponding companies
IIF 26 3 Riverbank, Radcliffe, Manchester, Lancashire, M26 1RJ
Smith, John
British retired born in June 1946Resident in Great Britain
Registered addresses and corresponding companies
IIF 27 20, St Augustine's Road, Pear Tree Estate, Rugeley, Staffordshire, WS15 1NF
Mr John Smith
British born in June 1946Resident in England
Registered addresses and corresponding companies
IIF 28 Henley House, Oldbury, Bridgnorth, Shropshire, WV16 5LW
- 1 12 Westburn Court, Buckie, MorayDissolved Corporate (4 parents)Officer
2010-12-30 ~ dissolvedIIF 1 - Director → ME 1999-06-17 ~ dissolvedIIF 4 - Director → ME - 2 1a Cluny Square, Buckie, MorayDissolved Corporate (2 parents)Officer 2003-05-06 ~ dissolvedIIF 3 - Director → ME
- 3 1a Cluny Square, Buckie, BanffshireDissolved Corporate (8 parents)Officer 2007-10-01 ~ dissolvedIIF 2 - Director → ME
- 4 26-30 Marine Place, Buckie, ScotlandActive Corporate (2 parents)Equity (Company account)69,551 GBP2025-03-31Officer 1999-03-23 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Kingshill View Prime Four Business Park, Kingswells, AberdeenDissolved Corporate (4 parents)Equity (Company account)-65,573 GBP2018-03-31Officer 2013-12-10 ~ dissolvedIIF 8 - Director → ME
- 6
JSB (BUCHANAN) LIMITED
- nowHAVENWYND LIMITED - 2000-10-13 132 West Nile Street, GlasgowDissolved Corporate (3 parents)Officer 2000-10-03 ~ dissolvedIIF 18 - Director → ME - 7 132 West Nile Street, GlasgowDissolved Corporate (9 parents)Officer 2000-06-19 ~ dissolvedIIF 19 - Director → ME
- 8ISANDCO FOUR HUNDRED AND TWENTY SIX LIMITED - 2003-09-29 St Fillans, Inverugie, Peterhead, AberdeenshireDissolved Corporate (3 parents)Officer 2003-10-10 ~ dissolvedIIF 12 - Director → ME
- 9 3 Cluny Square, Buckie, BanffshireDissolved Corporate (2 parents)Officer 2006-06-08 ~ dissolvedIIF 10 - Director → ME
- 10 58 South Beach, Troon, ScotlandActive Corporate (2 parents)Equity (Company account)2,231,485 GBP2024-11-30Officer 1997-04-29 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
- 1 11 Warwick Road, Old Trafford, ManchesterActive Corporate (1 parent)Equity (Company account)109,808 GBP2024-03-31Officer 2003-03-10 ~ 2012-04-06IIF 26 - Director → ME 2004-10-01 ~ 2012-04-06IIF 24 - Secretary → ME
- 2 1a Cluny Square, Buckie, MorayDissolved Corporate (3 parents)Officer 2000-08-14 ~ 2014-01-17IIF 9 - Director → ME
- 3 1a Cluny Square, Buckie, BanffshireDissolved Corporate (8 parents)Officer 1997-12-27 ~ 2005-12-22IIF 6 - Director → ME 1993-12-28 ~ 2007-10-01IIF 13 - Director → ME
- 4 26-30 Marine Place, Buckie, ScotlandActive Corporate (2 parents)Equity (Company account)69,551 GBP2025-03-31Officer ~ 1999-03-23IIF 15 - Director → ME
- 5 Kingshill View Prime Four Business Park, Kingswells, AberdeenDissolved Corporate (4 parents)Equity (Company account)-65,573 GBP2018-03-31Person with significant control 2016-04-06 ~ 2017-04-06IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Sandy Lane, Rugeley, StaffsActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-30Officer 2009-07-05 ~ 2012-10-06IIF 27 - Director → ME
- 7DUNWILCO (30) LIMITED - 1986-12-15 Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, ScotlandActive Corporate (2 parents)Equity (Company account)740,466 GBP2024-12-31Officer 2017-08-28 ~ 2024-12-31IIF 7 - Director → ME
- 8 4 Greenfield View, Sedgley, Dudley, West Midlands, EnglandActive Corporate (3 parents)Officer 2020-02-27 ~ 2022-12-16IIF 21 - Director → MEPerson with significant control 2020-02-27 ~ 2022-12-16IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Braehead, 601 Queensferry Road, EdinburghActive Corporate (20 parents, 1 offspring)Officer ~ 2004-12-22IIF 11 - Director → ME
- 10 11 Burns Road, Aberdeen, AberdeenshireDissolved Corporate (6 parents)Officer 2009-12-04 ~ 2011-09-22IIF 17 - Director → ME 1996-12-20 ~ 2002-12-23IIF 16 - Director → ME
- 11 Fraserburgh Business Centre, South Harbour Road, FraserburghActive Corporate (23 parents, 3 offsprings)Equity (Company account)1,872,785 GBP2024-12-31Officer 1993-12-29 ~ 1994-12-29IIF 14 - Director → ME
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