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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

Smith, Aniko

    Related profiles found in government register
  • Smith, Aniko
    Hungarian consultant born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Synergy House, Heavens Walk, Doncaster, South Yorkshire, DN4 5HZ, England

      IIF 1
  • Smith, Aniko
    Hungarian director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Synergy House, Heavens Walk, Doncaster, DN4 5HZ, England

      IIF 2 IIF 3

    • icon of address 13 Yorkersgate, Malton, North Yorkshire, YO17 7AA, United Kingdom

      IIF 4
  • Smith, Aniko
    Hungarian finance director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Synergy House, Heavens Walk, Doncaster, South Yorkshire, DN4 5HZ, England

      IIF 5
  • Smith, Aniko
    Hungarian internet consultant born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Synergy House, Heavens Walk, Doncaster, DN4 5HZ, England

      IIF 6
  • Smith, Aniko
    Hungarian property consultant born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Synergy House, Heavens Walk, Doncaster, DN4 5HZ, England

      IIF 7 IIF 8 IIF 9

    • icon of address Synergy House, Heavens Walk, Doncaster, South Yorkshire, DN4 5HZ, England

      IIF 11
  • Smith, Aniko
    Hungarian business owner born in July 1970

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address Synergy House, Heavens Walk, Doncaster, South Yorkshire, DN4 5HZ, England

      IIF 12 IIF 13
  • Smith, Aniko
    Hungarian company director born in July 1970

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address Synergy House, Heavens Walk, Doncaster, DN4 5HZ, England

      IIF 14
  • Smith, Aniko
    born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Synergy House, Heavens Walk, Doncaster, South Yorkshire, DN4 5HZ, England

      IIF 15
  • Mrs Aniko Smith
    Hungarian born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Aniko
    Hungarian company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Springfield House, 1-2 Albion Place, South Parade, Doncaster, DN1 2EG, England

      IIF 28

    • icon of address Synergy House, Heavens Walk, Doncaster, DN4 5HZ, United Kingdom

      IIF 29

    • icon of address Pavilion 2, Castlecraig Business Park, Players Road, Stirling, FK7 7SH, Scotland

      IIF 30
  • Smith, Aniko
    Hungarian director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 57, Tickhill Road, Doncaster, DN4 8QN, United Kingdom

      IIF 31

    • icon of address Duneira, Pier Road, Rhu, Helensburgh, Dunbartonshire, G84 8LH, Scotland

      IIF 32
  • Smith, Aniko
    Hungarian finance director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Duneira, Pier Road, Helensburgh, G84 8LH, United Kingdom

      IIF 33

    • icon of address Duneira, Pier Road, Rhu, Helensburgh, Dunbartonshire, G84 8LH, Scotland

      IIF 34
  • Smith, Aniko
    Hungarian property consultant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Duneira, Pier Road, Rhu, Helensburgh, Dunbartonshire, G84 8LH, United Kingdom

      IIF 35
  • Smith, Aniko
    Hungarian retail born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mandel, Brookhouse, Laughton, Sheffield, S25 1YA, United Kingdom

      IIF 36
  • Smith, Aniko
    born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Duneira, Pier Road, Rhu, Helensburgh, G84 8LH, United Kingdom

      IIF 37
  • Smith, Aniko
    born in July 1970

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address Synergy House, Heavens Walk, Doncaster, DN4 5HZ, England

      IIF 38

    • icon of address Synergy House, Heavens Walk, Doncaster, South Yorkshire, DN4 5HZ, England

      IIF 39
  • Mrs Aniko Smith
    Hungarian born in July 1970

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address Synergy House, Heavens Walk, Doncaster, DN4 5HZ, England

      IIF 40
  • Mrs Aniko Smith
    Hungarian born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 41
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 20 St. Ninians, Inverurie, Aberdeenshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-11 ~ dissolved
    IIF 32 - Director → ME
  • 2
    icon of address Units 6-9 Railway Court, Ten Pound Walk, Doncaster, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2017-12-31
    Officer
    icon of calendar 2016-12-23 ~ dissolved
    IIF 34 - Director → ME
  • 3
    icon of address Duneira Pier Road, Rhu, Helensburgh, Dunbartonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,976 GBP2024-03-31
    Officer
    icon of calendar 2017-03-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    H2 ENERGY SCOTLAND LIMITED - 2015-09-30
    GREEN DEAL ENERGY SUPPLY LIMITED - 2013-12-10
    icon of address Duneira Pier Road, Rhu, Helensburgh, Argyll & Bute, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,695 GBP2023-11-30
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Duneira Pier Road, Rhu, Helensburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-02-29
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    IIF 10 - Director → ME
  • 6
    icon of address Synergy House, Heavens Walk, Doncaster, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,659 GBP2024-09-30
    Officer
    icon of calendar 2017-08-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-04-09 ~ now
    IIF 26 - Has significant influence or control → OE
  • 7
    icon of address Duneira, Pier Road, Rhu, Helensburgh, Dunbartonshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,246 GBP2023-10-31
    Officer
    icon of calendar 2004-10-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Duneira Pier Road, Rhu, Helensburgh, Argyll & Bute, Scotland
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,393,135 GBP2023-10-31
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 39 - LLP Designated Member → ME
  • 9
    EDINBURGH PPN LIMITED - 2019-03-26
    YORKSHIRE INVESTMENT PROPERTY DENISON LTD - 2015-06-05
    YIP DENISON LTD - 2015-02-04
    icon of address Duneira Pier Road, Rhu, Helensburgh
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    134,209 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2015-01-30 ~ now
    IIF 13 - Director → ME
  • 10
    RED TOWERS (SCOTLAND) LIMITED - 2017-05-10
    icon of address Duneira Pier Road, Rhu, Helensburgh
    Active Corporate (4 parents)
    Equity (Company account)
    1,736,538 GBP2023-11-30
    Officer
    icon of calendar 2010-11-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Synergy House, Heavens Walk, Doncaster, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-08-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-08-16 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 12
    DIAMOND ESTATES PROPERTY LTD - 2022-02-24
    YORKSHIRE INVESTMENT PROPERTY LETTINGS LTD - 2017-07-03
    icon of address Duneira Pier Road, Rhu, Helensburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    314,238 GBP2024-02-29
    Officer
    icon of calendar 2016-02-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 13
    icon of address Synergy House, Heavens Walk, Doncaster, England
    Active Corporate (4 parents)
    Equity (Company account)
    175,385 GBP2023-12-31
    Officer
    icon of calendar 2023-12-11 ~ now
    IIF 14 - Director → ME
  • 14
    icon of address Synergy House, Heavens Walk, Doncaster, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 29 - Director → ME
  • 15
    HAVEN SOLICITORS LIMITED - 2023-06-05
    RON THOMPSON LEGAL CONSULTANCY LIMITED - 2014-04-03
    icon of address Synergy House, Heavens Walk, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,069 GBP2024-08-31
    Officer
    icon of calendar 2021-08-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Springfield House, 1-2 Albion Place, Doncaster, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    IIF 33 - Director → ME
  • 17
    icon of address Springfield House 1-2 Albion Place, South Parade, Doncaster, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    IIF 28 - Director → ME
  • 18
    SMITH CONSULTING SCOTLAND LLP - 2017-05-25
    icon of address Duneira Pier Road, Rhu, Helensburgh
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,008,164 GBP2024-03-31
    Officer
    icon of calendar 2014-10-03 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove members → OE
  • 19
    icon of address Duneira, Pier Road, Helensburgh, Dunbartonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,707 GBP2023-06-30
    Officer
    icon of calendar 2017-12-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-12-18 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-16 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    INTERPACKAGING LIMITED - 2014-10-14
    icon of address Duneira Pier Road, Rhu, Helensburgh, Argyll & Bute, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    122,629 GBP2024-06-30
    Officer
    icon of calendar 2012-06-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address Duneira Pier Road, Rhu, Helensburgh, Scotland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    327,143 GBP2024-03-31
    Officer
    icon of calendar 2015-03-16 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    icon of address 3 Crofton Way, Swanmore, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -54,706 GBP2022-08-31
    Officer
    icon of calendar 2017-08-08 ~ 2019-03-29
    IIF 35 - Director → ME
  • 2
    icon of address Mandel Brookhouse, Laughton, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2016-03-13 ~ 2017-03-06
    IIF 36 - Director → ME
  • 3
    icon of address Duneira Pier Road, Rhu, Helensburgh, Argyll & Bute, Scotland
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,393,135 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-10-19 ~ 2023-04-25
    IIF 27 - Has significant influence or control → OE
  • 4
    icon of address Pavilion 2 Castlecraig Business Park, Players Road, Stirling
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,190 GBP2017-07-31
    Officer
    icon of calendar 2010-04-26 ~ 2011-07-05
    IIF 30 - Director → ME
  • 5
    icon of address Citadel House, 6 Citadel Place, Ayr, Ayrshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-09-22 ~ 2021-05-25
    IIF 8 - Director → ME
  • 6
    icon of address 57 Tickhill Road, Doncaster, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-03-14 ~ 2021-04-16
    IIF 31 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.