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, David Alexander

    Related profiles found in government register
  • Smith, David Alexander
    British fisherman born in April 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1a, Cluny Square, Buckie, Banffshire, AB56 1AH

      IIF 1
    • 26-30, Marine Place, Buckie, AB56 1UT, Scotland

      IIF 2 IIF 3
    • Mnwfa Property Ltd, Harbour Offices, Harbour Road, Mallaig, PH41 4QB, Scotland

      IIF 4
  • Mr David Alexander Smith
    British born in April 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 26-30, Marine Place, Buckie, AB56 1UT, Scotland

      IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 4
  • 1
    MODELSHINE LIMITED - 2001-05-08
    26-30 Marine Place, Buckie, Scotland
    Corporate (3 parents)
    Equity (Company account)
    144,384 GBP2023-07-31
    Officer
    2001-03-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    1a Cluny Square, Buckie, Banffshire
    Dissolved corporate (8 parents)
    Officer
    2001-12-27 ~ dissolved
    IIF 1 - director → ME
  • 3
    MALLAIG & NORTHWEST FISHERMEN'S ASSOCIATION LIMITED - 2011-06-08
    Harbour Offices, Mallaig, Inverness-shire
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    268,435 GBP2023-12-31
    Officer
    2024-04-26 ~ now
    IIF 4 - director → ME
  • 4
    26-30 Marine Place, Buckie, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -164 GBP2023-08-31
    Officer
    2006-03-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.