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
- Registered addresses and corresponding companies
Smith, John
22, Ashley Terrace, Edinburgh, EH11 1RE
IIF 1
- British Registered addresses and corresponding companies
Smith, John Buchan
- British born in September 1940Registered addresses and corresponding companies
Smith, John Buchan
20 Iona Avenue, Peterhead, AB42 1NZ
IIF 4
- British boatowner born in September 1940Registered addresses and corresponding companies
Smith, John Buchan
20 Iona Avenue, Peterhead, AB42 1NZ
IIF 5
- British born in March 1975
Smith, John Buchan
Resident in Scotland
Registered addresses and corresponding companiesBroad House 11-13, Broad Street, Peterhead, AB42 1HY, Scotland
IIF 6
- British company director born in March 1975
Smith, John Buchan
Resident in Scotland
Registered addresses and corresponding companies22, Ashley Terrace, Edinburgh, EH11 1RE
IIF 7
- British born in March 1975
Smith, John Buchan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1975
Smith, John Buchan
Resident in United Kingdom
Registered addresses and corresponding companiesNewseat Farm, Inverugie, Peterhead, Aberdeenshire, AB42 3DT, United Kingdom
IIF 11
- British investor born in March 1975
Smith, John Buchan
Resident in United Kingdom
Registered addresses and corresponding companiesNewseat Farm, Inverugie, Peterhead, Aberdeenshire, AB42 3DT, United Kingdom
IIF 12
- British born in March 1975
Mr John Buchan Smith
Resident in Scotland
Registered addresses and corresponding companiesBroad House 11-13, Broad Street, Peterhead, AB42 1HY, Scotland
IIF 13
- British born in March 1975
Smith Jnr, John Buchan
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Mains, Crichie Woods, Stuartfield, Peterhead, Aberdeenshire, AB42 5DY, Scotland
IIF 14Little Mains, Crichie Woods, Stuartfield, Aberdeenshire, AB42 5DY, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)
- British director born in March 1975
Smith Jnr, John Buchan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1975
Mr John Buchan Smith Jnr
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Newseat Farmhouse, Inverugie, PeterheadDissolved Corporate (4 parents)Officer2006-06-15 ~ dissolvedIIF 9 - Director → ME2006-12-04 ~ dissolvedIIF 3 - Secretary → ME
- 2
ALERT INVESTMENTS LIMITED
SC407092Broad House, Broad Street, Peterhead, ScotlandDissolved Corporate (6 parents)Officer2011-09-08 ~ dissolvedIIF 21 - Director → ME - 3
BLUE OCEAN HOLDINGS LTD
SC498610Broad House, Broad Street, Peterhead, Aberdeenshire, United KingdomActive Corporate (5 parents)Officer2015-02-23 ~ nowIIF 14 - Director → ME - 4Aden Business Park Newlands Road, Mintlaw, Aberdeenshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2012-11-27 ~ nowIIF 15 - Director → ME2007-02-14 ~ 2012-11-27IIF 4 - Director → ME2007-02-14 ~ 2008-09-29IIF 10 - Director → ME2007-02-14 ~ 2007-06-15IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-05IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
- 6
GRAMPIAN KART CLUB
SC203554Bank House, Seaforth Street, Fraserburgh, Aberdeenshire, ScotlandActive Corporate (41 parents)Officer2020-02-10 ~ 2022-03-02IIF 7 - Director → ME2022-03-02 ~ 2023-09-08IIF 1 - Secretary → ME - 7
GREENSIDE WIND ENERGY LIMITED
SC363356Johnston Carmichael Axis Business Centre, Thainstone, Inverurie, AberdeenshireActive Corporate (7 parents, 1 offspring)Officer2012-07-31 ~ 2017-03-21IIF 12 - Director → ME - 8INTERCEDE 2449 LIMITED - 2012-07-27Cannon Place, 78 Cannon Street, LondonActive Corporate (11 parents)Officer2014-02-14 ~ 2017-03-21IIF 11 - Director → ME
- 9
- 10
JNF HOLDINGS LIMITED
SC543651Little Mains, Crichie Woods, Stuartfield, Aberdeenshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2016-08-24 ~ nowIIF 18 - Director → MEPerson with significant control2016-08-24 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
REPORELO UK LIMITED
- 2008-03-07 SC322430Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (5 parents)Officer2007-05-10 ~ dissolvedIIF 8 - Director → ME - 12
MODENZA INTERIORS LIMITED
SC465304Aden Business Park Newlands Road, Mintlaw, Aberdeenshire, United KingdomActive Corporate (7 parents)Officer2013-12-05 ~ nowIIF 19 - Director → ME - 13Broad House 11-13 Broad Street, Peterhead, ScotlandActive Corporate (2 parents)Officer2023-10-09 ~ nowIIF 6 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 14
SCOTTISH PELAGIC FISHERMEN'S ASSOCIATION LIMITED
SC016725Heritage House, 135-139 Shore Street, Fraserburgh, ScotlandActive Corporate (78 parents)Officer~ 1996-04-03IIF 5 - Director → ME - 15
WEST END APARTMENTS (ABERDEEN) LTD
SC454794Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (4 parents)Officer2013-07-18 ~ dissolvedIIF 20 - Director → ME
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