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.
Mr Kevan Michael Smith
Mr Kevan Michael Smith
British born in November 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Coneyhatch House, Stonehaven North, Netherley, Stonehaven, AB39 3QE, Scotland
Mr Kevin Michael Smith
British born in November 1961Resident in England
Registered addresses and corresponding companiesSmith, Kevan Michael
British builder born in November 1961Resident in Scotland
Registered addresses and corresponding companiesSmith, Kevan Michael
British building contractor born in November 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Coneyhatch House, Stonehaven North, Netherley, Stonehaven, AB39 3QE, Scotland
Smith, Kevan Michael
British company director born in November 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Inchbreck House, Drumlithie, Aberdeenshire, AB39 3YQ
Mr Kevin Michael Smith
British born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Kevin Michael
British company director born in November 1961Resident in England
Registered addresses and corresponding companiesSmith, Kevin Michael
British advertising executive born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Kevan Michael
Registered addresses and corresponding companies
IIF 14 Coneyhatch House, Stonehaven North, Netherley, Stonehaven, AB39 3QE, Scotland
- 1 Coneyhatch House Stonehaven North, Netherley, Stonehaven, ScotlandCorporate (2 parents)Equity (Company account)1,548,362 GBP2023-05-31Officer
2013-05-28 ~ nowIIF 6 - director → ME 2013-05-28 ~ nowIIF 14 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Coneyhatch House Stonehaven North, Netherley, Stonehaven, ScotlandCorporate (2 parents)Equity (Company account)-85,763 GBP2023-09-30Officer 2013-09-25 ~ nowIIF 5 - director → ME
- 3 165 Queens Drive, London, EnglandCorporate (1 parent)Officer 2024-12-22 ~ nowIIF 10 - director → MEPerson with significant control 2024-12-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 55 Kingsley Wood Drive, London, EnglandCorporate (1 parent)Officer 2024-12-11 ~ nowIIF 11 - director → MEPerson with significant control 2024-12-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 11 Charlotte Place, Fitzrovia, London, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2020-03-16 ~ dissolvedIIF 13 - director → MEPerson with significant control 2020-03-16 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6 11 Charlotte Place, London, United KingdomDissolved corporate (1 parent)Officer 2023-06-06 ~ dissolvedIIF 12 - director → MEPerson with significant control 2023-06-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 Bishop's Court, 29 Albyn Place, AberdeenDissolved corporate (2 parents)Officer 2004-09-22 ~ 2007-02-01IIF 7 - director → ME
- 2 4 Queen's Terrace, Aberdeen, ScotlandCorporate (3 parents)Equity (Company account)-424,657 GBP2019-07-31Officer 2015-07-07 ~ 2020-01-20IIF 4 - director → ME
