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.
Kevin Smith
- British born in January 1962
Kevin Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Kevin Lee Smith
Resident in United Kingdom
Registered addresses and corresponding companies25, Buttermere, Braintree, CM77 7UY, United Kingdom
IIF 3
- British born in January 1962
Kevin Smith
Resident in Scotland
Registered addresses and corresponding companies37, Albert Street, Aberdeen, AB25 1XU, Scotland
IIF 4
- English born in January 1962
Mr Kevin Lee Smith
Resident in United Kingdom
Registered addresses and corresponding companies25 Buttermere, Great Notley, Braintree, CM77 7UY, England
IIF 5
- British born in January 1962
Smith, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Smith, Kevin Lee
Resident in United Kingdom
Registered addresses and corresponding companies - English born in January 1962
Smith, Kevin Lee
Resident in United Kingdom
Registered addresses and corresponding companies - English born in December 1968
Kevin Smith
Resident in England
Registered addresses and corresponding companiesThe Hub @ Park Farm, Unit 20 Park Farm Business Centre, Fornham St Genevieve, Bury St Edmunds, Suffolk, IP28 6TS, England
IIF 22
- British born in January 1962
Mr Kevin Lee Smith
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Mr Kevin Alexander Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Smith, Kevin
Resident in Uk
Registered addresses and corresponding companies66 Dennington Park Road, West Hampstead, London, NW6 1BD
IIF 34
- British born in January 1962Registered addresses and corresponding companies
Smith, Kevin
Flat 3, 35 Westbourne Grove, Scarborough, North Yorkshire, YO11 2DN
IIF 35
- British born in December 1968
Smith, Kevin
Resident in Uk
Registered addresses and corresponding companies20, Amsbury Road, Coxheath, Maidstone, Kent, ME17 4DW, United Kingdom
IIF 36
- British born in January 1962
Smith, Kevin Alexander
Resident in Scotland
Registered addresses and corresponding companies37, Albert Street, Aberdeen, AB25 1XU, Scotland
IIF 37 IIF 385, Carden Place, Aberdeen, AB10 1UT, Scotland
IIF 39 IIF 40 IIF 41 (more)(less)5, Carden Place, Aberdeen, AB10 1UT, United Kingdom
IIF 44Achnacarry, North Deeside Road, Pitfodels, Cults, Aberdeen, AB15 9PL
IIF 45Bto Solicitors Llp, 48 St Vincent Street, Glasgow, G2 5HS, Scotland
IIF 46The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
IIF 47Castle Of Auchry, Cuminestown, Turriff, Aberdeenshire, AB53 5UR, Scotland
IIF 48
- English born in December 1968
Smith, Kevin
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smith, Kevin
66 Dennington Park Road, West Hampstead, London, NW6 1BD
IIF 51
- Registered addresses and corresponding companies
Smith, Kevin
- Registered addresses and corresponding companies
Smith, Kevin Lee
25, Buttermere, Braintree, Not Specified, CM77 7UY, United Kingdom
IIF 5525 Buttermere, Great Notley, Braintree, CM77 7UY, England
IIF 5625, Buttermere, Great Notley, Braintree, Essex, CM77 7UY, England
IIF 5725, Buttermere, Great Notley, Braintree, Essex, CM77 7UY, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)
- 1
LEASETERM PROPERTY MANAGEMENT LIMITED
- 1989-06-21 023716384 Valley Bridge Parade, Scarborough, North YorkshireActive Corporate (9 parents)Officer(before 1992-07-22) ~ 2003-10-29IIF 35 - Director → ME - 2
- 3
ACHNACARRY VENTUES LIMITED
- 2018-10-09 SC517629AUCHNACARRY VENTURES LIMITED
- 2018-09-26 SC517629SHAUN SMITH CONTRACTORS LIMITED
- 2018-09-25 SC5176295 Carden Place, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2018-09-24 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 45 Carden Place, Aberdeen, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-10-10 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-10-10 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 5Bridge View, 1 North Esplanade West, Aberdeen, AberdeenshireActive Corporate (30 parents)Officer1997-04-18 ~ 2006-08-01IIF 45 - Director → ME
- 6
CASTLE OF AUCHRY WINDFARM (HOLDINGS) LIMITED
SC6908035 Carden Place, Aberdeen, ScotlandActive Corporate (5 parents, 1 offspring)Officer2021-03-01 ~ nowIIF 40 - Director → ME - 7Castle Of Auchry, Cuminestown, Turriff, Aberdeenshire, ScotlandActive Corporate (10 parents)Officer2009-12-01 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-01IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 8AVANTI ELECTRICAL LTD - 2015-10-233 High Street, Tuddenham, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (5 parents)Officer2015-11-06 ~ dissolvedIIF 49 - Director → ME
- 9
YAPPIE DAYS LTD
- 2015-10-03 09288340The Hub @ Park Farm Unit 20 Park Farm Business Centre, Fornham St Genevieve, Bury St Edmunds, Suffolk, EnglandActive Corporate (3 parents)Officer2014-10-30 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 10FRAGOMEN NOMADIC (UK) LIMITED - nowNOMADIC TECHNOLOGIES LTD - 2023-09-21
THE VISA TEAM LIMITED
- 2021-03-25 SC513099Bto Solicitors Llp, 48 St Vincent Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2016-04-20 ~ 2021-01-19IIF 46 - Director → MEPerson with significant control2017-06-26 ~ 2019-12-24IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 11
KEVIN SMITH PLANT LIMITED
0745268420 Amsbury Road, Coxheath, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer2010-11-26 ~ dissolvedIIF 36 - Director → ME2010-11-26 ~ dissolvedIIF 54 - Secretary → ME - 12
MAGIC PART LTD
1552991125 Buttermere, Braintree, Essex, United KingdomActive Corporate (1 parent)Officer2024-02-28 ~ nowIIF 7 - Director → ME2024-02-28 ~ nowIIF 53 - Secretary → MEPerson with significant control2024-02-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 13
MAJESTIC DOMESTIC LIMITED
0995333425 Buttermere Great Notley, Braintree, EnglandActive Corporate (2 parents)Officer2016-01-15 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MALTA PROPERTY INVESTCO LIMITED
SC6624855 Carden Place, Aberdeen, ScotlandActive Corporate (1 parent)Officer2020-05-28 ~ nowIIF 43 - Director → MEPerson with significant control2020-05-28 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 15
NOTLEY IT LTD
04726736Field House, Church Street, Braintree, EssexDissolved Corporate (2 parents)Officer2003-04-08 ~ dissolvedIIF 9 - Director → ME - 16
OIL AND GAS PEOPLE LTD
SC363463Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-19
Commencement of winding up on 2019-09-19
Conclusion of winding up on 2020-02-17
Dissolved on 2020-07-14H5 Newark Business Park, Glenrothes, FifeDissolved Corporate (6 parents)Officer2016-06-17 ~ 2018-10-10IIF 37 - Director → ME - 17
OLYMPUS MARINE SERVICES LIMITED
SC5553535 Carden Place, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2017-01-26 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 18
PRAGMATIC 365 LTD
1280940325 Buttermere, Braintree, Not Specified, United KingdomActive Corporate (1 parent)Officer2020-08-12 ~ nowIIF 8 - Director → ME2020-08-12 ~ nowIIF 55 - Secretary → MEPerson with significant control2020-08-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 1925 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Officer2009-10-28 ~ dissolvedIIF 14 - Director → ME2009-10-28 ~ dissolvedIIF 61 - Secretary → ME
- 20
- 21
- 2225 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Officer2009-10-28 ~ dissolvedIIF 16 - Director → ME2009-10-28 ~ dissolvedIIF 59 - Secretary → ME
- 2325 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Officer2008-12-05 ~ dissolvedIIF 17 - Director → ME2008-12-05 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 24Kevin Smith, 25 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Officer2010-01-28 ~ dissolvedIIF 21 - Director → ME2010-01-28 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2016-12-05 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 25Kevin Smith, 25 Buttermere, Great Notley, Braintree, EssexActive Corporate (2 parents)Officer2010-01-28 ~ nowIIF 18 - Director → ME2010-01-28 ~ nowIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 2625 Buttermere, Great Notley, Braintree, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-01-28 ~ dissolvedIIF 20 - Director → ME2010-01-28 ~ dissolvedIIF 66 - Secretary → ME
- 2725 Buttermere, Braintree, United KingdomDissolved Corporate (1 parent)Officer2017-03-21 ~ dissolvedIIF 6 - Director → ME2017-03-21 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2017-03-21 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 28
PRAGMATIC GROUP LIMITED
1027093525 Buttermere Great Notley, Braintree, EnglandDissolved Corporate (1 parent)Officer2016-07-11 ~ dissolvedIIF 10 - Director → ME2016-07-11 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2016-07-11 ~ dissolvedIIF 5 - Has significant influence or control → OE - 29
- 30
- 315 Carden Place, Aberdeen, ScotlandActive Corporate (5 parents)Officer2007-11-08 ~ nowIIF 42 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
ALBERT OGP LIMITED
- 2017-06-30 SC55897237 Albert Street, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2017-02-28 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-23
Due to be dissolved on 2024-01-09OFFSHORE MARINE SERVICES UK LIMITED
- 2014-09-26 SC302432The Exchange 1 No. 1 Market Street, 7th Floor, Aberdeen, ScotlandDissolved Corporate (25 parents)Officer2007-07-01 ~ 2015-04-01IIF 47 - Director → ME
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