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, David Logan
Smith, David Logan
British accountant born in February 1954Resident in Scotland
Registered addresses and corresponding companiesSmith, David Logan
British financial manager born in February 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 3
19 Whitelea Crescent, Balerno, Midlothian, EH14 7HF
Mr David Smith
British born in February 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 4 272, Bath Street, Glasgow, G2 4JR, Scotland
Smith, David Logan
British Registered addresses and corresponding companiesSmith, David Logan
British finance managerRegistered addresses and corresponding companies
IIF 7 19 Whitelea Crescent, Balerno, Midlothian, EH14 7HF
Smith, David Logan
British financial managerRegistered addresses and corresponding companies
IIF 8 19 Whitelea Crescent, Balerno, Midlothian, EH14 7HF
David Smith
British born in February 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Suite 20, 196 Rose Street, Edinburgh, EH2 4AT, Scotland
Smith, David
Registered addresses and corresponding companies
IIF 10 C/o Linbar House, 48f/2 Linbar House, North Bridge Street, Bathgate, EH48 4PP, Scotland
- 1
ALL THINGS FLORAL LTD
- nowFLOWERS & CARDS LTD - 2022-12-06FKJ&LL LTD - 2022-12-05 C/o Linbar House 48f/2 Linbar House, North Bridge Street, Bathgate, ScotlandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)98,276 GBP2024-03-31Officer
2022-10-21 ~ dissolvedIIF 1 - Director → ME 2022-10-21 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2022-10-21 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2025-03-24 ~ nowIIF 2 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1 2-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (3 parents)Officer 2002-04-01 ~ 2004-05-21IIF 7 - Secretary → ME
- 2LEGIBUS 1515 LIMITED - 1990-04-04 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2002-04-01 ~ 2004-05-21IIF 8 - Secretary → ME
- 3 3-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (3 parents)Officer 2001-08-30 ~ 2004-05-07IIF 3 - Director → ME
- 4SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED - 2005-03-21 6 St. Andrew Square, Edinburgh, ScotlandActive Corporate (12 parents, 1 offspring)Officer 1999-03-15 ~ 2004-05-21IIF 6 - Secretary → ME
- 5PUNCH PUB COMPANY RETAIL PENSIONS LIMITED - 2011-06-30SPIRIT GROUP RETAIL PENSIONS LIMITED - 2009-05-27SCOTTISH & NEWCASTLE RETAIL PENSIONS LIMITED - 2003-11-21HACKREMCO (NO.876) LIMITED - 1993-10-22 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 1999-03-15 ~ 2004-03-29IIF 5 - Secretary → ME
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