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.
Mrs Gillian Annette Ballantyne Smith
- British born in August 1961
Mrs Gillian Annette Ballantyne Smith
Resident in Scotland
Registered addresses and corresponding companies22, Braid Avenue, Edinburgh, EH10 6EE, Scotland
IIF 1
- British born in August 1961
Mrs Gillian Ballantyne Smith
Resident in Scotland
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 2
- British born in August 1961
Smith, Gillian Annette Ballantyne
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1961
Smith, Gillian Annette Ballantyne
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1949
Mr Thomas Alan Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1949
Mr Alan Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1949
Mr Alan Smith
Resident in England
Registered addresses and corresponding companiesNo 8 & 9 Stadium Business Court, Millenium Way Pride Park, Derby, DE24 8HP
IIF 11
- British born in August 1961
Ballantyne Smith, Gillian
Resident in Scotland
Registered addresses and corresponding companies22, Braid Avenue, Edinburgh, EH10 6EE, Scotland
IIF 12
- British computer consultant born in August 1961
Ballantyne Smith, Gillian
Resident in Scotland
Registered addresses and corresponding companies22 Braid Avenue, Edinburgh, EH10 6EE
IIF 13
- British born in October 1949
Smith, Alan
Resident in Scotland
Registered addresses and corresponding companies22 Braid Avenue, Edinburgh, EH10 6EE
IIF 14
- British director born in October 1949
Smith, Alan
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1949
Smith, Thomas Alan
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1949
Mr Thomas Alan Smith
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 23
- British retired born in October 1949
Smith, Alan
Resident in England
Registered addresses and corresponding companies34 Drabbles Road, Matlock, Derbyshire, DE4 3LD
IIF 24
- British computer consultantRegistered addresses and corresponding companies
Ballantyne Smith, Gillian
22 Braid Avenue, Edinburgh, EH10 6EE
IIF 25
- British Registered addresses and corresponding companies
Smith, Alan
22 Braid Avenue, Edinburgh, EH10 6EE
IIF 26
- British Registered addresses and corresponding companies
Smith, Thomas Alan
22 Braid Avenue, Edinburgh, EH10 6EE
IIF 27
- British recruitment consultantRegistered addresses and corresponding companies
Smith, Thomas Alan
22 Braid Avenue, Edinburgh, EH10 6EE
IIF 28
- British director born in October 1949
Smith, Thomas Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British recruitment consultant born in October 1949
Smith, Thomas Alan
Resident in United Kingdom
Registered addresses and corresponding companies22 Braid Avenue, Edinburgh, EH10 6EE
IIF 31
- Registered addresses and corresponding companies
Smith, Alan
22, Braid Avenue, Edinburgh, Lothian, EH10 6EE, Scotland
IIF 32
- 1
ALGILL PROPERTY LTD
14513676128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,473,445 GBP2025-03-31Officer2025-02-14 ~ nowIIF 12 - Director → ME2022-11-29 ~ 2025-04-29IIF 30 - Director → MEPerson with significant control2022-11-29 ~ 2025-03-18IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE2022-11-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
ALMILY GEDDA LTD
SC60026422 Braid Avenue, Edinburgh, ScotlandDissolved Corporate (5 parents)Equity (Company account)-2,497 GBP2021-01-31Officer2018-06-18 ~ dissolvedIIF 19 - Director → ME2019-01-01 ~ dissolvedIIF 5 - Director → ME - 3
BALLANTYNE PROP LTD
SC4788465 Wright Gardens, Bathgate, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Officer2022-02-01 ~ dissolvedIIF 18 - Director → ME2020-04-01 ~ 2022-02-01IIF 17 - Director → MEPerson with significant control2022-08-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 4
BALLANTYNE PROPERTY MANAGEMENT LTD
SC28664722 Braid Avenue, EdinburghActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2005-06-27 ~ nowIIF 4 - Director → MEIIF 21 - Director → ME2005-06-27 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-12-02 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE - 5BRIGHT PURPLE RESOURCING LTD. - nowCaledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (24 parents)Equity (Company account)428,177 GBP2022-03-31Officer1995-04-03 ~ 2005-10-31IIF 31 - Director → ME1994-12-28 ~ 1995-04-03IIF 13 - Director → ME1995-04-03 ~ 2000-01-01IIF 28 - Secretary → ME1994-12-28 ~ 1995-04-03IIF 25 - Secretary → ME
- 6
DERBYSHIRE COUNTY FOOTBALL ASSOCIATION LIMITED
03917999No 8 & 9 Stadium Business Court, Millenium Way Pride Park, DerbyActive Corporate (27 parents)Equity (Company account)797,459 GBP2024-06-30Officer2000-02-02 ~ 2020-11-04IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-04IIF 11 - Has significant influence or control as a member of a firm → OE - 7
FCB PROPERTY LTD
SC47887822 Braid Avenue, EdinburghDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-05-31Officer2022-12-01 ~ dissolvedIIF 15 - Director → ME - 8
KEDDIE PROPERTIES LTD
SC52088722 Braid Avenue, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2024-11-30Officer2016-03-25 ~ nowIIF 22 - Director → MEPerson with significant control2023-02-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 9
LIVE AND LET BUY LTD
SC36642422 Braid Avenue, Edinburgh, Lothian, ScotlandDissolved Corporate (2 parents)Officer2009-10-05 ~ dissolvedIIF 20 - Director → ME2009-10-05 ~ dissolvedIIF 32 - Secretary → ME - 10LIVE AND LET LIMITED - nowRENTLOCALLY EDINBURGH LTD - 2024-09-12
LIVE AND LET LTD
- 2023-08-04 SC309674109 Swanston Road, EdinburghActive Corporate (7 parents)Equity (Company account)0 GBP2024-03-31Officer2007-03-23 ~ 2023-08-04IIF 14 - Director → ME2007-11-21 ~ 2008-04-09IIF 3 - Director → ME2007-03-23 ~ 2023-08-04IIF 26 - Secretary → ME - 11
RL HOLDINGS (SCOTLAND) LTD
SC438681Unit 1 109 Swanston Road, EdinburghActive Corporate (5 parents, 3 offsprings)Equity (Company account)4,737 GBP2024-03-31Officer2012-12-12 ~ 2019-01-24IIF 29 - Director → ME - 12
TASFT LTD
SC42481522 Braid Avenue, EdinburghDissolved Corporate (3 parents, 1 offspring)Equity (Company account)200 GBP2021-05-31Officer2012-05-24 ~ dissolvedIIF 6 - Director → MEIIF 16 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
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