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, Michael Charles
Smith, Michael Charles
British company director born in December 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland
Smith, Michael Charles
British director born in December 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 2 14 North Balmossie Street, Broughty Ferry, Dundee, Angus, DD5 2TZ
Smith, Michael Charles
British managing director born in December 1959Resident in Scotland
Registered addresses and corresponding companiesMr Michael Charles Smith
British born in December 1959Resident in Scotland
Registered addresses and corresponding companies
- 1 Unit 2 Pitkerro Park, Fowler Road West Pitkerro Industrial Estate, DundeeCorporate (3 parents)Equity (Company account)807,704 GBP2024-05-31Officer
2006-01-25 ~ nowIIF 3 - director → MEPerson with significant control 2016-10-01 ~ nowIIF 6 - Has significant influence or control → OE - 2CASTLELAW (NO.711) LIMITED - 2008-03-13 Unit 2 Pitkerro Park Fowler Road, West Pitkerro Industrial Estate, Broughty Ferry, DundeeCorporate (2 parents, 1 offspring)Equity (Company account)1,800 GBP2024-05-31Officer 2007-11-01 ~ nowIIF 4 - director → MEPerson with significant control 2016-10-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1 Unit 5 Gateway Business Park, Beancross Road, Grangemouth, ScotlandCorporate (13 parents, 1 offspring)Equity (Company account)504,457 GBP2023-12-31Officer 2012-03-30 ~ 2023-06-01IIF 1 - director → ME 2009-02-26 ~ 2011-03-22IIF 2 - director → ME
