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 David Smith
Mr David Smith
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 24 Wilford Business Park, Ruddington Lane, Nottingham, NG11 7EP, United Kingdom
Mr David Smith
British born in May 1964Resident in Scotland
Registered addresses and corresponding companiesSmith, David
British director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 117a, Victoria Square, Manchester, G.manchester, M4 5EA
Smith, David
British company director born in May 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 5 1a, Cluny Square, Buckie, AB56 1AH, Scotland
Smith, David
British director born in May 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Rockville, Union Road, Macduff, Aberdeenshire, AB44 1UD
Smith, David
British fisherman born in May 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 7 6 George Street, Macduff, Aberdeenshire, AB44 1RX, Scotland
Smith, David
Registered addresses and corresponding companies
IIF 8 6, George Street, Macduff, Aberdeenshire, AB44 1RX, Scotland
- 1 117a Victoria Square, Manchester, G.manchesterDissolved Corporate (1 parent)Officer
2018-03-09 ~ dissolvedIIF 4 - Director → ME - 2 6 George Street, Macduff, AberdeenshireActive Corporate (2 parents)Equity (Company account)2,629 GBP2024-09-30Officer 2006-09-25 ~ nowIIF 7 - Director → ME 2015-05-21 ~ nowIIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 C/o Johnston Carmichael Llp, 227 West George Street, GlasgowLiquidation Corporate (4 parents)Equity (Company account)543,913 GBP2023-12-31Officer 2006-09-21 ~ 2023-12-27IIF 6 - Director → ME
- 2 117a Victoria Square, Manchester, G.manchesterDissolved Corporate (1 parent)Person with significant control 2018-03-09 ~ 2018-05-29IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Denholm Fishselling Limited Unit 1 - 2, Old School, Cawdor, Nairn, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)475,053 GBP2024-12-31Officer 2018-07-25 ~ 2023-12-27IIF 5 - Director → MEPerson with significant control 2018-10-29 ~ 2023-12-27IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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