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
- British born in August 1971
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Mr David Smith
Resident in England
Registered addresses and corresponding companies16-18 West Street, Rochford, SS4 1AJ, England
IIF 3
- British born in August 1971
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1971
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies44 Plumberow, Basildon, Essex, SS15 5LH, United Kingdom
IIF 6
- British born in August 1971
Smith, David Alexander
Resident in United Kingdom
Registered addresses and corresponding companies5 Auchendoon Crescent, Seafield, Ayr, Ayrshire, KA7 4AS
IIF 7
- English born in August 1971
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Mr David Alexander Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1971
Smith, David
Resident in England
Registered addresses and corresponding companies16-18 West Street, Rochford, Essex, SS4 1AJ, England
IIF 14
- British born in August 1971
David Alexander Smith
Resident in Scotland
Registered addresses and corresponding companies130, High Street, Ayr, KA7 1PR, Scotland
IIF 15
- British born in August 1971
Smith, David Alexander
Resident in Scotland
Registered addresses and corresponding companies130, High Street, Ayr, KA7 1PR, Scotland
IIF 162 Somerset Road, 2 Somerset Road, Ayr, KA8 9LY, Scotland
IIF 172, Somerset Road, Ayr, KA8 9LY, Scotland
IIF 18Cairdeil, 17 Belleisle Drive, Ayr, Ayrshire, KA7 4BN, United Kingdom
IIF 19Somerset Park, Somerset Road, Ayr, KA8 9NB, Scotland
IIF 20Somerset Park, Tryfield Place, Ayr, KA8 9NB
IIF 21Semple Fraser Llp, 123 St Vincent Street, Glasgow, G2 5EA, United Kingdom
IIF 2219, Monument Crescent, Prestwick, KA9 2RQ, Scotland
IIF 23
- 1
ASHLEIGH (INVESTMENTS) LIMITED
SC5769822 Somerset Road, 2 Somerset Road, Ayr, ScotlandActive Corporate (2 parents)Officer2017-09-22 ~ nowIIF 17 - Director → MEPerson with significant control2017-09-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2BLP 2001-13 LIMITED - 2001-03-2319 Monument Crescent, Prestwick, ScotlandActive Corporate (19 parents, 1 offspring)Officer2004-02-09 ~ 2026-04-01IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2026-04-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
- 4
AYR UNITED FOOTBALL ACADEMY LIMITED
SC294025Somerset Park, Tryfield Place, Ayr, AyrshireActive Corporate (27 parents)Officer2025-07-17 ~ nowIIF 18 - Director → ME - 5
BDDS SCOTLAND LTD
SC858416130 High Street, Ayr, ScotlandActive Corporate (3 parents)Officer2025-08-08 ~ nowIIF 16 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CHASERS PUB (STRANRAER) LTD
SC64806227 High Park Avenue, Stranraer, United KingdomActive Corporate (2 parents)Officer2019-11-26 ~ nowIIF 5 - Director → MEPerson with significant control2019-11-26 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 7CRUCIBLE ALBA GROUP LIMITED - now
ASHLEIGH ALBA GROUP LIMITED
- 2014-01-29 SC4093156th Floor, 145 St Vincent Street, GlasgowDissolved Corporate (10 parents, 9 offsprings)Officer2011-10-13 ~ 2012-10-12IIF 19 - Director → ME - 8
- 9
D.S. PROPERTIES (SCOTLAND) LTD
SC4952112 Somerset Road, Ayr, ScotlandActive Corporate (2 parents)Officer2015-01-15 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 10
FLASHING SIGNS LTD
07304989Westcotec Ltd, 34 Bertie Ward Way, Rash's Green Industrial Estate, Dereham, NorfolkDissolved Corporate (5 parents)Officer2010-12-22 ~ dissolvedIIF 9 - Director → ME - 11
HODGSON, REGAN AND SMITH WATER SERVICES LTD
- 2021-05-24 1196329644 Plumberow, Basildon, Essex, EnglandActive Corporate (4 parents)Officer2019-04-25 ~ 2022-06-10IIF 14 - Director → ME2023-02-24 ~ nowIIF 4 - Director → MEPerson with significant control2019-04-25 ~ 2020-03-20IIF 3 - Has significant influence or control → OE2023-10-31 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 12PLATINUM WATER SERVICES LIMITED - now
PLATINUM IT SOLUTIONS LIMITED
- 2017-03-07 074009034 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (5 parents)Officer2017-02-28 ~ 2017-03-01IIF 6 - Director → ME - 13
THE AYR UNITED FOOTBALL AND ATHLETIC CLUB, LIMITED
SC005950Somerset Park, Tryfield Place, AyrActive Corporate (34 parents)Officer2019-12-13 ~ nowIIF 21 - Director → MEPerson with significant control2021-01-12 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 14
WESTCOTEC LIMITED
0420826034 Bertie Ward Way, Rash's Green Ind Est, Dereham, Norfolk, EnglandActive Corporate (14 parents, 1 offspring)Officer2012-07-31 ~ nowIIF 8 - Director → ME
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