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 Esmond Robert Smith
- British born in February 1951
Mr Esmond Robert Smith
Resident in United Kingdom
Registered addresses and corresponding companies10, Great Stuart Street, Edinburgh, EH3 7TN, Scotland
IIF 138, Thistle Street, C/o Ashford Property Group, Edinburgh, EH2 1EN, Scotland
IIF 238, Thistle Street, Edinburgh, EH2 1EN, Scotland
IIF 3 IIF 4 IIF 5 (more)(less)7, Alva Street, Edinburgh, Midlothian, EH2 4PG, Scotland
IIF 157, Alva Street, Edinburgh, Midlothian, EH2 4PH, United Kingdom
IIF 16Studio 1, 10 Queensferry Street, Edinburgh, EH2 4PG, Scotland
IIF 17
- British born in February 1951
Smith, Esmond Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1951
Esmond Robert Smith
Resident in Scotland
Registered addresses and corresponding companiesNew, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 21
- born in February 1951
Smith, Esmond Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1951
Smith, Esmond Robert
Resident in Scotland
Registered addresses and corresponding companies38, Thistle Street, Edinburgh, EH2 1EN, United Kingdom
IIF 3156, Palmerston Place, Edinburgh, EH12 5AY
IIF 32Studio 1, 10 Queensferry Street, Edinburgh, EH2 4PG, Scotland
IIF 33East Bowhouse Farm, East Bowhouse Farm, Auchmuirbridge, Nr Leslie, Glenrothes, Fife, KY6 3JH, Scotland
IIF 3425, Octavia Street, London, SW11 3DN, England
IIF 35New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 36
- British born in February 1951Registered addresses and corresponding companies
Smith, Esmond Robert
- born in February 1951
Smith, Esmond Robert
Resident in Scotland
Registered addresses and corresponding companiesExchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
IIF 39
- British Registered addresses and corresponding companies
Smith, Esmond Robert
Ratho Hall, Ratho, Newbridge, Midlothian, EH28 8UY
IIF 40
- 17 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents)Officer2004-04-22 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2018-02-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 27 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents)Officer2005-01-20 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2018-01-20 ~ nowIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
HIGH STREET SECURITIES LLP
- 2011-05-03 SO3002467 Alva Street, 7 Alva Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2003-06-17 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control2018-02-01 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
ASHFORD ESTATES LIMITED
SC1723827 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (9 parents, 1 offspring)Officer1997-02-17 ~ nowIIF 18 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5KILMARTIN ASHFORD LLP - 2010-03-2438 Thistle Street, Edinburgh, ScotlandDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-04-06IIF 5 - Has significant influence or control → OE
- 6
- 77 Alva Street, Queensferry Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (6 parents)Officer1998-02-18 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-01IIF 14 - Has significant influence or control → OE
- 8Studio 1 10 Queensferry Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2007-02-28 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control2018-02-01 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9
ASHFORD BUILDING & CIVIL ENGINEERING LIMITED
- 2015-02-27 SC066974ASHFORD PROPERTY (EDINBURGH) LIMITED
- 2007-12-17 SC066974E.R. SMITH & SONS (CONTRACTORS) LIMITED
- 2001-11-01 SC066974ESMOND SMITH HOLDINGS LIMITED
- 1995-03-14 SC0669747 Alva Street, Edinburgh, United KingdomActive Corporate (9 parents)Officer(before 1988-10-28) ~ nowIIF 33 - Director → ME(before 1988-10-28) ~ 1995-01-09IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10
ASHFORD VENTURES LLP
SO3020787 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents, 1 offspring)Officer2008-10-08 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2016-10-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
CABUL ROAD DEVELOPMENTS LLP
OC394566117 C/o Boultbee Ldn Capital Limited, George Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 1 - Has significant influence or control → OE - 12DMWS 863 LIMITED - 2008-06-20Studio 1 10 Queensferry Street, Edinburgh, ScotlandDissolved Corporate (8 parents)Officer2011-02-01 ~ dissolvedIIF 31 - Director → ME
- 13
CLAN BATTERSEA SQUARE LIMITED
0838722325 Octavia Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2013-02-07 ~ nowIIF 35 - Director → MEPerson with significant control2018-02-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
CLAN CABUL ROAD LLP
OC394371100 Avebury Boulevard, Milton Keynes, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-04-06IIF 8 - Has significant influence or control → OE - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-16 during the appointment or period of control
Due to be dissolved on 2023-06-21 during the appointment or period of control56 Palmerston Place, EdinburghDissolved Corporate (6 parents, 1 offspring)Officer2013-08-29 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 16CODE (THE BINDERY) LIMITED - now
ASHFORD PROPERTY GROUP LIMITED
- 2023-12-29 SC224103NEWCO (697) LIMITED - 2001-11-05Bearford House, 39 Hanover Street, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2001-11-08 ~ 2023-12-22IIF 19 - Director → MEPerson with significant control2016-09-01 ~ 2023-12-22IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 17
DIRLETON INVESTMENTS LLP
SO3067987 Alva Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (4 parents)Officer2019-09-06 ~ dissolvedIIF 30 - LLP Designated Member → ME - 18
EDINBURGH BUILDING SAFETY ORGANISATION LIMITED
SC0379058 Friarsdene, Lanark, ScotlandActive Corporate (28 parents)Officer1995-02-14 ~ 1995-06-20IIF 38 - Director → ME - 19
GLOBAL REAL ESTATE PARTNERS LLP
SO30185538 Thistle Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2008-04-15 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control2018-03-01 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 20
- 21
JOSEFINA HOLDINGS LIMITED
16879692New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-11-28 ~ 2025-12-08IIF 36 - Director → MEPerson with significant control2025-11-28 ~ 2025-12-08IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 22
KHYBER PASS INVESTMENTS LIMITED
091346257 Cotswold Mews, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2014-07-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 237 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents)Officer2006-11-29 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
- 24
QUEEN STREET RESIDENTIAL LLP
SO304323Studio 1 10 Queensferry Street, Edinburgh, ScotlandDissolved Corporate (6 parents, 1 offspring)Officer2013-08-29 ~ 2013-09-23IIF 39 - LLP Designated Member → ME
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