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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Kevin Alexander

    Related profiles found in government register
  • Smith, Kevin Alexander
    British company director born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 1
  • Smith, Kevin Alexander
    British director born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Albert Street, Aberdeen, AB25 1XU, Scotland

      IIF 2 IIF 3

    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 4 IIF 5 IIF 6

    • 5, Carden Place, Aberdeen, AB10 1UT, United Kingdom

      IIF 8

    • Bto Solicitors Llp, 48 St Vincent Street, Glasgow, G2 5HS, Scotland

      IIF 9

    • The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom

      IIF 10

    • Castle Of Auchry, Cuminestown, Turriff, Aberdeenshire, AB53 5UR, Scotland

      IIF 11
  • Smith, Kevin Alexander
    British management consultant born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Achnacarry, North Deeside Road, Pitfodels, Cults, Aberdeen, AB15 9PL

      IIF 12
  • Mr Kevin Alexander Smith
    British born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, Kevin
    British personal trainer born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, KA1 5LA, Scotland

      IIF 20
  • Kevin Smith
    British born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Albert Street, Aberdeen, AB25 1XU, Scotland

      IIF 21
  • Mr Kevin Smith
    British born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, KA1 5LA, Scotland

      IIF 22
  • Mr Kevin Lee Smith
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 25 Buttermere, Great Notley, Braintree, CM77 7UY, England

      IIF 23

    • 25, Buttermere, Great Notley, Braintree, Essex, CM77 7UY

      IIF 24 IIF 25 IIF 26
  • Smith, Kevin
    British civil servant born in January 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • 66 Dennington Park Road, West Hampstead, London, NW6 1BD

      IIF 27
  • Smith, Kevin
    British railman born in January 1962

    Registered addresses and corresponding companies

    • Flat 3, 35 Westbourne Grove, Scarborough, North Yorkshire, YO11 2DN

      IIF 28
  • Smith, Kevin Lee
    British ceo born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Buttermere, Braintree, Not Specified, CM77 7UY, United Kingdom

      IIF 29
  • Smith, Kevin
    British consultant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Buttermere, Braintree, CM77 7UY, United Kingdom

      IIF 30
  • Smith, Kevin
    British management consultant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Buttermere, Braintree, Essex, CM77 7UY, United Kingdom

      IIF 31
  • Smith, Kevin Lee
    English consultant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Kevin Lee
    English management consultant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Buttermere, Great Notley, Braintree, CM77 7UY, England

      IIF 43
  • Smith, Kevin
    British civil servant

    Registered addresses and corresponding companies

    • 66 Dennington Park Road, West Hampstead, London, NW6 1BD

      IIF 44
  • Kevin Lee Smith
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Buttermere, Braintree, CM77 7UY, United Kingdom

      IIF 45
  • Kevin Smith
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Buttermere, Braintree, CM77 7UY, United Kingdom

      IIF 46 IIF 47
  • Smith, Kevin
    Scottish personal trainer born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, KA1 5LA, United Kingdom

      IIF 48
  • Smith, Kevin Lee

    Registered addresses and corresponding companies
  • Mr Kevin Lee Smith
    English born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Buttermere, Great Notley, Braintree, CM77 7UY, England

      IIF 61
  • Smith, Kevin

    Registered addresses and corresponding companies

    • 25, Buttermere, Braintree, CM77 7UY, United Kingdom

      IIF 62

    • 25, Buttermere, Braintree, Essex, CM77 7UY, United Kingdom

      IIF 63

    • 1, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, KA1 5LA, United Kingdom

      IIF 64
  • Kevin Smith
    Scottish born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, KA1 5LA, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 25
  • 1
    ACHNACARRY VENTUES LIMITED - 2018-10-09
    AUCHNACARRY VENTURES LIMITED - 2018-09-26
    SHAUN SMITH CONTRACTORS LIMITED - 2018-09-25
    5 Carden Place, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -14,328 GBP2018-10-31
    Officer
    2018-09-24 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    5 Carden Place, Aberdeen, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-10 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    5 Carden Place, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    90 GBP2023-09-30
    Officer
    2021-03-01 ~ now
    IIF 1 - director → ME
  • 4
    RUBISLAW (XXXI) LIMITED - 2018-07-04
    Castle Of Auchry, Cuminestown, Turriff, Aberdeenshire, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1,020,012 GBP2023-09-30
    Officer
    2009-12-01 ~ now
    IIF 11 - director → ME
  • 5
    1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Scotland
    Corporate (1 parent)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2019-07-04 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-07-04 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    25 Buttermere, Braintree, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-28 ~ now
    IIF 31 - director → ME
    2024-02-28 ~ now
    IIF 63 - secretary → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 7
    25 Buttermere Great Notley, Braintree, England
    Corporate (2 parents)
    Equity (Company account)
    -7,266 GBP2024-01-31
    Officer
    2016-01-15 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    5 Carden Place, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -2,499 GBP2024-05-31
    Officer
    2020-05-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-05-28 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    5 Carden Place, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2017-01-26 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Scotland
    Corporate (1 parent)
    Officer
    2024-02-28 ~ now
    IIF 48 - director → ME
    2024-02-28 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 11
    25 Buttermere, Braintree, Not Specified, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-12 ~ now
    IIF 29 - director → ME
    2020-08-12 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 12
    25 Buttermere, Great Notley, Braintree, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-10-28 ~ dissolved
    IIF 35 - director → ME
    2009-10-28 ~ dissolved
    IIF 55 - secretary → ME
  • 13
    25 Buttermere, Great Notley, Braintree, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-10-27 ~ dissolved
    IIF 34 - director → ME
    2009-10-27 ~ dissolved
    IIF 58 - secretary → ME
  • 14
    25 Buttermere, Great Notley, Braintree, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-23 ~ dissolved
    IIF 40 - director → ME
    2009-10-23 ~ dissolved
    IIF 57 - secretary → ME
  • 15
    25 Buttermere, Great Notley, Braintree, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-10-28 ~ dissolved
    IIF 37 - director → ME
    2009-10-28 ~ dissolved
    IIF 53 - secretary → ME
  • 16
    25 Buttermere, Great Notley, Braintree, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-12-05 ~ dissolved
    IIF 38 - director → ME
    2008-12-05 ~ dissolved
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 17
    Kevin Smith, 25 Buttermere, Great Notley, Braintree, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2010-01-28 ~ dissolved
    IIF 42 - director → ME
    2010-01-28 ~ dissolved
    IIF 51 - secretary → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 18
    Kevin Smith, 25 Buttermere, Great Notley, Braintree, Essex
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-01-31
    Officer
    2010-01-28 ~ now
    IIF 39 - director → ME
    2010-01-28 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 19
    25 Buttermere, Great Notley, Braintree, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-28 ~ dissolved
    IIF 41 - director → ME
    2010-01-28 ~ dissolved
    IIF 60 - secretary → ME
  • 20
    25 Buttermere, Braintree, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-21 ~ dissolved
    IIF 30 - director → ME
    2017-03-21 ~ dissolved
    IIF 62 - secretary → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 21
    25 Buttermere Great Notley, Braintree, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-07-11 ~ dissolved
    IIF 43 - director → ME
    2016-07-11 ~ dissolved
    IIF 50 - secretary → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 22
    25 Buttermere, Great Notley, Braintree, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-28 ~ dissolved
    IIF 36 - director → ME
    2009-10-28 ~ dissolved
    IIF 52 - secretary → ME
  • 23
    25 Buttermere, Great Notley, Braintree, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-23 ~ dissolved
    IIF 33 - director → ME
    2009-10-23 ~ dissolved
    IIF 56 - secretary → ME
  • 24
    5 Carden Place, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -323,868 GBP2023-09-30
    Officer
    2007-11-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    ALBERT OGP LIMITED - 2017-06-30
    37 Albert Street, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    LEASETERM PROPERTY MANAGEMENT LIMITED - 1989-06-21
    4 Valley Bridge Parade, Scarborough, North Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    ~ 2003-10-29
    IIF 28 - director → ME
  • 2
    SELTAPALM PROPERTIES LIMITED - 1991-01-21
    66 Dennington Park Road, London
    Corporate (5 parents)
    Equity (Company account)
    8,386 GBP2023-10-31
    Officer
    1990-10-30 ~ 2009-11-08
    IIF 27 - director → ME
    1999-08-01 ~ 2009-10-29
    IIF 44 - secretary → ME
  • 3
    LEDGE 320 LIMITED - 1997-05-01
    Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
    Corporate (3 parents)
    Officer
    1997-04-18 ~ 2006-08-01
    IIF 12 - director → ME
  • 4
    RUBISLAW (XXXI) LIMITED - 2018-07-04
    Castle Of Auchry, Cuminestown, Turriff, Aberdeenshire, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1,020,012 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-07-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    NOMADIC TECHNOLOGIES LTD - 2023-09-21
    THE VISA TEAM LIMITED - 2021-03-25
    Bto Solicitors Llp, 48 St Vincent Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -622,292 GBP2019-08-31
    Officer
    2016-04-20 ~ 2021-01-19
    IIF 9 - director → ME
    Person with significant control
    2017-06-26 ~ 2019-12-24
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    H5 Newark Business Park, Glenrothes, Fife
    Dissolved corporate (1 parent)
    Equity (Company account)
    184,491 GBP2017-12-31
    Officer
    2016-06-17 ~ 2018-10-10
    IIF 2 - director → ME
  • 7
    OFFSHORE MARINE SERVICES UK LIMITED - 2014-09-26
    The Exchange 1 No. 1 Market Street, 7th Floor, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-07-01 ~ 2015-04-01
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.