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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Norman Alan
- British born in January 1956
Smith, Norman Alan
Resident in Scotland
Registered addresses and corresponding companiesAuchengrange, Stables, By Lochwinnoch, Scotland, PA12 4JS, Scotland
IIF 1Unit 24c, Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland, NE23 1WE, England
IIF 2Auchengrange Steading, Balltrees Road, Lochwinnoch, PA12 4JS
IIF 3 IIF 4 IIF 5 (more)(less)3, Park Place, St James, London, SW1A 1LP
IIF 123 Park Place, St James's, London, SW1A 1LP
IIF 13 IIF 14 IIF 15 (more)(less)3, Park Place, St James's, London, SW1A 1LP, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)13, Glasgow Road, Paisley, PA1 3QS, United Kingdom
IIF 35Auchengrange, Stables, By Lochwinnoch, Renfrewshire, PA12 6JS
IIF 36
- British born in January 1956
Smith, Norman Alan, Mr.
Resident in Scotland
Registered addresses and corresponding companies6, St Colme Street, Edinburgh, EH3 6AD, United Kingdom
IIF 37Auchengrange Stables, Balltrees Road, Lochwinnoch, PA12 4JS, Scotland
IIF 38Auchengrange Stables, Belltrees Road, Lochwinnoch, PA12 4FB, Scotland
IIF 3984, Brook Street, Mayfair, London, England, W1K 5EH, United Kingdom
IIF 40Horsescotland, Po Box 8523, Prestwick, KA9 9AX, Scotland
IIF 41C/o N R Betts & Co, 2 Fountain Court, St Albans, Hertfordshire, AL1 3TF, United Kingdom
IIF 42
- born in January 1956
Smith, Norman Alan
Resident in Scotland
Registered addresses and corresponding companiesAuchengrange Stables, Belltrees Road, By Loch Winnoch, , PA12 4JS,
IIF 43
- British born in January 1956Registered addresses and corresponding companies
Smith, Norman Alan
18 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX
IIF 44 IIF 45 IIF 46 (more)(less)8 Prince Albert Road, Glasgow, G12 9JX
IIF 54
- British born in January 1956
Mr Norman Alan Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1956
Mr. Norman Alan Smith
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Norman Alan
Culverwell, 21-23 Thistle Street, Edinburgh, EH2 1DF, Scotland
IIF 60
Related profiles found in government register
Offspring entities and appointments
54
- 1
ANNIE PROPERTY INVESTMENTS LIMITED
088736723 Park Place, St James's, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-02-03 ~ 2017-10-24IIF 33 - Director → ME - 2
BIRMINGHAM METROPOLE HOTELS LIMITED
011502023 Park Place, St James's, LondonDissolved Corporate (27 parents)Officer2010-10-01 ~ 2017-10-24IIF 19 - Director → ME - 3
BONNIE THISTLE LIMITED
SC6581126 St Colme Street, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-03-23 ~ 2022-06-06IIF 37 - Director → MEPerson with significant control2020-08-25 ~ 2022-06-06IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 4
BRIDGE STREET GENERAL PARTNER LIMITED
16091803C/o N R Betts & Co, 2 Fountain Court, St Albans, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2024-11-20 ~ nowIIF 42 - Director → ME - 5Culverwell, 21-23 Thistle Street, Edinburgh, ScotlandActive Corporate (7 parents)Officer1992-10-12 ~ nowIIF 1 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 6
DAN-TON INVESTMENTS LIMITED
0352728382 St. John Street, LondonLiquidation Corporate (7 parents)Officer2011-07-15 ~ 2017-10-24IIF 24 - Director → ME - 7
FLAGMOUNT (EUROCENTRAL) LIMITED
SC620706Auchengrange Stables, Balltrees Road, Lochwinnoch, ScotlandDissolved Corporate (1 parent)Officer2019-02-08 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-02-08 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 8Auchengrange Stables, LochwinnochDissolved Corporate (4 parents)Officer2006-06-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
- 9
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-07-26M M & S (2662) LIMITED - 2000-10-2782 St. John Street, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2010-10-01 ~ 2017-10-24IIF 22 - Director → ME - 11SCOTTISH EQUESTRIAN ASSOCIATION - 2010-12-094 Albert Place, Perth, ScotlandActive Corporate (56 parents)Officer2020-02-13 ~ 2025-09-30IIF 41 - Director → ME
- 12
HOTEL INNOVATIONS (CARDIFF) LIMITED
0549711082 St. John Street, LondonLiquidation Corporate (11 parents, 1 offspring)Officer2010-10-01 ~ 2017-10-24IIF 12 - Director → ME - 13
JETWATCH LIMITED
SC119407Culverwell, 21-23 Thistle Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer(before 1991-11-27) ~ nowIIF 4 - Director → ME2023-09-25 ~ nowIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
KEYSTONE MHD (ENTREPRENEURS) LIMITED
1435933484 Brook Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-12-20 ~ nowIIF 39 - Director → ME - 15
KEYSTONE MHD (GENERAL PARTNERSHIP) LTD
1503532584 Brook Street, Mayfair, London, England, United KingdomActive Corporate (7 parents)Officer2023-08-25 ~ nowIIF 40 - Director → ME - 16
- 171 George Square, GlasgowActive Corporate (129 parents, 2315 offsprings)Officer2006-06-30 ~ 2008-12-31IIF 43 - LLP Member → ME
- 18A.V.P. INDUSTRIES LIMITED - 1985-06-05Hilton London Metropole, 225 Edgware Road, London, EnglandActive Corporate (47 parents, 1 offspring)Officer2010-10-01 ~ 2017-09-28IIF 14 - Director → ME
- 19
MINT PROPERTY INVESTMENTS LIMITED
088735663 Park Place, St James's, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-02-03 ~ 2017-10-24IIF 25 - Director → ME - 20MORISONS LIMITED - 1994-04-28Mercantile Chambers C/o Blackadders, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (56 parents, 1 offspring)Officer1994-06-01 ~ 2001-12-18IIF 51 - Director → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-21
Dissolved on 2025-07-16ST. VINCENT STREET (374) LIMITED - 2003-03-074th Floor, 142 West Nile Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-11-19 ~ 2013-07-29IIF 36 - Director → ME - 22
REFURBTHAT HOLDINGS LIMITED
0930588824c Moorland Way Nelson Park, Cramlington, NorthumberlandDissolved Corporate (6 parents)Officer2015-02-01 ~ 2015-10-15IIF 2 - Director → ME - 23TONSTATE GLASGOW AIRPORT DI LIMITED - 2006-03-27M M & S (2660) LIMITED - 2000-10-273 Park Place, St James, LondonDissolved Corporate (9 parents)Officer2010-10-01 ~ 2017-10-24IIF 28 - Director → ME
- 24
- 25M M & S (2926) LIMITED - 2002-10-2516 Newlands, Kirknewton, West LothianDissolved Corporate (7 parents)Officer2003-04-22 ~ 2012-06-06IIF 8 - Director → ME
- 26
- 27
SUMMERHILL PROPERTIES LIMITED
0345420182 St. John Street, LondonLiquidation Corporate (17 parents)Officer2010-10-01 ~ 2017-10-24IIF 13 - Director → ME - 28
- 29
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-08-19BROOMCO (2667) LIMITED - 2001-12-1882 St. John Street, LondonDissolved Corporate (10 parents)Officer2010-10-01 ~ 2017-10-24IIF 34 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2024-08-04BROOMCO (1728) LIMITED - 1999-01-0482 St. John Street, LondonDissolved Corporate (10 parents)Officer2010-10-01 ~ 2017-10-24IIF 27 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-02-05TONSTATE (GLASGOW) LIMITED - 2000-02-1182 St. John Street, LondonDissolved Corporate (10 parents)Officer2010-10-01 ~ 2017-10-24IIF 21 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-11-05M M & S (2914) LIMITED - 2002-12-2082 St. John Street, LondonDissolved Corporate (11 parents)Officer2010-10-01 ~ 2017-10-24IIF 26 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-08-19M M & S (2657) LIMITED - 2001-03-0582 St. John Street, LondonDissolved Corporate (11 parents)Officer2010-10-01 ~ 2017-10-24IIF 29 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-08-19BROOMCO (2449) LIMITED - 2001-03-0982 St. John Street, LondonDissolved Corporate (11 parents)Officer2010-10-01 ~ 2017-10-24IIF 31 - Director → ME - 36
TONSTATE EDINBURGH LIMITED
0484214482 St. John Street, LondonLiquidation Corporate (9 parents)Officer2010-10-01 ~ 2017-10-24IIF 23 - Director → ME - 37
TONSTATE GROUP LIMITED
0316208282 St John Street, LondonLiquidation Corporate (9 parents, 15 offsprings)Officer2010-10-01 ~ 2017-10-24IIF 32 - Director → ME - 38
TONSTATE METROPOLE HOTELS LIMITED
058974093 Park Place, St. James`s, LondonDissolved Corporate (7 parents, 1 offspring)Officer2010-10-01 ~ 2017-10-24IIF 17 - Director → ME - 39
TONSTATE TEN LIMITED
06004660Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-07-2682 St. John Street, LondonDissolved Corporate (8 parents)Officer2010-10-01 ~ 2017-10-24IIF 30 - Director → ME - 40
TPD INVESTMENTS LIMITED
059973183 Park Place, St James`s, LondonDissolved Corporate (6 parents, 1 offspring)Officer2010-10-01 ~ 2017-10-24IIF 16 - Director → ME - 41
ADVANCESAVE PUBLIC LIMITED COMPANY
- 1993-11-03 02847978York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer1993-11-02 ~ 1999-01-18IIF 48 - Director → ME - 42
EDGECITY PUBLIC LIMITED COMPANY
- 1993-11-03 02847985York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer1993-11-02 ~ 1999-01-18IIF 53 - Director → ME - 43
FUTURECOIN PUBLIC LIMITED COMPANY
- 1993-11-03 02847988York House, 45 Seymour Street, LondonDissolved Corporate (38 parents)Officer1993-11-02 ~ 1999-01-18IIF 47 - Director → ME - 44
IMPACTFORCE PUBLIC LIMITED COMPANY
- 1993-11-03 02847994York House, 45 Seymour Street, LondonActive Corporate (53 parents)Officer1993-11-02 ~ 1999-01-27IIF 44 - Director → ME - 45Cromwell House, 1-3 Fitzalan Place, CardiffLive but Receiver Manager on at least one charge Corporate (26 parents)Officer1993-11-02 ~ 1999-01-27IIF 46 - Director → ME
- 46
SAVEASSET PUBLIC LIMITED COMPANY
- 1993-11-03 02862444Cromwell House, 1-3 Fitzalan Place, CardiffDissolved Corporate (26 parents)Officer1993-11-02 ~ 1999-01-27IIF 50 - Director → ME - 471 George Square, GlasgowDissolved Corporate (165 parents, 516 offsprings)Officer2000-03-31 ~ 2009-01-01IIF 45 - Director → ME
- 481 George Square, GlasgowDissolved Corporate (165 parents, 1480 offsprings)Officer2000-03-31 ~ 2009-01-01IIF 49 - Director → ME
- 49
VINDEX TRUSTEES LIMITED
SC026895C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (81 parents, 9 offsprings)Officer2000-03-31 ~ 2007-04-24IIF 5 - Director → ME - 50
WATERLOO SYNDICATE LTD
SC45952013 Glasgow Road, PaisleyDissolved Corporate (4 parents)Officer2014-01-24 ~ dissolvedIIF 35 - Director → ME - 51M M & S (2731) LIMITED - 2001-02-0719 Rutland Square, EdinburghDissolved Corporate (12 parents)Officer2002-10-22 ~ 2005-04-25IIF 6 - Director → ME
- 52WILBURN HOMES (SOUTHERN) LIMITED - 2005-03-0919 Rutland Square, EdinburghDissolved Corporate (7 parents)Officer2005-11-07 ~ 2006-12-01IIF 9 - Director → ME
- 53Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-09-07 during the appointment or period of control
Petition date on 2012-09-07 during the appointment or period of control
Conclusion of winding up on 2015-01-21 during the appointment or period of control
Dissolved on 2015-04-22 during the appointment or period of controlThird Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (12 parents)Officer1998-12-30 ~ dissolvedIIF 10 - Director → ME - 54M M & S (2982) LIMITED - 2003-08-21Minaki 12 York Road, North Berwick, East LothianActive Corporate (6 parents)Officer2003-09-12 ~ nowIIF 3 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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