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

Mrs Aniko Smith

    Related profiles found in government register
  • Mrs Aniko Smith
    Hungarian born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Aniko Smith
    Hungarian born in July 1970

    Resident in Monaco

    Registered addresses and corresponding companies

    • Synergy House, Heavens Walk, Doncaster, DN4 5HZ, England

      IIF 13
  • Mrs Aniko Smith
    Hungarian born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 14
  • Smith, Aniko
    Hungarian consultant born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Synergy House, Heavens Walk, Doncaster, South Yorkshire, DN4 5HZ, England

      IIF 15
  • Smith, Aniko
    Hungarian director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Synergy House, Heavens Walk, Doncaster, DN4 5HZ, England

      IIF 16 IIF 17

    • 13 Yorkersgate, Malton, North Yorkshire, YO17 7AA, United Kingdom

      IIF 18
  • Smith, Aniko
    Hungarian finance director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Synergy House, Heavens Walk, Doncaster, South Yorkshire, DN4 5HZ, England

      IIF 19
  • Smith, Aniko
    Hungarian internet consultant born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Synergy House, Heavens Walk, Doncaster, DN4 5HZ, England

      IIF 20
  • Smith, Aniko
    Hungarian property consultant born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Aniko
    Hungarian business owner born in July 1970

    Resident in Monaco

    Registered addresses and corresponding companies

    • Synergy House, Heavens Walk, Doncaster, South Yorkshire, DN4 5HZ, England

      IIF 26 IIF 27
  • Smith, Aniko
    Hungarian company director born in July 1970

    Resident in Monaco

    Registered addresses and corresponding companies

    • Synergy House, Heavens Walk, Doncaster, DN4 5HZ, England

      IIF 28
  • Smith, Aniko
    born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Synergy House, Heavens Walk, Doncaster, South Yorkshire, DN4 5HZ, England

      IIF 29
  • Smith, Aniko
    Hungarian company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield House, 1-2 Albion Place, South Parade, Doncaster, DN1 2EG, England

      IIF 30

    • Synergy House, Heavens Walk, Doncaster, DN4 5HZ, United Kingdom

      IIF 31

    • Pavilion 2, Castlecraig Business Park, Players Road, Stirling, FK7 7SH, Scotland

      IIF 32
  • Smith, Aniko
    Hungarian director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Tickhill Road, Doncaster, DN4 8QN, United Kingdom

      IIF 33

    • Duneira, Pier Road, Rhu, Helensburgh, Dunbartonshire, G84 8LH, Scotland

      IIF 34
  • Smith, Aniko
    Hungarian finance director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duneira, Pier Road, Helensburgh, G84 8LH, United Kingdom

      IIF 35

    • Duneira, Pier Road, Rhu, Helensburgh, Dunbartonshire, G84 8LH, Scotland

      IIF 36
  • Smith, Aniko
    Hungarian property consultant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duneira, Pier Road, Rhu, Helensburgh, Dunbartonshire, G84 8LH, United Kingdom

      IIF 37
  • Smith, Aniko
    Hungarian retail born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mandel, Brookhouse, Laughton, Sheffield, S25 1YA, United Kingdom

      IIF 38
  • Smith, Aniko
    born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duneira, Pier Road, Rhu, Helensburgh, G84 8LH, United Kingdom

      IIF 39
  • Smith, Aniko
    born in July 1970

    Resident in Monaco

    Registered addresses and corresponding companies

    • Synergy House, Heavens Walk, Doncaster, DN4 5HZ, England

      IIF 40

    • Synergy House, Heavens Walk, Doncaster, South Yorkshire, DN4 5HZ, England

      IIF 41
child relation
Offspring entities and appointments
Active 22
  • 1
    20 St. Ninians, Inverurie, Aberdeenshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-11 ~ dissolved
    IIF 34 - director → ME
  • 2
    Units 6-9 Railway Court, Ten Pound Walk, Doncaster, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,000 GBP2017-12-31
    Officer
    2016-12-23 ~ dissolved
    IIF 36 - director → ME
  • 3
    Duneira Pier Road, Rhu, Helensburgh, Dunbartonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,976 GBP2024-03-31
    Officer
    2017-03-07 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    H2 ENERGY SCOTLAND LIMITED - 2015-09-30
    GREEN DEAL ENERGY SUPPLY LIMITED - 2013-12-10
    Duneira Pier Road, Rhu, Helensburgh, Argyll & Bute, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,695 GBP2023-11-30
    Officer
    2015-09-04 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Duneira Pier Road, Rhu, Helensburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-02-29
    Officer
    2017-02-15 ~ dissolved
    IIF 24 - director → ME
  • 6
    Synergy House, Heavens Walk, Doncaster, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    21,195 GBP2023-09-30
    Officer
    2017-08-08 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 11 - Has significant influence or control → OE
  • 7
    Duneira, Pier Road, Rhu, Helensburgh, Dunbartonshire
    Corporate (2 parents)
    Equity (Company account)
    10,246 GBP2023-10-31
    Officer
    2004-10-20 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Duneira Pier Road, Rhu, Helensburgh, Argyll & Bute, Scotland
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,393,135 GBP2023-10-31
    Officer
    2018-10-09 ~ now
    IIF 41 - llp-designated-member → ME
  • 9
    EDINBURGH PPN LIMITED - 2019-03-26
    YORKSHIRE INVESTMENT PROPERTY DENISON LTD - 2015-06-05
    YIP DENISON LTD - 2015-02-04
    Duneira Pier Road, Rhu, Helensburgh
    Corporate (4 parents)
    Profit/Loss (Company account)
    134,209 GBP2023-02-01 ~ 2024-01-31
    Officer
    2015-01-30 ~ now
    IIF 27 - director → ME
  • 10
    RED TOWERS (SCOTLAND) LIMITED - 2017-05-10
    Duneira Pier Road, Rhu, Helensburgh
    Corporate (4 parents)
    Equity (Company account)
    1,736,538 GBP2023-11-30
    Officer
    2010-11-12 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Synergy House, Heavens Walk, Doncaster, England
    Corporate (2 parents)
    Officer
    2021-08-16 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    DIAMOND ESTATES PROPERTY LTD - 2022-02-24
    YORKSHIRE INVESTMENT PROPERTY LETTINGS LTD - 2017-07-03
    Duneira Pier Road, Rhu, Helensburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    314,238 GBP2024-02-29
    Officer
    2016-02-16 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 13
    Synergy House, Heavens Walk, Doncaster, England
    Corporate (4 parents)
    Equity (Company account)
    175,385 GBP2023-12-31
    Officer
    2023-12-11 ~ now
    IIF 28 - director → ME
  • 14
    Synergy House, Heavens Walk, Doncaster, United Kingdom
    Corporate (3 parents)
    Officer
    2020-06-02 ~ now
    IIF 31 - director → ME
  • 15
    HAVEN SOLICITORS LIMITED - 2023-06-05
    RON THOMPSON LEGAL CONSULTANCY LIMITED - 2014-04-03
    Synergy House, Heavens Walk, Doncaster, England
    Corporate (3 parents)
    Equity (Company account)
    -14,711 GBP2023-08-31
    Officer
    2021-08-18 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Springfield House, 1-2 Albion Place, Doncaster, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-04-18 ~ dissolved
    IIF 35 - director → ME
  • 17
    Springfield House 1-2 Albion Place, South Parade, Doncaster, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 30 - director → ME
  • 18
    SMITH CONSULTING SCOTLAND LLP - 2017-05-25
    Duneira Pier Road, Rhu, Helensburgh
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    853,716 GBP2023-03-31
    Officer
    2014-10-03 ~ now
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove members → OE
  • 19
    Duneira, Pier Road, Helensburgh, Dunbartonshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,707 GBP2023-06-30
    Officer
    2017-12-18 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    INTERPACKAGING LIMITED - 2014-10-14
    Duneira Pier Road, Rhu, Helensburgh, Argyll & Bute, Scotland
    Corporate (2 parents)
    Equity (Company account)
    450,014 GBP2023-06-30
    Officer
    2012-06-11 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Duneira Pier Road, Rhu, Helensburgh, Scotland
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    353,083 GBP2023-03-31
    Officer
    2015-03-16 ~ now
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    3 Crofton Way, Swanmore, Southampton, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    -54,706 GBP2022-08-31
    Officer
    2017-08-08 ~ 2019-03-29
    IIF 37 - director → ME
  • 2
    Mandel Brookhouse, Laughton, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-13 ~ 2017-03-06
    IIF 38 - director → ME
  • 3
    Duneira Pier Road, Rhu, Helensburgh, Argyll & Bute, Scotland
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,393,135 GBP2023-10-31
    Person with significant control
    2021-10-19 ~ 2023-04-25
    IIF 12 - Has significant influence or control → OE
  • 4
    Pavilion 2 Castlecraig Business Park, Players Road, Stirling
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,190 GBP2017-07-31
    Officer
    2010-04-26 ~ 2011-07-05
    IIF 32 - director → ME
  • 5
    Citadel House, 6 Citadel Place, Ayr, Ayrshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-09-22 ~ 2021-05-25
    IIF 22 - director → ME
  • 6
    57 Tickhill Road, Doncaster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-03-14 ~ 2021-04-16
    IIF 33 - director → ME

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