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 1956Registered addresses and corresponding companies
Smith, Norman Alan
18 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX
IIF 1 IIF 2 IIF 3 (more)(less)8 Prince Albert Road, Glasgow, G12 9JX
IIF 11
- born in January 1956
Smith, Norman Alan
Resident in Scotland
Registered addresses and corresponding companiesAuchengrange Stables, Belltrees Road, By Loch Winnoch, , PA12 4JS,
IIF 12
- British born in January 1956
Smith, Norman Alan
Resident in Scotland
Registered addresses and corresponding companiesAuchengrange, Stables, By Lochwinnoch, Scotland, PA12 4JS, Scotland
IIF 13Unit 24c, Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland, NE23 1WE, England
IIF 14Auchengrange Steading, Balltrees Road, Lochwinnoch, PA12 4JS
IIF 15 IIF 16 IIF 17 (more)(less)3, Park Place, St James, London, SW1A 1LP
IIF 243 Park Place, St James's, London, SW1A 1LP
IIF 25 IIF 26 IIF 27 (more)(less)3, Park Place, St James's, London, SW1A 1LP, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)13, Glasgow Road, Paisley, PA1 3QS, United Kingdom
IIF 47Auchengrange, Stables, By Lochwinnoch, Renfrewshire, PA12 6JS
IIF 48
- Registered addresses and corresponding companies
Smith, Norman Alan
Culverwell, 21-23 Thistle Street, Edinburgh, EH2 1DF, Scotland
IIF 49
- 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 50Auchengrange Stables, Balltrees Road, Lochwinnoch, PA12 4JS, Scotland
IIF 51Auchengrange Stables, Belltrees Road, Lochwinnoch, PA12 4FB, Scotland
IIF 5284, Brook Street, Mayfair, London, England, W1K 5EH, United Kingdom
IIF 53Horsescotland, Po Box 8523, Prestwick, KA9 9AX, Scotland
IIF 54C/o N R Betts & Co, 2 Fountain Court, St Albans, Hertfordshire, AL1 3TF, United Kingdom
IIF 55
- 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
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 45 - Director → ME - 2
BIRMINGHAM METROPOLE HOTELS LIMITED
011502023 Park Place, St James's, LondonDissolved Corporate (27 parents)Officer2010-10-01 ~ 2017-10-24IIF 31 - Director → ME - 3
BONNIE THISTLE LIMITED
SC6581126 St Colme Street, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-03-23 ~ 2022-06-06IIF 50 - Director → MEPerson with significant control2020-08-25 ~ 2022-06-06IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - 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 55 - Director → ME - 5Culverwell, 21-23 Thistle Street, Edinburgh, ScotlandActive Corporate (7 parents)Officer1992-10-12 ~ nowIIF 13 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 56 - 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 36 - Director → ME - 7
FLAGMOUNT (EUROCENTRAL) LIMITED
SC620706Auchengrange Stables, Balltrees Road, Lochwinnoch, ScotlandDissolved Corporate (1 parent)Officer2019-02-08 ~ dissolvedIIF 51 - Director → MEPerson with significant control2019-02-08 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 8Auchengrange Stables, LochwinnochDissolved Corporate (4 parents)Officer2006-06-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 58 - 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 34 - Director → ME - 11SCOTTISH EQUESTRIAN ASSOCIATION - 2010-12-094 Albert Place, Perth, ScotlandActive Corporate (56 parents)Officer2020-02-13 ~ 2025-09-30IIF 54 - Director → ME
- 12
HOTEL INNOVATIONS (CARDIFF) LIMITED
0549711082 St. John Street, LondonLiquidation Corporate (11 parents, 1 offspring)Officer2010-10-01 ~ 2017-10-24IIF 24 - Director → ME - 13
JETWATCH LIMITED
SC119407Culverwell, 21-23 Thistle Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer(before 1991-11-27) ~ nowIIF 16 - Director → ME2023-09-25 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - 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 52 - Director → ME - 15
KEYSTONE MHD (GENERAL PARTNERSHIP) LTD
1503532584 Brook Street, Mayfair, London, England, United KingdomActive Corporate (7 parents)Officer2023-08-25 ~ nowIIF 53 - Director → ME - 16
- 171 George Square, GlasgowActive Corporate (129 parents, 2315 offsprings)Officer2006-06-30 ~ 2008-12-31IIF 12 - 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 26 - 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 37 - 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 8 - 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 48 - Director → ME - 22
REFURBTHAT HOLDINGS LIMITED
0930588824c Moorland Way Nelson Park, Cramlington, NorthumberlandDissolved Corporate (6 parents)Officer2015-02-01 ~ 2015-10-15IIF 14 - 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 40 - Director → ME
- 24
- 25M M & S (2926) LIMITED - 2002-10-2516 Newlands, Kirknewton, West LothianDissolved Corporate (7 parents)Officer2003-04-22 ~ 2012-06-06IIF 20 - Director → ME
- 26
- 27
SUMMERHILL PROPERTIES LIMITED
0345420182 St. John Street, LondonLiquidation Corporate (17 parents)Officer2010-10-01 ~ 2017-10-24IIF 25 - 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 46 - 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 39 - 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 33 - 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 38 - 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 41 - 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 43 - Director → ME - 36
TONSTATE EDINBURGH LIMITED
0484214482 St. John Street, LondonLiquidation Corporate (9 parents)Officer2010-10-01 ~ 2017-10-24IIF 35 - Director → ME - 37
TONSTATE GROUP LIMITED
0316208282 St John Street, LondonLiquidation Corporate (9 parents, 15 offsprings)Officer2010-10-01 ~ 2017-10-24IIF 44 - 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 29 - 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 42 - Director → ME - 40
TPD INVESTMENTS LIMITED
059973183 Park Place, St James`s, LondonDissolved Corporate (6 parents, 1 offspring)Officer2010-10-01 ~ 2017-10-24IIF 28 - 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 5 - 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 10 - 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 4 - 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 1 - 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 3 - 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 7 - Director → ME - 471 George Square, GlasgowDissolved Corporate (165 parents, 516 offsprings)Officer2000-03-31 ~ 2009-01-01IIF 2 - Director → ME
- 481 George Square, GlasgowDissolved Corporate (165 parents, 1480 offsprings)Officer2000-03-31 ~ 2009-01-01IIF 6 - 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 17 - Director → ME - 50
WATERLOO SYNDICATE LTD
SC45952013 Glasgow Road, PaisleyDissolved Corporate (4 parents)Officer2014-01-24 ~ dissolvedIIF 47 - Director → ME - 51M M & S (2731) LIMITED - 2001-02-0719 Rutland Square, EdinburghDissolved Corporate (12 parents)Officer2002-10-22 ~ 2005-04-25IIF 18 - Director → ME
- 52WILBURN HOMES (SOUTHERN) LIMITED - 2005-03-0919 Rutland Square, EdinburghDissolved Corporate (7 parents)Officer2005-11-07 ~ 2006-12-01IIF 21 - 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 22 - Director → ME - 54M M & S (2982) LIMITED - 2003-08-21Minaki 12 York Road, North Berwick, East LothianActive Corporate (6 parents)Officer2003-09-12 ~ nowIIF 15 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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