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.
Mrs Lesley Ann Smith
- British born in March 1989
Mrs Lesley Ann Smith
Resident in United Kingdom
Registered addresses and corresponding companiesClunie Cottage, Braemar, Ballater, Aberdeenshire, AB35 5XQ, United Kingdom
IIF 1
- British born in March 1989
Mrs Lesley-ann Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1987
Mr Lesley-ann Smith
Resident in United Kingdom
Registered addresses and corresponding companiesClunie Cottage, Clunie Cottage, Braemar, Aberdeenshire, AB35 5XQ, United Kingdom
IIF 4
- British born in January 1987
Mr Mark Alan Smith
Resident in United Kingdom
Registered addresses and corresponding companiesClunie Cottage, Braemar, Ballater, Aberdeenshire, AB35 5XQ, United Kingdom
IIF 5
- British accounts director born in March 1989
Smith, Lesley Ann
Resident in United Kingdom
Registered addresses and corresponding companiesClunie Cottage, Braemar, Ballater, Aberdeenshire, AB35 5XQ, United Kingdom
IIF 6
- British born in March 1989
Mrs Lesley-ann Smith
Resident in Scotland
Registered addresses and corresponding companiesClunie Cottage, Clunie Cottage, Braemar, Aberdeenshire, AB35 5XQ, Scotland
IIF 7
- British born in March 1989
Smith, Lesley-ann
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1987
Smith, Mark Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1987
Mr Mark Alan Smith
Resident in England
Registered addresses and corresponding companies - British born in March 1989
Smith, Lesley-ann
Resident in Scotland
Registered addresses and corresponding companiesClunie Cottage, Clunie Cottage, Braemar, Aberdeenshire, AB35 5XQ, Scotland
IIF 15
- British director born in January 1987
Smith, Mark Alan
Resident in England
Registered addresses and corresponding companiesVerdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR, England
IIF 16
- British managing director born in January 1987
Smith, Mark Alan
Resident in England
Registered addresses and corresponding companies13, Craggyknowe, Washington, NE37 1PP, United Kingdom
IIF 17
- born in January 1987
Smith, Mark Alan
Resident in England
Registered addresses and corresponding companiesRedwood House, Ninth Avenue East, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EJ, United Kingdom
IIF 18
- 1Redwood House Ninth Avenue East, Tyne Valley Industrial Estate, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2013-06-11 ~ dissolvedIIF 18 - LLP Designated Member → ME
- 210 Whitworth Road Armstrong Ind Estate, Washington, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-07-31Officer2016-07-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Clunie Cottage, Invercauld Estate, Braemar, Aberdeenshire, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,380 GBP2024-02-29Officer2023-02-06 ~ nowIIF 8 - Director → MEPerson with significant control2023-02-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4Clunie Cottage, Braemar, Ballater, Aberdeenshire, United KingdomDissolved Corporate (1 parent)Officer2020-09-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-09-02 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5Clunie Cottage, Braemar, Ballater, Aberdeenshire, United KingdomDissolved Corporate (1 parent)Officer2020-09-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-09-23 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6Clunie Cottage, Clunie Cottage, Braemar, Aberdeenshire, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-07-31Officer2023-02-23 ~ nowIIF 15 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 7Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)33,512 GBP2024-02-29Officer2023-02-08 ~ nowIIF 9 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (1 parent)Equity (Company account)24,551 GBP2021-09-30Officer2015-09-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 1Clunie Cottage, Clunie Cottage, Braemar, Aberdeenshire, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-07-31Officer2022-07-28 ~ 2023-02-01IIF 11 - Director → MEPerson with significant control2022-07-28 ~ 2023-02-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2T M S DATA NETWORK LIMITED - 2009-07-14Unit 4, Hawick Crescent Industrial Estate, Newcastle Upon Tyne, EnglandLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)-43,199 GBP2020-08-31Officer2011-10-01 ~ 2015-11-30IIF 12 - Director → ME
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