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
Mrs Lesley Ann Smith
British born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Clunie Cottage, Braemar, Ballater, Aberdeenshire, AB35 5XQ, United Kingdom
Mrs Lesley-ann Smith
British born in March 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Lesley-ann Smith
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Clunie Cottage, Clunie Cottage, Braemar, Aberdeenshire, AB35 5XQ, United Kingdom
Mr Mark Alan Smith
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Clunie Cottage, Braemar, Ballater, Aberdeenshire, AB35 5XQ, United Kingdom
Smith, Lesley Ann
British accounts director born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Clunie Cottage, Braemar, Ballater, Aberdeenshire, AB35 5XQ, United Kingdom
Mrs Lesley-ann Smith
British born in March 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Clunie Cottage, Clunie Cottage, Braemar, Aberdeenshire, AB35 5XQ, Scotland
Smith, Lesley-ann
British born in March 1989Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark Alan
British director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Alan Smith
British born in January 1987Resident in England
Registered addresses and corresponding companiesSmith, Lesley-ann
British born in March 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 15 Clunie Cottage, Clunie Cottage, Braemar, Aberdeenshire, AB35 5XQ, Scotland
Smith, Mark Alan
British director born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 16 Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR, England
Smith, Mark Alan
British managing director born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 17 13, Craggyknowe, Washington, NE37 1PP, United Kingdom
Smith, Mark Alan
born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 18 Redwood House, Ninth Avenue East, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EJ, United Kingdom
- 1 Redwood House Ninth Avenue East, Tyne Valley Industrial Estate, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer
2013-06-11 ~ dissolvedIIF 18 - LLP Designated Member → ME - 2 10 Whitworth Road Armstrong Ind Estate, Washington, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-07-31Officer 2016-07-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Clunie Cottage, Invercauld Estate, Braemar, Aberdeenshire, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,380 GBP2024-02-29Officer 2023-02-06 ~ nowIIF 8 - Director → MEPerson with significant control 2023-02-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Clunie Cottage, Braemar, Ballater, Aberdeenshire, United KingdomDissolved Corporate (1 parent)Officer 2020-09-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-09-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 5 Clunie Cottage, Braemar, Ballater, Aberdeenshire, United KingdomDissolved Corporate (1 parent)Officer 2020-09-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-09-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6 Clunie Cottage, Clunie Cottage, Braemar, Aberdeenshire, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-07-31Officer 2023-02-23 ~ nowIIF 15 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 7 Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)33,512 GBP2024-02-29Officer 2023-02-08 ~ nowIIF 9 - Director → MEPerson with significant control 2023-02-08 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8 Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (1 parent)Equity (Company account)24,551 GBP2021-09-30Officer 2015-09-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1 Clunie Cottage, Clunie Cottage, Braemar, Aberdeenshire, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-07-31Officer 2022-07-28 ~ 2023-02-01IIF 11 - Director → MEPerson with significant control 2022-07-28 ~ 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 - 2009-07-14 Unit 4, Hawick Crescent Industrial Estate, Newcastle Upon Tyne, EnglandLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)-43,199 GBP2020-08-31Officer 2011-10-01 ~ 2015-11-30IIF 12 - Director → ME
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