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.
Smith, Alan
- British born in August 1971
Smith, Alan
Resident in England
Registered addresses and corresponding companiesPark View House, 16 South Street, Bourne, Lincolnshire, PE10 9LT
IIF 1The Embankment, Kelleythorpe Industrial Estate, Driffield, East Yorkshire, YO25 9DJ
IIF 2Enterprise House, Carlton Road, Worksop, Nottinghamshire, S81 7QF
IIF 3Enterprise House, Carlton Road, Worksop, Nottinghamshire, S81 7QF, England
IIF 4 IIF 5 IIF 6 (more)(less)Enterprise House, Carlton Road, Worksop, Nottinghamshire, S81 7QF, United Kingdom
IIF 11 IIF 12Enterprise House, Carlton Road, Worksop, S81 7QF, England
IIF 13 IIF 14 IIF 15Enterprise House, Carlton Road, Worksop, S81 7QF, United Kingdom
IIF 16
- British chartered accountant born in August 1971
Smith, Alan
Resident in England
Registered addresses and corresponding companies - British born in August 1971
Smith, Alan
Resident in Scotland
Registered addresses and corresponding companiesUnit 1a, Lyon Road, Linwood, Renfrewshire, PA3 3BQ, Scotland
IIF 20
- British director born in August 1971
Smith, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Alan
William Duncan + Co, 18 Bothwell Street, Glasgow, G2 6NU
IIF 23Enterprise House, Carlton Road, Worksop, Nottinghamshire, S81 7QF, England
IIF 24 IIF 25 IIF 26 (more)(less)Enterprise House, Carlton Road, Worksop, S81 7QF, England
IIF 34 IIF 35Enterprise House, Carlton Road, Worksop, S81 7QF, United Kingdom
IIF 36 IIF 37
- British born in August 1971
Mr Alan Smith
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALFIE FIANDACA LIMITED
01236894Enterprise House, Carlton Road, Worksop, Nottinghamshire, United KingdomActive Corporate (11 parents)Officer2024-11-28 ~ nowIIF 14 - Director → ME - 2
ANNESSA IMPORTS LIMITED
02747288Enterprise House, Carlton Road, Worksop, Nottinghamshire, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2024-10-29 ~ nowIIF 11 - Director → ME2024-11-28 ~ nowIIF 35 - Secretary → ME - 3
ARK HOLDINGS (SCOTLAND) LIMITED
SC616057302 St. Vincent Street, Glasgow, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-12-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-12-12 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 4Freezeserve Building Stopgate Lane, Simonswood, LiverpoolDissolved Corporate (14 parents)Officer2014-01-14 ~ 2019-02-06IIF 17 - Director → ME
- 5
BITAGE LIMITED
02322413Enterprise House, Carlton Road, Worksop, NottinghamshireActive Corporate (10 parents)Officer2013-01-02 ~ nowIIF 3 - Director → ME2014-06-30 ~ nowIIF 31 - Secretary → ME - 6
BROADWALL PROPERTIES LIMITED
04676339Broadwall House, 21 Broadwall, LondonActive Corporate (8 parents)Officer2014-06-30 ~ nowIIF 4 - Director → ME2014-06-30 ~ nowIIF 26 - Secretary → ME - 7
- 8
E.F.W. LTD.
03156919The Site Office, Holme Farm Swineshead, Boston, LincolnshireActive Corporate (9 parents)Officer2014-09-30 ~ nowIIF 6 - Director → ME2014-09-30 ~ nowIIF 33 - Secretary → ME - 9G.F.S. WINES LIMITED - 1989-10-11Enterprise House, Carlton Road, Worksop, Nottinghamshire, United KingdomActive Corporate (26 parents)Officer2023-05-17 ~ nowIIF 13 - Director → ME
- 10
HINE FREIGHT SERVICES LTD
04228162Enterprise House, Carlton Road, Worksop, EnglandActive Corporate (7 parents)Officer2024-06-14 ~ nowIIF 15 - Director → ME - 11
HOLME FARM FRUITS LIMITED
SC472155East Gormack, Blairgowrie, PerthshireActive Corporate (8 parents)Officer2014-03-11 ~ nowIIF 12 - Director → ME - 12
HOLME FARM GROUP HOLDINGS LIMITED
03794724The Site Office Holme Farm, Boston Road, Swineshead, Boston, LincolnshireActive Corporate (9 parents, 3 offsprings)Officer2014-09-30 ~ nowIIF 10 - Director → ME2014-09-30 ~ nowIIF 29 - Secretary → ME - 13HOLME FARM LIMITED - 2004-02-04COUNTLETTER LIMITED - 1999-06-14Site Office Holme Farm, Boston Road, Swineshead, Boston, LincolnshireDissolved Corporate (9 parents)Officer2014-09-30 ~ dissolvedIIF 18 - Director → ME2014-09-30 ~ dissolvedIIF 30 - Secretary → ME
- 14HOLME FARM PRODUCE (BOSTON) LIMITED - 2004-03-01The Site Office, Holme Farm Swineshead, Boston, LincolnshireDissolved Corporate (11 parents)Officer2014-09-30 ~ dissolvedIIF 19 - Director → ME2014-09-30 ~ dissolvedIIF 27 - Secretary → ME
- 15
KIRIL MISCHEFF (TRADING) LIMITED
05486353Broadwall House, 21 Broadwall, LondonActive Corporate (16 parents, 1 offspring)Officer2013-01-02 ~ nowIIF 7 - Director → ME2014-06-30 ~ nowIIF 32 - Secretary → ME - 16
- 17
KM EEBS (IRELAND) LIMITED
FC039371Pottlerath, Kilmanagh, Kilkenny, Co Kilkenny R95x8w7, IrelandActive Corporate (3 parents)Officer2022-03-22 ~ nowIIF 16 - Director → ME2022-03-22 ~ nowIIF 37 - Secretary → ME - 18
- 19
PRIMEPAK FOODS LIMITED
04115804The Embankment, Kelleythorpe Industrial Estate, Driffield, East YorkshireActive Corporate (9 parents)Officer2025-10-01 ~ nowIIF 2 - Director → ME2025-11-05 ~ nowIIF 34 - Secretary → ME - 20W.SAUNDERS (HAULAGE) LIMITED - 1983-01-27Broadwall House, 21 Broadwall, LondonActive Corporate (13 parents, 1 offspring)Officer2013-01-02 ~ nowIIF 9 - Director → ME2014-06-30 ~ nowIIF 24 - Secretary → ME
- 21
WATERSIDE CONTRACTS (SCOTLAND) LTD
SC721419Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United KingdomDissolved Corporate (2 parents)Officer2022-01-31 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-01-31 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
WATERSIDE DEVELOPMENTS LIMITED
SC194114Insolvency (Case 1) In administration
Administration started on 2022-02-01 during the appointment or period of control
Administration ended on 2024-01-31 during the appointment or period of controlWilliam Duncan + Co, 18 Bothwell Street, GlasgowActive Corporate (8 parents)Officer2004-07-01 ~ nowIIF 20 - Director → ME2019-01-21 ~ nowIIF 23 - Secretary → ME
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