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
Individuals in focus
Mr Peter James Smillie
Mr Peter James Smillie
Australian born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
1, Lennymuir, Edinburgh, EH12 0AW
IIF 4 1, Lennymuir, Edinburgh, EH12 0AW, Scotland
IIF 5 1, Lennymuir, Edinburgh, EH12 0AW, United Kingdom
IIF 6 IIF 7 IIF 8 (more) 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, Scotland
IIF 11 IIF 12 IIF 13 (more) 162, Turnhouse Road, Edinburgh, EH12 0AD, Scotland
IIF 15 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD
IIF 16 IIF 17 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD, Scotland
IIF 18 66, Albion Road, Edinburgh, EH7 5QZ
IIF 19 First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
IIF 20 Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, EH12 0AW
IIF 21 IIF 22 17a, Bank Street, Livingston, EH53 0AS, Scotland
IIF 23 IIF 24 IIF 25 17a, Bank Street, Mid Calder, Livingston, EH53 0AS, Scotland
IIF 26 IIF 27 IIF 28 17a, Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland
IIF 29 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 30 Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 31 17a, Bank Street, Mid Calder, EH53 0AS, Scotland
IIF 32 17a, Bank Street, Mid Calder, EH53 0AS, United Kingdom
Mr Peter-james Smillie
Australian born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesSmillie, Peter James
Australian businessman born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 IIF 37 1, Lennymuir, Edinburgh, EH12 0AW
IIF 38 IIF 39 1, Lennymuir, Edinburgh, EH12 0AW, Scotland
IIF 40 IIF 41 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW
IIF 42 IIF 43 IIF 44 (more) 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, Scotland
IIF 47 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, United Kingdom
IIF 48 162, Turnhouse Road, Edinburgh, EH12 0AD, Scotland
IIF 49 IIF 50 IIF 51 (more) 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD, Scotland
IIF 54 66, Albion Road, Edinburgh, EH7 5QZ
IIF 55 75, Bonaly Wester, Edinburgh, Midlothian, EH13 0RQ, Scotland
IIF 56 Hangar Nine, 1b Lennymuir, Edinburgh, EH12 0AW, Scotland
IIF 57 Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, EH12 0AW
IIF 58 IIF 59 IIF 60 (more) 17a, Bank Street, Mid Calder, Livingston, EH53 0AS, Scotland
IIF 66 IIF 67 17a, Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland
IIF 68 207, C/o The Last Hurrah, Level 3, 207 Regent Street, London, W1B 3HH, England
IIF 69 First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England
IIF 70 Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 71 IIF 72 17a, Bank Street, Mid Calder, EH53 0AS, Scotland
IIF 73 17a, Bank Street, Mid Calder, EH53 0AS, United Kingdom
Smillie, Peter James
Australian director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesSmillie, Peter-james
Australian director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesSmillie, Peter James
Scottish businessman born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesSmillie, Peter James
Scottish director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesSmillie, Peter James
British marketing manager born in July 1971Registered addresses and corresponding companies
IIF 84 5/1, Lochinvar Drive, Edinburgh, Lothian, EH5 1GJ, Scotland
Smillie, Peter James
British Registered addresses and corresponding companies
IIF 85 5/1, Lochinvar Drive, Edinburgh, Lothian, EH5 1GJ, Scotland
Smillie, Peter-james
Registered addresses and corresponding companiesSmillie, Peter
Registered addresses and corresponding companies
IIF 89 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
34
- 1 17a Bank Street, Mid Calder, Livingston, West Lothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer
2015-05-12 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2023-12-05 ~ nowIIF 78 - Director → ME 2023-12-05 ~ nowIIF 88 - Secretary → MEPerson with significant control 2023-12-05 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 3 17a Bank Street, Mid Calder, Livingston, West Lothian, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,941 GBP2016-09-30Officer 2015-09-09 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-07-31Officer 2023-07-25 ~ nowIIF 76 - Director → ME 2023-07-25 ~ nowIIF 89 - Secretary → MEPerson with significant control 2023-07-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 5 17a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2016-11-30 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2016-11-30 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 6 17a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-04-30Officer 2016-04-04 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 7 17a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer 2016-05-24 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2016-05-24 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 8 162 Turnhouse Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2017-01-23 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 9 1 Lennymuir, EdinburghActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2017-02-01 ~ nowIIF 37 - Director → MEPerson with significant control 2023-01-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 10
CHARGE (UK) LTD
- nowSALTIRE WINDS TRADING LIMITED - 2010-01-26 59 Trevor Terrace, North Shields, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer 2008-10-28 ~ dissolvedIIF 84 - Director → ME 2008-10-28 ~ dissolvedIIF 85 - Secretary → ME - 11 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2020-08-25 ~ dissolvedIIF 79 - Director → ME 2020-08-25 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control 2020-08-25 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 12 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-08-25 ~ dissolvedIIF 77 - Director → ME 2023-08-25 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control 2023-08-25 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 13 17a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2016-11-28 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 14 1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)10 GBP2019-10-31Officer 2018-10-16 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2018-10-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 15 1 Lennymuir, Edinburgh, MidlothianDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-10-31Officer 2017-01-23 ~ dissolvedIIF 41 - Director → ME
- 16 207 C/o The Last Hurrah, Level 3, 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-09-30Officer 2017-01-23 ~ dissolvedIIF 68 - Director → ME
- 17 162 Turnhouse Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2015-11-19 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 18 17a Bank Street, Mid Calder, ScotlandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-02-28Officer 2015-02-05 ~ nowIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 19 17a Bank Street, Mid Calder, Livingston, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2016-04-04 ~ nowIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 20 17a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-07-31Officer 2017-07-03 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2017-07-03 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 21 66 Albion Road, EdinburghDissolved Corporate (1 parent)Officer 2016-01-28 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 22 1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2015-03-02 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 23 17a Bank Street, Mid Calder, Livingston, West Lothian, ScotlandDissolved Corporate (1 parent)Officer 2017-10-17 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2017-10-17 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 24 First Floor 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Officer 2013-07-18 ~ dissolvedIIF 69 - Director → ME
- 25 162 Turnhouse Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Equity (Company account)60 GBP2021-02-28Officer 2019-07-11 ~ dissolvedIIF 51 - Director → ME
- 26 1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2017-01-23 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 27 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (1 parent)Officer 2015-06-09 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 28 Hangar Nine, 1b Lennymuir, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2017-01-27 ~ dissolvedIIF 56 - Director → ME
- 29 17a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2017-01-12 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2017-01-12 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 30 1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2017-01-27 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 31 1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2017-01-27 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 32 1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2015-10-27 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 33 17a Bank Street, Mid Calder, West LothianDissolved Corporate (1 parent)Officer 2012-02-16 ~ dissolvedIIF 82 - Director → ME
- 34 17a Bank Street, Mid Calder, West LothianDissolved Corporate (1 parent)Officer 2014-02-11 ~ dissolvedIIF 83 - Director → ME
Ceased
13
- 1 1 Lennymuir, EdinburghActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2013-06-19 ~ 2015-02-18IIF 38 - Director → MEPerson with significant control 2016-04-06 ~ 2022-02-26IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 2 Old Lennie Schoolhouse, Old Lennie Schoolhouse, EdinburghDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-11-30Officer 2015-03-02 ~ 2021-02-16IIF 57 - Director → ME 2013-01-02 ~ 2015-03-01IIF 80 - Director → MEPerson with significant control 2016-04-06 ~ 2021-02-16IIF 20 - Ownership of shares – 75% or more → OE
- 3 162 Turnhouse Road, EdinburghDissolved Corporate (1 parent)Officer 2013-09-11 ~ 2015-04-22IIF 81 - Director → ME
- 4 224 Helen Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2014-11-04 ~ 2017-11-05IIF 61 - Director → ME 2020-05-29 ~ 2024-11-18IIF 48 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-05IIF 12 - Ownership of shares – 75% or more → OE
- 5 1 Lennymuir, EdinburghDissolved CorporateOfficer 2013-07-18 ~ 2014-02-15IIF 55 - Director → ME
- 6 Level 3 207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)50 GBP2023-11-30Officer 2016-11-29 ~ 2023-02-22IIF 70 - Director → MEPerson with significant control 2016-11-29 ~ 2025-03-28IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 7 162 Turnhouse Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2016-07-15 ~ 2018-05-15IIF 67 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-11IIF 13 - Ownership of shares – 75% or more → OE
- 8 1 Lennymuir, Edinburgh, MidlothianDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer 2017-01-23 ~ 2018-07-10IIF 40 - Director → ME
- 9 Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-02-28Officer 2017-02-03 ~ 2017-10-30IIF 36 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-30IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 10 Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2017-07-14 ~ 2020-11-19IIF 52 - Director → MEPerson with significant control 2017-07-14 ~ 2020-11-19IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 11 2 Bothwell Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2013-07-18 ~ 2018-04-10IIF 49 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-10IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 12 1 Lennymuir, EdinburghDissolved Corporate (1 parent)Officer 2012-07-20 ~ 2014-08-01IIF 39 - Director → ME
- 13 162 Turnhouse Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2016-11-22 ~ 2017-12-19IIF 42 - Director → MEPerson with significant control 2016-11-22 ~ 2017-12-14IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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