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, Kevin Lee
- Registered addresses and corresponding companies
Smith, Kevin Lee
25, Buttermere, Braintree, Not Specified, CM77 7UY, United Kingdom
IIF 125 Buttermere, Great Notley, Braintree, CM77 7UY, England
IIF 225, Buttermere, Great Notley, Braintree, Essex, CM77 7UY, England
IIF 325, Buttermere, Great Notley, Braintree, Essex, CM77 7UY, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)
- Registered addresses and corresponding companies
Smith, Kevin
- British Registered addresses and corresponding companies
Smith, Kevin
66 Dennington Park Road, West Hampstead, London, NW6 1BD
IIF 16
- British born in January 1962Registered addresses and corresponding companies
Smith, Kevin
Flat 3, 35 Westbourne Grove, Scarborough, North Yorkshire, YO11 2DN
IIF 17
- British born in January 1962
Smith, Kevin
Resident in Uk
Registered addresses and corresponding companies66 Dennington Park Road, West Hampstead, London, NW6 1BD
IIF 18
- British born in December 1968
Smith, Kevin
Resident in Uk
Registered addresses and corresponding companies20, Amsbury Road, Coxheath, Maidstone, Kent, ME17 4DW, United Kingdom
IIF 19
- English born in December 1968
Smith, Kevin
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Smith, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Smith, Kevin Lee
Resident in United Kingdom
Registered addresses and corresponding companies - English born in January 1962
Smith, Kevin Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Smith, Kevin Alexander
Resident in Scotland
Registered addresses and corresponding companies37, Albert Street, Aberdeen, AB25 1XU, Scotland
IIF 38 IIF 395, Carden Place, Aberdeen, AB10 1UT, Scotland
IIF 40 IIF 41 IIF 42 (more)(less)5, Carden Place, Aberdeen, AB10 1UT, United Kingdom
IIF 45Achnacarry, North Deeside Road, Pitfodels, Cults, Aberdeen, AB15 9PL
IIF 46Bto Solicitors Llp, 48 St Vincent Street, Glasgow, G2 5HS, Scotland
IIF 47The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
IIF 48Castle Of Auchry, Cuminestown, Turriff, Aberdeenshire, AB53 5UR, Scotland
IIF 49
- English born in December 1968
Kevin Smith
Resident in England
Registered addresses and corresponding companiesThe Hub @ Park Farm, Unit 20 Park Farm Business Centre, Fornham St Genevieve, Bury St Edmunds, Suffolk, IP28 6TS, England
IIF 50
- British born in January 1962
Kevin Smith
Resident in Scotland
Registered addresses and corresponding companies37, Albert Street, Aberdeen, AB25 1XU, Scotland
IIF 51
- British born in January 1962
Mr Kevin Lee Smith
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Kevin Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Kevin Lee Smith
Resident in United Kingdom
Registered addresses and corresponding companies25, Buttermere, Braintree, CM77 7UY, United Kingdom
IIF 58
- English born in January 1962
Mr Kevin Lee Smith
Resident in United Kingdom
Registered addresses and corresponding companies25 Buttermere, Great Notley, Braintree, CM77 7UY, England
IIF 59
- British born in January 1962
Mr Kevin Alexander Smith
Resident in Scotland
Registered addresses and corresponding companies
- 1
LEASETERM PROPERTY MANAGEMENT LIMITED
- 1989-06-21 023716384 Valley Bridge Parade, Scarborough, North YorkshireActive Corporate (9 parents)Officer(before 1992-07-22) ~ 2003-10-29IIF 17 - Director → ME - 2
- 3
ACHNACARRY VENTUES LIMITED
- 2018-10-09 SC517629AUCHNACARRY VENTURES LIMITED
- 2018-09-26 SC517629SHAUN SMITH CONTRACTORS LIMITED
- 2018-09-25 SC5176295 Carden Place, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2018-09-24 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 45 Carden Place, Aberdeen, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-10-10 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-10-10 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 5Bridge View, 1 North Esplanade West, Aberdeen, AberdeenshireActive Corporate (30 parents)Officer1997-04-18 ~ 2006-08-01IIF 46 - Director → ME
- 6
CASTLE OF AUCHRY WINDFARM (HOLDINGS) LIMITED
SC6908035 Carden Place, Aberdeen, ScotlandActive Corporate (5 parents, 1 offspring)Officer2021-03-01 ~ nowIIF 41 - Director → ME - 7Castle Of Auchry, Cuminestown, Turriff, Aberdeenshire, ScotlandActive Corporate (10 parents)Officer2009-12-01 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-01IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 8AVANTI ELECTRICAL LTD - 2015-10-233 High Street, Tuddenham, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (5 parents)Officer2015-11-06 ~ dissolvedIIF 20 - Director → ME
- 9
YAPPIE DAYS LTD
- 2015-10-03 09288340The Hub @ Park Farm Unit 20 Park Farm Business Centre, Fornham St Genevieve, Bury St Edmunds, Suffolk, EnglandActive Corporate (3 parents)Officer2014-10-30 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 10FRAGOMEN NOMADIC (UK) LIMITED - nowNOMADIC TECHNOLOGIES LTD - 2023-09-21
THE VISA TEAM LIMITED
- 2021-03-25 SC513099Bto Solicitors Llp, 48 St Vincent Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2016-04-20 ~ 2021-01-19IIF 47 - Director → MEPerson with significant control2017-06-26 ~ 2019-12-24IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 11
KEVIN SMITH PLANT LIMITED
0745268420 Amsbury Road, Coxheath, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer2010-11-26 ~ dissolvedIIF 19 - Director → ME2010-11-26 ~ dissolvedIIF 15 - Secretary → ME - 12
MAGIC PART LTD
1552991125 Buttermere, Braintree, Essex, United KingdomActive Corporate (1 parent)Officer2024-02-28 ~ nowIIF 23 - Director → ME2024-02-28 ~ nowIIF 14 - Secretary → MEPerson with significant control2024-02-28 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 13
MAJESTIC DOMESTIC LIMITED
0995333425 Buttermere Great Notley, Braintree, EnglandActive Corporate (2 parents)Officer2016-01-15 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MALTA PROPERTY INVESTCO LIMITED
SC6624855 Carden Place, Aberdeen, ScotlandActive Corporate (1 parent)Officer2020-05-28 ~ nowIIF 44 - Director → MEPerson with significant control2020-05-28 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 15
NOTLEY IT LTD
04726736Field House, Church Street, Braintree, EssexDissolved Corporate (2 parents)Officer2003-04-08 ~ dissolvedIIF 25 - Director → ME - 16
OIL AND GAS PEOPLE LTD
SC363463Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-19
Commencement of winding up on 2019-09-19
Conclusion of winding up on 2020-02-17
Dissolved on 2020-07-14H5 Newark Business Park, Glenrothes, FifeDissolved Corporate (6 parents)Officer2016-06-17 ~ 2018-10-10IIF 38 - Director → ME - 17
OLYMPUS MARINE SERVICES LIMITED
SC5553535 Carden Place, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2017-01-26 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 18
PRAGMATIC 365 LTD
1280940325 Buttermere, Braintree, Not Specified, United KingdomActive Corporate (1 parent)Officer2020-08-12 ~ nowIIF 24 - Director → ME2020-08-12 ~ nowIIF 1 - Secretary → MEPerson with significant control2020-08-12 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 1925 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Officer2009-10-28 ~ dissolvedIIF 30 - Director → ME2009-10-28 ~ dissolvedIIF 7 - Secretary → ME
- 20
- 21
- 2225 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Officer2009-10-28 ~ dissolvedIIF 32 - Director → ME2009-10-28 ~ dissolvedIIF 5 - Secretary → ME
- 2325 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Officer2008-12-05 ~ dissolvedIIF 33 - Director → ME2008-12-05 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 54 - Has significant influence or control → OE
- 24Kevin Smith, 25 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Officer2010-01-28 ~ dissolvedIIF 37 - Director → ME2010-01-28 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-12-05 ~ dissolvedIIF 55 - Has significant influence or control → OE
- 25Kevin Smith, 25 Buttermere, Great Notley, Braintree, EssexActive Corporate (2 parents)Officer2010-01-28 ~ nowIIF 34 - Director → ME2010-01-28 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 2625 Buttermere, Great Notley, Braintree, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-01-28 ~ dissolvedIIF 36 - Director → ME2010-01-28 ~ dissolvedIIF 12 - Secretary → ME
- 2725 Buttermere, Braintree, United KingdomDissolved Corporate (1 parent)Officer2017-03-21 ~ dissolvedIIF 22 - Director → ME2017-03-21 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2017-03-21 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 28
PRAGMATIC GROUP LIMITED
1027093525 Buttermere Great Notley, Braintree, EnglandDissolved Corporate (1 parent)Officer2016-07-11 ~ dissolvedIIF 26 - Director → ME2016-07-11 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-07-11 ~ dissolvedIIF 59 - Has significant influence or control → OE - 29
- 30
- 315 Carden Place, Aberdeen, ScotlandActive Corporate (5 parents)Officer2007-11-08 ~ nowIIF 43 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
ALBERT OGP LIMITED
- 2017-06-30 SC55897237 Albert Street, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2017-02-28 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-23
Due to be dissolved on 2024-01-09OFFSHORE MARINE SERVICES UK LIMITED
- 2014-09-26 SC302432The Exchange 1 No. 1 Market Street, 7th Floor, Aberdeen, ScotlandDissolved Corporate (25 parents)Officer2007-07-01 ~ 2015-04-01IIF 48 - Director → ME
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