logo
explain how to read the page

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
parent relation
Individuals in focus

Smith, Thomas Alan

    Related profiles found in government register
  • Smith, Thomas Alan
    British born in October 1949

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22 Braid Avenue, Edinburgh, EH10 6EE

      IIF 1
    • 22, Braid Avenue, Edinburgh, EH10 6EE, Scotland

      IIF 2
  • Smith, Alan
    British born in October 1949

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22 Braid Avenue, Edinburgh, EH10 6EE

      IIF 3
  • Smith, Alan
    British director born in October 1949

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22, Braid Avenue, Edinburgh, EH10 6EE

      IIF 4
    • 22, Braid Avenue, Edinburgh, EH10 6EE, Scotland

      IIF 5 IIF 6 IIF 7
    • 22, Braid Avenue, Edinburgh, Lothian, EH10 6EE, Scotland

      IIF 9
  • Mr Thomas Alan Smith
    British born in October 1949

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22 Braid Avenue, Edinburgh, EH10 6EE

      IIF 10
    • 22, Braid Avenue, Edinburgh, EH10 6EE, Scotland

      IIF 11
  • Smith, Alan
    British retired born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • 34 Drabbles Road, Matlock, Derbyshire, DE4 3LD

      IIF 12
  • Smith, Thomas Alan
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Braid Avenue, Edinburgh, EH10 6EE, United Kingdom

      IIF 13
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 14
  • Smith, Thomas Alan
    British recruitment consultant born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Braid Avenue, Edinburgh, EH10 6EE

      IIF 15
  • Smith, Thomas Alan
    British

    Registered addresses and corresponding companies
    • 22 Braid Avenue, Edinburgh, EH10 6EE

      IIF 16
  • Smith, Thomas Alan
    British recruitment consultant

    Registered addresses and corresponding companies
    • 22 Braid Avenue, Edinburgh, EH10 6EE

      IIF 17
  • Mr Alan Smith
    British born in October 1949

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22, Braid Avenue, Edinburgh, EH10 6EE, Scotland

      IIF 18 IIF 19
  • Mr Alan Smith
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • No 8 & 9 Stadium Business Court, Millenium Way Pride Park, Derby, DE24 8HP

      IIF 20
  • Smith, Alan
    British

    Registered addresses and corresponding companies
    • 22 Braid Avenue, Edinburgh, EH10 6EE

      IIF 21
  • Ballantyne Smith, Gillian
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22, Braid Avenue, Edinburgh, EH10 6EE, Scotland

      IIF 22
  • Ballantyne Smith, Gillian
    British computer consultant born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22 Braid Avenue, Edinburgh, EH10 6EE

      IIF 23
  • Mr Thomas Alan Smith
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 24
  • Smith, Gillian Annette Ballantyne
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, Gillian Annette Ballantyne
    British director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22, Braid Avenue, Edinburgh, EH10 6EE, Scotland

      IIF 27 IIF 28
  • Mrs Gillian Ballantyne Smith
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 29
  • Smith, Alan

    Registered addresses and corresponding companies
    • 22, Braid Avenue, Edinburgh, Lothian, EH10 6EE, Scotland

      IIF 30
  • Ballantyne Smith, Gillian
    British computer consultant

    Registered addresses and corresponding companies
    • 22 Braid Avenue, Edinburgh, EH10 6EE

      IIF 31
  • Mrs Gillian Annette Ballantyne Smith
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22, Braid Avenue, Edinburgh, EH10 6EE, Scotland

      IIF 32
child relation
Offspring entities and appointments
Active 8
  • 1
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,473,445 GBP2025-03-31
    Officer
    2025-02-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
  • 2
    22 Braid Avenue, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,497 GBP2021-01-31
    Officer
    2018-06-18 ~ dissolved
    IIF 8 - Director → ME
    2019-01-01 ~ dissolved
    IIF 27 - Director → ME
  • 3
    5 Wright Gardens, Bathgate, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2022-02-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-08-22 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
  • 4
    22 Braid Avenue, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-06-27 ~ now
    IIF 1 - Director → ME
    IIF 26 - Director → ME
    2005-06-27 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Right to appoint or remove directors as a member of a firmOE
    IIF 10 - Right to appoint or remove directors as a member of a firmOE
    IIF 10 - Right to appoint or remove directorsOE
  • 5
    22 Braid Avenue, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2022-12-01 ~ dissolved
    IIF 4 - Director → ME
  • 6
    22 Braid Avenue, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2016-03-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 7
    22 Braid Avenue, Edinburgh, Lothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 9 - Director → ME
    2009-10-05 ~ dissolved
    IIF 30 - Secretary → ME
  • 8
    22 Braid Avenue, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-05-31
    Officer
    2012-05-24 ~ dissolved
    IIF 5 - Director → ME
    IIF 28 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 19 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,473,445 GBP2025-03-31
    Officer
    2022-11-29 ~ 2025-04-29
    IIF 14 - Director → ME
    Person with significant control
    2022-11-29 ~ 2025-03-18
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    5 Wright Gardens, Bathgate, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-04-01 ~ 2022-02-01
    IIF 6 - Director → ME
  • 3
    CAREERCARE (COMPUTING) LIMITED - 2007-04-11
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    428,177 GBP2022-03-31
    Officer
    1994-12-28 ~ 1995-04-03
    IIF 23 - Director → ME
    1995-04-03 ~ 2005-10-31
    IIF 15 - Director → ME
    1995-04-03 ~ 2000-01-01
    IIF 17 - Secretary → ME
    1994-12-28 ~ 1995-04-03
    IIF 31 - Secretary → ME
  • 4
    No 8 & 9 Stadium Business Court, Millenium Way Pride Park, Derby
    Active Corporate (9 parents)
    Equity (Company account)
    797,459 GBP2024-06-30
    Officer
    2000-02-02 ~ 2020-11-04
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-04
    IIF 20 - Has significant influence or control as a member of a firm OE
  • 5
    RENTLOCALLY EDINBURGH LTD - 2024-09-12
    LIVE AND LET LTD - 2023-08-04
    109 Swanston Road, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-11-21 ~ 2008-04-09
    IIF 25 - Director → ME
    2007-03-23 ~ 2023-08-04
    IIF 3 - Director → ME
    2007-03-23 ~ 2023-08-04
    IIF 21 - Secretary → ME
  • 6
    Unit 1 109 Swanston Road, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,737 GBP2024-03-31
    Officer
    2012-12-12 ~ 2019-01-24
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.