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.
Mr Iain Alexander Smith
Mr Iain Alexander Smith
British born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Iain Alexander
British fuel merchant & chandler born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Smith, Iain Alexander
British fuel supplier born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Alan Smith
British born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 10 Willows Business Park, St Johns Road, Bungay, Suffolk, NR35 1DP
Smith, Alan
British engineer born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 7 3, Covert Road, Reydon, Southwold, Suffolk, IP18 6RD, England
Smith, Iain Alexander
British Registered addresses and corresponding companies
IIF 8 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Smith, Alan
British fuel merchant & chandler born in February 1958Registered addresses and corresponding companies
IIF 9 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Smith, Alan
British engineerRegistered addresses and corresponding companies
IIF 10 2 Waveney Road, Ditchingham, Bungay, Suffolk, NR35 2RF
- 1 28 Broad Street, PeterheadCorporate (4 parents, 1 offspring)Equity (Company account)4,517,262 GBP2023-12-31Officer
2003-11-19 ~ nowIIF 9 - director → MEIIF 3 - director → ME 2003-11-19 ~ nowIIF 8 - secretary → MEPerson with significant control 2021-11-12 ~ nowIIF 2 - Has significant influence or control → OE - 2 28 Broad Street, Peterhead, United KingdomCorporate (3 parents)Officer 2025-02-13 ~ nowIIF 5 - director → ME
- 3 28 Broad Street, Peterhead, United KingdomCorporate (2 parents)Officer 2019-05-02 ~ nowIIF 4 - director → MEPerson with significant control 2019-05-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Unit 10 Willows Business Park, St Johns Road, Bungay, SuffolkCorporate (3 parents)Equity (Company account)966,706 GBP2024-04-30Officer 2001-04-09 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 Unit 10 Willows Business Park, St Johns Road, Bungay, SuffolkCorporate (3 parents)Equity (Company account)966,706 GBP2024-04-30Officer 2001-04-09 ~ 2004-05-01IIF 10 - secretary → ME
