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, Duncan
Smith, Duncan
British born in January 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Merlin House, Brunel Road, Theale, Reading, RG7 4AB, England
Smith, Duncan
British administrator born in January 1957Resident in Scotland
Registered addresses and corresponding companiesSmith, Duncan
British director born in January 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 4 1, Market Street, Whaley Bridge, High Peak, SK23 7AA, England
Mr Duncan Smith
British born in January 1957Resident in Scotland
Registered addresses and corresponding companies
- 1 Merlin House, Kirkpatrick & Hopes Ltd Brunel Road, Theale, Reading, EnglandActive Corporate (7 parents)Equity (Company account)4 GBP2024-07-31Officer
2023-06-12 ~ nowIIF 1 - Director → MEPerson with significant control 2017-01-12 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Central Chambers 2nd Floor Suite 148 Central Chambers, 11 Bothwell Street, Glasgow, ScotlandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2021-06-30Officer 2012-04-30 ~ 2016-05-09IIF 2 - Director → ME
- 2 1 Market Street, Whaley Bridge, High Peak, EnglandActive Corporate (7 parents)Equity (Company account)4 GBP2024-01-31Officer 2023-01-09 ~ 2025-02-27IIF 4 - Director → MEPerson with significant control 2017-01-12 ~ 2025-02-27IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
PAISLEY 2016 LIMITED
- nowAMI FINANCIAL SOLUTIONS LIMITED - 2016-05-18 Central Chambers 2nd Floor Suite 148 Central Chambers, 11 Bothwell Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2021-06-30Officer 2012-04-30 ~ 2016-05-09IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2016-05-09IIF 6 - Has significant influence or control → OE
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