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, Martin
- British born in May 1969
Smith, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesMichael Filiou Ltd, Salisbury House, 81 High Street, Potter Bar, Hertfordshire, EN6 5AS, England
IIF 1Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 2Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
IIF 3
- British born in May 1969
Mr Martin Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1969
Smith, Martin
Resident in England
Registered addresses and corresponding companies - British born in May 1969
Smith, Martin James Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in May 1969
Smith, Martin James Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesBonnygate, Cupar, KY15 4BY, Scotland
IIF 13
- British director born in May 1969
Smith, Martin James Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smith, Martin
- British born in May 1969
Mr Martin James Alexander Smith
Resident in United Kingdom
Registered addresses and corresponding companiesBonnygate, Cupar, KY15 4BY, Scotland
IIF 18
- British born in May 1969
Smith, Martin James Alexander
Resident in Scotland
Registered addresses and corresponding companiesWest George Street, Glasgow, G2 2LB, United Kingdom
IIF 19
- British born in May 1969
Mr Martin James Alexander Smith
Resident in Scotland
Registered addresses and corresponding companiesWest George Street, Glasgow, G2 2LB, United Kingdom
IIF 20
- 1
AFFINITY BAR LIMITED
04630279C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2003-01-07 ~ nowIIF 3 - Director → ME2009-03-09 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AFFINITY PROPERTY INVESTMENTS LIMITED
05574939C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potter Bar, Hertfordshire, EnglandActive Corporate (4 parents)Officer2005-09-27 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3
ENOSIS BAR CLUB LTD
- 2013-09-09 08581926C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2013-06-24 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BOOMERANG ED LIMITED
04526847The Manor House, Manor Park, Aldershot, HampshireActive Corporate (6 parents)Officer2002-09-05 ~ nowIIF 7 - Director → ME - 5The Manor House, Manor Park, Aldershot, HampshireActive Corporate (8 parents, 5 offsprings)Officer2006-10-12 ~ nowIIF 9 - Director → ME
- 6
BOOMERANG MEDIA LIMITED
02969450The Manor House, Manor Park, Aldershot, HampshireActive Corporate (10 parents)Officer2000-01-01 ~ nowIIF 8 - Director → ME - 7
DEVON SKI SERVICE LIMITED
05904894The Mill, Kingsteignton Road, Newton AbbotDissolved Corporate (3 parents)Officer2006-08-14 ~ dissolvedIIF 16 - Secretary → ME - 8
EDGEHILL PROPERTY DEVELOPMENTS LIMITED
- 2017-11-03 SC572463C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-11-03 ~ nowIIF 19 - Director → MEPerson with significant control2017-11-03 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 9
FREEPORT SCOTLAND LIMITED
SC087372County Buildings (financial, Services) Wellington Square, Ayr, AyrshireActive Corporate (47 parents)Officer2006-03-23 ~ 2011-12-22IIF 12 - Director → ME - 10BETT PROPERTIES LIMITED - 2006-02-14BETT BROTHERS (PROPERTIES) LIMITED - 1988-06-16Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (30 parents)Officer2007-06-06 ~ 2009-08-20IIF 15 - Director → ME
- 11
GREENHEAD HOMES LIMITED
SC59802359 Bonnygate, Cupar, ScotlandActive Corporate (5 parents)Officer2018-05-23 ~ 2023-08-04IIF 13 - Director → ME - 12
KIRKLANDS DEVELOPMENT COMPANY LIMITED
SC57551359 Bonnygate, Cupar, ScotlandActive Corporate (4 parents)Officer2017-09-05 ~ nowIIF 10 - Director → MEPerson with significant control2017-09-05 ~ nowIIF 18 - Has significant influence or control → OE - 13QUARTERMILE DEVELOPMENTS LIMITED - nowQUARTERMILE MANAGEMENT SERVICES LIMITED - 2015-05-26
GLADEDALE VENTURES (EAST KILBRIDE) LIMITED
- 2011-10-04 SC334580ATHOLL HOUSE (EAST KILBRIDE) LIMITED
- 2008-02-13 SC3345805 Melville Street, Edinburgh, ScotlandActive Corporate (19 parents)Officer2007-12-21 ~ 2009-08-25IIF 11 - Director → ME - 14
SCOTMID-BETT (FOUNTAINBRIDGE) LIMITED
SC237011Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (23 parents)Officer2008-12-11 ~ 2011-12-22IIF 14 - Director → ME
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