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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

Mr John Smith

    Related profiles found in government register
  • Mr John Smith
    British born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26-30, Marine Place, Buckie, AB56 1UT, Scotland

      IIF 1
  • Mr John Smith
    British born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 58, South Beach, Troon, KA10 6EG, Scotland

      IIF 2
  • John Smith
    British born in December 1935

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1a, Cluny Square, Buckie, AB56 1AH

      IIF 3
  • Mr John Snith
    British born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 58, South Beach, Troon, KA10 6EG, Scotland

      IIF 4
  • Mr John Smith
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Henley House, Oldbury, Bridgnorth, Shropshire, WV16 5LW

      IIF 5
  • Smith, John
    British born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kenai, School Road, Buckie, AB56 1TN, Scotland

      IIF 6
  • Smith, John
    British fisherman born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Westburn Court, Buckie, Moray, AB56 1EF, Scotland

      IIF 7

    • 1a, Cluny Square, Buckie, Banffshire, AB56 1AH

      IIF 8

    • 1a, Cluny Square, Buckie, Moray, AB56 1AH

      IIF 9

    • 3, Bryson Crescent, Buckie, Banffshire, AB56 1TQ, Scotland

      IIF 10

    • Suil-na-mara School Road, Portessie, Buckie, Moray, AB56 1TN

      IIF 11

    • Denholm Fishselling Ltd, Unit 1-2, Old School, Cawdor, Nairn, IV12 5BL, Scotland

      IIF 12
  • Smith, John
    British director born in December 1935

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

      IIF 13
  • Smith, John
    British director born in May 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1a, Cluny Square, Buckie, Moray, AB56 1AH

      IIF 14

    • 3, Bryson Crescent, Buckie, Banffshire, AB56 1TQ, Scotland

      IIF 15
  • Smith, John
    British fisherman born in May 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, John
    British fishing skipper born in May 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 School Road, Portessie, Buckie, Banffshire, AB56 1TN

      IIF 21
  • Smith, John
    British retired fishing skipper born in May 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, School Road, Portessie, Buckie, Morayshire, AB56 1TN, Scotland

      IIF 22
  • Smith, John
    British born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, John
    British company director born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, John
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Henley House, Oldbury, Bridgnorth, Shropshire, WV16 5LW

      IIF 27
  • Smith, John
    British decorator

    Registered addresses and corresponding companies

    • 3 Riverbank, Radcliffe, Manchester, Lancashire, M26 1RJ

      IIF 28
  • Smith, John
    British decorator born in May 1944

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 3 Riverbank, Radcliffe, Manchester, Lancashire, M26 1RJ

      IIF 29
  • Smith, John
    British retired born in June 1946

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 20, St Augustine's Road, Pear Tree Estate, Rugeley, Staffordshire, WS15 1NF

      IIF 30
child relation
Offspring entities and appointments
Active 11
  • 1
    12 Westburn Court, Buckie, Moray
    Dissolved Corporate (4 parents)
    Officer
    2010-12-30 ~ dissolved
    IIF 7 - Director → ME
    1999-06-17 ~ dissolved
    IIF 10 - Director → ME
  • 2
    1a Cluny Square, Buckie, Moray
    Dissolved Corporate (2 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 9 - Director → ME
  • 3
    1a Cluny Square, Buckie, Banffshire
    Dissolved Corporate (8 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 8 - Director → ME
  • 4
    58 South Beach, Troon, Scotland
    Active Corporate (2 parents)
    Officer
    2025-10-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    26-30 Marine Place, Buckie, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    69,551 GBP2025-03-31
    Officer
    1999-03-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Kingshill View Prime Four Business Park, Kingswells, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -65,573 GBP2018-03-31
    Officer
    2013-12-10 ~ dissolved
    IIF 13 - Director → ME
  • 7
    HAVENWYND LIMITED - 2000-10-13
    132 West Nile Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2000-10-03 ~ dissolved
    IIF 25 - Director → ME
  • 8
    132 West Nile Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2000-06-19 ~ dissolved
    IIF 26 - Director → ME
  • 9
    ISANDCO FOUR HUNDRED AND TWENTY SIX LIMITED - 2003-09-29
    St Fillans, Inverugie, Peterhead, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-10 ~ dissolved
    IIF 17 - Director → ME
  • 10
    3 Cluny Square, Buckie, Banffshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 15 - Director → ME
  • 11
    58 South Beach, Troon, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,231,485 GBP2024-11-30
    Officer
    1997-04-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
Ceased 11
  • 1
    11 Warwick Road, Old Trafford, Manchester
    Active Corporate (1 parent)
    Equity (Company account)
    109,808 GBP2024-03-31
    Officer
    2003-03-10 ~ 2012-04-06
    IIF 29 - Director → ME
    2004-10-01 ~ 2012-04-06
    IIF 28 - Secretary → ME
  • 2
    1a Cluny Square, Buckie, Moray
    Dissolved Corporate (3 parents)
    Officer
    2000-08-14 ~ 2014-01-17
    IIF 14 - Director → ME
  • 3
    1a Cluny Square, Buckie, Banffshire
    Dissolved Corporate (8 parents)
    Officer
    1997-12-27 ~ 2005-12-22
    IIF 11 - Director → ME
    1993-12-28 ~ 2007-10-01
    IIF 18 - Director → ME
  • 4
    26-30 Marine Place, Buckie, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    69,551 GBP2025-03-31
    Officer
    ~ 1999-03-23
    IIF 20 - Director → ME
  • 5
    Kingshill View Prime Four Business Park, Kingswells, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -65,573 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Sandy Lane, Rugeley, Staffs
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2009-07-05 ~ 2012-10-06
    IIF 30 - Director → ME
  • 7
    DUNWILCO (30) LIMITED - 1986-12-15
    Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    740,466 GBP2024-12-31
    Officer
    2017-08-28 ~ 2024-12-31
    IIF 12 - Director → ME
  • 8
    4 Greenfield View, Sedgley, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2020-02-27 ~ 2022-12-16
    IIF 27 - Director → ME
    Person with significant control
    2020-02-27 ~ 2022-12-16
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    Braehead, 601 Queensferry Road, Edinburgh
    Active Corporate (21 parents, 1 offspring)
    Officer
    ~ 2004-12-22
    IIF 16 - Director → ME
  • 10
    11 Burns Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (6 parents)
    Officer
    2009-12-04 ~ 2011-09-22
    IIF 22 - Director → ME
    1996-12-20 ~ 2002-12-23
    IIF 21 - Director → ME
  • 11
    Fraserburgh Business Centre, South Harbour Road, Fraserburgh
    Active Corporate (20 parents, 3 offsprings)
    Equity (Company account)
    1,872,785 GBP2024-12-31
    Officer
    1993-12-29 ~ 1994-12-29
    IIF 19 - Director → ME

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