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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Smith

child relation
Offspring entities and appointments 37
  • 1
    AUBREY SMITH BOOKMAKERS LIMITED
    SC198274
    Dissolved Corporate (4 parents)
    Officer
    1999-07-22 ~ dissolved
    IIF 32 - Director → ME
  • 2
    AUBREY SMITH LEISURE LIMITED
    SC187126
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1998-06-26 ~ now
    IIF 20 - Director → ME
    1998-06-26 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BEAT HOLLOW LIMITED
    SC727276
    Active Corporate (2 parents)
    Officer
    2022-03-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-03-23 ~ 2022-04-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    2022-05-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    BOSRA SHAM LIMITED
    SC727288
    Active Corporate (2 parents)
    Officer
    2022-03-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-03-23 ~ 2022-04-01
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    CENTAUR BAR LIMITED
    SC471835
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ 2015-12-31
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    CMS LOGISTICS MANAGEMENT LTD - now
    KK & R TRANSPORT LTD
    - 2016-05-19 05496341
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    DARK ANGEL LIMITED
    SC604723
    Liquidation Corporate (3 parents)
    Officer
    2018-08-08 ~ 2020-01-10
    IIF 56 - Director → ME
    Person with significant control
    2018-08-08 ~ 2021-04-30
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 8
    DUNDAS CALEDONIAN LIMITED
    SC336649
    Dissolved Corporate (2 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 31 - Director → ME
  • 9
    DUNDAS HERITABLE (DEVELOPMENTS) LIMITED
    SC400099 SC469366
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 23 - Director → ME
    2011-05-24 ~ dissolved
    IIF 65 - Secretary → ME
  • 10
    DUNDAS HERITABLE (DEVELOPMENTS) LIMITED
    SC469366 SC400099
    Liquidation Corporate (2 parents)
    Officer
    2014-02-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    DUNDAS HERITABLE (INVESTMENTS) LIMITED
    SC400101 SC469368
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 21 - Director → ME
    2011-05-24 ~ dissolved
    IIF 64 - Secretary → ME
  • 12
    DUNDAS HERITABLE (INVESTMENTS) LIMITED
    SC469368 SC400101
    Active Corporate (2 parents)
    Officer
    2014-02-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 13
    DUNDAS HERITABLE HOLDINGS LIMITED
    SC528725
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2016-03-04 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 14
    DUNDAS HERITABLE LIMITED
    SC200676
    Dissolved Corporate (7 parents)
    Officer
    1999-10-11 ~ dissolved
    IIF 27 - Director → ME
    1999-10-11 ~ dissolved
    IIF 62 - Secretary → ME
  • 15
    DUNDAS HERITABLE TAVERNS LIMITED
    SC500622
    Dissolved Corporate (4 parents)
    Officer
    2016-03-01 ~ 2017-03-31
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 16
    DUNDAS HERITABLE TENANCIES LIMITED
    SC439214
    Active Corporate (2 parents)
    Officer
    2012-12-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    2016-09-01 ~ 2022-02-09
    IIF 12 - Ownership of shares – 75% or more → OE
  • 17
    DUNDAS VALE LIMITED
    SC439208
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ 2015-12-31
    IIF 39 - Director → ME
  • 18
    EXCELO LIMITED
    SC667574
    Active Corporate (1 parent)
    Officer
    2020-07-15 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 19
    GARRELL DEVELOPMENTS LTD
    SC531137
    Active Corporate (2 parents)
    Officer
    2016-03-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    GARRELL HOLDINGS LIMITED
    SC563424
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-13 ~ 2020-02-01
    IIF 57 - Director → ME
  • 21
    GARRELL INVESTMENTS LTD
    SC534304
    Active Corporate (3 parents)
    Officer
    2016-05-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-09-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 22
    GRIERS BAR LIMITED
    SC439206
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ 2015-12-31
    IIF 41 - Director → ME
  • 23
    HOWWOOD HOTEL LIMITED
    SC439213
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ 2015-12-31
    IIF 40 - Director → ME
  • 24
    KINCAID DEVELOPMENTS LIMITED
    SC445701
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 25
    LOCHAIRN PROPERTIES LIMITED
    SC621787 SC745497
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    LOCHAIRN PROPERTIES LIMITED
    SC745497 SC621787
    Active Corporate (1 parent)
    Officer
    2022-09-27 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 27
    LOCHSONG LIMITED
    SC604726
    Dissolved Corporate (4 parents)
    Officer
    2018-08-08 ~ 2020-01-10
    IIF 58 - Director → ME
    Person with significant control
    2018-08-08 ~ 2021-04-30
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 28
    SCARECROW BAR LIMITED
    SC439211
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ 2015-12-31
    IIF 37 - Director → ME
  • 29
    SMITHS HOTEL (KIRKINTILLOCH) LIMITED
    - now SC131048
    THE BROADCROFT COMPANY LIMITED
    - 2001-02-28 SC131048
    WYNDMED LIMITED - 1991-04-19
    Active Corporate (10 parents)
    Officer
    1999-03-01 ~ now
    IIF 25 - Director → ME
    1999-03-01 ~ now
    IIF 61 - Secretary → ME
  • 30
    SMITHS HOTEL DEVELOPMENTS LIMITED
    SC504625
    Active Corporate (1 parent)
    Officer
    2015-04-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 31
    THE JAM POT (GLASGOW) LIMITED
    SC731198
    Active Corporate (1 parent)
    Officer
    2022-05-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 32
    TRYPTICH LIMITED
    SC604725
    Dissolved Corporate (4 parents)
    Officer
    2018-08-08 ~ 2020-01-10
    IIF 55 - Director → ME
    Person with significant control
    2018-08-08 ~ 2021-04-30
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 33
    TWICE OVER LIMITED
    SC727279
    Active Corporate (2 parents)
    Officer
    2022-03-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-03-23 ~ 2022-04-01
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 34
    WESTWOOD BAR LIMITED
    SC504630
    Dissolved Corporate (2 parents)
    Officer
    2015-04-29 ~ 2015-12-31
    IIF 33 - Director → ME
  • 35
    WESTWOOD ROOMS LIMITED
    SC504629
    Dissolved Corporate (2 parents)
    Officer
    2015-04-29 ~ 2015-12-31
    IIF 34 - Director → ME
  • 36
    WILLOW BAR LIMITED
    SC439209
    Dissolved Corporate (4 parents)
    Officer
    2012-12-20 ~ 2015-12-31
    IIF 42 - Director → ME
  • 37
    WSM INVESTMENTS LIMITED
    SC600240
    Dissolved Corporate (1 parent)
    Officer
    2018-06-18 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.