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
Individuals in focus
Mr John Smith
- British born in September 2019
Mr John Smith
Resident in Scotland
Registered addresses and corresponding companies3, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD, United Kingdom
IIF 1
- British born in March 1971
Mr John Anthony Smith
Resident in Scotland
Registered addresses and corresponding companies133 Finnieston Street, Glasgow, G3 8HB, Scotland
IIF 2 IIF 32nd Floor, 18 Bothwell Street, Glasgow, G2 6NU
IIF 43, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD
IIF 53, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD, United Kingdom
IIF 682, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 7 IIF 8 IIF 9 (more)Ballantyne & Co, 60 St. Enoch Square, Glasgow, G1 4AG, Scotland
IIF 16 IIF 17C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX
IIF 18
- British born in March 1971
Smith, John Anthony
Resident in Scotland
Registered addresses and corresponding companies140 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland
IIF 193, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD, United Kingdom
IIF 20 IIF 2182, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 22 IIF 23 IIF 24 (more)9 Gartness Court, Drymen, Glasgow, G63 0AX
IIF 279, Gartness Court, Drymen, Glasgow, G63 0AX, Scotland
IIF 289, Gartness Court, Drymen, Glasgow, G63 0AX, United Kingdom
IIF 29 IIF 30 IIF 31
- British company director born in March 1971
Smith, John Anthony
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1971
Smith, John Anthony
Resident in Scotland
Registered addresses and corresponding companies10th Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland
IIF 34
- British manager born in March 1971
Smith, John Anthony
Resident in Scotland
Registered addresses and corresponding companies9 Gartness Court, Drymen, Glasgow, G63 0AX
IIF 35
- British publican born in March 1971
Smith, John Anthony
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in March 1971
Mr John Anthony Smith
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in March 1971
Smith, John Anthony
Resident in Scotland
Registered addresses and corresponding companies - Scottish company director born in March 1971
Smith, John Anthony
Resident in Scotland
Registered addresses and corresponding companies - Scottish director born in March 1971
Smith, John Anthony
Resident in Scotland
Registered addresses and corresponding companies - British publicanRegistered addresses and corresponding companies
Smith, John Anthony
- British born in March 1971
Smith, John Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesBallantyne & Co, 60 St. Enoch Square, Glasgow, G1 4AG, Scotland
IIF 63
- Registered addresses and corresponding companies
Smith, John
Related profiles found in government register
Offspring entities and appointments
37
- 1
AUBREY SMITH BOOKMAKERS LIMITED
SC19827476 Dumbarton Road, Clydebank, Dunbartonshire, ScotlandDissolved Corporate (4 parents)Officer1999-07-22 ~ dissolvedIIF 35 - Director → ME - 2
AUBREY SMITH LEISURE LIMITED
SC187126Ballantyne & Co, 60 St. Enoch Square, Glasgow, ScotlandActive Corporate (7 parents, 2 offsprings)Officer1998-06-26 ~ nowIIF 19 - Director → ME1998-06-26 ~ nowIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 3
BEAT HOLLOW LIMITED
SC72727682 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-03-23 ~ nowIIF 26 - Director → MEPerson with significant control2022-05-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE2022-03-23 ~ 2022-04-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 4
BOSRA SHAM LIMITED
SC72728882 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-03-23 ~ nowIIF 24 - Director → MEPerson with significant control2022-03-23 ~ 2022-04-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5
CENTAUR BAR LIMITED
SC47183582 Berkeley Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2014-03-07 ~ 2015-12-31IIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 6CMS LOGISTICS MANAGEMENT LTD - now
KK & R TRANSPORT LTD
- 2016-05-19 05496341Franciscan House Office No 309, 51 Princes Street, Ipswich, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
DARK ANGEL LIMITED
SC6047232 Bothwell Street, GlasgowLiquidation Corporate (3 parents)Officer2018-08-08 ~ 2020-01-10IIF 59 - Director → MEPerson with significant control2018-08-08 ~ 2021-04-30IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 8
DUNDAS CALEDONIAN LIMITED
SC336649Graham & Co. (accountants) Ltd, 118 Dumbarton Road, ClydebankDissolved Corporate (2 parents)Officer2008-01-24 ~ dissolvedIIF 27 - Director → ME - 93 David Donnelly Place, Kirkintilloch, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2011-05-24 ~ dissolvedIIF 33 - Director → ME2011-05-24 ~ dissolvedIIF 65 - Secretary → ME
- 102nd Floor 18 Bothwell Street, GlasgowLiquidation Corporate (2 parents)Officer2014-02-07 ~ nowIIF 31 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 113 David Donnelly Place, Kirkintilloch, Glasgow, Scotland, United KingdomDissolved Corporate (1 parent)Officer2011-05-24 ~ dissolvedIIF 32 - Director → ME2011-05-24 ~ dissolvedIIF 64 - Secretary → ME
- 12Ballantyne & Co, 60 St. Enoch Square, Glasgow, ScotlandActive Corporate (2 parents)Officer2014-02-07 ~ nowIIF 29 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 13
DUNDAS HERITABLE HOLDINGS LIMITED
SC528725Ballantyne & Co, 60 St. Enoch Square, Glasgow, ScotlandActive Corporate (2 parents, 6 offsprings)Officer2016-03-04 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 14
DUNDAS HERITABLE LIMITED
SC200676Ellersley House, 30 Miller Road, Ayr, AyrshireDissolved Corporate (6 parents)Officer1999-10-11 ~ dissolvedIIF 36 - Director → ME1999-10-11 ~ dissolvedIIF 62 - Secretary → ME - 15
DUNDAS HERITABLE TAVERNS LIMITED
SC500622C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, GlasgowDissolved Corporate (3 parents)Officer2016-03-01 ~ 2017-03-31IIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 16
DUNDAS HERITABLE TENANCIES LIMITED
SC43921482 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2012-12-20 ~ nowIIF 30 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE2016-09-01 ~ 2022-02-09IIF 12 - Ownership of shares – 75% or more → OE - 17
DUNDAS VALE LIMITED
SC439208Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (2 parents)Officer2012-12-20 ~ 2015-12-31IIF 41 - Director → ME - 18
EXCELO LIMITED
SC66757482 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-07-15 ~ nowIIF 55 - Director → MEPerson with significant control2020-07-15 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 19
GARRELL DEVELOPMENTS LTD
SC5311373 David Donnelly Place, Kirkintilloch, Glasgow, United KingdomActive Corporate (2 parents)Officer2016-03-30 ~ nowIIF 20 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 20
GARRELL HOLDINGS LIMITED
SC56342490 Mitchell Street, 6th Floor, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2017-04-13 ~ 2020-02-01IIF 53 - Director → ME - 21
GARRELL INVESTMENTS LTD
SC5343043 David Donnelly Place, Kirkintilloch, Glasgow, United KingdomActive Corporate (3 parents)Officer2016-05-03 ~ nowIIF 21 - Director → MEPerson with significant control2019-09-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 22
GRIERS BAR LIMITED
SC439206Begbies Traynor, Suite 9, River Court, 5, West Victoria Dock Road, DundeeDissolved Corporate (2 parents)Officer2012-12-20 ~ 2015-12-31IIF 43 - Director → ME - 23
HOWWOOD HOTEL LIMITED
SC4392133 Somerset Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-12-20 ~ 2015-12-31IIF 42 - Director → ME - 24
KINCAID DEVELOPMENTS LIMITED
SC44570110th Floor 133 Finnieston Street, GlasgowDissolved Corporate (2 parents)Officer2013-03-21 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 253 David Donnelly Place, Kirkintilloch, Glasgow, United KingdomDissolved Corporate (2 parents)Person with significant control2019-02-19 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 263 David Donnelly Place, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-09-27 ~ nowIIF 52 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 27
LOCHSONG LIMITED
SC604726C/o Thomson Cooper, 3 Castle Court, 3 Carnegie Campus, DunfermlineDissolved Corporate (4 parents)Officer2018-08-08 ~ 2020-01-10IIF 54 - Director → MEPerson with significant control2018-08-08 ~ 2021-04-30IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 28
SCARECROW BAR LIMITED
SC439211Begbies Traynor Suite 9, River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (2 parents)Officer2012-12-20 ~ 2015-12-31IIF 40 - Director → ME - 29
THE BROADCROFT COMPANY LIMITED
- 2001-02-28 SC131048WYNDMED LIMITED - 1991-04-19Ballantyne & Co, 60 St. Enoch Square, Glasgow, ScotlandActive Corporate (10 parents)Officer1999-03-01 ~ nowIIF 22 - Director → ME1999-03-01 ~ nowIIF 61 - Secretary → ME - 30
SMITHS HOTEL DEVELOPMENTS LIMITED
SC50462582 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2015-04-29 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 31
THE JAM POT (GLASGOW) LIMITED
SC73119882 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-05-03 ~ nowIIF 25 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 32
TRYPTICH LIMITED
SC604725The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (4 parents)Officer2018-08-08 ~ 2020-01-10IIF 58 - Director → MEPerson with significant control2018-08-08 ~ 2021-04-30IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 33
TWICE OVER LIMITED
SC72727982 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-03-23 ~ nowIIF 23 - Director → MEPerson with significant control2022-03-23 ~ 2022-04-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 34
WESTWOOD BAR LIMITED
SC5046303 Somerset Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-04-29 ~ 2015-12-31IIF 37 - Director → ME - 35
WESTWOOD ROOMS LIMITED
SC5046293 Somerset Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-04-29 ~ 2015-12-31IIF 38 - Director → ME - 36
WILLOW BAR LIMITED
SC439209Grant Thornton Uk Llp, Level 8, 110 Queen Street, GlasgowDissolved Corporate (4 parents)Officer2012-12-20 ~ 2015-12-31IIF 44 - Director → ME - 37
WSM INVESTMENTS LIMITED
SC6002403 David Donnelly Place, Kirkintilloch, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2018-06-18 ~ dissolvedIIF 57 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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