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.
Mr John Alexander Smith
Mr John Alexander Smith
British born in September 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 1
14, Cathburn Holding, Cathburn Road, Wishaw, Lanarkshire, ML2 9QL, Scotland
Mr John Alexander
British born in September 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 2 14, Cathburn Holding, Cathburn Road, Wishaw, Lanarkshire, ML2 9QL, Scotland
Smith, John Alexander
British director born in September 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 3 14, Cathburn Holding, Cathburn Road, Wishaw, Lanarkshire, ML2 9QL, Scotland
Mr John Alexander
British born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Rehoboth, East Rathen, Fraserburgh, AB43 8XB
Scott, John Alexander
British share fisherman born in May 1947Registered addresses and corresponding companies
IIF 5 4 Firth Drive, Gardenstown, Banff, Banffshire, AB45 3YE
Scott, John Alexander
British tv and audio engineer born in March 1926Registered addresses and corresponding companies
IIF 6 35 Copyhold Road, East Grinstead, West Sussex, RH19 1DG
Alexander, John
British born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Rehoboth, East Rathen, Fraserburgh, AB43 8XB, United Kingdom
Alexander, John
British fisherman born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 34 Fraser Crescent, Inverallochy, AB43 8YG
Alexander, John
British share fisherman born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 34 Fraser Crescent, Inverallochy, AB43 8YG
- 1 14 Cathburn Holding, Cathburn Road, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer
2015-06-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-06-25 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE 2016-07-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE - 2 22 St. Peters Terrace, Buckie, ScotlandDissolved Corporate (2 parents)Equity (Company account)-79,168 GBP2021-10-31Officer 2009-08-20 ~ dissolvedIIF 8 - Director → ME
- 3 Rehoboth, East Rathen, FraserburghActive Corporate (1 parent)Equity (Company account)37,521 GBP2024-04-05Officer 2013-02-06 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 34 Fraser Crescent, Inverallochy, United KingdomDissolved Corporate (2 parents)Officer 2003-05-27 ~ dissolvedIIF 9 - Director → ME
- 1 178 London Road, East Grinstead, SussexActive Corporate (1 parent)Equity (Company account)44,457 GBP2024-06-30Officer ~ 1995-03-31IIF 6 - Director → ME
- 2 Heritage House, 135-139 Shore Street, Fraserburgh, ScotlandActive Corporate (21 parents)Equity (Company account)514,307 GBP2024-03-31Officer ~ 1995-03-03IIF 5 - Director → ME
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