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 Kenneth Donald Smith
Mr Kenneth Donald Smith
Scottish born in July 1968Resident in France
Registered addresses and corresponding companiesMr Kenneth Donald Smith
British born in July 1968Resident in France
Registered addresses and corresponding companies
IIF 3
25 Le Charvet, Val D'isere, 73150, France
Mr Kenneth Smith
British born in July 1968Resident in France
Registered addresses and corresponding companies
IIF 4 71, Mill Street, Montrose, DD10 8RG, Scotland
Smith, Kenneth Donald
Scottish company director born in July 1968Resident in France
Registered addresses and corresponding companies
IIF 5 5b, Queens Close, Montrose, Angus, DD10 8FR, Scotland
Smith, Kenneth Donald
Scottish ski instructor born in July 1968Resident in France
Registered addresses and corresponding companies
IIF 6 94 Lower Cross Rd, Barnstaple, EX31 2PJ, England
Smith, Kenneth Donald
Scottish ski school proprietor born in July 1968Resident in France
Registered addresses and corresponding companies
IIF 7 5b, Queens Close, Montrose, Angus, DD10 8FR
Mr Kenneth Smith
British born in June 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 8 5b, Queens Close, Montrose, Angus, DD10 8FR
Smith, Kenneth Donald
British ski instructor born in July 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 9 5b, Queens Close, Montrose, Angus, DD10 8FR, Scotland
Smith, Kenneth Donald
British ski instructorRegistered addresses and corresponding companies
- 1 5b Queens Close, Montrose, Angus, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)-540 GBP2023-06-30Officer
2022-07-21 ~ nowIIF 5 - director → MEPerson with significant control 2022-07-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 Chapelshade House 78-84 Bell Street, Dundee, TaysideCorporate (4 parents)Equity (Company account)1,000 GBP2023-10-31Officer 2007-04-06 ~ nowIIF 11 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 3 5b Queens Close, Montrose, AngusCorporate (1 parent)Net Assets/Liabilities (Company account)-140 GBP2023-06-30Officer 2009-01-20 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4 5b Queens Close, MontroseCorporate (1 parent)Net Assets/Liabilities (Company account)6,363 GBP2023-06-30Officer 2014-10-01 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 5LEGASTON (2001) LIMITED - 2006-08-22 5b Queens Close, Montrose, AngusCorporate (1 parent)Net Assets/Liabilities (Company account)19,482 GBP2023-06-30Officer 2001-10-16 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1
STUDIO 74 KITCHENS LTD
- nowLEGASTON HOMES LIMITED - 2012-03-19FARMEARTH LIMITED - 2000-12-13 Chapelshade House, 78-84 Bell Street, Dundee, United KingdomDissolved corporateOfficer 2007-04-06 ~ 2013-02-28IIF 10 - secretary → ME
