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.
Smith, Kevin James
Smith, Kevin James
Scottish refrigeration and heating engineer born in June 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Swn Yr Afon, Laroch Beag, Ballachulish, Highland, PH49 4LB, Scotland
Smith, Kevin James
Scottish refrigeration engineer born in June 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Swn Yr Afon, Laroch Beag, Ballachulish, Highland, PH49 4LB, Scotland
Mr Kevin James Smith
British born in June 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Allt A Mhullin, Laroch Beag, Ballachulish, PH49 4LB, Scotland
Smith, Kevin James
British refirgeration engineer born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Allt A'mhuillin, East Larroch, Ballachulish, PA39 4JA
Smith, Kevin James
Registered addresses and corresponding companies
IIF 5 Swn Yr Afon, Laroch Beag, Ballachulish, Highland, PH49 4LB, Scotland
- 1BALLACHULISH COMMUNITY COMPANY LIMITED - 2015-07-14BALLACHULISH & GLENCOE COMMUNITY COMPANY - 2015-05-12 Ballachulish Village Hall, East Pier Road, Ballachulish, Argyll, ScotlandCorporate (8 parents, 1 offspring)Officer
2012-06-14 ~ nowIIF 2 - director → ME - 2 Tigh Ard, Brecklet, Ballachulish, ScotlandCorporate (3 parents)Officer 2003-05-29 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Ballachulish Village Hall, East Pier Road, Ballachulish, Argyll, ScotlandCorporate (3 parents)Equity (Company account)1 GBP2023-05-31Officer 2018-12-03 ~ nowIIF 1 - director → ME 2018-12-03 ~ nowIIF 5 - secretary → ME
