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, Charles Esmond
Smith, Charles Esmond
born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Charles Esmond
British construction manager born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Charles Esmond
British none born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
38, Thistle Street, Edinburgh, EH2 1EN, United Kingdom
Mr Charles Esmond Smith
British born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Charles
born in July 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 9 C/o 38, Thistle Street, Edinburgh, Midlothian, EH2 1EN, Scotland
- 1 7 Alva Street, Edinburgh, Midlothian, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-08-31Officer
2001-10-31 ~ nowIIF 4 - director → ME - 2 7 Alva Street, Edinburgh, Midlothian, United KingdomCorporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)149,322 GBP2024-03-31Officer 2003-05-13 ~ nowIIF 1 - llp-designated-member → ME
- 3
ASHFORD OLD CO ONE LLP
- nowASHFORD PROPERTY LLP - 2014-10-06 Studio 1 10 Queensferry Street, Edinburgh, ScotlandDissolved corporate (3 parents)Equity (Company account)3 GBP2021-03-31Officer 2007-10-30 ~ dissolvedIIF 3 - llp-designated-member → MEPerson with significant control 2018-02-01 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
ASHFORD PROPERTY LIMITED
- nowASHFORD BUILDING & CIVIL ENGINEERING LIMITED - 2015-02-27ASHFORD PROPERTY (EDINBURGH) LIMITED - 2007-12-17ASHFORD PROPERTY LIMITED - 2007-02-28E.R. SMITH & SONS (CONTRACTORS) LIMITED - 2001-11-01ESMOND SMITH HOLDINGS LIMITED - 1995-03-14 7 Alva Street, Edinburgh, United KingdomCorporate (3 parents)Equity (Company account)-154,011 GBP2023-08-31Officer 2001-10-31 ~ nowIIF 5 - director → ME - 5DMWS 863 LIMITED - 2008-06-20 Studio 1 10 Queensferry Street, Edinburgh, ScotlandDissolved corporate (4 parents)Equity (Company account)-4,771 GBP2021-05-31Officer 2011-02-01 ~ dissolvedIIF 6 - director → ME
- 6 7 Alva Street, Edinburgh, Midlothian, United KingdomDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)7,791 GBP2021-09-30Officer 2019-09-06 ~ dissolvedIIF 9 - llp-designated-member → ME
- 7ASHFORD SECURITIES LLP - 2009-06-29 7 Alva Street, Edinburgh, Midlothian, United KingdomCorporate (3 parents)Total Assets Less Current Liabilities (Company account)280,402 GBP2024-03-31Officer 2006-11-29 ~ nowIIF 2 - llp-designated-member → MEPerson with significant control 2018-02-01 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
