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 Connor Sam Ray Smith
Mr Connor Sam Ray Smith
Scottish born in June 1993Resident in Scotland
Registered addresses and corresponding companiesMr Connor Sam Ray Smith
British born in June 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 5
44, Woodburn Drive, Alloa, FK10 2HN, United Kingdom
Mr Connor Smith
Scottish born in June 1993Resident in Scotland
Registered addresses and corresponding companiesSmith, Connor Sam Ray
Scottish company director born in June 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 8 5, Backwood Court, Clackmannan, FK10 4HS, Scotland
Smith, Connor Sam Ray
Scottish managing director born in June 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 9 41, Main Street, Cambus, Alloa, FK10 2NX, Scotland
Smith, Connor Sam Ray
Scottish unemployed born in June 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 10 41, Main Street, Cambus, Alloa, FK10 2NX, Scotland
Connor Sam Ray Smith
Scottish born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 13, 13, Newmills, Tullibody, Clackmannanshire, FK102SB, United Kingdom
Smith, Connor Sam Ray
British unemployed born in June 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 12 44, Woodburn Drive, Alloa, FK10 2HN, United Kingdom
Smith, Connor
Scottish company director born in June 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 13 85, Caroline Crescent, Alva, FK12 5BU, Scotland
Smith, Connor Sam Ray
Scottish director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 13, 13, Newmills, Tullibody, Clackmannanshire, FK10 2SB, United Kingdom
- 1 5 Backwood Court, Clackmannan, ScotlandDissolved Corporate (2 parents)Officer
2020-10-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-10-08 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 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 - 2 85 Caroline Crescent, Alva, ScotlandDissolved Corporate (2 parents)Officer 2021-08-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-08-03 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 85 Caroline Crescent, Alva, ScotlandDissolved Corporate (2 parents)Officer 2021-04-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-04-01 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 44 Woodburn Drive, Alloa, Clackmannanshire, United KingdomDissolved Corporate (2 parents)Officer 2018-05-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-05-16 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 22 Sorley's Brae, Dollar, ScotlandDissolved Corporate (2 parents)Person with significant control 2021-09-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 6 13, 13 Newmills, Tullibody, Clackmannanshire, United KingdomDissolved Corporate (1 parent)Officer 2022-09-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-09-21 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 7 96 Redlands Road, Tullibody, Alloa, ScotlandDissolved Corporate (2 parents)Officer 2020-12-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-12-18 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 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
- 1 17 Craigrie Terrace, Clackmannan, Clackmannanshire, United KingdomDissolved Corporate (1 parent)Person with significant control 2022-03-02 ~ 2023-06-10IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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