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, Liam
Smith, Liam
British company director born in April 1988Resident in Scotland
Registered addresses and corresponding companiesSmith, Liam Marc
British heating engineer born in April 1988Resident in Scotland
Registered addresses and corresponding companiesSmith, Liam Marc
British plumbing & heating engineer born in April 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 5
18, Sandstone Place, Elgin, IV30 6LL, Scotland
Mr Liam Smith
British born in April 1988Resident in Scotland
Registered addresses and corresponding companiesSmith, Liam
British plumber & heating engineer born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 7, Ben Riach View, Elgin, Morayshire, IV30 6GZ, United Kingdom
Mr Liam Marc Smith
British born in April 1988Resident in Scotland
Registered addresses and corresponding companies
- 1 18 Sandstone Place, Elgin, ScotlandDissolved corporate (1 parent)Officer
2019-08-19 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-08-19 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 7 Ben Riach View, Elgin, Morayshire, United KingdomDissolved corporate (1 parent)Officer 2015-10-26 ~ dissolvedIIF 8 - director → ME
- 3 5 Forth Place, Lossiemouth, ScotlandCorporate (3 parents)Officer 2025-03-25 ~ nowIIF 2 - director → MEPerson with significant control 2025-03-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 4 18 Sandstone Place Sandstone Place, Elgin, ScotlandDissolved corporate (1 parent)Officer 2019-04-01 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-04-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 5 Forth Place, Lossiemouth, ScotlandCorporate (2 parents)Equity (Company account)62,182 GBP2024-03-31Officer 2020-11-03 ~ 2024-11-05IIF 3 - director → ME 2025-01-21 ~ 2025-03-12IIF 1 - director → MEPerson with significant control 2021-04-01 ~ 2025-03-12IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
