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.
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Norman Alan
Smith, Norman Alan
British business consultant born in January 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 1
13, Glasgow Road, Paisley, PA1 3QS, United Kingdom
Smith, Norman Alan
British company director born in January 1956Resident in Scotland
Registered addresses and corresponding companiesSmith, Norman Alan
British director born in January 1956Resident in Scotland
Registered addresses and corresponding companiesSmith, Norman Alan
British none born in January 1956Resident in Scotland
Registered addresses and corresponding companiesSmith, Norman Alan
British solicitor born in January 1956Resident in Scotland
Registered addresses and corresponding companiesSmith, Norman Alan, Mr.
British auchengrange stables born in January 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 37 Horsescotland, Po Box 8523, Prestwick, KA9 9AX, Scotland
Smith, Norman Alan, Mr.
British consultant born in January 1956Resident in Scotland
Registered addresses and corresponding companiesSmith, Norman Alan, Mr.
British director born in January 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 40 C/o N R Betts & Co, 2 Fountain Court, St Albans, Hertfordshire, AL1 3TF, United Kingdom
Smith, Norman Alan, Mr.
British lawyer born in January 1956Resident in Scotland
Registered addresses and corresponding companiesSmith, Norman Alan
born in January 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 43 Auchengrange Stables, Belltrees Road, By Loch Winnoch, PA12 4JS
Smith, Norman Alan
British solicitor born in January 1956Registered addresses and corresponding companiesMr Norman Alan Smith
British born in January 1956Resident in Scotland
Registered addresses and corresponding companiesMr. Norman Alan Smith
British born in January 1956Resident in Scotland
Registered addresses and corresponding companiesSmith, Norman Alan
Registered addresses and corresponding companies
IIF 59 Culverwell, 21-23 Thistle Street, Edinburgh, EH2 1DF, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 C/o N R Betts & Co, 2 Fountain Court, St Albans, Hertfordshire, United KingdomActive Corporate (3 parents)Officer
2024-11-20 ~ nowIIF 40 - Director → ME - 2 Culverwell, 21-23 Thistle Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)110,459 GBP2024-08-31Officer 1992-10-12 ~ nowIIF 28 - Director → MEPerson with significant control 2016-08-12 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 3 Auchengrange Stables, Balltrees Road, Lochwinnoch, ScotlandDissolved Corporate (1 parent)Officer 2019-02-08 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2019-02-08 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 4
FLAGMOUNT LIMITED
- nowMM&S (5017) LIMITED - 2006-06-26 Auchengrange Stables, LochwinnochDissolved Corporate (1 parent)Equity (Company account)6,104 GBP2018-06-30Officer 2006-06-26 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 5INVERNESS CITY ESTATES LIMITED - 2007-03-12 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (2 parents)Officer 2007-02-18 ~ dissolvedIIF 36 - Director → ME
- 6
HORSESCOTLAND
- nowSCOTTISH EQUESTRIAN ASSOCIATION - 2010-12-09 4 Albert Place, Perth, ScotlandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)46,626 GBP2024-03-31Officer 2020-02-13 ~ nowIIF 37 - Director → ME - 7 Culverwell, 21-23 Thistle Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)431,529 GBP2024-03-31Officer ~ nowIIF 30 - Director → ME 2023-09-25 ~ nowIIF 59 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 84 Brook Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)-16,944 GBP2024-03-31Officer 2022-12-20 ~ nowIIF 41 - Director → ME
- 9 84 Brook Street, Mayfair, London, England, United KingdomActive Corporate (3 parents)Equity (Company account)98,162 GBP2024-03-31Officer 2023-08-25 ~ nowIIF 42 - Director → ME
- 10 13 Glasgow Road, PaisleyDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-09-30Officer 2014-01-24 ~ dissolvedIIF 1 - Director → ME
- 11THISTLE SECURITIES LIMITED - 1999-01-29 Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer 1998-12-30 ~ dissolvedIIF 35 - Director → ME
- 12
YOUNG SPECTRUM LIMITED
- nowM M & S (2982) LIMITED - 2003-08-21 Minaki 12 York Road, North Berwick, East LothianActive Corporate (3 parents)Officer 2003-09-12 ~ nowIIF 29 - Director → ME
Ceased
41
- 1 3 Park Place, St James's, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2014-02-03 ~ 2017-10-24IIF 15 - Director → ME
- 2 3 Park Place, St James's, LondonDissolved Corporate (1 parent)Officer 2010-10-01 ~ 2017-10-24IIF 8 - Director → ME
- 3 6 St Colme Street, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)5,682,876 GBP2024-03-31Officer 2020-03-23 ~ 2022-06-06IIF 38 - Director → MEPerson with significant control 2020-08-25 ~ 2022-06-06IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 4 82 St. John Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-2,963,227 GBP2020-09-30Officer 2011-07-15 ~ 2017-10-24IIF 19 - Director → ME
- 5TONSTATE GLASGOW AIRPORT LIMITED - 2013-10-10 82 St. John Street, LondonLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)13,334 GBP2020-09-30Officer 2010-10-01 ~ 2017-10-24IIF 17 - Director → ME
- 6 82 St. John Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer 2010-10-01 ~ 2017-10-24IIF 2 - Director → ME
- 7LONDON & BRIMINGHAM LIMITED - 2014-03-12 3 Park Place, St James's, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2014-03-11 ~ 2017-10-24IIF 13 - Director → ME
- 8 1 George Square, GlasgowActive Corporate (2 parents, 284 offsprings)Officer 2006-06-30 ~ 2008-12-31IIF 43 - LLP Member → ME
- 9A.V.P. INDUSTRIES LIMITED - 1985-06-05 Hilton London Metropole, 225 Edgware Road, London, EnglandActive Corporate (3 parents)Equity (Company account)521,353 GBP2023-12-31Officer 2010-10-01 ~ 2017-09-28IIF 4 - Director → ME
- 10 3 Park Place, St James's, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2014-02-03 ~ 2017-10-24IIF 14 - Director → ME
- 11
MORISON NOMINEES LIMITED
- nowMORISONS LIMITED - 1994-04-28 Mercantile Chambers C/o Blackadders, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 1994-06-01 ~ 2001-12-18IIF 50 - Director → ME - 12
RED BUTTON LIMITED
- nowST. VINCENT STREET (374) LIMITED - 2003-03-07 4th Floor, 142 West Nile Street, Glasgow, ScotlandLiquidation Corporate (1 parent)Profit/Loss (Company account)65,897 GBP2020-06-01 ~ 2021-05-31Officer 2007-11-19 ~ 2013-07-29IIF 10 - Director → ME - 13 24c Moorland Way Nelson Park, Cramlington, NorthumberlandDissolved Corporate (2 parents)Officer 2015-02-01 ~ 2015-10-15IIF 11 - Director → ME
- 14
RENARTO LIMITED
- nowTONSTATE GLASGOW AIRPORT DI LIMITED - 2006-03-27M M & S (2660) LIMITED - 2000-10-27 3 Park Place, St James, LondonDissolved Corporate (3 parents)Officer 2010-10-01 ~ 2017-10-24IIF 22 - Director → ME - 15SMITH NEWISS LIMITED - 1995-07-18KINGSBURGH MANAGEMENT LIMITED - 1993-11-25COLLEGIUM 129 LIMITED - 1992-08-14 77 St Vincent Street, GlasgowActive Corporate (4 parents)Equity (Company account)161,256 GBP2023-10-30Officer 1992-08-14 ~ 1997-09-01IIF 53 - Director → ME
- 16
SPINNINGDALE LIMITED
- nowM M & S (2926) LIMITED - 2002-10-25 16 Newlands, Kirknewton, West LothianDissolved Corporate (3 parents)Officer 2003-04-22 ~ 2012-06-06IIF 34 - Director → ME - 17TONSTATE (HOTELS) CARDIFF LIMITED - 2013-07-26BROOMCO (4053) LIMITED - 2006-11-27 82 St. John Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer 2010-10-01 ~ 2017-10-24IIF 5 - Director → ME
- 18 82 St. John Street, LondonLiquidation Corporate (2 parents)Equity (Company account)838,802 GBP2019-09-30Officer 2010-10-01 ~ 2017-10-24IIF 3 - Director → ME
- 19
TH HOLDINGS LIMITED
- nowTONSTATE (HOTELS) LIMITED - 2015-06-02BROOMCO (4051) LIMITED - 2006-11-27 82 St. John Street, LondonLiquidation Corporate (2 parents, 2 offsprings)Officer 2010-10-01 ~ 2017-10-24IIF 9 - Director → ME - 20WILKIE (LAW ACCOUNTANTS) LIMITED - 1999-01-29 Erskine House, 68 Queen Street, EdinburghDissolved Corporate (2 parents)Officer 1993-01-26 ~ 2001-04-06IIF 51 - Director → ME
- 21 82 St. John Street, LondonLiquidation Corporate (3 parents)Equity (Company account)100 GBP2020-09-30Officer 2010-10-01 ~ 2017-10-24IIF 27 - Director → ME
- 22BROOMCO (1728) LIMITED - 1999-01-04 82 St. John Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-09-30Officer 2010-10-01 ~ 2017-10-24IIF 21 - Director → ME
- 23
TONSTATE (HQ) LIMITED
- nowTONSTATE (GLASGOW) LIMITED - 2000-02-11 82 St. John Street, LondonDissolved Corporate (2 parents)Profit/Loss (Company account)-655 GBP2018-10-01 ~ 2019-09-30Officer 2010-10-01 ~ 2017-10-24IIF 16 - Director → ME - 24 82 St. John Street, LondonLiquidation Corporate (3 parents)Equity (Company account)1,000 GBP2020-09-30Officer 2010-10-01 ~ 2017-10-24IIF 20 - Director → ME
- 25 82 St. John Street, LondonLiquidation Corporate (3 parents)Equity (Company account)1,000 GBP2020-09-30Officer 2010-10-01 ~ 2017-10-24IIF 23 - Director → ME
- 26 82 St. John Street, LondonLiquidation Corporate (3 parents)Equity (Company account)1,000 GBP2020-09-30Officer 2010-10-01 ~ 2017-10-24IIF 25 - Director → ME
- 27 82 St. John Street, LondonLiquidation Corporate (2 parents)Equity (Company account)12,988,757 GBP2020-09-30Officer 2010-10-01 ~ 2017-10-24IIF 18 - Director → ME
- 28 82 St John Street, LondonLiquidation Corporate (3 parents, 15 offsprings)Cash at bank and in hand (Company account)15,525,874 GBP2019-09-30Officer 2010-10-01 ~ 2017-10-24IIF 26 - Director → ME
- 29 3 Park Place, St. James`s, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2010-10-01 ~ 2017-10-24IIF 7 - Director → ME
- 30 82 St. John Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-44,573 GBP2020-09-30Officer 2010-10-01 ~ 2017-10-24IIF 24 - Director → ME
- 31 3 Park Place, St James`s, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2010-10-01 ~ 2017-10-24IIF 6 - Director → ME
- 32
TWEED PREMIER 1 LIMITED
- nowADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 1993-11-02 ~ 1999-01-18IIF 47 - Director → ME - 33
TWEED PREMIER 2 LIMITED
- nowEDGECITY PUBLIC LIMITED COMPANY - 1993-11-03 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 1993-11-02 ~ 1999-01-18IIF 52 - Director → ME - 34
TWEED PREMIER 4 LIMITED
- nowIMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 1993-11-02 ~ 1999-01-27IIF 44 - Director → ME - 35 Cromwell House, 1-3 Fitzalan Place, CardiffLive but Receiver Manager on at least one charge CorporateOfficer 1993-11-02 ~ 1999-01-27IIF 46 - Director → ME
- 36
TWEED PREMIER 6 LIMITED
- nowSAVEASSET PUBLIC LIMITED COMPANY - 1993-11-03 Cromwell House, 1-3 Fitzalan Place, CardiffDissolved CorporateOfficer 1993-11-02 ~ 1999-01-27IIF 49 - Director → ME - 37 1 George Square, GlasgowDissolved Corporate (3 parents, 85 offsprings)Officer 2000-03-31 ~ 2009-01-01IIF 45 - Director → ME
- 38 1 George Square, GlasgowDissolved Corporate (3 parents, 74 offsprings)Officer 2000-03-31 ~ 2009-01-01IIF 48 - Director → ME
- 39 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (14 parents, 2 offsprings)Equity (Company account)0 GBP2024-05-31Officer 2000-03-31 ~ 2007-04-24IIF 31 - Director → ME
- 40
WILBURN HOMES LIMITED
- nowM M & S (2731) LIMITED - 2001-02-07 19 Rutland Square, EdinburghDissolved Corporate (1 parent)Officer 2002-10-22 ~ 2005-04-25IIF 32 - Director → ME - 41WILBURN HOMES (SOUTHERN) LIMITED - 2005-03-09 19 Rutland Square, EdinburghDissolved Corporate (1 parent)Officer 2005-11-07 ~ 2006-12-01IIF 12 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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