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, John Buchan
- British directorRegistered addresses and corresponding companies
Smith, John Buchan
Newseat Farmhouse, Inverugie, Peterhead, AB42 3DT
IIF 1
- British boatowner born in September 1940Registered addresses and corresponding companies
Smith, John Buchan
20 Iona Avenue, Peterhead, AB42 1NZ
IIF 2
- British director born in September 1940Registered addresses and corresponding companies
Smith, John Buchan
20 Iona Avenue, Peterhead, AB42 1NZ
IIF 3
- British born in March 1975
Smith, John Buchan
Resident in Scotland
Registered addresses and corresponding companiesBroad House 11-13, Broad Street, Peterhead, AB42 1HY, Scotland
IIF 4
- British company director born in March 1975
Smith, John Buchan
Resident in Scotland
Registered addresses and corresponding companies22, Ashley Terrace, Edinburgh, EH11 1RE
IIF 5
- Registered addresses and corresponding companies
Smith, John
22, Ashley Terrace, Edinburgh, EH11 1RE
IIF 6
- British director born in March 1975
Smith, John Buchan
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in March 1975
Smith, John Buchan
Resident in United Kingdom
Registered addresses and corresponding companiesNewseat Farm, Inverugie, Peterhead, Aberdeenshire, AB42 3DT, United Kingdom
IIF 9
- British born in March 1975
Smith Jnr, John Buchan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1975
Smith Jnr, John Buchan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1975
Mr John Buchan Smith
Resident in Scotland
Registered addresses and corresponding companiesBroad House 11-13, Broad Street, Peterhead, AB42 1HY, Scotland
IIF 18
- British born in March 1975
Mr John Buchan Smith Jnr
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALERT INVESTMENTS LIMITED
SC407092Broad House, Broad Street, Peterhead, ScotlandDissolved Corporate (6 parents)Officer2011-09-08 ~ dissolvedIIF 17 - Director → ME - 2
BLUE OCEAN HOLDINGS LTD
SC498610Broad House, Broad Street, Peterhead, Aberdeenshire, United KingdomActive Corporate (5 parents)Officer2015-02-23 ~ nowIIF 10 - Director → ME - 3
LEDGE 951 LIMITED
- 2007-02-16 SC315255Aden Business Park Newlands Road, Mintlaw, Aberdeenshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2007-02-14 ~ 2012-11-27IIF 3 - Director → ME2007-02-14 ~ 2008-09-29IIF 8 - Director → ME2012-11-27 ~ nowIIF 11 - Director → ME2007-02-14 ~ 2007-06-15IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-05IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4
PORT ERROL DEVELOPMENTS LIMITED
- 2013-02-27 SC328098LEDGE 988 LIMITED - 2007-08-21Broad House, Broad Street, Peterhead, ScotlandActive Corporate (8 parents)Officer2013-02-27 ~ nowIIF 12 - Director → ME - 5
GRAMPIAN KART CLUB
SC203554The Tassie The Tassie, Muasdale, Tarbert, Argyll, United KingdomActive Corporate (41 parents)Officer2020-02-10 ~ 2022-03-02IIF 5 - Director → ME2022-03-02 ~ 2023-09-08IIF 6 - Secretary → ME - 6
GREENSIDE WIND ENERGY LIMITED
SC363356Johnston Carmichael Axis Business Centre, Thainstone, Inverurie, AberdeenshireActive Corporate (7 parents, 1 offspring)Officer2012-07-31 ~ 2017-03-21IIF 9 - Director → ME - 7INTERCEDE 2449 LIMITED - 2012-07-27Cannon Place, 78 Cannon Street, LondonActive Corporate (11 parents)Officer2014-02-14 ~ 2017-03-21IIF 7 - Director → ME
- 8
DOUBLE TROUBLE ENTERPRISES LIMITED
- 2011-09-13 SC232602JOHN B SMITH JNR LIMITED
- 2005-11-21 SC232602I.C.U. LIMITED
- 2002-12-18 SC232602Little Mains, Crichie Woods, Stuartfield, Aberdeenshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2002-06-11 ~ nowIIF 13 - Director → ME - 9
JNF HOLDINGS LIMITED
SC543651Little Mains, Crichie Woods, Stuartfield, Aberdeenshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2016-08-24 ~ nowIIF 14 - Director → MEPerson with significant control2016-08-24 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MODENZA INTERIORS LIMITED
SC465304Aden Business Park Newlands Road, Mintlaw, Aberdeenshire, United KingdomActive Corporate (7 parents)Officer2013-12-05 ~ nowIIF 15 - Director → ME - 11
PROJECT 777 LIMITED
SC785422Broad House 11-13 Broad Street, Peterhead, ScotlandActive Corporate (2 parents)Officer2023-10-09 ~ nowIIF 4 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 12
SCOTTISH PELAGIC FISHERMEN'S ASSOCIATION LIMITED
SC016725Heritage House, 135-139 Shore Street, Fraserburgh, ScotlandActive Corporate (78 parents)Officer~ 1996-04-03IIF 2 - Director → ME - 13
WEST END APARTMENTS (ABERDEEN) LTD
SC454794Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (4 parents)Officer2013-07-18 ~ dissolvedIIF 16 - Director → ME
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