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, Maxine Donna
Smith, Maxine Donna
British business consultant born in May 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Woodend Barn, Burn O'bennie, Banchory, Aberdeenshire, AB31 5QA
Mrs Maxine Donna Smith
British born in May 1961Resident in Scotland
Registered addresses and corresponding companiesSmith, Maxine Donna
British company secretary/director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Charterstone House, Inverkeithny, Huntly, Aberdeenshire, AB54 6DL, United Kingdom
Smith, Maxine Donna
British director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Maxine Donna
British volunteer born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Langstane House, 6 Dee Street, Aberdeen, AB11 6DR, Scotland
- 1 Langstane House, 6 Dee Street, Aberdeen, ScotlandCorporate (6 parents)Equity (Company account)168,148 GBP2020-03-31Officer
2024-07-01 ~ nowIIF 9 - director → ME - 2 Charterstone House, Inverkeithny, Huntly, Aberdeenshire, United KingdomCorporate (3 parents)Officer 2024-11-08 ~ nowIIF 5 - director → ME
- 3 5 - 9 Eden Street, Kingston Upon Thames, SurreyDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-4,150 GBP2016-04-30Officer 2012-04-11 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4 Charterstone House, Inverkeithny, Huntly, Aberdeenshire, United KingdomCorporate (2 parents)Equity (Company account)8,526 GBP2023-12-30Officer 2022-01-10 ~ nowIIF 7 - director → MEPerson with significant control 2020-11-04 ~ nowIIF 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% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 Charterstone House, Inverkeithny, Huntly, Aberdeenshire, ScotlandCorporate (2 parents)Equity (Company account)-2,147 GBP2023-06-30Officer 2013-06-10 ~ nowIIF 6 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 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% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 Woodend Barn, Burn O'bennie, Banchory, AberdeenshireCorporate (6 parents)Net Assets/Liabilities (Company account)326,385 GBP2024-03-31Officer 2012-09-05 ~ 2014-09-04IIF 1 - director → ME
