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 Scott Smith
Mr Scott Smith
British born in March 1990Resident in Scotland
Registered addresses and corresponding companiesMr Scott Alexander Smith
British born in March 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 5
30, Smithfield Meadows, Alloa, FK10 1TF, Scotland
IIF 6 1, Cambuslang Court, Cambuslang, Glasgow, G32 8FH, Scotland
IIF 7 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom
IIF 8 20, Briarcroft Road, Glasgow, G33 1RB, Scotland
IIF 9 20, Briarcroft Road, Glasgow, G33 1RB, United Kingdom
IIF 10 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 11 Inverkeithing Homes Ltd, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, United Kingdom
IIF 12 27, Old Gloucester Street, London, WC1N 3AX, England
Mr Scott Smith
English born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 13 39, High Street, Orpington, BR6 0JE, England
Mr Scott Smith
English born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 14 20-22, Wenlock Road, London, N1 7GU, England
Smith, Scott
British company director born in March 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 15 30, Smithfield Meadows, Alloa, FK10 1TF, Scotland
Mr Scott Smith
English born in March 2021Resident in England
Registered addresses and corresponding companies
IIF 16 39, High Street, Orpington, BR6 0JE, England
Mr Scott Smith
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Scott Smith
British born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 20-22, Wenlock Road, London, N1 7GU, England
Mr Scott Smith
British born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 14, Rosehall Crescent, Uddingston, Glasgow, G71 7FQ, Scotland
IIF 21 23w Ca, 23 Woodvale Avenue, Giffnock, Glasgow, G46 6RG, Scotland
IIF 22 C/o Kpp, Unit 3 Morris Park, Rosyth Road, Glasgow, Lanarkshire, G5 0YE, Scotland
IIF 23 Kpp, Suite 4f, Ingram House, 227 Ingram Street, Glasgow, G1 1DA, Scotland
IIF 24 Suite 4f, Ingram House, 227 Ingram Street, Glasgow, G1 1DA, United Kingdom
IIF 25 Oakfield House 378, Brandon Street, Motherwell, North Lanarkshire, ML1 1XA
Smith, Scott Alexander
British company director born in March 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 26 30, Smithfield Meadows, Alloa, FK10 1TF, Scotland
IIF 27 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom
IIF 28 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 29 Inverkeithing Homes Ltd, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, United Kingdom
Smith, Scott Alexander
British director born in March 1990Resident in Scotland
Registered addresses and corresponding companiesSmith, Scott Alexander
British key account manager born in March 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 34 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom
Smith, Scott Alexander
British property developer and investor born in March 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 35 20, Briarcroft Road, Glasgow, G33 1RB, Scotland
Smith, Scott Alexander
British sales manager born in March 1990Resident in Scotland
Registered addresses and corresponding companiesScott Smith
British born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom
Smith, Scott
British production director born in January 1985Resident in England
Registered addresses and corresponding companiesSmith, Scott
Scottish director born in May 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 41 23w Ltd, 23 Woodvale Avenue, Giffnock, Glasgow, G46 6RG
Smith, Scott
English director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 42 39, High Street, Orpington, BR6 0JE, England
Smith, Scott
English director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 43 39, High Street, Orpington, BR6 0JE, England
Smith, Scott
English company director born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 44 20-22, Wenlock Road, London, N1 7GU, England
Smith, Scott
British entrepreneur born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Scott
British warehouse operative born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 23, Hepworth Close, Andover, SP10 3TD, United Kingdom
Smith, Scott
British director born in March 1986Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Scott
British builder born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 19, Williams Walk, Colchester, CO1 1TS, England
Smith, Scott
British company director born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 20-22, Wenlock Road, London, N1 7GU, England
Smith, Scott
British company director born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 Oakfield House 378, Brandon Street, Motherwell, North Lanarkshire, ML1 1XA
Smith, Scott
British director born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 14, Rosehall Crescent, Uddingston, Glasgow, G71 7FQ, Scotland
IIF 54 23w Ca, 23 Woodvale Avenue, Giffnock, Glasgow, G46 6RG, Scotland
IIF 55 C/o Kpp, Unit 3 Morris Park, Rosyth Road, Glasgow, Lanarkshire, G5 0YE, Scotland
IIF 56 Kpp, Suite 4f, Ingram House, 227 Ingram Street, Glasgow, G1 1DA, Scotland
IIF 57 Suite 4f, Ingram House, 227 Ingram Street, Glasgow, G1 1DA, United Kingdom
Smith, Scott
British service born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 27, Old Gloucester Street, London, WC1N 3AX, England
Smith, Scott
Registered addresses and corresponding companiesSmith, Scott
English director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 4th Floor, Joynes House, New Road, Gravesend, DA11 0AT, United Kingdom
- 1 Units Abc 10 Stephens Way, Warrington Road Industrial Estate, Wigan, EnglandActive Corporate (4 parents)Equity (Company account)1,963,137 GBP2024-12-31Officer
2020-10-16 ~ nowIIF 40 - Director → ME - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2020-10-02 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2020-10-02 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 20 Briarcroft Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2017-11-22 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2017-11-22 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4SHCS SALES AND MARKETING LIMITED - 2019-07-19CLYDEBUILT HOME IMPROVEMENTS LIMITED - 2024-07-04 Oakfield House 378 Brandon Street, Motherwell, North LanarkshireLiquidation Corporate (1 parent)Equity (Company account)264,416 GBP2023-12-31Officer 2021-04-23 ~ nowIIF 52 - Director → MEPerson with significant control 2022-01-25 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 5 C/o Kpp, Unit 3 Morris Park, Rosyth Road, Glasgow, Lanarkshire, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer 2023-01-31 ~ nowIIF 55 - Director → MEPerson with significant control 2023-01-31 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireLiquidation Corporate (1 parent)Equity (Company account)820 GBP2023-02-28Officer 2021-08-31 ~ nowIIF 56 - Director → MEPerson with significant control 2021-08-31 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 7 30 Smithfield Meadows, Alloa, ScotlandActive Corporate (2 parents)Equity (Company account)-31,259 GBP2023-10-31Person with significant control 2021-10-28 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 30 Smithfield Meadows, Alloa, ScotlandActive Corporate (2 parents)Person with significant control 2024-09-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 9 16 Loch Street, Wigan, EnglandDissolved Corporate (1 parent)Officer 2015-11-25 ~ dissolvedIIF 48 - Director → ME
- 10 Inverkeithing Homes Ltd Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2022-06-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2022-06-28 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
ISAFE HOMES LTD
- nowISAFE GAS LTD - 2020-12-23 Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireLiquidation Corporate (2 parents)Equity (Company account)10,162 GBP2023-08-31Person with significant control 2023-10-27 ~ nowIIF 4 - Right to appoint or remove directors → OE - 12 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2021-09-30Officer 2019-09-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2019-09-20 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 C/o: Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, AberdeenLiquidation Corporate (1 parent)Equity (Company account)539 GBP2023-05-31Officer 2020-05-04 ~ nowIIF 34 - Director → MEPerson with significant control 2020-05-04 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 14 39 High Street, Orpington, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-02-28Person with significant control 2021-09-28 ~ nowIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OE
- 15 30 Smithfield Meadows, Alloa, ScotlandActive Corporate (2 parents)Equity (Company account)4 GBP2023-10-31Person with significant control 2021-10-25 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Suite 4f Ingram House, 227 Ingram Street, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2021-02-01 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2021-02-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 17 19 Harvey Rd, Colchester, EnglandDissolved Corporate (2 parents)Officer 2021-01-18 ~ dissolvedIIF 50 - Director → ME
- 18PROFILE DOOR ENGINEERING LIMITED - 2024-07-04 Units Abc 10 Stephens Way, Warrington Road Industrial Estate, Wigan, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)21,464 GBP2024-12-31Officer 2024-08-05 ~ nowIIF 39 - Director → ME
- 19 1 Cambuslang Court, Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2021-08-19 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-07-31 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 20 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-02-11 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2021-02-11 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 21 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-02-09 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2021-02-09 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 22 14 Rosehall Crescent, Uddingston, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-10-21 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2020-10-21 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 23 4th Floor Joynes House, New Road, Gravesend, United KingdomDissolved Corporate (2 parents)Officer 2018-06-12 ~ dissolvedIIF 61 - Director → ME
- 24 33 Hawthorn Way, Cambuslang, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-03-31Officer 2017-03-28 ~ dissolvedIIF 37 - Director → ME 2017-03-28 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control 2017-03-28 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 16 Loch Street, Wigan, EnglandDissolved Corporate (1 parent)Officer 2015-10-26 ~ dissolvedIIF 49 - Director → ME 2015-10-26 ~ dissolvedIIF 60 - Secretary → ME
- 26 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-02-18 ~ dissolvedIIF 58 - Director → ME
- 27 23w Ca 23 Woodvale Avenue, Giffnock, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2019-09-13 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2019-09-13 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 39 High Street, Orpington, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-02-28Officer 2021-10-28 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2021-10-28 ~ dissolvedIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OE
- 29 19 Buchanan Street, Balfron, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Person with significant control 2023-07-10 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-01-31Officer 2014-09-10 ~ 2015-07-24IIF 47 - Director → ME
- 2SHCS SALES AND MARKETING LIMITED - 2019-07-19CLYDEBUILT HOME IMPROVEMENTS LIMITED - 2024-07-04 Oakfield House 378 Brandon Street, Motherwell, North LanarkshireLiquidation Corporate (1 parent)Equity (Company account)264,416 GBP2023-12-31Officer 2018-05-01 ~ 2019-03-01IIF 41 - Director → ME
- 3 30 Smithfield Meadows, Alloa, ScotlandActive Corporate (2 parents)Officer 2024-09-05 ~ 2025-07-07IIF 15 - Director → ME
- 4
ISAFE HOMES LTD
- nowISAFE GAS LTD - 2020-12-23 Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireLiquidation Corporate (2 parents)Equity (Company account)10,162 GBP2023-08-31Officer 2020-12-27 ~ 2022-10-12IIF 28 - Director → MEPerson with significant control 2020-08-12 ~ 2022-10-12IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United KingdomDissolved Corporate (1 parent)Officer 2021-06-07 ~ 2021-07-26IIF 30 - Director → ME
- 6 39 High Street, Orpington, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-02-28Officer 2021-10-28 ~ 2022-10-09IIF 43 - Director → ME
- 7 30 Smithfield Meadows, Alloa, ScotlandActive Corporate (2 parents)Equity (Company account)4 GBP2023-10-31Officer 2022-01-20 ~ 2025-07-07IIF 35 - Director → ME
- 8 30 Smithfield Meadows, Alloa, ScotlandDissolved Corporate (1 parent, 5 offsprings)Officer 2020-10-12 ~ 2021-10-27IIF 26 - Director → MEPerson with significant control 2020-10-12 ~ 2021-07-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 20-22 Wenlock Road, London, EnglandDissolved CorporateOfficer 2020-06-24 ~ 2020-09-10IIF 51 - Director → MEPerson with significant control 2020-06-23 ~ 2020-11-11IIF 19 - Has significant influence or control → OE
- 10 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United KingdomDissolved Corporate (4 parents)Officer 2021-04-22 ~ 2021-07-26IIF 31 - Director → ME
- 11 19 Buchanan Street, Balfron, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2023-07-10 ~ 2025-07-07IIF 33 - Director → ME
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