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 Kevin Smith
Mr Kevin Smith
British born in May 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 1
8a, Main Street, Cleland, Motherwell, Lanarkshire, ML1 5QN
Smith, Kevin
British director born in May 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 2 28 Glen Noble, Cleland, Motherwell, Lanarkshire, ML1 5FB, United Kingdom
Smith, Kevin
British electrician born in May 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 3 28 Glen Noble, Cleland, Motherwell, Lanarkshire, ML1 5FB
Mr Kevin David Smith
English born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 4 14653343 - Companies House Default Address, Cardiff, CF14 8LH
Smith, Kevin David
British manager born in May 1966Registered addresses and corresponding companies
IIF 5 6 Oaklands Wood, Hatfield, AL10 8LU
Smith, Kevin David
English company director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 6 14653343 - Companies House Default Address, Cardiff, CF14 8LH
Smith, Kevin
Registered addresses and corresponding companies
IIF 7 8a, Main Street, Cleland, Motherwell, Lanarkshire, ML1 5QN
- 1 8a Main Street, Cleland, Motherwell, LanarkshireCorporate (4 parents)Equity (Company account)474,420 GBP2024-03-31Officer
2004-06-14 ~ nowIIF 3 - director → ME 2017-10-01 ~ nowIIF 7 - secretary → MEPerson with significant control 2017-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 4385, 14653343 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2023-02-09 ~ dissolvedIIF 6 - director → MEPerson with significant control 2023-02-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Building 1, Philips Campus, Wellhall Road, Hamilton, ScotlandDissolved corporate (2 parents)Officer 2011-04-21 ~ dissolvedIIF 2 - director → ME
- 1 Chequers House, 162 High Street, Stevenage, EnglandCorporate (3 parents)Equity (Company account)24 GBP2023-12-31Officer 1995-12-01 ~ 2003-03-11IIF 5 - director → ME
