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, Thomas
- British born in January 1961
Smith, Thomas
Resident in Scotland
Registered addresses and corresponding companies120d, Albert Road, Gourock, Gourock, PA19 1BS, Scotland
IIF 1120d, Albert Road, Gourock, Gourock, PA19 1BS, United Kingdom
IIF 28, Garvie Avenue, Gourock, Inverclyde, PA19 1YL, United Kingdom
IIF 38, Garvie Avenue, Gourock, PA19 1YL, United Kingdom
IIF 4 IIF 58 Garvie Avenue, Gourock, Renfrewshire, PA19 1YL
IIF 6 IIF 72a, New Dock Lane, Custom House Place, Greenock, Inverclyde, PA15 1EJ, Scotland
IIF 8 IIF 92a New Dock Lane, Custom House Place, Greenock, PA1 1EJ, United Kingdom
IIF 10Semiconductor Technology, Unit 1, Block 5, Larkfield Industrial Estate, Greenock, PA16 0EQ, Scotland
IIF 11The Gin House Hotel, Customs House Place, Greenock, Inverclyde, PA1 5EJ, Scotland
IIF 12Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
IIF 13
- British born in January 1961
Mr Thomas Smith
Resident in Scotland
Registered addresses and corresponding companies8, Garvie Avenue, Gourock, Inverclyde, PA19 1YL
IIF 142a, 2a New Dock Lane, Custom House Place, Greenock, Inverclyde
IIF 152a, New Dock Lane, Custom House Place, Greenock, Inverclyde, PA15 1EJ, Scotland
IIF 16 IIF 172a New Dock Lane, Custom House Place, Greenock, PA15 1EJ, Scotland
IIF 18Semiconductor Technology, Unit 1, Block 5, Larkfield Industrial Estate, Greenock, PA16 0EQ, Scotland
IIF 19
- British born in January 1961
Thomas Smith
Resident in Scotland
Registered addresses and corresponding companies
- 1
GIN CLASS LTD
SC657306Gin House Hotel, Customs House Place, Greenock, Inverclyde, ScotlandDissolved Corporate (2 parents)Officer2020-03-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-03-13 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 2
JM LEISURE INV LTD
SC6581672a New Dock Lane, Custom House Place, Greenock, Inverclyde, ScotlandDissolved Corporate (1 parent)Officer2020-03-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-03-24 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 3
MES MARINE ENGINEERING SERVICES LIMITED
- 2012-06-15 SC3890918 Garvie Avenue, Gourock, InverclydeDissolved Corporate (1 parent)Officer2010-11-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-11-18 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 4
SEMICONDUCTOR TECH LTD
SC661454120d Albert Road, Gourock, Gourock, ScotlandActive Corporate (4 parents)Officer2022-11-28 ~ nowIIF 1 - Director → ME - 5
ADVANCED STEPPER TECHNOLOGY LIMITED
- 2016-10-26 SC470577ADVANCED STEPPER TECHNOLOGY LIMITED
- 2015-07-20 SC470577Semiconductor Technology Unit 1, Block 5, Larkfield Industrial Estate, Greenock, ScotlandActive Corporate (6 parents)Officer2020-05-29 ~ nowIIF 11 - Director → ME2014-02-20 ~ 2020-05-29IIF 4 - Director → MEPerson with significant control2017-02-20 ~ 2024-10-30IIF 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 - 6Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-06-09 during the appointment or period of control
Petition date on 2015-06-09 during the appointment or period of control
Conclusion of winding up on 2019-05-22 during the appointment or period of control
Due to be dissolved on 2019-09-06 during the appointment or period of controlUTEK LTD
- 2007-01-05 SC267390Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (5 parents)Officer2004-05-05 ~ dissolvedIIF 7 - Director → ME - 7
T INVESTORS LTD
14358316Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)Officer2022-09-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 8
THE CUSTOM HOUSE HOTEL LIMITED
SC5537202a New Dock Lane, Custom House Place, Greenock, Inverclyde, ScotlandDissolved Corporate (2 parents)Officer2017-01-05 ~ 2018-04-11IIF 9 - Director → MEPerson with significant control2017-01-05 ~ 2018-04-11IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Rbas Ltd, 2a New Dock Lane, Custom House Place, Greenock, Inverclyde, ScotlandDissolved Corporate (2 parents)Officer2015-07-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
THE GIN HOUSE HOTEL LTD
SC705758The Gin House Hotel, Customs House Place, Greenock, Inverclyde, ScotlandDissolved Corporate (1 parent)Officer2021-08-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 11
THE SCOTTISH SEMICONDUCTOR SUPPLIER FORUM LIMITED
SC285128Scottish Microelectronics Centre, Kings Buildings, West Mains Road, EdinburghDissolved Corporate (16 parents)Officer2006-08-22 ~ dissolvedIIF 6 - Director → ME - 122a New Dock Lane, Custom House Place, Greenock, Inverclyde, ScotlandActive Corporate (6 parents)Officer2014-08-04 ~ 2015-06-30IIF 5 - Director → MEPerson with significant control2016-11-30 ~ 2018-04-11IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
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