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, Derek Ryan
Smith, Derek Ryan
Scottish banker born in March 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 1
11 Stoneyflatts Crescent, Stoneyflatts Crescent, South Queensferry, EH30 9XX, United Kingdom
Smith, Derek Ryan
Scottish company director born in March 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 2 11, Stoneyflatts Crescent, South Queensferry, EH30 9XX, United Kingdom
Smith, Derek Ryan
Scottish director born in March 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 3 1, Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
Smith, Derek Ryan
Scottish it professional born in March 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 4 11, Stoneyflatts Crescent, South Queensferry, EH30 9XX, Scotland
Mr Derek Ryan Smith
Scottish born in March 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 5 11, Stoneyflatts Crescent, South Queensferry, EH30 9XX, Scotland
Mr Derek Ryan Smith
British born in March 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 6 11 Stoneyflatts Crescent, Stoneyflatts Crescent, South Queensferry, EH30 9XX, United Kingdom
- 1 11 Stoneyflatts Crescent, South Queensferry, ScotlandCorporate (1 parent)Officer
2024-07-07 ~ nowIIF 4 - director → MEPerson with significant control 2024-07-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 11 Stoneyflatts Crescent, South Queensferry, United KingdomDissolved corporate (3 parents)Officer 2015-05-29 ~ dissolvedIIF 2 - director → ME
- 3 11 Stoneyflatts Crescent Stoneyflatts Crescent, South Queensferry, United KingdomDissolved corporate (1 parent)Officer 2017-11-06 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-11-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24SMARTFUND ADMINISTRATION LIMITED - 2016-11-30SMART OPERATOR LIMITED - 2008-08-21 1 Oliver's Yard, 55-71 City Road, London, EnglandCorporate (5 parents, 6 offsprings)Officer 2024-01-09 ~ 2024-11-13IIF 3 - director → ME
