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.
Smeaton, Robin Campbell
- Scottish born in March 1953
Smeaton, Robin Campbell
Resident in Scotland
Registered addresses and corresponding companies10 Hillpark Avenue, Edinburgh, Midlothian, EH4 7AT
IIF 1C/o The City Partnership (uk) Limited, Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
IIF 2Orchard Brae House, Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
IIF 3 IIF 4C/o The City Partnership (uk) Limited, The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, HD4 7BH, England
IIF 5 IIF 6 IIF 7 (more)
- Scottish co secretary born in March 1953
Smeaton, Robin Campbell
Resident in Scotland
Registered addresses and corresponding companies10 Hillpark Avenue, Edinburgh, Midlothian, EH4 7AT
IIF 11
- Scottish company director born in March 1953
Smeaton, Robin Campbell
Resident in Scotland
Registered addresses and corresponding companies24 Haymarket, 1-2 Panton Street, London, SW1Y 4DG, United Kingdom
IIF 12
- Scottish company secretary born in March 1953
Smeaton, Robin Campbell
Resident in Scotland
Registered addresses and corresponding companies - Scottish director born in March 1953
Smeaton, Robin Campbell
Resident in Scotland
Registered addresses and corresponding companies115p, Olympic Avenue, Milton Park, Abingdon, OX14 4SA, England
IIF 19110, George Street, Edinburgh, EH2 4LH, Scotland
IIF 20 IIF 21110, George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 22110, George Street, Edinburgh, Scotland, EH2 4LH, United Kingdom
IIF 23 IIF 24 IIF 25The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, HD4 7BH, England
IIF 26
- Scottish Registered addresses and corresponding companies
Smeaton, Robin Campbell
- Scottish co. secretaryRegistered addresses and corresponding companies
Smeaton, Robin Campbell
10 Hillpark Avenue, Edinburgh, Midlothian, EH4 7AT
IIF 32
- Scottish born in March 1953
Mr Robin Campbell Smeaton
Resident in Scotland
Registered addresses and corresponding companies110, George Street, Edinburgh, EH2 4LH, Scotland
IIF 33 IIF 34 IIF 35C/o The City Partnership (uk) Limited, Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
IIF 36 IIF 37Orchard Brae House, Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
IIF 38C/o The City Partnership (uk) Limited, The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, HD4 7BH, England
IIF 39 IIF 40The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, HD4 7BH, England
IIF 41
- Registered addresses and corresponding companies
Smeaton, Robin Campbell
- 1
24HAYMARKET NOMINEES LIMITED
0989760324 Haymarket 3rd And 4th Floor, London, United KingdomActive Corporate (11 parents, 7 offsprings)Officer2015-12-02 ~ 2017-07-31IIF 12 - Director → ME - 2
BELFORD BOOKS LIMITED
- 1997-06-16 SC1693951 Robroyston Gate, Robroyston, Glasgow, ScotlandActive Corporate (29 parents)Officer1996-10-29 ~ 2004-10-31IIF 30 - Secretary → ME - 3
CHRYSALIS GENERAL PARTNER LIMITED
- 2002-05-02 SC229485MM&S (2863) LIMITED - 2002-04-22Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved Corporate (18 parents)Officer2002-04-26 ~ 2003-01-02IIF 29 - Secretary → ME - 4MM&S (2812) LIMITED - 2001-10-3176 George Street, EdinburghDissolved Corporate (10 parents)Officer2001-11-22 ~ 2004-05-24IIF 15 - Director → ME
- 5
CITY PARTNERSHIP NOMINEE LIMITED
SC418369Orchard Brae House Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, ScotlandActive Corporate (7 parents)Officer2014-02-28 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-10IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CITY PARTNERSHIP TRUSTEE LIMITED
08909187C/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, EnglandActive Corporate (2 parents, 2 offsprings)Officer2014-02-24 ~ nowIIF 6 - Director → ME - 7CORNELIAN ASSET MANAGERS NOMINEES LIMITED - nowHobart House, 80 Hanover Street, Edinburgh, ScotlandActive Corporate (19 parents)Officer2001-02-20 ~ 2001-03-23IIF 18 - Director → ME
- 8
EARTHWORM ACCESS BONDS PLC
11786404115p Olympic Avenue, Milton Park, Abingdon, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-01-24 ~ dissolvedIIF 23 - Director → ME - 9
EARTHWORM ACCESS LIMITED
11790470115p Olympic Avenue, Milton Park, Abingdon, EnglandDissolved Corporate (3 parents)Officer2019-01-28 ~ dissolvedIIF 25 - Director → ME - 10
EARTHWORM GROWTH BONDS PLC
11786119115p Olympic Avenue, Milton Park, Abingdon, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-01-24 ~ dissolvedIIF 24 - Director → ME - 11
EARTHWORM GROWTH LIMITED
11790098115p Olympic Avenue, Milton Park, Abingdon, EnglandDissolved Corporate (3 parents)Officer2019-01-28 ~ dissolvedIIF 19 - Director → ME - 1227-28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-06-21 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 13TABEO LOAN 1 LIMITED - 2018-09-03C/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, EnglandActive Corporate (4 parents)Officer2018-11-09 ~ nowIIF 8 - Director → MEPerson with significant control2018-11-09 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 14
HOLME FEN LIMITED
12475169C/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, EnglandActive Corporate (2 parents)Officer2020-02-20 ~ nowIIF 9 - Director → MEPerson with significant control2020-02-20 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 15
NASH SECURITY TRUSTEES LIMITED
- 2020-04-23 10643309C/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-04-20 ~ nowIIF 5 - Director → ME - 16
MUNICIPAL TREASURY EXCHANGE LIMITED
SC655271C/o The City Partnership (uk) Limited Orchard Brae House, Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, ScotlandActive Corporate (3 parents)Officer2020-02-21 ~ nowIIF 10 - Director → ME - 17NCM FUND SERVICES LIMITED - nowNCM FINANCE LIMITED - 2012-12-04NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12DUNWILCO (512) LIMITED - 1996-09-30Fourth Floor, 7, Castle Street, Edinburgh, ScotlandActive Corporate (26 parents, 54 offsprings)Officer2000-07-03 ~ 2004-05-24IIF 16 - Director → ME
- 18NEMO SERVICES LIMITED - nowNOBLE NOMINEES LIMITED - 2008-12-12NOBLE AIM VCT LIMITED - 2007-07-02
NOBLE NOMINEES LIMITED
- 2007-03-27 SC2173235 Melville Crescent, Edinburgh, ScotlandDissolved Corporate (10 parents)Officer2001-03-27 ~ 2004-05-24IIF 13 - Director → ME - 19MM&S (2862) LIMITED - 2002-04-22Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved Corporate (19 parents)Officer2002-04-26 ~ 2003-01-02IIF 28 - Secretary → ME
- 20NOBLE & COMPANY LIMITED - 1991-01-035 Melville Crescent, Edinburgh, ScotlandDissolved Corporate (22 parents, 51 offsprings)Officer1995-04-26 ~ 2004-03-31IIF 27 - Secretary → ME
- 21
UASAIL LIMITED
- 2003-12-19 SC203624M M & S (2609) LIMITED - 2000-02-095 Melville Crescent, Edinburgh, ScotlandDissolved Corporate (22 parents)Officer2000-11-16 ~ 2004-05-24IIF 32 - Secretary → ME - 22NOBLE STRATEGIC ADVISERS LIMITED - 1999-02-11FYVIEBITE LIMITED - 1997-06-165 Melville Crescent, Edinburgh, ScotlandDissolved Corporate (11 parents)Officer2001-10-01 ~ 2004-05-24IIF 11 - Director → ME
- 23NVF GP LIMITED - now
NVF I GP LIMITED
- 2007-06-19 SC2573635 Melville Crescent, Edinburgh, United KingdomDissolved Corporate (9 parents, 23 offsprings)Officer2003-12-15 ~ 2004-07-19IIF 14 - Director → ME - 24
PAY LATER II LTD
1205780327-28 Eastcastle Street, London, EnglandDissolved Corporate (1 parent)Officer2019-06-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-06-18 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 25C/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, EnglandActive Corporate (4 parents)Officer2018-04-20 ~ nowIIF 2 - Director → MEPerson with significant control2018-04-20 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 26
PAY MONTHLY LIMITED
13486542The Mending Rooms Park Valley Mills, Meltham Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2021-06-30 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-06-30 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 275 Melville Crescent, Edinburgh, ScotlandDissolved Corporate (10 parents)Officer2000-05-23 ~ 2004-05-24IIF 17 - Director → ME
- 28
INVESTMENT VEHICLE MANAGEMENT LIMITED
- 2004-12-02 SC269164FOUR HILL STREET LIMITED - 2004-07-20Orchard Brae House Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, ScotlandActive Corporate (9 parents, 72 offsprings)Officer2004-07-27 ~ nowIIF 3 - Director → ME2021-04-19 ~ nowIIF 43 - Secretary → ME2007-01-12 ~ 2019-12-11IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 29
THE INTRINSIC PARTNERSHIP LIMITED
SC5352321/1 Pinegrove Gardens, Barnton, Edinburgh, Midlothian, ScotlandActive Corporate (6 parents)Officer2016-05-12 ~ 2020-10-29IIF 22 - Director → ME2016-05-12 ~ 2020-10-29IIF 42 - Secretary → ME - 30
TIMBER LANDS NOMINEES LIMITED
SC15384624 Blythswood Square, Glasgow, United KingdomDissolved Corporate (12 parents)Officer1999-11-22 ~ 2004-05-24IIF 1 - Director → ME - 31
NASH BUSINESS CAPITAL NOMINEES LIMITED
- 2024-07-02 SC652578C/o The City Partnership (uk) Limited Orchard Brae House, Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, ScotlandActive Corporate (1 parent, 5 offsprings)Officer2020-01-24 ~ nowIIF 7 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
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