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.
Parent entities and officers
Inapplicable
Individuals in focus
Smillie, Peter James
Smillie, Peter James
Australian businessman born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
1, Lennymuir, Edinburgh, EH12 0AW
IIF 3 IIF 4 1, Lennymuir, Edinburgh, EH12 0AW, Scotland
IIF 5 IIF 6 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW
IIF 7 IIF 8 IIF 9 (more) 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, Scotland
IIF 12 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, United Kingdom
IIF 13 162, Turnhouse Road, Edinburgh, EH12 0AD, Scotland
IIF 14 IIF 15 IIF 16 (more) 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD, Scotland
IIF 19 66, Albion Road, Edinburgh, EH7 5QZ
IIF 20 75, Bonaly Wester, Edinburgh, Midlothian, EH13 0RQ, Scotland
IIF 21 Hangar Nine, 1b Lennymuir, Edinburgh, EH12 0AW, Scotland
IIF 22 Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, EH12 0AW
IIF 23 IIF 24 IIF 25 (more) 17a, Bank Street, Mid Calder, Livingston, EH53 0AS, Scotland
IIF 31 IIF 32 17a, Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland
IIF 33 207, C/o The Last Hurrah, Level 3, 207 Regent Street, London, W1B 3HH, England
IIF 34 First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England
IIF 35 Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 36 IIF 37 17a, Bank Street, Mid Calder, EH53 0AS, Scotland
IIF 38 17a, Bank Street, Mid Calder, EH53 0AS, United Kingdom
Smillie, Peter James
Australian director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesSmillie, Peter-james
Australian director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesSmillie, Peter James
Scottish businessman born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesSmillie, Peter James
Scottish director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter James Smillie
Australian born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 IIF 50 IIF 51 1, Lennymuir, Edinburgh, EH12 0AW
IIF 52 1, Lennymuir, Edinburgh, EH12 0AW, Scotland
IIF 53 1, Lennymuir, Edinburgh, EH12 0AW, United Kingdom
IIF 54 IIF 55 IIF 56 (more) 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, Scotland
IIF 59 IIF 60 IIF 61 (more) 162, Turnhouse Road, Edinburgh, EH12 0AD, Scotland
IIF 63 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD
IIF 64 IIF 65 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD, Scotland
IIF 66 66, Albion Road, Edinburgh, EH7 5QZ
IIF 67 First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
IIF 68 Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, EH12 0AW
IIF 69 IIF 70 17a, Bank Street, Livingston, EH53 0AS, Scotland
IIF 71 IIF 72 IIF 73 17a, Bank Street, Mid Calder, Livingston, EH53 0AS, Scotland
IIF 74 IIF 75 IIF 76 17a, Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland
IIF 77 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 78 Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 79 17a, Bank Street, Mid Calder, EH53 0AS, Scotland
IIF 80 17a, Bank Street, Mid Calder, EH53 0AS, United Kingdom
Mr Peter-james Smillie
Australian born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesSmillie, Peter James
British marketing manager born in July 1971Registered addresses and corresponding companies
IIF 84 5/1, Lochinvar Drive, Edinburgh, Lothian, EH5 1GJ, Scotland
Smillie, Peter James
British Registered addresses and corresponding companies
IIF 85 5/1, Lochinvar Drive, Edinburgh, Lothian, EH5 1GJ, Scotland
Smillie, Peter-james
Registered addresses and corresponding companiesSmillie, Peter
Registered addresses and corresponding companies
IIF 89 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
34
- 1 17a Bank Street, Mid Calder, Livingston, West Lothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer
2015-05-12 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2023-12-05 ~ nowIIF 43 - Director → ME 2023-12-05 ~ nowIIF 88 - Secretary → MEPerson with significant control 2023-12-05 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 3 17a Bank Street, Mid Calder, Livingston, West Lothian, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,941 GBP2016-09-30Officer 2015-09-09 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-07-31Officer 2023-07-25 ~ nowIIF 41 - Director → ME 2023-07-25 ~ nowIIF 89 - Secretary → MEPerson with significant control 2023-07-25 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 5 17a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2016-11-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-11-30 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 6 17a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-04-30Officer 2016-04-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
- 7 17a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer 2016-05-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-05-24 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
- 8 162 Turnhouse Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2017-01-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 9 1 Lennymuir, EdinburghActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2017-02-01 ~ nowIIF 2 - Director → MEPerson with significant control 2023-01-18 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 10
CHARGE (UK) LTD
- nowSALTIRE WINDS TRADING LIMITED - 2010-01-26 59 Trevor Terrace, North Shields, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer 2008-10-28 ~ dissolvedIIF 84 - Director → ME 2008-10-28 ~ dissolvedIIF 85 - Secretary → ME - 11 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2020-08-25 ~ dissolvedIIF 44 - Director → ME 2020-08-25 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control 2020-08-25 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 12 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-08-25 ~ dissolvedIIF 42 - Director → ME 2023-08-25 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control 2023-08-25 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 13 17a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2016-11-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 14 1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)10 GBP2019-10-31Officer 2018-10-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-10-16 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 15 1 Lennymuir, Edinburgh, MidlothianDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-10-31Officer 2017-01-23 ~ dissolvedIIF 6 - Director → ME
- 16 207 C/o The Last Hurrah, Level 3, 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-09-30Officer 2017-01-23 ~ dissolvedIIF 33 - Director → ME
- 17 162 Turnhouse Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2015-11-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 18 17a Bank Street, Mid Calder, ScotlandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-02-28Officer 2015-02-05 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 19 17a Bank Street, Mid Calder, Livingston, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2016-04-04 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
- 20 17a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-07-31Officer 2017-07-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-07-03 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 21 66 Albion Road, EdinburghDissolved Corporate (1 parent)Officer 2016-01-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 22 1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2015-03-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 23 17a Bank Street, Mid Calder, Livingston, West Lothian, ScotlandDissolved Corporate (1 parent)Officer 2017-10-17 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2017-10-17 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 24 First Floor 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Officer 2013-07-18 ~ dissolvedIIF 34 - Director → ME
- 25 162 Turnhouse Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Equity (Company account)60 GBP2021-02-28Officer 2019-07-11 ~ dissolvedIIF 16 - Director → ME
- 26 1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2017-01-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 27 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (1 parent)Officer 2015-06-09 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
- 28 Hangar Nine, 1b Lennymuir, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2017-01-27 ~ dissolvedIIF 21 - Director → ME
- 29 17a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2017-01-12 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2017-01-12 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 30 1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2017-01-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
- 31 1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2017-01-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
- 32 1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2015-10-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
- 33 17a Bank Street, Mid Calder, West LothianDissolved Corporate (1 parent)Officer 2012-02-16 ~ dissolvedIIF 47 - Director → ME
- 34 17a Bank Street, Mid Calder, West LothianDissolved Corporate (1 parent)Officer 2014-02-11 ~ dissolvedIIF 48 - Director → ME
Ceased
13
- 1 1 Lennymuir, EdinburghActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2013-06-19 ~ 2015-02-18IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2022-02-26IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 2 Old Lennie Schoolhouse, Old Lennie Schoolhouse, EdinburghDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-11-30Officer 2015-03-02 ~ 2021-02-16IIF 22 - Director → ME 2013-01-02 ~ 2015-03-01IIF 45 - Director → MEPerson with significant control 2016-04-06 ~ 2021-02-16IIF 68 - Ownership of shares – 75% or more → OE
- 3 162 Turnhouse Road, EdinburghDissolved Corporate (1 parent)Officer 2013-09-11 ~ 2015-04-22IIF 46 - Director → ME
- 4 224 Helen Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2014-11-04 ~ 2017-11-05IIF 26 - Director → ME 2020-05-29 ~ 2024-11-18IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-05IIF 60 - Ownership of shares – 75% or more → OE
- 5 1 Lennymuir, EdinburghDissolved CorporateOfficer 2013-07-18 ~ 2014-02-15IIF 20 - Director → ME
- 6 Level 3 207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)50 GBP2023-11-30Officer 2016-11-29 ~ 2023-02-22IIF 35 - Director → MEPerson with significant control 2016-11-29 ~ 2025-03-28IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 7 162 Turnhouse Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2016-07-15 ~ 2018-05-15IIF 32 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-11IIF 61 - Ownership of shares – 75% or more → OE
- 8 1 Lennymuir, Edinburgh, MidlothianDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer 2017-01-23 ~ 2018-07-10IIF 5 - Director → ME
- 9 Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-02-28Officer 2017-02-03 ~ 2017-10-30IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-30IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 10 Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2017-07-14 ~ 2020-11-19IIF 17 - Director → MEPerson with significant control 2017-07-14 ~ 2020-11-19IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 11 2 Bothwell Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2013-07-18 ~ 2018-04-10IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-10IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 12 1 Lennymuir, EdinburghDissolved Corporate (1 parent)Officer 2012-07-20 ~ 2014-08-01IIF 4 - Director → ME
- 13 162 Turnhouse Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2016-11-22 ~ 2017-12-19IIF 7 - Director → MEPerson with significant control 2016-11-22 ~ 2017-12-14IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
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