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
parent relation
Individuals in focus

Mr Ian Alexander Smith

    Related profiles found in government register
  • Mr Ian Alexander Smith
    British born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 33 Rubislaw Den South, Aberdeen, Grampian, AB15 4BD, Scotland

      IIF 1 IIF 2
  • Smith, Ian Alexander
    British business owner born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 33 Rubislaw Den South, Aberdeen, Grampian, AB15 4BD, Scotland

      IIF 3
  • Smith, Ian Alexander
    British director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 33 Rubislaw Den South, Aberdeen, Grampian, AB15 4BD, Scotland

      IIF 4 IIF 5
  • Smith, Ian Alexander
    British franchisee born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 33 Rubislaw Den South, Aberdeen, Grampian, AB15 4BD, Scotland

      IIF 6 IIF 7
    • 389 Great Western Road, Aberdeen, Grampian, AB10 6NY, Scotland

      IIF 8
  • Smith, Ian Alexander
    British franchisee

    Registered addresses and corresponding companies
    • 33 Rubislaw Den South, Aberdeen, Grampian, AB15 4BD, Scotland

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    4th Floor Warwick House 25-27 Buckingham Palace Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    33 Rubislaw Den South, Aberdeen, Aberdeenshire, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -209,093 GBP2024-05-31
    Officer
    2014-05-08 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    20 Bon Accord Square, Aberdeen, Grampian
    Corporate (5 parents)
    Officer
    2014-05-27 ~ now
    IIF 8 - director → ME
Ceased 3
  • 1
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    809,044 GBP2016-03-31
    Officer
    2002-11-11 ~ 2016-04-18
    IIF 6 - director → ME
    2002-11-11 ~ 2016-04-18
    IIF 9 - secretary → ME
  • 2
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    689,777 GBP2016-03-31
    Officer
    2005-12-12 ~ 2016-04-18
    IIF 3 - director → ME
  • 3
    120 Bothwell Street Bothwell Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    502,446 GBP2016-03-31
    Officer
    2013-10-29 ~ 2016-04-18
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.