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.
Mr Iain Smith
Mr Iain Smith
British born in June 1970Resident in Scotland
Registered addresses and corresponding companiesSmith, Iain
British company director born in June 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 3
159a, West Main Street, Whitburn, West Lothian, EH47 0QQ, Scotland
Mr Iain Smith
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 159a, West Main Street, Whitburn, West Lothian, EH47 0QQ, Scotland
Smith, Iain
British company director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit L, Burnhouse Industrial Estate, Whitburn, Bathgate, West Lothian, EH47 0LQ, United Kingdom
Smith, Iain
Registered addresses and corresponding companies
IIF 6 Unit L, Burnhouse Industrial Estate, Whitburn, Bathgate, West Lothian, EH47 0LQ
- 1 159a West Main Street, Whitburn, West Lothian, ScotlandCorporate (2 parents)Net Assets/Liabilities (Company account)79,813 GBP2023-10-31Officer
2009-07-13 ~ nowIIF 3 - director → MEPerson with significant control 2016-07-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit L Burnhouse Industrial Estate, Whitburn, Bathgate, West LothianDissolved corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2021-03-31Officer 2016-07-15 ~ dissolvedIIF 6 - secretary → ME
- 1ENVIRONMENTAL FILTRATION SERVICES LIMITED - 2016-10-10 Unit 3 Waverley Street, Waverley Industrial Estate, Bathgate, West Lothian, ScotlandCorporate (2 parents)Person with significant control 2016-10-10 ~ 2022-03-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Unit L Burnhouse Industrial Estate, Whitburn, Bathgate, West LothianDissolved corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2021-03-31Officer 2009-07-13 ~ 2016-07-15IIF 5 - director → MEPerson with significant control 2016-07-13 ~ 2016-07-15IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
