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, Ian
Smith, Ian
United Kingdom wholesalerRegistered addresses and corresponding companies
IIF 1
Birchbrook House Doune Road, Dunblane, Perthshire, FK15 9ND
Smith, Ian
United Kingdom wholesaler born in January 1937Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Birchbrook House Doune Road, Dunblane, Perthshire, FK15 9ND
Smith, Iain Stuart
British operations directorRegistered addresses and corresponding companiesSmith, Stuart Iain
British company director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit 24b, Halesworth Business Centre, Norwich Road, Halesworth, Suffolk, IP19 8QJ
Smith, Stuart Iain
British hgv driver born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Hill Crest, Halesworth Road, Bramfield, Halesworth, Suffolk, IP19 9HR, United Kingdom
Mr Ian Smith
United Kingdom born in January 1937Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Birchbrook House, Doune Road, Dunblane, Perthshire, FK15 9ND
Smith, Iain Stuart
Scottish company director born in January 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 8 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Smith, Iain Stuart
Scottish director born in January 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 9 22, East Barnton Avenue, Edinburgh, EH4 6AQ, Scotland
Smith, Iain Stuart
Scottish operations director born in January 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Birchbrook House, Doune Road, Dunblane, Perthshire, FK15 9ND
Mr Stuart Iain Smith
British born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Stuart Iain
Scottish mechanical engineer born in November 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Dachaidh, North Craigo, Montrose, Angus, DD10 9LD
Mr Stuart Iain Smith
Scottish born in November 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 14 Dachaidh, North Craigo, Montrose, Angus, DD10 9LD
Mr Iain Stuart Smith
Scottish born in January 1975Resident in Scotland
Registered addresses and corresponding companies
- 1 Hill Crest Halesworth Road, Bramfield, Halesworth, Suffolk, United KingdomCorporate (1 parent)Officer
2019-06-13 ~ nowIIF 6 - director → MEPerson with significant control 2019-06-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 Unit 24b Halesworth Business Centre, Norwich Road, Halesworth, SuffolkCorporate (4 parents)Equity (Company account)64,690 GBP2024-02-29Officer 2019-02-13 ~ nowIIF 5 - director → MEPerson with significant control 2019-02-13 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 3TRANSCOM LIMITED - 2002-12-18 Birchbrook House, Doune Road, Dunblane, PerthshireCorporate (1 parent)Equity (Company account)79.14 GBP2024-03-31Officer 2002-12-06 ~ nowIIF 10 - director → ME 1998-08-03 ~ nowIIF 2 - director → ME 2002-12-06 ~ nowIIF 3 - secretary → MEPerson with significant control 2016-07-02 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 5 South Charlotte Street, EdinburghCorporate (2 parents)Equity (Company account)22,981.22 GBP2024-06-30Officer 2019-06-03 ~ nowIIF 8 - director → MEPerson with significant control 2019-06-03 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 5 22 East Barnton Avenue, Edinburgh, ScotlandDissolved corporate (2 parents)Equity (Company account)100 GBP2019-04-30Officer 2016-04-08 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-08 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Has significant influence or control as a member of a firm → OE
- 6
PROCONTROL SUBSEA LTD
- nowRED QUARTET LIMITED - 2012-10-08 Dachaidh, North Craigo, Montrose, AngusDissolved corporate (2 parents)Equity (Company account)-4,515 GBP2021-09-30Officer 2007-04-16 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-04-16 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1TRANSCOM LIMITED - 2002-12-18 Birchbrook House, Doune Road, Dunblane, PerthshireCorporate (1 parent)Equity (Company account)79.14 GBP2024-03-31Officer 2002-12-06 ~ 2002-12-06IIF 4 - secretary → ME 1998-08-03 ~ 2002-12-06IIF 1 - secretary → ME
