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 Michael John Smith
- British born in August 1968
Mr Michael John Smith
Resident in Scotland
Registered addresses and corresponding companiesC/o Stevenson & Kyles, 25 Sandyford Place, Sauchiehall Street, Glasgow, G3 7NG
IIF 1The Orion Building, 1 Broomloan Place, Glasgow, G51 2JR, United Kingdom
IIF 2The Orion Building, Broomloan Place, Ibrox Business Park, Glasgow, G51 2JR, Scotland
IIF 3 IIF 4Unit 6, Claremont Centre, Durham Street, Glasgow, G41 1BS
IIF 5
- British born in August 1943
Mr Michael John Smith
Resident in Scotland
Registered addresses and corresponding companiesLinlithgow Union Canal Society, The Basin, Manse Road, Linlithgow, West Lothian, EH49 6AJ
IIF 6
- British born in August 1968
Smith, Michael John
Resident in Scotland
Registered addresses and corresponding companies45, Hill Street, Glasgow, G3 6RJ, Scotland
IIF 77 Lennox Drive, Cedar Grove, Mearnskirk, Glasgow, G77 5GE
IIF 8 IIF 9 IIF 10 (more)(less)C/o Stevenson & Kyles, 25 Sandyford Place, Sauchiehall Street, Glasgow, G3 7NG
IIF 12The Orion Building, 1 Broomloan Place, Glasgow, G51 2JR, United Kingdom
IIF 13The Orion Building, 1 Broomloan Place, Ibrox Business Park, Glasgow, G51 2JR, United Kingdom
IIF 14The Orion Building, Broomloan Place, Ibrox Business Park, Glasgow, G51 2JR, Scotland
IIF 15 IIF 16
- British born in August 1943
Smith, Michael John
Resident in Scotland
Registered addresses and corresponding companiesLinlithgow Union Canal Society, The Basin, Manse Road, Linlithgow, West Lothian, EH49 6AJ
IIF 17
- British born in August 1943
Smith, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALBANY CLOTHING LTD
SC698336The Orion Building, 1 Broomloan Place, Glasgow, United KingdomActive Corporate (3 parents)Officer2021-05-11 ~ nowIIF 13 - Director → MEPerson with significant control2021-05-11 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2GLASGOW SOUTHERN SPORTS CLUB LIMITED - 2003-01-29CLARKSTON (BRAIDHOLM) LIMITED - 1996-07-30Braidholm Braidholm Road, Giffnock, Glasgow, ScotlandActive Corporate (40 parents)Officer2003-04-29 ~ 2006-05-14IIF 10 - Director → ME
- 3
KITE HOLDINGS LIMITED
- 2008-02-27 SC210901BLP 2000-43 LIMITED - 2001-04-0350 Lothian Road, Festival Square, Edinburgh, Scotland, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2001-12-10 ~ 2011-10-03IIF 11 - Director → ME - 4
KAMI PROPERTIES LTD
SC631529The Orion Building Broomloan Place, Ibrox Business Park, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-05-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-05-24 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
KMS (GIFTS) LIMITED
SC231892C/o Stevenson & Kyles 25 Sandyford Place, Sauchiehall Street, GlasgowActive Corporate (4 parents, 1 offspring)Officer2002-05-23 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 6
LINLITHGOW UNION CANAL SOCIETY
SC071328Linlithgow Union Canal Society The Basin, Manse Road, Linlithgow, West LothianActive Corporate (65 parents)Officer2018-12-06 ~ 2026-01-17IIF 17 - Director → ME2008-12-04 ~ 2014-12-04IIF 18 - Director → MEPerson with significant control2019-12-05 ~ 2022-12-08IIF 6 - Has significant influence or control → OE - 7
- 8
OPIMO SMART TECHNOLOGIES LIMITED
SC3059362/4 Merlin House, Mossland Road, Hillington Park, Glasgow, RenfrewshireDissolved Corporate (7 parents)Officer2007-02-09 ~ 2011-09-13IIF 9 - Director → ME - 9
IMA HOLDINGS LIMITED
- 1997-10-10 SC167094HBJ 310 LIMITED - 1996-10-17The Orion Building 1 Broomloan Place, Ibrox Business Park, Glasgow, United KingdomActive Corporate (9 parents)Officer1996-11-05 ~ nowIIF 14 - Director → ME - 10OXIGEN INC LTD - now
ORB X INTERNATIONAL LTD
- 2024-09-10 SC631438ORB GROUP (LONDON) LTD
- 2022-08-23 SC6314385 South Charlotte Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2019-05-24 ~ 2024-08-29IIF 15 - Director → MEPerson with significant control2019-05-24 ~ 2024-08-29IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 11C/o Campbell Dallas Titanium 1, Kings Inch Place, Renfrew, Scotland, United KingdomDissolved Corporate (13 parents)Officer2009-07-27 ~ 2017-10-03IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-03IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 12
ST ALOYSIUS' COLLEGE
SC405951St Aloysius'' College, 45 Hill Street, GlasgowActive Corporate (52 parents)Officer2013-06-05 ~ 2022-06-09IIF 7 - Director → ME
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