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 Ross Smith
- British born in December 1969
Mr Ross Smith
Resident in United Kingdom
Registered addresses and corresponding companiesGellybank Farmhouse, By Cleish, Kinross, KY13 0LE, Scotland
IIF 1
- British born in December 1969
Mr Ross Anderson Kemp Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1969
Smith, Ross Anderson Kemp
Resident in Scotland
Registered addresses and corresponding companies - British company director born in December 1969
Smith, Ross Anderson Kemp
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1969
Smith, Ross Anderson Kemp
Resident in Scotland
Registered addresses and corresponding companies - British none born in December 1969
Smith, Ross Anderson Kemp
Resident in Scotland
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Smith, Ross Anderson Kemp
10a, Rutland Square, Edinburgh, EH1 2AS, Scotland
IIF 17
- British account executive born in December 1969Registered addresses and corresponding companies
Smith, Ross Anderson Kemp
26 West Court, Ravelston House Park, Edinburgh, EH4 3NP
IIF 18
- 1
ALRO INVESTMENTS LIMITED
SC439059Gellybank Farmhouse, By Cleish, KinrossActive Corporate (3 parents)Officer2013-01-08 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ANDERSON SMITH CONSULTING LTD
- 2020-04-09 SC65266816 High Street, Kinross, ScotlandActive Corporate (5 parents)Officer2020-01-24 ~ nowIIF 6 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
BORLAND FINANCIAL SERVICES LTD.
- 2011-12-13 SC1612458 Melville Street, EdinburghActive Corporate (24 parents)Officer2004-12-20 ~ 2017-02-24IIF 14 - Director → ME1996-10-01 ~ 1999-03-31IIF 18 - Director → ME2005-11-14 ~ 2017-02-24IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-24IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4INSPIRED WEALTH PLANNING LIMITED - now
FRASER JAMES PARTNERSHIP LTD
- 2020-03-20 SC32109813 Bon Accord Crescent, Aberdeen, ScotlandDissolved Corporate (10 parents)Officer2016-11-04 ~ 2019-06-14IIF 10 - Director → ME - 5
MCHARDY AND BORLAND GROUP LIMITED
- 2017-04-27 SC336779BORLAND FINANCIAL MANAGEMENT LTD
- 2014-07-02 SC336779BORLAND LIMITED
- 2010-06-25 SC33677913 Bon Accord Crescent, AberdeenActive Corporate (8 parents, 6 offsprings)Officer2008-01-28 ~ 2019-06-14IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-14IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6MCHARDY PRIVATE WEALTH LIMITED - now
WISHART WEALTH MANAGEMENT LIMITED
- 2022-09-05 SC32422913 Bon Accord Crescent, Aberdeen, ScotlandActive Corporate (12 parents, 2 offsprings)Officer2018-09-04 ~ 2019-06-14IIF 11 - Director → ME - 7MCHB WEALTH MANAGEMENT LIMITED - now
MCHARDY FINANCIAL LIMITED
- 2024-11-06 SC105200MCHARDY & BURNETT (FINANCIAL SERVICES) LIMITED
- 2014-07-02 SC105200MALLPARK LIMITED - 1987-09-1113 Bon Accord Crescent, Aberdeen, ScotlandActive Corporate (21 parents, 3 offsprings)Officer2013-03-07 ~ 2019-06-14IIF 16 - Director → ME - 8MM&S (5649) LIMITED - 2011-04-1813 Bon Accord Crescent, AberdeenActive Corporate (11 parents, 1 offspring)Officer2013-03-07 ~ 2019-06-14IIF 15 - Director → ME
- 9
TARTAN DEFENDERS LTD
SC5387322 Ladeside, Kinross, ScotlandDissolved Corporate (3 parents)Officer2016-06-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-06-23 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
THE GELLYBANK COMMUNITY FIBRE DELIVERY CIC
SC801096Gellybank House, Gellybank, Kinross, United KingdomActive Corporate (10 parents)Officer2024-02-29 ~ 2024-10-24IIF 7 - Director → ME - 11
VIEWFIELD INVESTMENTS LIMITED
SC448182Viewfield House Castle Business Centre, Queensferry Road, Dunfermline, FifeDissolved Corporate (2 parents)Officer2013-04-22 ~ dissolvedIIF 13 - Director → ME
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