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, Malcolm
Smith, Malcolm
British director born in September 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 1
35 Stenhouse Road, Edinburgh, EH11 3LJ
Smith, Malcolm
British piano tuner repairer born in September 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 2 35 Stenhouse Road, Edinburgh, EH11 3LJ
Smith, Malcolm
British director born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 3 32 Gap Road, Humkamly Gap, Filey, North Yorkshire, YO14 NQB
Mr Malcolm Smith
British born in September 1951Resident in Scotland
Registered addresses and corresponding companiesMr Malcolm Victor Smith
British born in August 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 6 35, Stenhouse Road, Edinburgh, EH11 3LJ, Scotland
- 1 181 Adelaide Road Swiss Cottage, London, United KingdomCorporate (3 parents)Equity (Company account)93,105 GBP2024-03-31Officer
2009-04-22 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 2 35 Stenhouse Road, EdinburghCorporate (2 parents)Equity (Company account)27,784 GBP2023-09-30Officer 2001-09-19 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 16 Maple Park, Falconer Road, Haverhill, SuffolkCorporate (5 parents)Equity (Company account)-2,643 GBP2023-10-31Officer 1999-07-30 ~ nowIIF 3 - director → ME
- 1 181 Adelaide Road Swiss Cottage, London, United KingdomCorporate (3 parents)Equity (Company account)93,105 GBP2024-03-31Person with significant control 2016-04-16 ~ 2016-04-16IIF 6 - Has significant influence or control → OE
