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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, James West

    Related profiles found in government register
  • Smith, James West
    British director born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • St. Marys, Cross Of Jackston, Rothienorman, Inverurie, Aberdeenshire, AB51 8UT, United Kingdom

      IIF 1
  • Smith, James West
    British financial adviser born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • St Mary's Cross Of Jackston, Rothienorman, Inverurie, Aberdeenshire, AB51 8UT

      IIF 2
  • Smith, James West
    British financial advisor born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Ardross Street, Inverness, Highlands, IV3 5NN

      IIF 3

    • 7, Ardross Street, Inverness, IV3 5PL, Scotland

      IIF 4

    • 80, High Street, Inverurie, AB51 3XS, Scotland

      IIF 5 IIF 6

    • St Mary's Cross Of Jackston, Rothienorman, Inverurie, Aberdeenshire, AB51 8UT

      IIF 7
  • Smith, James West
    British financial consultant born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 80 High Street, Inverurie, AB51 3XS

      IIF 8
  • Smith, James West
    born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Julie Clarke, Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

      IIF 9
  • Smith, James West
    British accountant/financial advisor born in November 1954

    Registered addresses and corresponding companies

    • Fordyce House, Fordyce, Banff, AB45 2SN

      IIF 10
  • Mr James West Smith
    British born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Ardross Street, Inverness, IV3 5NN, Scotland

      IIF 11 IIF 12

    • 80, High Street, Inverurie, AB51 3XS, Scotland

      IIF 13 IIF 14

    • 80, High Street, Inverurie, Aberdeenshire, AB51 3XS

      IIF 15

    • 80, High Street, Inverurie, Aberdeenshire, AB51 3XS, Scotland

      IIF 16
  • Smith, James West
    British director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Marys, Cross Of Jackston, Inverurie, Aberdeenshire, AB51 8UT, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    80 High Street, Inverurie, Aberdeenshire, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,528,195 GBP2024-03-31
    Officer
    2010-10-18 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    ADVANCED CAPITAL ASSET MANAGEMENT LIMITED - 2015-10-20
    7 Ardross Street, Inverness, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,172 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 3
    7 Ardross Street, Inverness, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,352 GBP2024-03-31
    Person with significant control
    2020-09-18 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    80 High Street, Inverurie, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-06-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    80 High Street, Inverurie, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-06-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    FINCHBRAE LIMITED - 1994-08-09
    80 High Street, Inverurie, Aberdeenshire
    Corporate (3 parents)
    Equity (Company account)
    -7,028 GBP2024-03-31
    Officer
    1994-06-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    7 Ardross Street, Inverness, Highlands
    Corporate (3 parents)
    Equity (Company account)
    85,507 GBP2024-03-31
    Officer
    2020-09-22 ~ 2021-05-14
    IIF 3 - director → ME
  • 2
    ADVANCED CAPITAL ASSET MANAGEMENT LIMITED - 2015-10-20
    7 Ardross Street, Inverness, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,172 GBP2023-03-31
    Officer
    2009-06-11 ~ 2021-05-14
    IIF 2 - director → ME
  • 3
    80 High Street, Inverurie, Aberdeenshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,892 GBP2019-03-31
    Officer
    2011-06-13 ~ 2021-05-14
    IIF 1 - director → ME
  • 4
    7 Ardross Street, Inverness, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,352 GBP2024-03-31
    Officer
    2020-09-18 ~ 2021-05-14
    IIF 4 - director → ME
  • 5
    20 Bon Accord Square, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,422 GBP2021-02-28
    Officer
    2000-09-01 ~ 2001-05-31
    IIF 10 - director → ME
  • 6
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Corporate (1433 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2024-05-14
    IIF 9 - llp-member → ME
  • 7
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,002 GBP2023-11-30
    Officer
    2009-02-24 ~ 2010-02-24
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.