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, Martin James Alexander

    Related profiles found in government register
  • Smith, Martin James Alexander
    British chartered surveyor born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Bonnygate, Cupar, KY15 4BY, Scotland

      IIF 1

    • 76 Douglas Park Crescent, Bearsden, Glasgow, Lanarkshire, G61 3DN

      IIF 2 IIF 3
  • Smith, Martin James Alexander
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Bonnygate, Cupar, KY15 4BY, Scotland

      IIF 4
  • Smith, Martin James Alexander
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Lauriston Place, Edinburgh, EH3 9EN, United Kingdom

      IIF 5

    • 76 Douglas Park Crescent, Bearsden, Glasgow, Lanarkshire, G61 3DN

      IIF 6
  • Mr Martin James Alexander Smith
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Bonnygate, Cupar, KY15 4BY, Scotland

      IIF 7
  • Smith, Martin James Alexander
    British company director born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 169 West George Street, Glasgow, G2 2LB, United Kingdom

      IIF 8
  • Smith, Martin
    British computer programmer born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potter Bar, Hertfordshire, EN6 5AS, England

      IIF 9

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 10
  • Smith, Martin
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 11
  • Mr Martin Smith
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 12 IIF 13 IIF 14
  • Mr Martin James Alexander Smith
    British born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 169 West George Street, Glasgow, G2 2LB, United Kingdom

      IIF 15
  • Smith, Martin
    British managing director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Roosters, Bramley Road, Pamber End, Hampshire, RG26 5QP

      IIF 16
  • Smith, Martin
    British sales director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Roosters, Bramley Road, Pamber End, Hampshire, RG26 5QP

      IIF 17 IIF 18
  • Smith, Martin
    British director born in July 1954

    Registered addresses and corresponding companies

    • 12 Head Down, Petersfield, Hampshire, GU31 4PS

      IIF 19
  • Smith, Martin
    British

    Registered addresses and corresponding companies

    • Roosters, Bramley Road, Pamber End, Hampshire, RG26 5QP

      IIF 20

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    34,436 GBP2023-09-25
    Officer
    2003-01-07 ~ now
    IIF 10 - director → ME
    2009-03-09 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potter Bar, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    314,347 GBP2023-07-31
    Officer
    2005-09-27 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 3
    ENOSIS BAR CLUB LTD - 2013-09-09
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2013-06-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Manor House, Manor Park, Aldershot, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    306,243 GBP2023-12-31
    Officer
    2002-09-05 ~ now
    IIF 17 - director → ME
  • 5
    AVENUE SHELFCO 19 LIMITED - 2006-12-14
    The Manor House, Manor Park, Aldershot, Hampshire
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-10-12 ~ now
    IIF 16 - director → ME
  • 6
    The Manor House, Manor Park, Aldershot, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,158,453 GBP2023-12-31
    Officer
    2000-01-01 ~ now
    IIF 18 - director → ME
  • 7
    The Mill, Kingsteignton Road, Newton Abbot
    Dissolved corporate (2 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 20 - secretary → ME
  • 8
    EDGEHILL PROPERTY DEVELOPMENTS LIMITED - 2017-11-03
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,368 GBP2024-03-31
    Officer
    2017-11-03 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    59 Bonnygate, Cupar, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -130,212 GBP2023-03-27
    Officer
    2017-09-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 7 - Has significant influence or control → OE
Ceased 6
  • 1
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    95,573 GBP2023-09-30
    Officer
    2000-01-01 ~ 2015-06-24
    IIF 19 - director → ME
  • 2
    County Buildings (financial, Services) Wellington Square, Ayr, Ayrshire
    Corporate (6 parents)
    Equity (Company account)
    2,186,466 GBP2023-12-31
    Officer
    2006-03-23 ~ 2011-12-22
    IIF 3 - director → ME
  • 3
    BETT PROPERTIES LIMITED - 2006-02-14
    BETT BROTHERS (PROPERTIES) LIMITED - 1988-06-16
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-06-06 ~ 2009-08-20
    IIF 6 - director → ME
  • 4
    59 Bonnygate, Cupar, Scotland
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-03-28
    Officer
    2018-05-23 ~ 2023-08-04
    IIF 1 - director → ME
  • 5
    QUARTERMILE MANAGEMENT SERVICES LIMITED - 2015-05-26
    GLADEDALE VENTURES (EAST KILBRIDE) LIMITED - 2011-10-04
    ATHOLL HOUSE (EAST KILBRIDE) LIMITED - 2008-02-13
    5 Melville Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-12-21 ~ 2009-08-25
    IIF 2 - director → ME
  • 6
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (1 parent)
    Officer
    2008-12-11 ~ 2011-12-22
    IIF 5 - director → ME

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