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, Stephen William

    Related profiles found in government register
  • Smith, Stephen William
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Hillfoots Road, Causewayhead, Stirling, FK9 5LF, United Kingdom

      IIF 1
    • 24, Hillfoots Road, Stirling, FK9 5LF, United Kingdom

      IIF 2
    • 52-54, King Street, Stirling, FK8 1AY, Scotland

      IIF 3 IIF 4
    • 52-54, King Street, Stirling, Stirling, FK8 1AY, Scotland

      IIF 5
  • Smith, Stephen William
    British none born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd, Floor Offices, 52-54 King Street, Stirling, Scotland, FK8 1AY, Scotland

      IIF 6
  • Smith, Stephen William
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor Offices, 52-54 King Street, Stirling, FK8 1AY

      IIF 7
  • Smith, Stephen William
    British company director born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Dundee One, River Court, West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 8
    • 2nd Floor, Excel House, 30 Semplet Street, Edinburgh, EH3 8BL

      IIF 9
    • 2 Abbey Craigs Park, Hillfoots Road, Stirling, FK9 4EH

      IIF 10 IIF 11
    • 2nd, Floor Offices, 52-54 King Street, Stirling, Scotland, FK8 1AY, Scotland

      IIF 12 IIF 13
    • 2nd, Floor Offices, King Street, Stirling, Scotland, FK8 1AY, Scotland

      IIF 14
    • Abbey Craigs House, 24 Hillfoots Road, Stirling, FK9 5LF, Scotland

      IIF 15
    • Abbey Craigs House, 24 Hillfoots Road, Stirling, Scotland, FK9 5LF, Scotland

      IIF 16
  • Smith, Stephen William
    British director born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2 Abbey Craigs Park, Hillfoots Road, Stirling, FK9 4EH

      IIF 17 IIF 18
    • 52-54, King Street, Stirling, FK8 1AY, Scotland

      IIF 19 IIF 20
  • Smith, Stephen William
    British management consultant born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24, Hillfoots Road, Stirling, FK9 5LF, United Kingdom

      IIF 21
  • Smith, Stephen William
    British publican born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2 Abbey Craigs Park, Hillfoots Road, Stirling, FK9 4EH

      IIF 22
  • Smith, Stephen Willam
    British director born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24 Hillfoots Road, Hillfoots Road, Stirling, FK9 5LF, Scotland

      IIF 23
  • Stephen William Smith
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Stephen William
    British

    Registered addresses and corresponding companies
    • 2 Abbey Craigs Park, Hillfoots Road, Stirling, FK9 4EH

      IIF 29
  • Smith, Stephen William
    British director

    Registered addresses and corresponding companies
    • 2 Abbey Craigs Park, Hillfoots Road, Stirling, FK9 4EH

      IIF 30
  • Mr Stephen William Smith
    British born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Dundee One, River Court, West Victoria Dock Road, Dundee, DD1 3JT

      IIF 31
    • 2nd Floor, Excel House, 30 Semplet Street, Edinburgh, EH3 8BL

      IIF 32
    • C/o Begbies Trayor, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA

      IIF 33
    • 24, Hillfoots Road, Stirling, FK9 5LF, United Kingdom

      IIF 34
    • 2nd, Floor Offices, 52 -54 King Street, Stirling, Scotland, FK8 1AY

      IIF 35
    • 2nd, Floor Offices, 52-54 King Street, Stirling, Scotland, FK8 1AY

      IIF 36 IIF 37 IIF 38
    • 2nd, Floor Offices, King Street, Stirling, Scotland, FK8 1AY

      IIF 39
    • 52-54, King Street, Stirling, FK8 1AY, Scotland

      IIF 40
  • Stephen William Smith
    British born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 52-54, King Street, Stirling, FK8 1AY, Scotland

      IIF 41
  • Smith, Stephen William

    Registered addresses and corresponding companies
    • 24, Hillfoots Road, Stirling, FK9 5LF, United Kingdom

      IIF 42
    • 2nd, Floor Offices, 52 -54 King Street, Stirling, Scotland, FK8 1AY, Scotland

      IIF 43
    • 52-54, King Street, Stirling, FK8 1AY, Scotland

      IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 22
  • 1
    52 King Street, Stirling, Stirling
    Dissolved corporate (2 parents)
    Officer
    2002-01-30 ~ dissolved
    IIF 11 - director → ME
  • 2
    Dundee One, River Court, 5 West Victoria Dock Road, Dundee, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    19,003 GBP2023-03-31
    Officer
    2018-10-11 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 3
    SHILGAD LIMITED - 1984-04-25
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 17 - director → ME
    ~ dissolved
    IIF 29 - secretary → ME
  • 4
    2nd Floor Offices, 52-54 King Street, Stirling
    Dissolved corporate (7 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 7 - llp-designated-member → ME
  • 5
    KAYMOD LIMITED - 1994-01-19
    52 King Street, 2nd Floor Offices, Stirling
    Dissolved corporate (2 parents)
    Officer
    1993-12-31 ~ dissolved
    IIF 18 - director → ME
    1993-12-31 ~ dissolved
    IIF 30 - secretary → ME
  • 6
    2nd Floor Offices, 52 -54 King Street, Stirling, Scotland
    Corporate (3 parents)
    Officer
    2012-02-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or controlOE
  • 7
    SPORTSTERS (EDINBURGH) LIMITED - 2012-10-18
    ROSIES FALKIRK LIMITED - 2012-10-16
    2nd Floor Offices, 52-54 King Street, Stirling, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -1,001 GBP2024-02-29
    Officer
    2012-02-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    SOUTH METHVEN STREET LIMITED - 2012-03-07
    2nd Floor Excel House, 30 Semplet Street, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,119 GBP2017-02-28
    Officer
    2012-02-20 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or controlOE
  • 9
    2nd Floor Offices, King Street, Stirling, Scotland
    Corporate (3 parents)
    Officer
    2012-02-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or controlOE
  • 10
    Asm Recovery Limited, Glenhead House Port Of Menteith, Stirling
    Dissolved corporate (2 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 10 - director → ME
  • 11
    D C Consulting, 5 Dundee One, River Court, West Victoria Dock Road, Dundee
    Dissolved corporate (1 parent)
    Officer
    2013-03-15 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or controlOE
  • 12
    52-54 King Street, Stirling, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2023-03-02 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-03-02 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    ENDEAVOUR HOSPITAILITY LIMITED - 2020-01-14
    52-54 King Street, Stirling, Stirling, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -233,523 GBP2023-02-26
    Officer
    2019-03-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Right to appoint or remove directors as a member of a firmOE
  • 14
    2nd Floor Offices, 52-54 King Street, Stirling, Scotland
    Corporate (3 parents)
    Equity (Company account)
    496,625 GBP2023-02-28
    Officer
    2012-02-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    MARKET STREET EDINBURGH LIMITED - 2023-02-17
    52-54 King Street, Stirling, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -43,745 GBP2024-02-29
    Officer
    2021-12-16 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 40 - Right to appoint or remove directorsOE
  • 16
    2nd Floor Offices, 52-54 King Street, Stirling, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -948,674 GBP2023-02-28
    Officer
    2011-07-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 37 - Has significant influence or controlOE
    IIF 37 - Has significant influence or control as a member of a firmOE
  • 17
    FALKIRK CLUB LIMITED - 2022-08-01
    52-54 King Street, Stirling, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    255,134 GBP2024-02-29
    Officer
    2020-07-17 ~ now
    IIF 20 - director → ME
  • 18
    BREWHEMIA LIMITED - 2020-08-07
    LOCHRISE 2 LIMITED - 2017-02-14
    C/o Begbies Trayor 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -983,209 GBP2021-02-28
    Officer
    2012-02-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 33 - Has significant influence or controlOE
    IIF 33 - Has significant influence or control as a member of a firmOE
  • 19
    FRANCOL LIMITED - 1998-05-27
    52 King Street, 2nd Floor Offices, Stirling
    Dissolved corporate (2 parents)
    Officer
    1996-01-13 ~ dissolved
    IIF 22 - director → ME
  • 20
    52-54 King Street, Stirling, Scotland
    Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 4 - director → ME
    2024-04-11 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 21
    52-54 King Street, Stirling, Scotland
    Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 19 - director → ME
    2024-11-18 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    Dundee One, 5 River Court, West Victoria Dock Road, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-29 ~ now
    IIF 2 - director → ME
    2023-08-29 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    52-54 King Street, Stirling, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -3,570 GBP2024-02-29
    Officer
    2019-03-13 ~ 2022-08-01
    IIF 1 - director → ME
    Person with significant control
    2019-03-13 ~ 2022-08-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Right to appoint or remove directors as a member of a firm OE
  • 2
    2nd Floor Offices, 52 -54 King Street, Stirling, Scotland
    Corporate (3 parents)
    Officer
    2012-02-20 ~ 2012-05-27
    IIF 43 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.