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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Aniko Smith
- Hungarian born in July 1970
Mrs Aniko Smith
Resident in United Kingdom
Registered addresses and corresponding companiesTurnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 1
- Hungarian born in July 1970
Smith, Aniko
Resident in United Kingdom
Registered addresses and corresponding companies - Hungarian company director born in July 1970
Smith, Aniko
Resident in United Kingdom
Registered addresses and corresponding companies - Hungarian director born in July 1970
Smith, Aniko
Resident in United Kingdom
Registered addresses and corresponding companies - Hungarian finance director born in July 1970
Smith, Aniko
Resident in United Kingdom
Registered addresses and corresponding companies - Hungarian born in July 1970
Mrs Aniko Smith
Resident in Monaco
Registered addresses and corresponding companiesSynergy House, Heavens Walk, Doncaster, DN4 5HZ, England
IIF 10 IIF 11 IIF 12 (more)Synergy House, Heavens Walk, Doncaster, DN4 5HZ, United Kingdom
IIF 21Synergy House, Heavens Walk, Doncaster, South Yorkshire, DN4 5HZ, England
IIF 22Duneira, Pier Road, Rhu, Helensburgh, Argyll & Bute, G84 8LH, Scotland
IIF 23
- born in July 1970
Smith, Aniko
Resident in United Kingdom
Registered addresses and corresponding companiesDuneira, Pier Road, Rhu, Helensburgh, G84 8LH, United Kingdom
IIF 24
- Hungarian born in July 1970
Smith, Aniko
Resident in Monaco
Registered addresses and corresponding companies - Hungarian director born in July 1970
Smith, Aniko
Resident in Monaco
Registered addresses and corresponding companiesSynergy House, Heavens Walk, Doncaster, DN4 5HZ, England
IIF 38
- Hungarian property consultant born in July 1970
Smith, Aniko
Resident in Monaco
Registered addresses and corresponding companiesSynergy House, Heavens Walk, Doncaster, DN4 5HZ, England
IIF 39
- born in July 1970
Smith, Aniko
Resident in Monaco
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
27
- 1
CULTER HOUSE LIMITED
SC53988520 St. Ninians, Inverurie, Aberdeenshire, United KingdomDissolved Corporate (4 parents)Officer2016-07-11 ~ dissolvedIIF 7 - Director → ME - 2
DIAMOND MANCHESTER LIMITED
10539354Units 6-9 Railway Court, Ten Pound Walk, Doncaster, EnglandDissolved Corporate (4 parents)Officer2016-12-23 ~ dissolvedIIF 9 - Director → ME - 3
DIAMOND PARTNER VENTURES LTD
SC5595865 Machrie Drive, Helensburgh, ScotlandActive Corporate (4 parents)Officer2017-03-07 ~ nowIIF 28 - Director → MEPerson with significant control2017-03-07 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 4
H2 ENERGY SCOTLAND LIMITED
- 2015-09-30 SC437278GREEN DEAL ENERGY SUPPLY LIMITED - 2013-12-105 Machrie Drive, Helensburgh, ScotlandDissolved Corporate (7 parents, 1 offspring)Officer2015-09-04 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DONCASTER PPN LIMITED
SC557655Duneira Pier Road, Rhu, Helensburgh, ScotlandDissolved Corporate (3 parents)Officer2017-02-15 ~ dissolvedIIF 39 - Director → ME - 6
DPV (EMERALD) LTD
10904529Synergy House, Heavens Walk, Doncaster, South Yorkshire, EnglandActive Corporate (4 parents)Officer2017-08-08 ~ nowIIF 26 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 22 - Has significant influence or control → OE - 7
DPV (PLATINUM) LTD
109051593 Crofton Way, Swanmore, Southampton, HampshireActive Corporate (9 parents)Officer2017-08-08 ~ 2019-03-29IIF 2 - Director → ME - 8
DUNEIRA ENTERPRISES LIMITED
SC2749705 Machrie Drive, Helensburgh, ScotlandActive Corporate (3 parents)Officer2004-10-20 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9
FIELD SMITH LIMITED
10059964Mandel Brookhouse, Laughton, Sheffield, United KingdomActive Corporate (3 parents)Officer2016-03-13 ~ 2017-03-06IIF 3 - Director → ME - 10
GAAP INVESTMENTS LLP
SO3065325 Machrie Drive, Helensburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2018-10-09 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2021-10-19 ~ 2023-04-25IIF 23 - Has significant influence or control → OE - 11
EDINBURGH PPN LIMITED
- 2019-03-26 SC496353YIP DENISON LTD
- 2015-02-04 SC4963535 Machrie Drive, Helensburgh, ScotlandActive Corporate (11 parents)Officer2015-01-30 ~ nowIIF 34 - Director → ME - 12
GLOBAL NET DIGITAL MEDIA LIMITED
SC377543Pavilion 2 Castlecraig Business Park, Players Road, StirlingDissolved Corporate (5 parents)Officer2010-04-26 ~ 2011-07-05IIF 5 - Director → ME - 13
RED TOWERS (SCOTLAND) LIMITED
- 2017-05-10 SC3887505 Machrie Drive, Helensburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2010-11-12 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PARAGON LEGALS LTD
13567766Synergy House, Heavens Walk, Doncaster, EnglandDissolved Corporate (2 parents)Officer2021-08-16 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 15
DIAMOND ESTATES PROPERTY LTD
- 2022-02-24 SC5269905 Machrie Drive, Helensburgh, ScotlandActive Corporate (4 parents)Officer2016-02-16 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE - 16
SECURE CARAVAN PARKING LIMITED
06510986Synergy House, Heavens Walk, Doncaster, EnglandActive Corporate (11 parents)Officer2023-12-11 ~ nowIIF 29 - Director → ME - 17
SERVICED ACCOMMODATION ALLIANCE LIMITED
SC576937Citadel House, 6 Citadel Place, Ayr, Ayrshire, ScotlandActive Corporate (5 parents)Officer2017-09-22 ~ 2021-05-25IIF 27 - Director → ME - 18
SME INVESTMENT CAPITAL LTD
12640925Synergy House, Heavens Walk, Doncaster, United KingdomActive Corporate (3 parents)Officer2020-06-02 ~ nowIIF 32 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 19
HAVEN SOLICITORS LIMITED
- 2023-06-05 08656557RON THOMPSON LEGAL CONSULTANCY LIMITED - 2014-04-03Synergy House, Heavens Walk, Doncaster, EnglandActive Corporate (6 parents)Officer2021-08-18 ~ nowIIF 30 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 20
THE SERVICE CROWD LTD
10129102Springfield House, 1-2 Albion Place, Doncaster, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-04-18 ~ dissolvedIIF 8 - Director → ME - 21
THE SERVICE CROWD PROPERTY MANAGEMENT LIMITED
10370268Springfield House 1-2 Albion Place, South Parade, Doncaster, EnglandDissolved Corporate (6 parents)Officer2016-09-12 ~ dissolvedIIF 4 - Director → ME - 22
SMITH CONSULTING SCOTLAND LLP
- 2017-05-25 SO3050445 Machrie Drive, Helensburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2014-10-03 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Right to appoint or remove members → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE - 23
TOUCHSTONE ONLINE LIMITED
1188197457 Tickhill Road, Doncaster, United KingdomDissolved Corporate (4 parents)Officer2019-03-14 ~ 2021-04-16IIF 6 - Director → ME - 245 Machrie Drive, Helensburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2017-12-18 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 25Turnberry House, 175 West George Street, GlasgowDissolved Corporate (5 parents)Officer2015-03-16 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 26
INTERPACKAGING LIMITED
- 2014-10-14 SC4259065 Machrie Drive, Helensburgh, ScotlandActive Corporate (6 parents)Officer2012-06-11 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 275 Machrie Drive, Helensburgh, ScotlandActive Corporate (3 parents)Officer2015-03-16 ~ nowIIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.