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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, Kevin Alexander

    Related profiles found in government register
  • Smith, Kevin Alexander
    British company director born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 1
  • Smith, Kevin Alexander
    British director born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 37, Albert Street, Aberdeen, AB25 1XU, Scotland

      IIF 2 IIF 3

    • icon of address 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 4 IIF 5 IIF 6

    • icon of address 5, Carden Place, Aberdeen, AB10 1UT, United Kingdom

      IIF 8

    • icon of address Bto Solicitors Llp, 48 St Vincent Street, Glasgow, G2 5HS, Scotland

      IIF 9

    • icon of address The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom

      IIF 10

    • icon of address Castle Of Auchry, Cuminestown, Turriff, Aberdeenshire, AB53 5UR, Scotland

      IIF 11
  • Smith, Kevin Alexander
    British management consultant born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Achnacarry, North Deeside Road, Pitfodels, Cults, Aberdeen, AB15 9PL

      IIF 12
  • Mr Kevin Alexander Smith
    British born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, Kevin
    British personal trainer born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, KA1 5LA, Scotland

      IIF 20
  • Kevin Smith
    British born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 37, Albert Street, Aberdeen, AB25 1XU, Scotland

      IIF 21
  • Mr Kevin Smith
    British born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, KA1 5LA, Scotland

      IIF 22
  • Mr Kevin Lee Smith
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25 Buttermere, Great Notley, Braintree, CM77 7UY, England

      IIF 23

    • icon of address 25, Buttermere, Great Notley, Braintree, Essex, CM77 7UY

      IIF 24 IIF 25 IIF 26
  • Smith, Kevin
    British civil servant born in January 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 66 Dennington Park Road, West Hampstead, London, NW6 1BD

      IIF 27
  • Smith, Kevin
    British railman born in January 1962

    Registered addresses and corresponding companies

    • icon of address Flat 3, 35 Westbourne Grove, Scarborough, North Yorkshire, YO11 2DN

      IIF 28
  • Smith, Kevin Lee
    British ceo born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Buttermere, Braintree, Not Specified, CM77 7UY, United Kingdom

      IIF 29
  • Smith, Kevin
    British consultant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Buttermere, Braintree, CM77 7UY, United Kingdom

      IIF 30
  • Smith, Kevin
    British management consultant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Buttermere, Braintree, Essex, CM77 7UY, United Kingdom

      IIF 31
  • Smith, Kevin Lee
    English consultant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Kevin Lee
    English management consultant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25 Buttermere, Great Notley, Braintree, CM77 7UY, England

      IIF 43
  • Smith, Kevin
    British civil servant

    Registered addresses and corresponding companies

    • icon of address 66 Dennington Park Road, West Hampstead, London, NW6 1BD

      IIF 44
  • Kevin Lee Smith
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Buttermere, Braintree, CM77 7UY, United Kingdom

      IIF 45
  • Kevin Smith
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Buttermere, Braintree, CM77 7UY, United Kingdom

      IIF 46 IIF 47
  • Smith, Kevin
    Scottish personal trainer born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, KA1 5LA, United Kingdom

      IIF 48
  • Smith, Kevin Lee

    Registered addresses and corresponding companies
  • Mr Kevin Lee Smith
    English born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25 Buttermere, Great Notley, Braintree, CM77 7UY, England

      IIF 61
  • Smith, Kevin

    Registered addresses and corresponding companies

    • icon of address 25, Buttermere, Braintree, CM77 7UY, United Kingdom

      IIF 62

    • icon of address 25, Buttermere, Braintree, Essex, CM77 7UY, United Kingdom

      IIF 63

    • icon of address 1, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, KA1 5LA, United Kingdom

      IIF 64
  • Kevin Smith
    Scottish born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, KA1 5LA, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 25
  • 1
    ACHNACARRY VENTUES LIMITED - 2018-10-09
    AUCHNACARRY VENTURES LIMITED - 2018-09-26
    SHAUN SMITH CONTRACTORS LIMITED - 2018-09-25
    icon of address 5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,328 GBP2018-10-31
    Officer
    icon of calendar 2018-09-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-09-24 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 5 Carden Place, Aberdeen, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-10-10 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 5 Carden Place, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    90 GBP2024-09-30
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 1 - Director → ME
  • 4
    RUBISLAW (XXXI) LIMITED - 2018-07-04
    icon of address Castle Of Auchry, Cuminestown, Turriff, Aberdeenshire, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1,314,119 GBP2024-09-30
    Officer
    icon of calendar 2009-12-01 ~ now
    IIF 11 - Director → ME
  • 5
    icon of address 1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    icon of calendar 2019-07-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-07-04 ~ now
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 25 Buttermere, Braintree, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2024-02-28 ~ now
    IIF 31 - Director → ME
    icon of calendar 2024-02-28 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 25 Buttermere Great Notley, Braintree, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,534 GBP2025-01-31
    Officer
    icon of calendar 2016-01-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 5 Carden Place, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -2,499 GBP2025-05-31
    Officer
    icon of calendar 2020-05-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-05-28 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    icon of calendar 2017-01-26 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-01-24 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-28 ~ now
    IIF 48 - Director → ME
    icon of calendar 2024-02-28 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 25 Buttermere, Braintree, Not Specified, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-08-12 ~ now
    IIF 29 - Director → ME
    icon of calendar 2020-08-12 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2020-08-12 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 25 Buttermere, Great Notley, Braintree, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-28 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2009-10-28 ~ dissolved
    IIF 55 - Secretary → ME
  • 13
    icon of address 25 Buttermere, Great Notley, Braintree, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-27 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2009-10-27 ~ dissolved
    IIF 58 - Secretary → ME
  • 14
    icon of address 25 Buttermere, Great Notley, Braintree, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-23 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2009-10-23 ~ dissolved
    IIF 57 - Secretary → ME
  • 15
    icon of address 25 Buttermere, Great Notley, Braintree, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-28 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2009-10-28 ~ dissolved
    IIF 53 - Secretary → ME
  • 16
    icon of address 25 Buttermere, Great Notley, Braintree, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2008-12-05 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2008-12-05 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 17
    icon of address Kevin Smith, 25 Buttermere, Great Notley, Braintree, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2010-01-28 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2010-01-28 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 18
    icon of address Kevin Smith, 25 Buttermere, Great Notley, Braintree, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    778 GBP2025-01-31
    Officer
    icon of calendar 2010-01-28 ~ now
    IIF 39 - Director → ME
    icon of calendar 2010-01-28 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 25 Buttermere, Great Notley, Braintree, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-28 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2010-01-28 ~ dissolved
    IIF 60 - Secretary → ME
  • 20
    icon of address 25 Buttermere, Braintree, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2017-03-21 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 25 Buttermere Great Notley, Braintree, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2016-07-11 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2016-07-11 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 22
    icon of address 25 Buttermere, Great Notley, Braintree, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-28 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2009-10-28 ~ dissolved
    IIF 52 - Secretary → ME
  • 23
    icon of address 25 Buttermere, Great Notley, Braintree, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-23 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2009-10-23 ~ dissolved
    IIF 56 - Secretary → ME
  • 24
    icon of address 5 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -331,160 GBP2024-09-30
    Officer
    icon of calendar 2007-11-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    ALBERT OGP LIMITED - 2017-06-30
    icon of address 37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    LEASETERM PROPERTY MANAGEMENT LIMITED - 1989-06-21
    icon of address 4 Valley Bridge Parade, Scarborough, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    icon of calendar ~ 2003-10-29
    IIF 28 - Director → ME
  • 2
    SELTAPALM PROPERTIES LIMITED - 1991-01-21
    icon of address C/o Properties Actually Limited, 113 Shirland Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,386 GBP2023-10-31
    Officer
    icon of calendar 1990-10-30 ~ 2009-11-08
    IIF 27 - Director → ME
    icon of calendar 1999-08-01 ~ 2009-10-29
    IIF 44 - Secretary → ME
  • 3
    LEDGE 320 LIMITED - 1997-05-01
    icon of address Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-04-18 ~ 2006-08-01
    IIF 12 - Director → ME
  • 4
    RUBISLAW (XXXI) LIMITED - 2018-07-04
    icon of address Castle Of Auchry, Cuminestown, Turriff, Aberdeenshire, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1,314,119 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    THE VISA TEAM LIMITED - 2021-03-25
    NOMADIC TECHNOLOGIES LTD - 2023-09-21
    icon of address Bto Solicitors Llp, 48 St Vincent Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -622,292 GBP2019-08-31
    Officer
    icon of calendar 2016-04-20 ~ 2021-01-19
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-06-26 ~ 2019-12-24
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address H5 Newark Business Park, Glenrothes, Fife
    Dissolved Corporate (1 parent)
    Equity (Company account)
    184,491 GBP2017-12-31
    Officer
    icon of calendar 2016-06-17 ~ 2018-10-10
    IIF 2 - Director → ME
  • 7
    OFFSHORE MARINE SERVICES UK LIMITED - 2014-09-26
    icon of address The Exchange 1 No. 1 Market Street, 7th Floor, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2015-04-01
    IIF 10 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.