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.
Smith, Melvyn Alan
Smith, Melvyn Alan
British company director born in July 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Third Floor, St Georges House, St Georges Road, Bolton, BL1 2DD
IIF 2 5b, Toppersfield, Blairlinn Industrial Estate, Cumbernauld, North Lanarkshire, G67 2TT, Scotland
IIF 3 24, Beechtree Park, Denny, Stirlingshire, FK6 6BU, Scotland
IIF 4 IIF 5 Beechtree Park Homes, Falkirk Road, Denny, Stirlingshire, FK6 6BU, Scotland
IIF 6 5, Mid Road, Cumbernauld, Glasgow, G67 2TT, Scotland
IIF 7 C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow, G2 5HF
IIF 8 Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7JB, England
IIF 9 IIF 10 Heath Farm, North Rauceby, Sleaford, Lincolnshire, NG34 8QR, England
Smith, Melvyn Alan
British property consultant born in July 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Beachtree Park Homes, Beechtree Park, Falkirk Road, Denny, Stirlingshire, FK6 6BU, Scotland
Mr Melvyn Alan Smith
British born in July 1958Resident in Scotland
Registered addresses and corresponding companies
- 1 5b Toppersfield, Blairlinn Industrial Estate, Cumbernauld, North LanarkshireDissolved corporate (1 parent)Officer
2011-11-07 ~ dissolvedIIF 2 - director → ME - 2 Third Floor St Georges House, St Georges Road, BoltonDissolved corporate (1 parent)Officer 2012-10-08 ~ dissolvedIIF 1 - director → ME
- 3 5 Mid Road, Cumbernauld, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2012-08-17 ~ dissolvedIIF 6 - director → ME
- 4 24 Beechtree Park, Denny, Stirlingshire, ScotlandDissolved corporate (1 parent)Officer 2012-03-23 ~ dissolvedIIF 3 - director → ME
- 5 C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, GlasgowDissolved corporate (2 parents)Equity (Company account)-2,471,419 GBP2017-10-31Officer 2011-11-07 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 1 Heath Farm, North Rauceby, Sleaford, LincolnshireDissolved corporate (1 parent)Officer 2012-10-24 ~ 2012-11-19IIF 10 - director → ME
- 2 Third Floor St Georges House, St Georges Road, BoltonDissolved corporate (1 parent)Officer 2012-10-12 ~ 2012-10-12IIF 9 - director → ME
- 3 165 Main Street, Wishaw, North Lanarkshire, ScotlandDissolved corporate (1 parent)Equity (Company account)175,002 GBP2018-05-31Officer 2014-05-16 ~ 2018-11-20IIF 4 - director → MEPerson with significant control 2018-05-08 ~ 2018-11-20IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 165 Main Street, Wishaw, North LanarkshireCorporate (1 parent)Equity (Company account)105,002 GBP2023-05-31Officer 2014-05-16 ~ 2016-01-07IIF 5 - director → ME 2016-01-12 ~ 2024-03-15IIF 11 - director → MEPerson with significant control 2016-04-06 ~ 2024-04-30IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5 Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, EnglandDissolved corporate (1 parent)Officer 2013-09-25 ~ 2013-10-10IIF 8 - director → ME
