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, John Thomas
- British Registered addresses and corresponding companies
Smith, John Thomas
25, Sandyford Place, Glasgow, G3 7NG
IIF 1
- British Registered addresses and corresponding companies
Smith, John
- British born in June 1946Registered addresses and corresponding companies
Smith, John
Cemetery Lodge, Cemetery Road, Clay Cross, C Field Derbyshire
IIF 4
- British born in December 1973Registered addresses and corresponding companies
Smith, John
11 Bute Place, Old Kilpatrick, Glasgow, Strathclyde, G60 5AP
IIF 5
- British born in December 1973Registered addresses and corresponding companies
Smith, Jonathan
11 Bute Place, Glasgow, Strathclyde, G60 5AP
IIF 6
- British born in June 1981
Smith, John Thomas
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1946
Smith, John
Resident in England
Registered addresses and corresponding companiesHenley House, Oldbury, Bridgnorth, Shropshire, WV16 5LW
IIF 9
- British born in December 1935
Smith, John
Resident in Scotland
Registered addresses and corresponding companiesKingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
IIF 10
- British born in May 1944
Smith, John
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1946
Smith, John
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1973
Smith, John
Resident in Scotland
Registered addresses and corresponding companies12, Westburn Court, Buckie, Moray, AB56 1EF, Scotland
IIF 271a, Cluny Square, Buckie, Banffshire, AB56 1AH
IIF 281a, Cluny Square, Buckie, Moray, AB56 1AH
IIF 293, Bryson Crescent, Buckie, Banffshire, AB56 1TQ, Scotland
IIF 30Kenai, School Road, Buckie, AB56 1TN, Scotland
IIF 31Suil-na-mara School Road, Portessie, Buckie, Moray, AB56 1TN
IIF 32
- British fisherman born in December 1973
Smith, John
Resident in Scotland
Registered addresses and corresponding companiesDenholm Fishselling Ltd, Unit 1-2, Old School, Cawdor, Nairn, IV12 5BL, Scotland
IIF 33
- British born in May 1944
Smith, John
Resident in Great Britain
Registered addresses and corresponding companies3 Riverbank, Radcliffe, Manchester, Lancashire, M26 1RJ
IIF 34
- British born in June 1946
Smith, John
Resident in Great Britain
Registered addresses and corresponding companies20, St Augustine's Road, Pear Tree Estate, Rugeley, Staffordshire, WS15 1NF
IIF 35
- British born in June 1946
Mr John Smith
Resident in England
Registered addresses and corresponding companiesHenley House, Oldbury, Bridgnorth, Shropshire, WV16 5LW
IIF 36
- British born in June 1946
Mr John Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1973
Mr John Smith
Resident in Scotland
Registered addresses and corresponding companies26-30, Marine Place, Buckie, AB56 1UT, Scotland
IIF 39
- British born in December 1935
John Smith
Resident in Scotland
Registered addresses and corresponding companies1a, Cluny Square, Buckie, AB56 1AH
IIF 40
- 1
B & J SMITH DECORATORS LIMITED
0469183811 Warwick Road, Old Trafford, ManchesterActive Corporate (6 parents)Officer2003-03-10 ~ 2012-04-06IIF 34 - Director → ME2004-10-01 ~ 2012-04-06IIF 3 - Secretary → ME - 212 Westburn Court, Buckie, MorayDissolved Corporate (8 parents)Officer1999-06-17 ~ dissolvedIIF 30 - Director → ME2010-12-30 ~ dissolvedIIF 27 - Director → ME
- 31a Cluny Square, Buckie, MorayDissolved Corporate (8 parents)Officer2000-08-14 ~ 2014-01-17IIF 11 - Director → ME
- 4
BODIE LIMITED
SC2488841a Cluny Square, Buckie, MorayDissolved Corporate (4 parents)Officer2003-05-06 ~ dissolvedIIF 29 - Director → ME - 5
BUCKIE INSHORE FISHSELLING COMPANY LIMITED
SC0732091a Cluny Square, Buckie, BanffshireDissolved Corporate (35 parents)Officer1997-12-27 ~ 2005-12-22IIF 32 - Director → ME1993-12-28 ~ 2007-10-01IIF 16 - Director → ME2007-10-01 ~ dissolvedIIF 28 - Director → ME - 6
CJMR LEASING LIMITED
SC263484Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-08-10 during the appointment or period of control
Dissolved on 2010-12-29 during the appointment or period of controlC/o Campbell Dallas, 7 Glasgow Road, PaisleyDissolved Corporate (7 parents)Officer2004-02-19 ~ 2004-11-10IIF 5 - Director → ME2004-02-19 ~ dissolvedIIF 2 - Secretary → ME - 7
CLAY CROSS AND DANESMOOR MINERS' WELFARE SOCIAL CLUB LIMITED
02701966Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-20 during the appointment or period of control
Dissolved on 2011-12-05 during the appointment or period of controlDevonshire House, 32-34 North Parade, Bradford, West YorkshireDissolved Corporate (14 parents)Officer1998-01-17 ~ dissolvedIIF 4 - Director → ME - 8
COMRIE PROPERTIES LIMITED
SC86285558 South Beach, Troon, ScotlandActive Corporate (2 parents)Officer2025-10-31 ~ nowIIF 26 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 9
- 10FORTY EIGHT SHELF (155) LIMITED - nowInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2007-10-30
Petition date on 2007-10-30
Conclusion of winding up on 2011-01-27
Dissolved on 2011-05-03PURE RECRUITMENT SOLUTIONS LTD.
- 2006-03-09 SC240856Insolvency (Case 1) In administration
Administration started on 2006-03-06C/o Haines Watts, James Miller House, 98 West George Street, GlasgowDissolved Corporate (9 parents)Officer2002-12-09 ~ 2004-11-10IIF 6 - Director → ME - 11
HEATHER SPRIG LIMITED
SC10759426-30 Marine Place, Buckie, ScotlandActive Corporate (5 parents)Officer(before 1990-07-14) ~ 1999-03-23IIF 18 - Director → ME1999-03-23 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 12
J & I SMITH BAKERS LTD
SC465543Insolvency (Case 1) In administration
Administration started on 2019-01-28 during the appointment or period of control
Administration ended on 2022-01-27 during the appointment or period of controlKingshill View Prime Four Business Park, Kingswells, AberdeenDissolved Corporate (6 parents)Officer2013-12-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-06IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 13
JIMMY LEIGH'S LIMITED
SC35034325 Sandyford Place, GlasgowDissolved Corporate (5 parents)Officer2008-10-23 ~ dissolvedIIF 23 - Director → MEIIF 7 - Director → ME2008-10-23 ~ dissolvedIIF 1 - Secretary → ME - 14
- 15
JSB (HOLDINGS) LIMITED
SC208234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-07 during the appointment or period of control
Dissolved on 2017-04-18 during the appointment or period of control132 West Nile Street, GlasgowDissolved Corporate (12 parents)Officer2000-06-19 ~ dissolvedIIF 22 - Director → ME - 16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-28
Dissolved on 2010-07-15VAIMLARCH LIMITED
- 1987-07-14 SC10438815 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer2001-03-31 ~ 2007-08-06IIF 8 - Director → ME(before 1989-08-31) ~ 2007-08-06IIF 24 - Director → ME - 17
LEA HALL SOCIAL CLUB LIMITED
02705898Sandy Lane, Rugeley, StaffsActive Corporate (36 parents)Officer2009-07-05 ~ 2012-10-06IIF 35 - Director → ME - 18ISANDCO FOUR HUNDRED AND TWENTY SIX LIMITED - 2003-09-29St Fillans, Inverugie, Peterhead, AberdeenshireDissolved Corporate (10 parents)Officer2003-10-10 ~ dissolvedIIF 15 - Director → ME
- 19
PETERHYTHE LIMITED
SC3036343 Cluny Square, Buckie, BanffshireDissolved Corporate (4 parents)Officer2006-06-08 ~ dissolvedIIF 20 - Director → ME - 20DUNWILCO (30) LIMITED - 1986-12-15Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, ScotlandActive Corporate (15 parents)Officer2017-08-28 ~ 2024-12-31IIF 33 - Director → ME
- 21
SALOPIAN FLYFISHERS ASSOCIATION LIMITED
013668384 Greenfield View, Sedgley, Dudley, West Midlands, EnglandActive Corporate (12 parents)Officer2020-02-27 ~ 2022-12-16IIF 9 - Director → MEPerson with significant control2020-02-27 ~ 2022-12-16IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
SCOTTISH FISHERMEN'S ORGANISATION LIMITED
SC053475Braehead, 601 Queensferry Road, EdinburghActive Corporate (109 parents, 1 offspring)Officer(before 1989-08-04) ~ 2004-12-22IIF 12 - Director → ME - 23
TAYCOVE LIMITED
SC17457758 South Beach, Troon, ScotlandActive Corporate (5 parents)Officer1997-04-29 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE - 24
THE FISHERMEN'S ASSOCIATION LIMITED
SC16030711 Burns Road, Aberdeen, AberdeenshireDissolved Corporate (53 parents)Officer2009-12-04 ~ 2011-09-22IIF 19 - Director → ME1996-12-20 ~ 2002-12-23IIF 13 - Director → ME - 25
THE SCOTTISH WHITE FISH PRODUCERS' ASSOCIATION LIMITED
SC022672Kinnaird House, South Harbour Road, Fraserburgh, Aberdeenshire, ScotlandActive Corporate (161 parents, 3 offsprings)Officer1993-12-29 ~ 1994-12-29IIF 17 - Director → ME
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