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

Mr James Smith

    Related profiles found in government register
  • Mr James Smith
    British born in April 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Turnberry Crescent, Airdrie, ML6 8HX, Scotland

      IIF 1

    • 2, Turnberry Crescent, Chapelhall, Airdrie, ML6 8HX, Scotland

      IIF 2 IIF 3 IIF 4
  • Mr James Smith
    British born in June 1994

    Resident in England

    Registered addresses and corresponding companies

    • 97, Dean Gardens, Portslade, Brighton, East Sussex, BN41 2FX, England

      IIF 5
  • Smith, James
    British care born in April 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Turnberry Crescent, Chapelhall, Airdrie, ML6 8HX, Scotland

      IIF 6
  • Smith, James
    British director born in April 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Turnberry Crescent, Airdrie, ML6 8HX, Scotland

      IIF 7

    • 2, Turnberry Crescent, Chapelhall, Airdrie, ML6 8HX, Scotland

      IIF 8 IIF 9
  • Smith, James
    British director born in June 1994

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Ethel Moorhead Place, Perth, PH2 8FA, Scotland

      IIF 10
  • Smith, James
    British construction born in June 1994

    Resident in England

    Registered addresses and corresponding companies

    • 97, Dean Gardens, Portslade, Brighton, East Sussex, BN41 2FX, England

      IIF 11
  • Smith, James
    British data analyst born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB22 3JH, England

      IIF 12
  • Smith, James
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Coleman Road, Fleckney, Leicester, LE8 8BH, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    2 Turnberry Crescent, Chapelhall, Airdrie, Scotland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -2,600,436 GBP2023-11-30
    Officer
    2018-12-19 ~ now
    IIF 9 - director → ME
  • 2
    KEANE PREMIER HEALTHCARE HEALTHCARE GLASGOW LIMITED - 2018-08-16
    2 Turnberry Crescent, Airdrie, Scotland
    Corporate (5 parents)
    Equity (Company account)
    775,243 GBP2021-11-30
    Officer
    2018-08-16 ~ now
    IIF 7 - director → ME
  • 3
    2 Turnberry Crescent, Chapelhall, Airdrie, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,571,888 GBP2021-11-30
    Officer
    2008-02-20 ~ now
    IIF 6 - director → ME
  • 4
    2 Turnberry Crescent, Chapelhall, Airdrie, Scotland
    Corporate (5 parents)
    Equity (Company account)
    817,926 GBP2021-11-30
    Officer
    2013-06-18 ~ now
    IIF 8 - director → ME
  • 5
    Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, England
    Corporate (4 parents)
    Equity (Company account)
    17,120 GBP2023-09-30
    Officer
    2025-02-01 ~ now
    IIF 12 - director → ME
  • 6
    10 Ethel Moorhead Place, Perth, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -2,707 GBP2023-07-31
    Officer
    2018-08-16 ~ now
    IIF 10 - director → ME
  • 7
    97 Dean Gardens, Portslade, Brighton, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    38,165 GBP2024-03-31
    Officer
    2018-03-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
Ceased 5
  • 1
    4 Marsh Drive, Husbands Bosworth, Lutterworth, England
    Corporate (2 parents)
    Equity (Company account)
    15,127 GBP2023-06-30
    Officer
    2020-06-16 ~ 2021-01-21
    IIF 13 - director → ME
  • 2
    2 Turnberry Crescent, Chapelhall, Airdrie, Scotland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -2,600,436 GBP2023-11-30
    Person with significant control
    2018-12-19 ~ 2022-07-25
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    KEANE PREMIER HEALTHCARE HEALTHCARE GLASGOW LIMITED - 2018-08-16
    2 Turnberry Crescent, Airdrie, Scotland
    Corporate (5 parents)
    Equity (Company account)
    775,243 GBP2021-11-30
    Person with significant control
    2018-08-16 ~ 2024-02-19
    IIF 1 - Has significant influence or control → OE
  • 4
    2 Turnberry Crescent, Chapelhall, Airdrie, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,571,888 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ 2020-06-16
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2 Turnberry Crescent, Chapelhall, Airdrie, Scotland
    Corporate (5 parents)
    Equity (Company account)
    817,926 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ 2020-06-16
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.