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, Allan James

    Related profiles found in government register
  • Smith, Allan James
    British

    Registered addresses and corresponding companies
    • Southfield, Airth, Falkirk, Stirlingshire, FK2 8QH

      IIF 1
  • Smith, Allan James
    British managing director born in March 1966

    Registered addresses and corresponding companies
    • Southfield, Airth, Falkirk, Stirlingshire, FK2 8QH

      IIF 2
  • Smith, Allan James

    Registered addresses and corresponding companies
    • 49, Napier Road, Wardpark North, Cumbernauld, Lanarkshire, G68 0EF

      IIF 3
    • 49, Napier Road, Wardpark North, Cumbernauld, Lanarkshire, G68 0EF, United Kingdom

      IIF 4
    • 49, Napier Road, Cumbernauld, Glasgow, G68 0EF, Scotland

      IIF 5 IIF 6 IIF 7
    • 49, Napier Road, Wardpark North, Cumbernauld, Glasgow, G68 0EF, Scotland

      IIF 8
  • Smith, Allan James
    British company director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 49, Napier Road, Wardpark North, Cumbernauld, G68 0EF, United Kingdom

      IIF 9
    • 49, Napier Road, Wardpark North, Cumbernauld, Lanarkshire, G68 0EF

      IIF 10
    • 49, Napier Road, Wardpark North, Cumbernauld, Lanarkshire, G68 0EF, United Kingdom

      IIF 11
    • 49, Napier Road, Cumbernauld, Glasgow, G68 0EF, United Kingdom

      IIF 12
    • 49, Napier Road, Wardpark North, Cumbernauld, Glasgow, G68 0EF, Scotland

      IIF 13
  • Smith, Allan James
    British director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Allan James Smith
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 49, Napier Road, Wardpark North, Cumbernauld, G68 0EF, United Kingdom

      IIF 17
    • 49, Napier Road, Wardpark North, Cumbernauld, Lanarkshire, G68 0EF

      IIF 18 IIF 19
    • 49, Napier Road, Cumbernauld, Glasgow, G68 0EF, Scotland

      IIF 20
    • 49, Napier Road, Cumbernauld, Glasgow, G68 0EF, United Kingdom

      IIF 21
    • 49, Napier Road, Wardpark North, Cumbernauld, Glasgow, G68 0EF

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    49 Napier Road, Wardpark North, Cumbernauld, Lanarkshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2010-01-27 ~ now
    IIF 11 - director → ME
    2010-01-27 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
  • 2
    49 Napier Road, Wardpark North, Cumbernauld, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2014-10-20 ~ now
    IIF 13 - director → ME
    2014-10-20 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 3
    PRIME ELECTRICAL GROUP LIMITED - 2019-07-01
    49 Napier Road, Cumbernauld, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-09-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-09-21 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 4
    49 Napier Road, Cumbernauld, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    111,263 GBP2024-03-31
    Officer
    2023-05-16 ~ now
    IIF 15 - director → ME
    2023-05-16 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 5
    M.C.D. ELECTRICAL SERVICES LTD. - 2019-07-01
    49 Napier Road, Wardpark North, Cumbernauld, Lanarkshire
    Corporate (6 parents)
    Equity (Company account)
    1,831,687 GBP2024-03-31
    Officer
    2007-02-08 ~ now
    IIF 10 - director → ME
    2011-05-06 ~ now
    IIF 3 - secretary → ME
  • 6
    49 Napier Road, Wardpark North, Cumbernauld, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 7
    49 Napier Road, Cumbernauld, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    21,580 GBP2024-03-31
    Officer
    2023-05-17 ~ now
    IIF 16 - director → ME
    2023-05-17 ~ now
    IIF 5 - secretary → ME
  • 8
    49 Napier Road, Cumbernauld, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1,089,127 GBP2024-03-31
    Officer
    2023-08-11 ~ now
    IIF 14 - director → ME
    2023-08-11 ~ now
    IIF 7 - secretary → ME
Ceased 2
  • 1
    M.C.D. ELECTRICAL SERVICES LTD. - 2019-07-01
    49 Napier Road, Wardpark North, Cumbernauld, Lanarkshire
    Corporate (6 parents)
    Equity (Company account)
    1,831,687 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-05-16
    IIF 19 - Ownership of shares – 75% or more OE
  • 2
    SCS BUILDING SERVICES LIMITED - 2010-03-01
    SMITH CONTRACTING SERVICES LIMITED - 2005-11-24
    ALLAN J. SMITH (ELECTRICAL SERVICES) LIMITED - 2004-10-06
    Eurocentral Parklands Avenue, Holytown, Motherwell, Scotland
    Corporate (4 parents)
    Officer
    ~ 2006-01-03
    IIF 2 - director → ME
    1995-06-01 ~ 2005-01-07
    IIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.