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.
Mrs Sandra Mary Smith
- British born in February 1971
Mrs Sandra Mary Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1971
Smith, Sandra Mary
Resident in Scotland
Registered addresses and corresponding companiesRoom 136, Regus-west Point, 4 Redheughs Rigg, Edinburgh, EH12 9DQ, United Kingdom
IIF 6
- British business executive born in February 1971
Smith, Sandra Mary
Resident in Scotland
Registered addresses and corresponding companies75, East Craigs Wynd, Edinburgh, Midlothian, EH12 8HJ, Scotland
IIF 7
- British director born in February 1971
Smith, Sandra Mary
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1954
Mrs Sandra Mary Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1954
Mrs. Sandra Mary Herd-smith
Resident in United Kingdom
Registered addresses and corresponding companiesTax Innovations, Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, United Kingdom
IIF 13
- British born in February 1954
Smith, Sandra Mary
Resident in United Kingdom
Registered addresses and corresponding companies12, Salisbury Road, Cosham, Portsmouth, PO6 2PN, England
IIF 14
- British Registered addresses and corresponding companies
Smith, Sandra, Mrs.
Honeysuckle Cottage, Little London, Albury, Surrey, GU5 9DG
IIF 15
- British born in February 1954
Smith, Sandra, Mrs.
Resident in United Kingdom
Registered addresses and corresponding companiesHoneysuckle Cottage, Little London, Albury, Surrey, GU5 9DG
IIF 16
- British director born in February 1954
Herd-smith, Sandra Mary, Mrs.
Resident in United Kingdom
Registered addresses and corresponding companiesTax Innovations, Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, United Kingdom
IIF 17
- British director born in February 1954
Smith, Sandra
Resident in United Kingdom
Registered addresses and corresponding companiesAllen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 18
- Registered addresses and corresponding companies
Smith, Sandra
75, Craigs Wynd, Edinburgh, EH12 8HJ, United Kingdom
IIF 19
- 1
ATTAIRE HIRE LTD.
- 2008-11-13 067366192nd Floor, River Court Mill Lane, Godalming, SurreyDissolved Corporate (1 parent)Officer2008-10-29 ~ dissolvedIIF 16 - Director → ME - 2
CONTEMPORARY CLOTHING LTD.
06084533Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-06
Dissolved on 2013-02-22B&c Associates Limited, Trafalgar House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer2007-02-06 ~ dissolvedIIF 15 - Secretary → ME - 3
GESCOT LTD
SC381877Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-11-14
Commencement of winding up on 2013-11-14
Conclusion of winding up on 2015-04-30
Dissolved on 2015-08-08Wri Associates Limited, Suite 5, 3rd Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (4 parents)Officer2010-07-13 ~ dissolvedIIF 19 - Secretary → ME - 4
HEMINGCO LTD
12083908Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-21
Due to be dissolved on 2025-12-08Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2019-07-03 ~ 2020-03-01IIF 14 - Director → MEPerson with significant control2019-07-03 ~ 2020-12-15IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 5
HEMINGWAY MENSWEAR LTD.
07831076Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-20
Dissolved on 2024-07-13Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2011-11-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 6
HEMMING MENSWEAR LTD.
10902534Tax Innovations Innovations House, 19 Staple Gardens, Winchester, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2017-08-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-08-07 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MARSTAND LIMITED
SC37226075 East Craigs Wynd, EdinburghDissolved Corporate (3 parents)Officer2010-02-03 ~ 2012-05-24IIF 9 - Director → ME - 8
PEGASUS COURIERS HOLDINGS LTD
SC77857569 Pumpherston Road, Uphall Station, Livingston, ScotlandActive Corporate (4 parents, 1 offspring)Person with significant control2023-11-13 ~ 2023-11-14IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PEGASUS COURIERS SCOTLAND LIMITED
SC2362465 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (7 parents)Officer2022-06-03 ~ 2023-11-12IIF 6 - Director → MEPerson with significant control2021-01-04 ~ 2023-11-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10Q DELIVERIES LTD - 2023-08-1475 East Craigs Wynd, Edinburgh, ScotlandActive Corporate (2 parents)Person with significant control2023-10-30 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1175 East Craigs Wynd, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2023-05-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
SANDMAR ASSOCIATES LIMITED
SC495084Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-26
Due to be dissolved on 2018-12-13Forsyth House, 93 George Street, EdinburghDissolved Corporate (1 parent)Officer2015-01-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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