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 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 15
- 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 16
- Registered addresses and corresponding companies
Smith, Sandra
75, Craigs Wynd, Edinburgh, EH12 8HJ, United Kingdom
IIF 17
- 1
GESCOT LTD
SC381877Wri Associates Limited, Suite 5, 3rd Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (3 parents)Officer2010-07-13 ~ dissolvedIIF 17 - Secretary → ME - 2
HEMINGWAY MENSWEAR LTD.
07831076Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Equity (Company account)-51,584 GBP2018-11-30Officer2011-11-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HEMMING MENSWEAR LTD.
10902534Tax Innovations Innovations House, 19 Staple Gardens, Winchester, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2017-08-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-08-07 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4Q DELIVERIES LTD - 2023-08-14 SC77063475 East Craigs Wynd, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)789,635 GBP2024-09-30Person 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
- 575 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 voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
SANDMAR ASSOCIATES LIMITED
SC495084Forsyth House, 93 George Street, EdinburghDissolved Corporate (1 parent)Officer2015-01-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1
HEMINGCO LTD
12083908Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Equity (Company account)-112,214 GBP2022-07-31Officer2019-07-03 ~ 2020-03-01IIF 14 - Director → MEPerson with significant control2019-07-03 ~ 2020-12-15IIF 10 - Right to appoint or remove directors → OEIIF 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% → OE - 2
HEMINGWAY MENSWEAR LTD.
07831076Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Equity (Company account)-51,584 GBP2018-11-30Person with significant control2016-04-06 ~ 2016-04-06IIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 3
MARSTAND LIMITED
SC37226075 East Craigs Wynd, EdinburghDissolved Corporate (1 parent)Officer2010-02-03 ~ 2012-05-24IIF 9 - Director → ME - 4
PEGASUS COURIERS HOLDINGS LTD
SC77857569 Pumpherston Road, Uphall Station, Livingston, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2023-11-13 ~ 2023-11-14IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
PEGASUS COURIERS SCOTLAND LIMITED
SC2362465 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)997,149 GBP2023-09-30Officer2022-06-03 ~ 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
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