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.
Mr David Gordon Alexander Smith
- British born in May 1988
Mr David Gordon Alexander Smith
Resident in Ireland
Registered addresses and corresponding companies69, King Edward Street, Fraserburgh, Aberdeenshire, AB43 9PL, Scotland
IIF 1
- British born in May 1988
Mr David Gordon Alexander Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1988
Smith, David Gordon Alexander
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1981
Mr David Peter Smith
Resident in England
Registered addresses and corresponding companies - British born in May 1988
Mr David Smith
Resident in Scotland
Registered addresses and corresponding companiesCraig Ewan House, Rathen, Fraserburgh, Aberdeenshire, AB43 8TS, Scotland
IIF 9
- British born in May 1988
David Smith
Resident in Scotland
Registered addresses and corresponding companies63-66, Hatton Garden, London, EC1N 8LE, England
IIF 10
- British owner born in May 1988
Smith, David
Resident in Ireland
Registered addresses and corresponding companies69, King Edward Street, Fraserburgh, Aberdeenshire, AB43 9PL, Scotland
IIF 11
- British born in September 1981
Smith, David Peter
Resident in England
Registered addresses and corresponding companies - British director born in September 1981
Smith, David Peter
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, England
IIF 15
- British born in May 1988
Smith, David
Resident in Scotland
Registered addresses and corresponding companiesCraig Ewan House, Rathen, Fraserburgh, Aberdeenshire, AB43 8TS, Scotland
IIF 16
- British entrepreneur born in May 1988
Smith, David
Resident in Scotland
Registered addresses and corresponding companies63-66, Hatton Garden, London, EC1N 8LE, England
IIF 17
- British director born in September 1981
Smith, David
Resident in England
Registered addresses and corresponding companiesC/o Change Accountants, 2 Forest Farm Business Park, Fulford, York, YO19 4RH, England
IIF 18
- British born in May 1988
Smith, David Gareth
Resident in United Kingdom
Registered addresses and corresponding companies4 Berryfields, Aldridge, Walsall, West Midlands, WS9 0EF, United Kingdom
IIF 19
- British company director born in May 1988
Smith, David
Resident in British
Registered addresses and corresponding companies11a, Richmond Terrace, Portgordon, Buckie, Moray, AB56 5RA, Scotland
IIF 20
- British born in September 1981
Smith, David
Resident in British
Registered addresses and corresponding companies117, Stamford Road, West Bridgford, Nottingham, NG2 6GG, United Kingdom
IIF 21
- British born in September 1981
Smith, David Peter
Resident in United Kingdom
Registered addresses and corresponding companiesAstley House, Middle Farm, Seghill, Cramlington, NE23 7DH, United Kingdom
IIF 22
- born in September 1981
Smith, David
Resident in Scotland
Registered addresses and corresponding companiesWaterloo Chambers, Suite 4/1, Waterloo Street, Glasgow, G2 6AY, Scotland
IIF 23
- 1
ARDENNES LTD
07036086Suite 3 24 High Street, Ruddington, NottinghamDissolved Corporate (2 parents)Officer2009-10-05 ~ dissolvedIIF 21 - Director → ME - 2
CARD TRADERS UK LTD
1303143263-66 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2020-11-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-11-19 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 3
CONSULTING WITH CURIOSITY LTD
14361556101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-09-16 ~ nowIIF 13 - Director → MEPerson with significant control2022-09-16 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
D & K HEATING SERVICES LIMITED
05016014Units 10-12 Reddicap Trading Estate, Sutton Coldfield, West MidlandsActive Corporate (7 parents)Officer2020-07-22 ~ nowIIF 19 - Director → ME - 5
DSM09 LTD
SC771189Craig Ewan House, Craig Ewan House, Fraserburgh, Aberdeenshire, ScotlandActive Corporate (2 parents)Officer2023-05-31 ~ nowIIF 5 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
BLAIZE AI LTD
- 2020-03-19 12305861101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2019-11-08 ~ 2022-08-01IIF 14 - Director → MEPerson with significant control2019-11-08 ~ 2022-08-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GET CREATIVE AI LIMITED
12061469C/o Change Accountants 2 Forest Farm Business Park, Fulford, York, EnglandDissolved Corporate (2 parents)Officer2019-06-20 ~ dissolvedIIF 18 - Director → ME - 8
JANE ADAMS FINANCE LIMITED
SC40705411a Richmond Terrace, Portgordon, Buckie, Moray, ScotlandDissolved Corporate (2 parents)Officer2011-09-08 ~ dissolvedIIF 20 - Director → ME - 9
MODAL HOUSE LTD
15443953101 New Cavendish Street, 1st Floor South, London, United Kingdom, United KingdomDissolved Corporate (4 parents)Officer2024-01-26 ~ dissolvedIIF 12 - Director → ME - 10
MORAY FIRTH PROPERTY MANAGEMENT LTD
SC7774586 Marchmont Crescent, Buckie, ScotlandDissolved Corporate (2 parents)Officer2023-07-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MXN WINES LTD
SC834673Craig Ewan House, Rathen, Fraserburgh, Aberdeenshire, ScotlandActive Corporate (1 parent)Officer2025-01-20 ~ nowIIF 16 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 12
PRIMARY DISTRIBUTION LLP
SO30600610 Marshall Drive, Falkirk, ScotlandDissolved Corporate (24 parents)Officer2020-10-26 ~ 2020-12-04IIF 23 - LLP Member → ME - 13
TEZERACT GAMES LTD
1375229564 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
THE EXCLUSIVE DRAM LIMITED
SC53107869 King Edward Street, Fraserburgh, Aberdeenshire, ScotlandActive Corporate (4 parents)Officer2016-03-30 ~ 2018-05-25IIF 11 - Director → MEPerson with significant control2017-03-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 15
WILDCARD TECHNOLOGIES LTD
16371095116 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2025-04-07 ~ nowIIF 22 - Director → ME
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