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.
Smeaton, Robin Campbell
- Scottish Registered addresses and corresponding companies
Smeaton, Robin Campbell
- Scottish co. secretaryRegistered addresses and corresponding companies
Smeaton, Robin Campbell
10 Hillpark Avenue, Edinburgh, Midlothian, EH4 7AT
IIF 6
- Registered addresses and corresponding companies
Smeaton, Robin Campbell
- Scottish born in March 1953
Smeaton, Robin Campbell
Resident in Scotland
Registered addresses and corresponding companiesC/o The City Partnership (uk) Limited, Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
IIF 9Orchard Brae House, Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
IIF 10 IIF 11C/o The City Partnership (uk) Limited, The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, HD4 7BH, England
IIF 12 IIF 13 IIF 14 (more)
- Scottish co secretary born in March 1953
Smeaton, Robin Campbell
Resident in Scotland
Registered addresses and corresponding companies10 Hillpark Avenue, Edinburgh, Midlothian, EH4 7AT
IIF 18
- Scottish company director born in March 1953
Smeaton, Robin Campbell
Resident in Scotland
Registered addresses and corresponding companies24 Haymarket, 1-2 Panton Street, London, SW1Y 4DG, United Kingdom
IIF 19
- Scottish company secretary born in March 1953
Smeaton, Robin Campbell
Resident in Scotland
Registered addresses and corresponding companies - Scottish director born in March 1953
Smeaton, Robin Campbell
Resident in Scotland
Registered addresses and corresponding companies115p, Olympic Avenue, Milton Park, Abingdon, OX14 4SA, England
IIF 26110, George Street, Edinburgh, EH2 4LH, Scotland
IIF 27 IIF 28110, George Street, Edinburgh, EH2 4LH, United Kingdom
IIF 29110, George Street, Edinburgh, Scotland, EH2 4LH, United Kingdom
IIF 30 IIF 31 IIF 32The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, HD4 7BH, England
IIF 33
- Scottish born in March 1953
Mr Robin Campbell Smeaton
Resident in Scotland
Registered addresses and corresponding companies110, George Street, Edinburgh, EH2 4LH, Scotland
IIF 34 IIF 35 IIF 36C/o The City Partnership (uk) Limited, Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
IIF 37 IIF 38Orchard Brae House, Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
IIF 39C/o The City Partnership (uk) Limited, The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, HD4 7BH, England
IIF 40 IIF 41The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, HD4 7BH, England
IIF 42
- 1
24HAYMARKET NOMINEES LIMITED
0989760324 Haymarket 3rd And 4th Floor, London, United KingdomActive Corporate (11 parents, 7 offsprings)Officer2015-12-02 ~ 2017-07-31IIF 19 - Director → ME - 2
BELFORD BOOKS LIMITED
- 1997-06-16 SC1693951 Robroyston Gate, Robroyston, Glasgow, ScotlandActive Corporate (29 parents)Officer1996-10-29 ~ 2004-10-31IIF 4 - Secretary → ME - 3
CHRYSALIS GENERAL PARTNER LIMITED
- 2002-05-02 SC229485MM&S (2863) LIMITED - 2002-04-22Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved Corporate (18 parents)Officer2002-04-26 ~ 2003-01-02IIF 3 - Secretary → ME - 4MM&S (2812) LIMITED - 2001-10-3176 George Street, EdinburghDissolved Corporate (10 parents)Officer2001-11-22 ~ 2004-05-24IIF 22 - Director → ME
- 5
CITY PARTNERSHIP NOMINEE LIMITED
SC418369Orchard Brae House Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, ScotlandActive Corporate (7 parents)Officer2014-02-28 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-10IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CITY PARTNERSHIP TRUSTEE LIMITED
08909187C/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, EnglandActive Corporate (2 parents, 2 offsprings)Officer2014-02-24 ~ nowIIF 13 - Director → ME - 7CORNELIAN ASSET MANAGERS NOMINEES LIMITED - nowHobart House, 80 Hanover Street, Edinburgh, ScotlandActive Corporate (19 parents)Officer2001-02-20 ~ 2001-03-23IIF 25 - Director → ME
- 8
EARTHWORM ACCESS BONDS PLC
11786404115p Olympic Avenue, Milton Park, Abingdon, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-01-24 ~ dissolvedIIF 30 - Director → ME - 9
EARTHWORM ACCESS LIMITED
11790470115p Olympic Avenue, Milton Park, Abingdon, EnglandDissolved Corporate (3 parents)Officer2019-01-28 ~ dissolvedIIF 32 - Director → ME - 10
EARTHWORM GROWTH BONDS PLC
11786119115p Olympic Avenue, Milton Park, Abingdon, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-01-24 ~ dissolvedIIF 31 - Director → ME - 11
EARTHWORM GROWTH LIMITED
11790098115p Olympic Avenue, Milton Park, Abingdon, EnglandDissolved Corporate (3 parents)Officer2019-01-28 ~ dissolvedIIF 26 - Director → ME - 1227-28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-06-21 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 13TABEO LOAN 1 LIMITED - 2018-09-03C/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, EnglandActive Corporate (4 parents)Officer2018-11-09 ~ nowIIF 15 - Director → MEPerson with significant control2018-11-09 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 14
HOLME FEN LIMITED
12475169C/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, EnglandActive Corporate (2 parents)Officer2020-02-20 ~ nowIIF 16 - Director → MEPerson with significant control2020-02-20 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 15
NASH SECURITY TRUSTEES LIMITED
- 2020-04-23 10643309C/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-04-20 ~ nowIIF 12 - Director → ME - 16
MUNICIPAL TREASURY EXCHANGE LIMITED
SC655271C/o The City Partnership (uk) Limited Orchard Brae House, Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, ScotlandActive Corporate (3 parents)Officer2020-02-21 ~ nowIIF 17 - Director → ME - 17NCM FUND SERVICES LIMITED - nowNCM FINANCE LIMITED - 2012-12-04NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12DUNWILCO (512) LIMITED - 1996-09-30Fourth Floor, 7, Castle Street, Edinburgh, ScotlandActive Corporate (26 parents, 52 offsprings)Officer2000-07-03 ~ 2004-05-24IIF 23 - Director → ME
- 18NEMO SERVICES LIMITED - nowNOBLE NOMINEES LIMITED - 2008-12-12NOBLE AIM VCT LIMITED - 2007-07-02
NOBLE NOMINEES LIMITED
- 2007-03-27 SC2173235 Melville Crescent, Edinburgh, ScotlandDissolved Corporate (10 parents)Officer2001-03-27 ~ 2004-05-24IIF 20 - Director → ME - 19MM&S (2862) LIMITED - 2002-04-22Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved Corporate (19 parents)Officer2002-04-26 ~ 2003-01-02IIF 2 - Secretary → ME
- 20NOBLE & COMPANY LIMITED - 1991-01-035 Melville Crescent, Edinburgh, ScotlandDissolved Corporate (22 parents, 45 offsprings)Officer1995-04-26 ~ 2004-03-31IIF 1 - Secretary → ME
- 21
UASAIL LIMITED
- 2003-12-19 SC203624M M & S (2609) LIMITED - 2000-02-095 Melville Crescent, Edinburgh, ScotlandDissolved Corporate (22 parents)Officer2000-11-16 ~ 2004-05-24IIF 6 - Secretary → ME - 22NOBLE STRATEGIC ADVISERS LIMITED - 1999-02-11FYVIEBITE LIMITED - 1997-06-165 Melville Crescent, Edinburgh, ScotlandDissolved Corporate (11 parents)Officer2001-10-01 ~ 2004-05-24IIF 18 - Director → ME
- 23NVF GP LIMITED - now
NVF I GP LIMITED
- 2007-06-19 SC2573635 Melville Crescent, Edinburgh, United KingdomDissolved Corporate (9 parents, 18 offsprings)Officer2003-12-15 ~ 2004-07-19IIF 21 - Director → ME - 24
PAY LATER II LTD
1205780327-28 Eastcastle Street, London, EnglandDissolved Corporate (1 parent)Officer2019-06-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-06-18 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 25C/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, EnglandActive Corporate (4 parents)Officer2018-04-20 ~ nowIIF 9 - Director → MEPerson with significant control2018-04-20 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 26
PAY MONTHLY LIMITED
13486542The Mending Rooms Park Valley Mills, Meltham Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2021-06-30 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-06-30 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 275 Melville Crescent, Edinburgh, ScotlandDissolved Corporate (10 parents)Officer2000-05-23 ~ 2004-05-24IIF 24 - Director → ME
- 28
INVESTMENT VEHICLE MANAGEMENT LIMITED
- 2004-12-02 SC269164FOUR HILL STREET LIMITED - 2004-07-20Orchard Brae House Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, ScotlandActive Corporate (9 parents, 68 offsprings)Officer2004-07-27 ~ nowIIF 10 - Director → ME2007-01-12 ~ 2019-12-11IIF 5 - Secretary → ME2021-04-19 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 29
THE INTRINSIC PARTNERSHIP LIMITED
SC5352321/1 Pinegrove Gardens, Barnton, Edinburgh, Midlothian, ScotlandActive Corporate (6 parents)Officer2016-05-12 ~ 2020-10-29IIF 29 - Director → ME2016-05-12 ~ 2020-10-29IIF 7 - Secretary → ME - 30
NASH BUSINESS CAPITAL NOMINEES LIMITED
- 2024-07-02 SC652578C/o The City Partnership (uk) Limited Orchard Brae House, Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, ScotlandActive Corporate (1 parent, 5 offsprings)Officer2020-01-24 ~ nowIIF 14 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
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