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 Kevin Alexander Smith
- British born in January 1962
Mr Kevin Alexander Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Mr Kevin Lee Smith
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Smith, Kevin Alexander
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1962
Smith, Kevin Alexander
Resident in Scotland
Registered addresses and corresponding companies37, Albert Street, Aberdeen, AB25 1XU, Scotland
IIF 17 IIF 185, Carden Place, Aberdeen, AB10 1UT, Scotland
IIF 19 IIF 205, Carden Place, Aberdeen, AB10 1UT, United Kingdom
IIF 21Bto Solicitors Llp, 48 St Vincent Street, Glasgow, G2 5HS, Scotland
IIF 22The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
IIF 23
- British born in January 1962
Kevin Smith
Resident in Scotland
Registered addresses and corresponding companies37, Albert Street, Aberdeen, AB25 1XU, Scotland
IIF 24
- British born in January 1962
Kevin Lee Smith
Resident in United Kingdom
Registered addresses and corresponding companies25, Buttermere, Braintree, CM77 7UY, United Kingdom
IIF 25
- English born in January 1962
Mr Kevin Lee Smith
Resident in United Kingdom
Registered addresses and corresponding companies25 Buttermere, Great Notley, Braintree, CM77 7UY, England
IIF 26
- English born in December 1968
Kevin Smith
Resident in England
Registered addresses and corresponding companiesThe Hub @ Park Farm, Unit 20 Park Farm Business Centre, Fornham St Genevieve, Bury St Edmunds, Suffolk, IP28 6TS, England
IIF 27
- British born in January 1962
Kevin Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British civil servant born in January 1962
Smith, Kevin
Resident in Uk
Registered addresses and corresponding companies66 Dennington Park Road, West Hampstead, London, NW6 1BD
IIF 30
- British railman born in January 1962Registered addresses and corresponding companies
Smith, Kevin
Flat 3, 35 Westbourne Grove, Scarborough, North Yorkshire, YO11 2DN
IIF 31
- British born in January 1962
Smith, Kevin Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1968
Smith, Kevin
Resident in Uk
Registered addresses and corresponding companies20, Amsbury Road, Coxheath, Maidstone, Kent, ME17 4DW, United Kingdom
IIF 34
- English born in December 1968
Smith, Kevin
Resident in England
Registered addresses and corresponding companiesThe Hub @ Park Farm, Unit 20 Park Farm Business Centre, Fornham St Genevieve, Bury St Edmunds, Suffolk, IP28 6TS, England
IIF 35
- English none born in December 1968
Smith, Kevin
Resident in England
Registered addresses and corresponding companies3, High Street, Tuddenham, Bury St Edmunds, Suffolk, IP28 6SQ, England
IIF 36
- British born in January 1962
Smith, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies25, Buttermere, Braintree, Essex, CM77 7UY, United Kingdom
IIF 37
- British consultant born in January 1962
Smith, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies25, Buttermere, Braintree, CM77 7UY, United Kingdom
IIF 38
- English born in January 1962
Smith, Kevin Lee
Resident in United Kingdom
Registered addresses and corresponding companies - English consultant born in January 1962
Smith, Kevin Lee
Resident in United Kingdom
Registered addresses and corresponding companies - English management consultant born in January 1962
Smith, Kevin Lee
Resident in United Kingdom
Registered addresses and corresponding companies25 Buttermere, Great Notley, Braintree, CM77 7UY, England
IIF 50
- British civil servantRegistered addresses and corresponding companies
Smith, Kevin
66 Dennington Park Road, West Hampstead, London, NW6 1BD
IIF 51
- Registered addresses and corresponding companies
Smith, Kevin Lee
25, Buttermere, Braintree, Not Specified, CM77 7UY, United Kingdom
IIF 5225 Buttermere, Great Notley, Braintree, CM77 7UY, England
IIF 5325, Buttermere, Great Notley, Braintree, Essex, CM77 7UY, England
IIF 5425, Buttermere, Great Notley, Braintree, Essex, CM77 7UY, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)
- Registered addresses and corresponding companies
Smith, Kevin
- 1
LEASETERM PROPERTY MANAGEMENT LIMITED
- 1989-06-21 023716384 Valley Bridge Parade, Scarborough, North YorkshireActive Corporate (9 parents)Officer(before 1992-07-22) ~ 2003-10-29IIF 31 - Director → ME - 2
- 3
ACHNACARRY VENTUES LIMITED
- 2018-10-09 SC517629AUCHNACARRY VENTURES LIMITED
- 2018-09-26 SC517629SHAUN SMITH CONTRACTORS LIMITED
- 2018-09-25 SC5176295 Carden Place, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2018-09-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 45 Carden Place, Aberdeen, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-10-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-10-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5Bridge View, 1 North Esplanade West, Aberdeen, AberdeenshireActive Corporate (30 parents)Officer1997-04-18 ~ 2006-08-01IIF 15 - Director → ME
- 6
CASTLE OF AUCHRY WINDFARM (HOLDINGS) LIMITED
SC6908035 Carden Place, Aberdeen, ScotlandActive Corporate (5 parents, 1 offspring)Officer2021-03-01 ~ nowIIF 12 - Director → ME - 7Castle Of Auchry, Cuminestown, Turriff, Aberdeenshire, ScotlandActive Corporate (10 parents)Officer2009-12-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 8AVANTI ELECTRICAL LTD - 2015-10-233 High Street, Tuddenham, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (5 parents)Officer2015-11-06 ~ dissolvedIIF 36 - Director → ME
- 9
YAPPIE DAYS LTD
- 2015-10-03 09288340The Hub @ Park Farm Unit 20 Park Farm Business Centre, Fornham St Genevieve, Bury St Edmunds, Suffolk, EnglandActive Corporate (3 parents)Officer2014-10-30 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10FRAGOMEN NOMADIC (UK) LIMITED - nowNOMADIC TECHNOLOGIES LTD - 2023-09-21
THE VISA TEAM LIMITED
- 2021-03-25 SC513099Bto Solicitors Llp, 48 St Vincent Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2016-04-20 ~ 2021-01-19IIF 22 - Director → MEPerson with significant control2017-06-26 ~ 2019-12-24IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
KEVIN SMITH PLANT LIMITED
0745268420 Amsbury Road, Coxheath, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer2010-11-26 ~ dissolvedIIF 34 - Director → ME2010-11-26 ~ dissolvedIIF 66 - Secretary → ME - 12
MAGIC PART LTD
1552991125 Buttermere, Braintree, Essex, United KingdomActive Corporate (1 parent)Officer2024-02-28 ~ nowIIF 37 - Director → ME2024-02-28 ~ nowIIF 65 - Secretary → MEPerson with significant control2024-02-28 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 13
MAJESTIC DOMESTIC LIMITED
0995333425 Buttermere Great Notley, Braintree, EnglandActive Corporate (2 parents)Officer2016-01-15 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MALTA PROPERTY INVESTCO LIMITED
SC6624855 Carden Place, Aberdeen, ScotlandActive Corporate (1 parent)Officer2020-05-28 ~ nowIIF 14 - Director → MEPerson with significant control2020-05-28 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 15
NOTLEY IT LTD
04726736Field House, Church Street, Braintree, EssexDissolved Corporate (2 parents)Officer2003-04-08 ~ dissolvedIIF 33 - Director → ME - 16
OIL AND GAS PEOPLE LTD
SC363463Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-19
Commencement of winding up on 2019-09-19
Conclusion of winding up on 2020-02-17
Dissolved on 2020-07-14H5 Newark Business Park, Glenrothes, FifeDissolved Corporate (6 parents)Officer2016-06-17 ~ 2018-10-10IIF 17 - Director → ME - 17
OLYMPUS MARINE SERVICES LIMITED
SC5553535 Carden Place, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2017-01-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 18
PRAGMATIC 365 LTD
1280940325 Buttermere, Braintree, Not Specified, United KingdomActive Corporate (1 parent)Officer2020-08-12 ~ nowIIF 32 - Director → ME2020-08-12 ~ nowIIF 52 - Secretary → MEPerson with significant control2020-08-12 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 1925 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Officer2009-10-28 ~ dissolvedIIF 43 - Director → ME2009-10-28 ~ dissolvedIIF 58 - Secretary → ME
- 20
- 21
- 2225 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Officer2009-10-28 ~ dissolvedIIF 45 - Director → ME2009-10-28 ~ dissolvedIIF 56 - Secretary → ME
- 2325 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Officer2008-12-05 ~ dissolvedIIF 46 - Director → ME2008-12-05 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 24Kevin Smith, 25 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Officer2010-01-28 ~ dissolvedIIF 49 - Director → ME2010-01-28 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2016-12-05 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 25Kevin Smith, 25 Buttermere, Great Notley, Braintree, EssexActive Corporate (2 parents)Officer2010-01-28 ~ nowIIF 40 - Director → ME2010-01-28 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 2625 Buttermere, Great Notley, Braintree, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-01-28 ~ dissolvedIIF 48 - Director → ME2010-01-28 ~ dissolvedIIF 63 - Secretary → ME
- 2725 Buttermere, Braintree, United KingdomDissolved Corporate (1 parent)Officer2017-03-21 ~ dissolvedIIF 38 - Director → ME2017-03-21 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2017-03-21 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 28
PRAGMATIC GROUP LIMITED
1027093525 Buttermere Great Notley, Braintree, EnglandDissolved Corporate (1 parent)Officer2016-07-11 ~ dissolvedIIF 50 - Director → ME2016-07-11 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2016-07-11 ~ dissolvedIIF 26 - Has significant influence or control → OE - 29
- 30
- 315 Carden Place, Aberdeen, ScotlandActive Corporate (5 parents)Officer2007-11-08 ~ nowIIF 13 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
ALBERT OGP LIMITED
- 2017-06-30 SC55897237 Albert Street, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2017-02-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-23
Due to be dissolved on 2024-01-09OFFSHORE MARINE SERVICES UK LIMITED
- 2014-09-26 SC302432The Exchange 1 No. 1 Market Street, 7th Floor, Aberdeen, ScotlandDissolved Corporate (24 parents)Officer2007-07-01 ~ 2015-04-01IIF 23 - Director → ME
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