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.
Smith, Kevin Lee
- 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 12
- British born in January 1962
Smith, Kevin Lee
Resident in United Kingdom
Registered addresses and corresponding companies25, Buttermere, Braintree, Not Specified, CM77 7UY, United Kingdom
IIF 13
- British born in January 1962
Smith, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies25, Buttermere, Braintree, Essex, CM77 7UY, United Kingdom
IIF 14
- British consultant born in January 1962
Smith, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies25, Buttermere, Braintree, CM77 7UY, United Kingdom
IIF 15
- 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 16
- British born in January 1962
Kevin Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Kevin Lee Smith
Resident in United Kingdom
Registered addresses and corresponding companies25, Buttermere, Braintree, CM77 7UY, United Kingdom
IIF 19
- 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 20
- British railman born in January 1962Registered addresses and corresponding companies
Smith, Kevin
Flat 3, 35 Westbourne Grove, Scarborough, North Yorkshire, YO11 2DN
IIF 21
- 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 27 IIF 285, Carden Place, Aberdeen, AB10 1UT, Scotland
IIF 29 IIF 305, Carden Place, Aberdeen, AB10 1UT, United Kingdom
IIF 31Bto Solicitors Llp, 48 St Vincent Street, Glasgow, G2 5HS, Scotland
IIF 32The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
IIF 33
- British born in January 1962
Mr Kevin Lee Smith
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Kevin Lee
25, Buttermere, Braintree, Not Specified, CM77 7UY, United Kingdom
IIF 3825 Buttermere, Great Notley, Braintree, CM77 7UY, England
IIF 3925, Buttermere, Great Notley, Braintree, Essex, CM77 7UY, England
IIF 4025, Buttermere, Great Notley, Braintree, Essex, CM77 7UY, United Kingdom
IIF 41 IIF 42 IIF 43 (more)
- British born in January 1962
Kevin Smith
Resident in Scotland
Registered addresses and corresponding companies37, Albert Street, Aberdeen, AB25 1XU, Scotland
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
- British born in January 1962
Mr Kevin Alexander Smith
Resident in Scotland
Registered addresses and corresponding companies
- 1
LEASETERM PROPERTY MANAGEMENT LIMITED
- 1989-06-21 023716384 Valley Bridge Parade, Scarborough, North YorkshireActive Corporate (9 parents)Equity (Company account)6 GBP2025-03-31Officer~ 2003-10-29IIF 21 - Director → ME - 2
SELTAPALM PROPERTIES LIMITED
- 1991-01-21 02553253C/o Properties Actually Limited, 113 Shirland Road, London, EnglandActive Corporate (25 parents)Equity (Company account)8,386 GBP2023-10-31Officer1990-10-30 ~ 2009-11-08IIF 20 - Director → ME1999-08-01 ~ 2009-10-29IIF 51 - Secretary → ME - 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)Equity (Company account)-14,328 GBP2018-10-31Officer2018-09-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 55 - 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 31 - Director → MEPerson with significant control2018-10-10 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 5Bridge View, 1 North Esplanade West, Aberdeen, AberdeenshireActive Corporate (27 parents)Officer1997-04-18 ~ 2006-08-01IIF 25 - Director → ME
- 6
CASTLE OF AUCHRY WINDFARM (HOLDINGS) LIMITED
SC6908035 Carden Place, Aberdeen, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)90 GBP2024-09-30Officer2021-03-01 ~ nowIIF 22 - Director → ME - 7Castle Of Auchry, Cuminestown, Turriff, Aberdeenshire, ScotlandActive Corporate (10 parents)Equity (Company account)1,314,119 GBP2024-09-30Officer2009-12-01 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-01IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 8FRAGOMEN 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)Equity (Company account)-622,292 GBP2019-08-31Officer2016-04-20 ~ 2021-01-19IIF 32 - Director → MEPerson with significant control2017-06-26 ~ 2019-12-24IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MAGIC PART LTD
1552991125 Buttermere, Braintree, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer2024-02-28 ~ nowIIF 14 - Director → ME2024-02-28 ~ nowIIF 53 - Secretary → MEPerson with significant control2024-02-28 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 10
MAJESTIC DOMESTIC LIMITED
0995333425 Buttermere Great Notley, Braintree, EnglandActive Corporate (2 parents)Equity (Company account)-8,534 GBP2025-01-31Officer2016-01-15 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MALTA PROPERTY INVESTCO LIMITED
SC6624855 Carden Place, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-2,499 GBP2025-05-31Officer2020-05-28 ~ nowIIF 24 - Director → MEPerson with significant control2020-05-28 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 12
OIL AND GAS PEOPLE LTD
SC363463H5 Newark Business Park, Glenrothes, FifeDissolved Corporate (5 parents)Equity (Company account)184,491 GBP2017-12-31Officer2016-06-17 ~ 2018-10-10IIF 27 - Director → ME - 13
OLYMPUS MARINE SERVICES LIMITED
SC5553535 Carden Place, Aberdeen, ScotlandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-01-31Officer2017-01-26 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PRAGMATIC 365 LTD
1280940325 Buttermere, Braintree, Not Specified, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2020-08-12 ~ nowIIF 13 - Director → ME2020-08-12 ~ nowIIF 38 - Secretary → MEPerson with significant control2020-08-12 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 1525 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Officer2009-10-28 ~ dissolvedIIF 5 - Director → ME2009-10-28 ~ dissolvedIIF 44 - Secretary → ME
- 1625 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Officer2009-10-27 ~ dissolvedIIF 4 - Director → ME2009-10-27 ~ dissolvedIIF 47 - Secretary → ME
- 1725 Buttermere, Great Notley, Braintree, Essex, United KingdomDissolved Corporate (1 parent)Officer2009-10-23 ~ dissolvedIIF 9 - Director → ME2009-10-23 ~ dissolvedIIF 46 - Secretary → ME
- 1825 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Officer2009-10-28 ~ dissolvedIIF 7 - Director → ME2009-10-28 ~ dissolvedIIF 42 - Secretary → ME
- 1925 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer2008-12-05 ~ dissolvedIIF 8 - Director → ME2008-12-05 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 36 - Has significant influence or control → OE
- 20Kevin Smith, 25 Buttermere, Great Notley, Braintree, EssexDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer2010-01-28 ~ dissolvedIIF 11 - Director → ME2010-01-28 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-12-05 ~ dissolvedIIF 37 - Has significant influence or control → OE
- 21Kevin Smith, 25 Buttermere, Great Notley, Braintree, EssexActive Corporate (2 parents)Equity (Company account)778 GBP2025-01-31Officer2010-01-28 ~ nowIIF 2 - Director → ME2010-01-28 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 2225 Buttermere, Great Notley, Braintree, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-01-28 ~ dissolvedIIF 10 - Director → ME2010-01-28 ~ dissolvedIIF 49 - Secretary → ME
- 2325 Buttermere, Braintree, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer2017-03-21 ~ dissolvedIIF 15 - Director → ME2017-03-21 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2017-03-21 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 24
PRAGMATIC GROUP LIMITED
1027093525 Buttermere Great Notley, Braintree, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer2016-07-11 ~ dissolvedIIF 12 - Director → ME2016-07-11 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-07-11 ~ dissolvedIIF 16 - Has significant influence or control → OE - 2525 Buttermere, Great Notley, Braintree, Essex, United KingdomDissolved Corporate (1 parent)Officer2009-10-28 ~ dissolvedIIF 6 - Director → ME2009-10-28 ~ dissolvedIIF 41 - Secretary → ME
- 2625 Buttermere, Great Notley, Braintree, Essex, United KingdomDissolved Corporate (1 parent)Officer2009-10-23 ~ dissolvedIIF 3 - Director → ME2009-10-23 ~ dissolvedIIF 45 - Secretary → ME
- 275 Carden Place, Aberdeen, ScotlandActive Corporate (5 parents)Equity (Company account)-331,160 GBP2024-09-30Officer2007-11-08 ~ nowIIF 23 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
ALBERT OGP LIMITED
- 2017-06-30 SC55897237 Albert Street, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2017-02-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 29
OFFSHORE 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 33 - Director → ME
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