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 Martin James Alexander Smith
- British born in May 1969
Mr Martin James Alexander Smith
Resident in Scotland
Registered addresses and corresponding companies169 West George Street, Glasgow, G2 2LB, United Kingdom
IIF 1
- British born in May 1969
Mr Martin James Alexander Smith
Resident in United Kingdom
Registered addresses and corresponding companies59, Bonnygate, Cupar, KY15 4BY, Scotland
IIF 2
- British born in May 1969
Smith, Martin James Alexander
Resident in Scotland
Registered addresses and corresponding companies169 West George Street, Glasgow, G2 2LB, United Kingdom
IIF 3
- British born in May 1969
Smith, Martin James Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in May 1969
Smith, Martin James Alexander
Resident in United Kingdom
Registered addresses and corresponding companies59, Bonnygate, Cupar, KY15 4BY, Scotland
IIF 7
- British director born in May 1969
Smith, Martin James Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1969
Mr Martin Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1969
Smith, Martin
Resident in England
Registered addresses and corresponding companies - British born in May 1969
Smith, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potter Bar, Hertfordshire, EN6 5AS, England
IIF 16C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 17C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
IIF 18
- British Registered addresses and corresponding companies
Smith, Martin
- 1
AFFINITY BAR LIMITED
04630279C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2003-01-07 ~ nowIIF 18 - Director → ME2009-03-09 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 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
AFFINITY PROPERTY INVESTMENTS LIMITED
05574939C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potter Bar, Hertfordshire, EnglandActive Corporate (4 parents)Officer2005-09-27 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 3
ENOSIS BAR CLUB LTD
- 2013-09-09 08581926C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2013-06-24 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BOOMERANG ED LIMITED
04526847The Manor House, Manor Park, Aldershot, HampshireActive Corporate (6 parents)Officer2002-09-05 ~ nowIIF 13 - Director → ME - 5The Manor House, Manor Park, Aldershot, HampshireActive Corporate (8 parents, 5 offsprings)Officer2006-10-12 ~ nowIIF 15 - Director → ME
- 6
BOOMERANG MEDIA LIMITED
02969450The Manor House, Manor Park, Aldershot, HampshireActive Corporate (10 parents)Officer2000-01-01 ~ nowIIF 14 - Director → ME - 7
DEVON SKI SERVICE LIMITED
05904894The Mill, Kingsteignton Road, Newton AbbotDissolved Corporate (3 parents)Officer2006-08-14 ~ dissolvedIIF 19 - Secretary → ME - 8
EDGEHILL PROPERTY DEVELOPMENTS LIMITED
- 2017-11-03 SC572463C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-11-03 ~ nowIIF 3 - Director → MEPerson with significant control2017-11-03 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 9
FREEPORT SCOTLAND LIMITED
SC087372County Buildings (financial, Services) Wellington Square, Ayr, AyrshireActive Corporate (47 parents)Officer2006-03-23 ~ 2011-12-22IIF 6 - Director → ME - 10BETT PROPERTIES LIMITED - 2006-02-14BETT BROTHERS (PROPERTIES) LIMITED - 1988-06-16Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (30 parents)Officer2007-06-06 ~ 2009-08-20IIF 9 - Director → ME
- 11
GREENHEAD HOMES LIMITED
SC59802359 Bonnygate, Cupar, ScotlandActive Corporate (5 parents)Officer2018-05-23 ~ 2023-08-04IIF 7 - Director → ME - 12
KIRKLANDS DEVELOPMENT COMPANY LIMITED
SC57551359 Bonnygate, Cupar, ScotlandActive Corporate (4 parents)Officer2017-09-05 ~ nowIIF 4 - Director → MEPerson with significant control2017-09-05 ~ nowIIF 2 - Has significant influence or control → OE - 13QUARTERMILE DEVELOPMENTS LIMITED - nowQUARTERMILE MANAGEMENT SERVICES LIMITED - 2015-05-26
GLADEDALE VENTURES (EAST KILBRIDE) LIMITED
- 2011-10-04 SC334580ATHOLL HOUSE (EAST KILBRIDE) LIMITED
- 2008-02-13 SC3345805 Melville Street, Edinburgh, ScotlandActive Corporate (19 parents)Officer2007-12-21 ~ 2009-08-25IIF 5 - Director → ME - 14
SCOTMID-BETT (FOUNTAINBRIDGE) LIMITED
SC237011Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (23 parents)Officer2008-12-11 ~ 2011-12-22IIF 8 - Director → ME
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