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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, John Anthony

    Related profiles found in government register
  • Smith, John Anthony
    British

    Registered addresses and corresponding companies

    • 4 Park View, Cleethorpes, North East Lincolnshire, DN35 7TG

      IIF 1
  • Smith, John Anthony
    British engineer

    Registered addresses and corresponding companies

    • 4 Park View, Cleethorpes, North East Lincolnshire, DN35 7TG

      IIF 2
  • Smith, John Anthony
    British publican

    Registered addresses and corresponding companies

    • 140 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland

      IIF 3

    • 82, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 4 IIF 5
  • Smith, Anthony John

    Registered addresses and corresponding companies

    • Quarry Bridge Works, 80 Chesterton Lane, Cirencester, Gloucestershire, GL7 1YD

      IIF 6
  • Smith, John Anthony
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Grimsby & Cleethorpes Yacht Club, Lockhill Road, Grimsby, N. E. Lincolnshire, DN31 3PG

      IIF 7
  • Smith, John Anthony
    British engineer born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 4 Park View, Cleethorpes, North East Lincolnshire, DN35 7TG

      IIF 8
  • Smith, John Anthony
    British garage proprietor born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 4 Park View, Cleethorpes, North East Lincolnshire, DN35 7TG

      IIF 9
  • Smith, John Anthony
    British retired born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 4 Park View, Cleethorpes, North East Lincolnshire, DN35 7TG

      IIF 10
  • Smith, John Anthony
    British company director born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD, United Kingdom

      IIF 11 IIF 12

    • 82, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 13
  • Smith, John Anthony
    British director born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 14

    • 82, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 15 IIF 16 IIF 17
  • Smith, John Anthony
    British manager born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9 Gartness Court, Drymen, Glasgow, G63 0AX

      IIF 18
  • Smith, John Anthony
    British publican born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, John

    Registered addresses and corresponding companies

    • 3, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD, United Kingdom

      IIF 36 IIF 37
  • Smith, John Anthony
    Scottish company director born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD, Scotland

      IIF 38

    • 3, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD, United Kingdom

      IIF 39
  • Smith, John Anthony
    Scottish director born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, John Anthony
    Scottish managing director born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD, Scotland

      IIF 45
  • Smith, John Anthony
    British publican born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ballantyne & Co, 60 St. Enoch Square, Glasgow, G1 4AG, Scotland

      IIF 46
  • Smith, Anthony John
    British gunsmith born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Quarry Bridge Works, 80 Chesterton Lane, Cirencester, Gloucestershire, GL7 1YD

      IIF 47
  • Smith, Anthony John
    British registered firearms dealer born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sandleford, 5 Reeds, Cricklade, Swindon, Wiltshire, SN6 6JF, United Kingdom

      IIF 48
  • Mr John Smith
    British born in September 2019

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD, United Kingdom

      IIF 49
  • Mr John Anthony Smith
    British born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Anthony John Smith
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Quarry Bridge Works, 80 Chesterton Lane, Cirencester, Gloucestershire, GL7 1YD

      IIF 67
  • Mr John Anthony Smith
    Scottish born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD, Scotland

      IIF 68

    • 3, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD, United Kingdom

      IIF 69 IIF 70 IIF 71

    • 82, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 72 IIF 73 IIF 74
child relation
Offspring entities and appointments
Active 27
  • 1
    76 Dumbarton Road, Clydebank, Dunbartonshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    1999-07-22 ~ dissolved
    IIF 18 - director → ME
  • 2
    Ballantyne & Co, 60 St. Enoch Square, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,996,737 GBP2024-03-31
    Officer
    1998-06-26 ~ now
    IIF 19 - director → ME
    1998-06-26 ~ now
    IIF 3 - secretary → ME
  • 3
    82 Berkeley Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-23 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 4
    82 Berkeley Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 16 - director → ME
  • 5
    82 Berkeley Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 6
    3 David Donnelly Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 12 - director → ME
    2011-05-24 ~ dissolved
    IIF 37 - secretary → ME
  • 7
    82 Berkeley Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -96,736 GBP2023-02-26
    Officer
    2014-02-07 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 8
    3 David Donnelly Place, Kirkintilloch, Glasgow, Scotland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 11 - director → ME
    2011-05-24 ~ dissolved
    IIF 36 - secretary → ME
  • 9
    Ballantyne & Co, 60 St. Enoch Square, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,932,626 GBP2023-02-27
    Officer
    2014-02-07 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 10
    Ballantyne & Co, 60 St. Enoch Square, Glasgow, Scotland
    Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-04 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 11
    Ellersley House, 30 Miller Road, Ayr, Ayrshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    438,154 GBP2023-03-31
    Officer
    1999-10-11 ~ now
    IIF 23 - director → ME
    1999-10-11 ~ now
    IIF 5 - secretary → ME
  • 12
    C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    37,371 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 13
    82 Berkeley Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -3,638 GBP2023-12-31
    Officer
    2012-12-20 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 14
    82 Berkeley Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-15 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 15
    3 David Donnelly Place, Kirkintilloch, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -21,243 GBP2020-08-31
    Officer
    2016-03-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    3 David Donnelly Place, Kirkintilloch, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,885 GBP2020-03-31
    Officer
    2016-05-03 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-09-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 17
    Grimsby & Cleethorpes Yacht Club, Lockhill Road, Grimsby, N. E. Lincolnshire
    Corporate (3 parents)
    Equity (Company account)
    179,143 GBP2023-09-30
    Officer
    2024-06-19 ~ now
    IIF 7 - director → ME
  • 18
    10th Floor 133 Finnieston Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,476 GBP2017-03-31
    Officer
    2013-03-21 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    3 David Donnelly Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 20
    3 David Donnelly Place, Kirkintilloch, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-27 ~ now
    IIF 45 - director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 21
    Sandleford, 5 Reeds, Cricklade, Wilts
    Corporate (1 parent)
    Equity (Company account)
    9,668 GBP2023-08-31
    Officer
    2014-08-14 ~ now
    IIF 48 - director → ME
  • 22
    THE BROADCROFT COMPANY LIMITED - 2001-02-28
    WYNDMED LIMITED - 1991-04-19
    Ballantyne & Co, 60 St. Enoch Square, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,300,854 GBP2024-03-31
    Officer
    1999-03-01 ~ now
    IIF 22 - director → ME
    1999-03-01 ~ now
    IIF 4 - secretary → ME
  • 23
    82 Berkeley Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    37,342 GBP2023-04-29
    Officer
    2015-04-29 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 24
    12 Walnut Way, Messingham, Scunthorpe, North Lincs
    Dissolved corporate (10 parents)
    Officer
    2003-01-22 ~ dissolved
    IIF 9 - director → ME
  • 25
    82 Berkeley Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -12,562 GBP2023-02-28
    Officer
    2022-05-03 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 26
    82 Berkeley Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 15 - director → ME
  • 27
    3 David Donnelly Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-18 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    Ballantyne & Co, 60 St. Enoch Square, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,996,737 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    82 Berkeley Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-03-23 ~ 2022-04-01
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 3
    82 Berkeley Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-23 ~ 2022-04-01
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 4
    82 Berkeley Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2014-03-07 ~ 2015-12-31
    IIF 26 - director → ME
  • 5
    KK & R TRANSPORT LTD - 2016-05-19
    Franciscan House Office No 309, 51 Princes Street, Ipswich, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -253,823 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 6
    COTSWOLD COUNTRY LIVING LIMITED - 2013-05-16
    THE COTSWOLD SHOOTING COMPANY LIMITED - 2005-08-25
    Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    Corporate (1 parent)
    Equity (Company account)
    62,327 GBP2022-01-31
    Officer
    2020-01-10 ~ 2021-01-20
    IIF 47 - director → ME
    2020-01-21 ~ 2021-01-20
    IIF 6 - secretary → ME
    Person with significant control
    2020-01-31 ~ 2021-01-20
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    2 Bothwell Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    -68 GBP2022-08-30
    Officer
    2018-08-08 ~ 2020-01-10
    IIF 41 - director → ME
    Person with significant control
    2018-08-08 ~ 2021-04-30
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 8
    C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    37,371 GBP2017-03-31
    Officer
    2016-03-01 ~ 2017-03-31
    IIF 38 - director → ME
  • 9
    82 Berkeley Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -3,638 GBP2023-12-31
    Person with significant control
    2016-09-01 ~ 2022-02-09
    IIF 59 - Ownership of shares – 75% or more → OE
  • 10
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Dissolved corporate (1 parent)
    Officer
    2012-12-20 ~ 2015-12-31
    IIF 30 - director → ME
  • 11
    42 Peter's Avenue, Cleethorpes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -15,745 GBP2024-03-31
    Officer
    2003-01-02 ~ 2020-01-21
    IIF 1 - secretary → ME
  • 12
    90 Mitchell Street, 6th Floor, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -49,130 GBP2022-04-30
    Officer
    2017-04-13 ~ 2020-02-01
    IIF 42 - director → ME
  • 13
    Begbies Traynor, Suite 9, River Court, 5, West Victoria Dock Road, Dundee
    Dissolved corporate (1 parent)
    Officer
    2012-12-20 ~ 2015-12-31
    IIF 32 - director → ME
  • 14
    Grimsby & Cleethorpes Yacht Club, Lockhill Road, Grimsby, N. E. Lincolnshire
    Corporate (3 parents)
    Equity (Company account)
    179,143 GBP2023-09-30
    Officer
    2006-01-28 ~ 2009-01-24
    IIF 10 - director → ME
  • 15
    3 Somerset Place, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-12-20 ~ 2015-12-31
    IIF 31 - director → ME
  • 16
    197 Alexandra Road, Grimsby, England
    Corporate (2 parents)
    Equity (Company account)
    -109,109 GBP2024-03-31
    Officer
    2002-11-25 ~ 2005-04-05
    IIF 8 - director → ME
    2002-11-25 ~ 2005-04-05
    IIF 2 - secretary → ME
  • 17
    C/o Thomson Cooper, 3 Castle Court, 3 Carnegie Campus, Dunfermline
    Corporate (1 parent)
    Equity (Company account)
    -2,002 GBP2021-08-30
    Officer
    2018-08-08 ~ 2020-01-10
    IIF 43 - director → ME
    Person with significant control
    2018-08-08 ~ 2021-04-30
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 18
    Begbies Traynor Suite 9, River Court, 5 West Victoria Dock Road, Dundee
    Dissolved corporate (1 parent)
    Officer
    2012-12-20 ~ 2015-12-31
    IIF 28 - director → ME
  • 19
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2018-08-08 ~ 2020-01-10
    IIF 40 - director → ME
    Person with significant control
    2018-08-08 ~ 2021-04-30
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 20
    82 Berkeley Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-23 ~ 2022-04-01
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 21
    3 Somerset Place, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-04-29 ~ 2015-12-31
    IIF 24 - director → ME
  • 22
    3 Somerset Place, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-04-29 ~ 2015-12-31
    IIF 25 - director → ME
  • 23
    Grant Thornton Uk Llp, Level 8, 110 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-12-20 ~ 2015-12-31
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.