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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

Mr Martin Kiely

    Related profiles found in government register
  • Mr Martin Kiely
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom

      IIF 1
    • icon of address Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU

      IIF 2
  • Kiely, Martin
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom

      IIF 3
  • Kiely, Martin
    British managing director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Enterprise House, Springkerse Business Park, Stirling, FK7 7UF

      IIF 4
  • Kiely, Martin
    British civil engineer born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kiely, Martin
    British director born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 5 Rannoch Wynde, Rutherglen, G73 5RA

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 9
  • 1
    CHARLES LAWRENCE SURFACES PLC - 2006-01-27
    CHARLES LAWRENCE GROUP PLC - 1997-08-14
    CHARLES LAWRENCE U.K. LIMITED ASHTON BOND GIGG - 1989-12-18
    CHARLES LAWRENCE (LANDSCAPES) LIMITED - 1982-07-16
    icon of address Brunel House Jessop Way, Northern Road Industrial, Newark, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-27 ~ 2020-06-30
    IIF 9 - Director → ME
  • 2
    icon of address 16 Walker Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    391,660 GBP2024-03-31
    Officer
    icon of calendar 2009-11-05 ~ 2022-09-01
    IIF 5 - Director → ME
  • 3
    icon of address Enterprise House, Springkerse Business Park, Stirling
    Active Corporate (17 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    508,144 GBP2020-12-31
    Officer
    icon of calendar 2016-02-25 ~ 2020-02-27
    IIF 4 - Director → ME
  • 4
    DUNWILCO (1204) LIMITED - 2006-01-27
    icon of address Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-27 ~ 2020-06-30
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-06-30
    IIF 2 - Has significant influence or control OE
  • 5
    MACROCOM (538) LIMITED - 1999-03-22
    icon of address Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-03-01 ~ 2020-06-30
    IIF 8 - Director → ME
  • 6
    DUNWILCO (1178) LIMITED - 2005-02-16
    icon of address Brookfield House, Linwood Industrial Estate, Linwood
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2020-06-30
    IIF 11 - Director → ME
  • 7
    THE MALCOLM GROUP LIMITED - 2006-02-20
    THE MALCOLM GROUP PLC - 2005-07-07
    GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY - 2002-01-18
    icon of address Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2020-06-30
    IIF 10 - Director → ME
  • 8
    icon of address Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (8 parents, 11 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2020-06-30
    IIF 7 - Director → ME
  • 9
    DUNWILCO (1503) LIMITED - 2008-02-05
    icon of address W H Malcolm Limited, Haydock Cross Industrial Estate Kilbuck Lane, Haydock, St. Helens, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-08 ~ 2020-06-30
    IIF 12 - Director → ME

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