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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 Steven James Mcseveney

    Related profiles found in government register
  • Mr Steven James Mcseveney
    British born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 3 Gilburn Industrial Estate, Shotts, Lanarkshire, ML7 5ES

      IIF 1 IIF 2

    • icon of address Unit 8, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF

      IIF 3

    • icon of address Unit 3, Gilburn Industrial Estate, Shotts, Lanarkshire, ML7 5ES

      IIF 4
  • Mcseveney, Steven James
    British builder born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1 Jamieson Gardens, Shotts, Strathclyde, ML7 4EF

      IIF 5
  • Mcseveney, Steven James
    British building contractor born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1 Jamieson Gardens, Shotts, Strathclyde, ML7 4EF

      IIF 6
  • Mcseveney, Steven James
    British company director born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 8, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF

      IIF 7
  • Mcseveney, Steven James
    born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Jamieson Gardens, Shotts, Lanarkshire, ML7 4EF

      IIF 8
  • Mcseveney, Steven James
    British

    Registered addresses and corresponding companies

    • icon of address 1 Jamieson Gardens, Shotts, Strathclyde, ML7 4EF

      IIF 9
  • Mcseveney, Steven James
    British builder

    Registered addresses and corresponding companies

    • icon of address 1 Jamieson Gardens, Shotts, Strathclyde, ML7 4EF

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    CHECKTWICE LIMITED - 1992-01-23
    icon of address Unit 3 Gilburn Industrial Estate, Shotts, Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    744,135 GBP2024-03-31
    Officer
    icon of calendar 1992-01-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 2
    icon of address Unit 3 Gilburn Industrial Estate, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Equity (Company account)
    203,448 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of address Unit 8 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian
    Active Corporate (5 parents)
    Equity (Company account)
    25,614 GBP2024-09-30
    Officer
    icon of calendar 2022-06-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    CHECKTWICE LIMITED - 1992-01-23
    icon of address Unit 3 Gilburn Industrial Estate, Shotts, Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    744,135 GBP2024-03-31
    Officer
    icon of calendar 1999-08-19 ~ 2003-03-31
    IIF 9 - Secretary → ME
  • 2
    icon of address Unit 3 Gilburn Industrial Estate, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Equity (Company account)
    203,448 GBP2024-03-31
    Officer
    icon of calendar 1998-01-28 ~ 2021-04-09
    IIF 5 - Director → ME
    icon of calendar 1998-01-28 ~ 2004-02-24
    IIF 10 - Secretary → ME
  • 3
    icon of address Unit 3 Gilburn Industrial Estate, Shotts, Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    9,876 GBP2024-03-31
    Officer
    icon of calendar 2008-05-16 ~ 2022-04-30
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-30
    IIF 4 - Right to appoint or remove members → OE

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