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

Kean, Paul

    Related profiles found in government register
  • Kean, Paul
    British

    Registered addresses and corresponding companies
  • Kean, Paul

    Registered addresses and corresponding companies

    • 1, Cambuslang Court, Cambuslang, Glasgow, Lanarkshire, G32 8FH

      IIF 9
  • Kean, Paul
    British director born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Kean, Paul
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cambuslang Court, Cambuslang, Glasgow, Lanarkshire, G32 8FH

      IIF 13
  • Kean, Paul
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cambuslang Court, Cambuslang, G32 8FH, Scotland

      IIF 14

    • 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, Scotland

      IIF 15
  • Kean, Paul
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Newhousemill Road, East Kilbride, G74 2LE

      IIF 16 IIF 17 IIF 18

    • 5, Newhousemill Road, St Leonards, East Kilbride, G74 2LD

      IIF 19

    • 5, Newhousemill Road, St Leonards, East Kilbride, G74 2LD, Scotland

      IIF 20 IIF 21

    • 1, Cambuslang Court, Cambuslang, Glasgow, Lanarkshire, G32 8FH, Scotland

      IIF 22 IIF 23

    • 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, Scotland

      IIF 24
  • Mr Paul Kean
    British born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    CATHERINE ROSS LTD. - 2008-05-15
    1 Cambuslang Court, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    1 Cambuslang Court, Cambuslang, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    54,417 GBP2023-12-31
    Officer
    2005-01-05 ~ now
    IIF 8 - secretary → ME
  • 3
    1 Cambuslang Court, Cambuslang, Glasgow
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,665,840 GBP2023-12-31
    Officer
    2005-01-05 ~ now
    IIF 7 - secretary → ME
  • 4
    JACKTON MOOR LTD - 2013-06-12
    1 Cambuslang Court, Cambuslang, Glasgow, Lanarkshire
    Corporate (1 parent)
    Equity (Company account)
    3,878,047 GBP2023-07-31
    Officer
    2012-05-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 5
    EAST KILBRIDE AFC LIMITED - 2016-01-29
    1 Cambuslang Court, Cambuslang, Scotland
    Corporate (5 parents)
    Equity (Company account)
    32,136 GBP2023-07-31
    Officer
    2016-06-17 ~ now
    IIF 14 - director → ME
  • 6
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-16 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    PLASPAC PACKAGING LIMITED - 2022-01-17
    THE BIG BROWN BOX COMPANY LIMITED - 2019-07-31
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde
    Corporate (2 parents)
    Equity (Company account)
    292,036 GBP2023-12-31
    Officer
    2014-08-06 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 8
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-16 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 9
    D F PACKAGING LIMITED - 2007-01-19
    1 Cambuslang Court, Cambuslang, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1,608,511 GBP2023-12-31
    Officer
    2003-07-17 ~ now
    IIF 24 - director → ME
    2005-01-05 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    1 Cambuslang Court, Cambuslang, Glasgow, Lanarkshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2013-06-13 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    1 Cambuslang Court, Cambuslang, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    557,756 GBP2023-12-31
    Officer
    2005-01-05 ~ now
    IIF 6 - secretary → ME
  • 12
    1 Cambuslang Court, Cambuslang, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -2,887 GBP2023-12-31
    Officer
    2002-05-16 ~ now
    IIF 4 - secretary → ME
  • 13
    1 Cambuslang Court, Cambuslang, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    -4,635 GBP2024-04-30
    Officer
    2009-03-31 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 14
    1 Cambuslang Court, Cambuslang, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    -300,144 GBP2024-03-31
    Officer
    2001-01-12 ~ now
    IIF 18 - director → ME
    2005-01-05 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    FERRARI LUXURY PACKAGING LTD - 2022-01-17
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-16 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 16
    BOXES AND BUBBLES LIMITED - 2019-07-31
    12 The Courtyard Buntsford Drive, Bromsgrove, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 17
    1 Cambuslang Court, Cambuslang, Glasgow, Lanarkshire
    Corporate (1 parent)
    Equity (Company account)
    108,885 GBP2024-02-29
    Officer
    2012-02-22 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 18
    KILBRIDE CONSTRUCTION LIMITED - 2012-01-31
    1 Cambuslang Court, Cambuslang, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    412,503 GBP2023-09-30
    Officer
    2004-05-26 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 19
    1 Cambuslang Court, Cambuslang, Glasgow, Lanarkshire
    Corporate (2 parents)
    Current Assets (Company account)
    21,427 GBP2024-02-29
    Officer
    2013-02-11 ~ now
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
Ceased 6
  • 1
    CATHERINE ROSS LTD. - 2008-05-15
    1 Cambuslang Court, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-12-16 ~ 2014-01-01
    IIF 19 - director → ME
  • 2
    D F PACKAGING LIMITED - 2007-01-19
    1 Cambuslang Court, Cambuslang, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1,608,511 GBP2023-12-31
    Officer
    2002-02-27 ~ 2003-07-17
    IIF 1 - secretary → ME
  • 3
    1 Cambuslang Court, Cambuslang, Glasgow, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    9,209,959 GBP2023-03-31
    Officer
    2016-07-01 ~ 2018-07-12
    IIF 9 - secretary → ME
  • 4
    1 Cambuslang Court, Cambuslang, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    -4,635 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-05-25
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    KILDONAN LEISURE EK LIMITED - 2009-07-13
    REDWOOD HEALTH STORE LTD. - 2008-08-07
    1 Cambuslang Court, Cambuslang, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    381,891 GBP2023-06-30
    Officer
    2007-10-02 ~ 2009-07-03
    IIF 3 - secretary → ME
  • 6
    1 Cambuslang Court, Cambuslang, Glasgow
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,536,118 GBP2024-04-30
    Officer
    2009-04-01 ~ 2019-04-23
    IIF 17 - director → ME

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