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.
Mrs Kellie Jane Benton
Mrs Kellie Jane Benton
Scottish born in March 1990Resident in Scotland
Registered addresses and corresponding companiesMiss Kellie Jane Duncan
Scottish born in March 1990Resident in Scotland
Registered addresses and corresponding companiesBenton, Kellie Jane
Scottish business manager born in March 1990Resident in Scotland
Registered addresses and corresponding companiesBenton, Kellie Jane
Scottish company director born in March 1990Resident in Scotland
Registered addresses and corresponding companiesBenton, Kellie Jane
Scottish director born in March 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 11
1, Luther Drive, Laurencekirk, AB30 1FE, Scotland
Duncan, Kellie Jane
Scottish company director born in March 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 12 5 Farquhar Street, 5 Farquhar Street, Laurencekirk, AB30 1FF, Scotland
Benton, Kellie Jane
Registered addresses and corresponding companiesDuncan, Kellie Jane
Registered addresses and corresponding companies
IIF 15 Unit 5, Balmacassie Commercial Centre, Ellon, Aberdeenshire, AB41 8QR, Scotland
- 1 5 Farquhar Street, 5 Farquhar Street, Laurencekirk, ScotlandDissolved Corporate (1 parent)Officer
2017-02-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-02-15 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 2 62 Hareburn Road, Blackdog, Bridge Of Don, AberdeenActive Corporate (4 parents, 1 offspring)Equity (Company account)147,870 GBP2024-03-31Officer 2011-03-28 ~ nowIIF 7 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 4 Clubb Crescent, New Deer, Turriff, ScotlandDissolved Corporate (3 parents)Equity (Company account)-77,473 GBP2017-03-31Officer 2012-02-17 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2017-02-17 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 4 62 Hareburn Road, Bridge Of Don, Aberdeen, ScotlandActive Corporate (5 parents)Equity (Company account)202,775 GBP2024-03-31Officer 2023-03-22 ~ nowIIF 11 - Director → ME
- 5 1 Luther Drive, Laurencekirk, ScotlandActive Corporate (2 parents)Officer 2025-01-20 ~ nowIIF 9 - Director → MEPerson with significant control 2025-01-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 6 Warehouse 1 Conveth Place, Laurencekirk, Aberdeenshire, ScotlandActive Corporate (2 parents)Equity (Company account)8,902 GBP2024-03-31Officer 2015-05-15 ~ nowIIF 8 - Director → ME 2015-05-05 ~ nowIIF 14 - Secretary → MEPerson with significant control 2017-05-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 The Asylum (scotland) Ltd Unit 1, Conveth Place, Laurencekirk, United KingdomActive Corporate (2 parents)Equity (Company account)217 GBP2024-03-31Officer 2017-07-17 ~ nowIIF 10 - Director → ME 2017-07-17 ~ nowIIF 13 - Secretary → MEPerson with significant control 2017-07-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OE
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