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

D'arcy, Kevin James

  • D'arcy, Kevin James
    British director born in February 1987

    Resident in Scotland

    Registered addresses and corresponding companies
    • 121, West Regent Street, Glasgow, G2 2SD

      IIF 1
    • 121, West Regent Street, Glasgow, G2 2SD, Scotland

      IIF 2 IIF 3
    • 130, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 4 IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 5
  • 1
    M & I INDEPENDENT FINANCIAL SERVICES LIMITED - 2024-02-28
    121 West Regent Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    49,980 GBP2021-12-31
    Officer
    2025-02-28 ~ now
    IIF 3 - director → ME
  • 2
    ONE RISK LIMITED - 2019-01-30
    RAD YOUNG LIMITED - 2002-12-30
    ROBIN YOUNG LIMITED - 2000-05-03
    MILLBRY 410 LTD. - 2000-04-11
    Ailsa Court, 121 West Regent Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    80,785 GBP2021-03-31
    Officer
    2025-02-28 ~ now
    IIF 2 - director → ME
  • 3
    Ailsa Court, 121 West Regent Street, Glasgow
    Corporate (9 parents)
    Equity (Company account)
    4,530,790 GBP2021-03-31
    Officer
    2025-02-28 ~ now
    IIF 1 - director → ME
  • 4
    130 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    417,342 GBP2022-03-31
    Officer
    2025-02-28 ~ now
    IIF 6 - director → ME
  • 5
    RUDDY & WINTER LTD - 2013-08-20
    130 Buckingham Palace Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    80,404 GBP2024-03-31
    Officer
    2025-02-28 ~ now
    IIF 4 - director → ME
Ceased 1
  • 1
    130 Buckingham Palace Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    149,514 GBP2021-03-31
    Officer
    2020-12-22 ~ 2025-02-28
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.