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.
Small, Kevin
Small, Kevin
British company director born in May 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Albert House, 308 Albert Drive, Pollokshields, Glasgow, G41 5RS, Scotland
Small, Kevin
British director born in May 1984Resident in Scotland
Registered addresses and corresponding companiesMr Kevin Small
British born in May 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 8 11, Somerset Place, Glasgow, G3 7JT
IIF 9 11, Somerset Place, Glasgow, G3 7JT, Scotland
IIF 10 Albert House, 308 Albert Drive, Pollokshields, Glasgow, G41 5RS, Scotland
IIF 11 Albert House, Albert Drive, 308 Albert Drive, Glasgow, G41 5RS, Scotland
IIF 12 IIF 13 Pavilion 2, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland
Small, Kevin
British director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 18, Glenbervie Crescent, Cumbernauld, Glasgow, North Lanarkshire, G68 0JF, United Kingdom
- 1 18 Glenbervie Crescent, Cumbernauld, Glasgow, North LanarkshireDissolved corporate (2 parents)Officer
2011-04-19 ~ dissolvedIIF 14 - director → ME - 2 11 Somerset Place, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2018-02-20 ~ dissolvedIIF 2 - director → MEPerson with significant control 2018-02-20 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 The Admiral 72a Waterloo Street, Glasgow, ScotlandDissolved corporate (3 parents)Officer 2017-10-24 ~ 2019-03-14IIF 3 - director → ME
- 2 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandDissolved corporate (2 parents)Equity (Company account)200 GBP2022-02-28Officer 2018-02-20 ~ 2020-12-09IIF 5 - director → MEPerson with significant control 2018-02-20 ~ 2020-12-08IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandCorporate (2 parents)Equity (Company account)-103,805 GBP2024-03-31Officer 2018-02-22 ~ 2020-12-09IIF 6 - director → MEPerson with significant control 2018-02-22 ~ 2020-12-08IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowCorporate (2 parents)Equity (Company account)-141,264 GBP2023-03-31Officer 2019-04-03 ~ 2020-12-09IIF 7 - director → MEPerson with significant control 2019-04-03 ~ 2020-12-08IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandDissolved corporate (2 parents)Equity (Company account)3 GBP2021-09-30Officer 2019-09-12 ~ 2020-12-08IIF 1 - director → MEPerson with significant control 2019-09-12 ~ 2020-12-08IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 6 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)200 GBP2024-03-31Officer 2017-10-03 ~ 2020-12-09IIF 4 - director → MEPerson with significant control 2017-10-03 ~ 2020-12-08IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
