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.
Martin, Kevin John
- British born in September 1975
Martin, Kevin John
Resident in United Kingdom
Registered addresses and corresponding companiesGlenvale House, 57 Portchester Road, Fareham, Hampshire, PO16 8AL, United Kingdom
IIF 1
- English born in September 1975
Martin, Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesAdept Resourcing, Cross Street, Bramley, Rotherham, S6S66 2SA, United Kingdom
IIF 2
- English company director born in September 1975
Martin, Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, Faraday, Sea Lane, Ingoldmells, Skegness, Lincolnshire, PE25 1PG, United Kingdom
IIF 3
- British born in September 1975
Martin, Kevin John
Resident in Scotland
Registered addresses and corresponding companies52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland
IIF 4 IIF 5 IIF 610, Tay Square, Dundee, Angus, DD1 1PB, United Kingdom
IIF 710, Tay Square, Dundee, DD1 1PB, Scotland
IIF 8Spalding House 90-92, Queen Street, Broughty Ferry, Dundee, Angus, DD5 1AJ, Scotland
IIF 9Bonavista, Panmure Road, Monikie, Angus, DD5 3QA
IIF 10
- English born in September 1975
Mr Kevin Martin
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, Faraday, Sea Lane, Ingoldmells, Skegness, Lincolnshire, PE25 1PG, United Kingdom
IIF 11
- British born in September 1975
Martin, Kevin
Resident in Scotland
Registered addresses and corresponding companies - English born in September 1975
Martin, Kevin
Resident in England
Registered addresses and corresponding companies - British born in September 1975
Mr Kevin Martin
Resident in England
Registered addresses and corresponding companiesStep Business Centre, Wortley Road, Deepcar, Sheffield, S36 2UH, England
IIF 17
- British born in September 1975
Mr Kevin Martin
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1975
Mr Kevin John Martin
Resident in Scotland
Registered addresses and corresponding companies - English born in September 1975
Mr Kevin Martin
Resident in England
Registered addresses and corresponding companies
- 1
BONAVISTA PROPERTY MANAGEMENT LIMITED
SC346050The Business Centre 52a Church Street, Broughty Ferry, DundeeDissolved Corporate (2 parents)Officer2008-07-22 ~ dissolvedIIF 10 - Director → ME - 2BULK CONTAINER GROUP EUROPE LTD - now
KALE EUROPE LTD
- 2019-07-29 1150217757 Portchester Road Portchester Road, Fareham, United KingdomDissolved Corporate (3 parents)Officer2018-10-05 ~ 2019-02-06IIF 1 - Director → ME - 3
GALAXY LED LIMITED
10709655Carlisle House, 99, Carlisle Street East, Sheffield, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer2017-04-05 ~ dissolvedIIF 2 - Director → ME - 4
GUMBALL LEISURE LIMITED
SC507512The Business Centre, 52a, Church Street, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer2015-06-03 ~ dissolvedIIF 9 - Director → ME - 5
HALL & MARTIN ELECTRICAL LTD
12839378Step Business Centre Wortley Road, Deepcar, Sheffield, EnglandDissolved Corporate (2 parents)Person with significant control2020-08-26 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 6
KEVIN MARTIN ASSOCIATES LIMITED
1320989415 Hawthorn Road, High Green, Sheffield, EnglandDissolved Corporate (1 parent)Officer2021-02-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-02-18 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 7
KEVIN MARTIN CLEANING SERVICES LIMITED
15584190Flat 2 Faraday, Sea Lane, Ingoldmells, Skegness, Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2024-03-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-03-22 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 8
KN HOLIDAY LETTINGS LIMITED
14764324Annexe Tea Pot Hall, Addlethorpe, Skegness, EnglandDissolved Corporate (1 parent)Officer2023-03-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-03-28 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 9
KN CLEANING SERVICES LIMITED
- 2023-08-14 1443816625 Powley Road, Fox Hill, Sheffield, EnglandDissolved Corporate (1 parent)Officer2022-10-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 10
MEDIA NATION LIMITED
SC58827652a Church Street, Broughty Ferry, Tayside, ScotlandDissolved Corporate (1 parent)Officer2018-02-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-02-09 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 11
ONE DIGITAL NATION LIMITED
SC588583165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 12
SANDS LEISURE (DUNDEE) LIMITED
SC54771852a Church Street, Broughty Ferry, Tayside, ScotlandDissolved Corporate (2 parents)Person with significant control2018-12-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 13
TASLD LIMITED
- 2017-06-07 SC55090552a Church Street, Tayside, Broughty Ferry, ScotlandDissolved Corporate (2 parents)Officer2017-05-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 14
TARA ALI LIMITED
SC53191752a Church Street, Broughty Ferry, Tayside, ScotlandDissolved Corporate (1 parent)Officer2016-04-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 15
TARA ALI RESTAURANTS (CRIEFF) LIMITED
SC56619552a Church Street, Broughty Ferry, Tayside, ScotlandDissolved Corporate (1 parent)Officer2017-05-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-05-17 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 16
THAT PORT TECHNOLOGY GUY LTD
SC71527210 Tay Square, Dundee, Angus, United KingdomActive Corporate (1 parent)Officer2021-11-17 ~ nowIIF 7 - Director → MEPerson with significant control2021-11-17 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 17
THE SMART PORTS ALLIANCE LIMITED
SC72606210 Tay Square, Dundee, ScotlandDissolved Corporate (1 parent)Officer2022-03-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-03-14 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
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