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.
Mr Kevin Matthew Dorren
- British born in August 1968
Mr Kevin Matthew Dorren
Resident in Scotland
Registered addresses and corresponding companies12, Bells Brae, Edinburgh, EH4 3BJ, Scotland
IIF 1Level 6, Quartermile 1, 15 Lauriston Place, Edinburgh, EH3 9EN, United Kingdom
IIF 22, Rennie Square, Brucefield Industrial Estate, Livingston, EH54 9DF, Scotland
IIF 3Diet Chef, 2 Rennie Square, Brucefield Industrial Estate, Livingston, EH54 9DF, United Kingdom
IIF 4
- British born in August 1968
Dorren, Kevin Matthew
Resident in Scotland
Registered addresses and corresponding companiesOrchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
IIF 5
- British company director born in August 1968
Dorren, Kevin Matthew
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1968
Dorren, Kevin Matthew
Resident in Scotland
Registered addresses and corresponding companiesMove Fresh, 46 Melville Street, Edinburgh, EH3 7HF, Scotland
IIF 9
- British born in August 1968
Kevin Matthew Dorren
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1968
Dorren, Kevin Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1968
Dorren, Kevin Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1968
Dorren, Kevin Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in August 1968
Dorren, Kevin Matthew
Resident in United Kingdom
Registered addresses and corresponding companies
- 1BELLA & JUKE LIMITED - 2017-01-30Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (14 parents)Officer2018-05-11 ~ 2021-05-25IIF 9 - Director → ME
- 2
BELLS BRAE MANAGEMENT LIMITED
SC62829412 Bells Brae, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-05-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-04-23 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BREWHIVE LIMITED
SC48309123 Manor Place, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2014-07-28 ~ 2016-05-04IIF 17 - Director → ME - 4
DIRECT CHEF LIMITED
- 2009-05-05 SC328517DAILY DEALS LIMITED
- 2008-01-29 SC3285172 Rennie Square, Brucefield Industrial Estate, Livingston, ScotlandActive Corporate (18 parents, 1 offspring)Officer2009-05-12 ~ 2021-02-19IIF 24 - Director → ME2007-07-31 ~ 2008-03-07IIF 16 - Director → ME - 5
DIET NOW LTD
SC51372846 Melville Street, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2015-08-21 ~ dissolvedIIF 23 - Director → ME - 6FANDUEL LIMITED - now
HUBDUB LIMITED
- 2012-04-19 SC33379714 City Quay, Dundee, United KingdomActive Corporate (22 parents, 1 offspring)Officer2008-01-14 ~ 2009-12-31IIF 20 - Director → ME - 7BODYSMOOTH LTD - 2012-09-0446 Melville Street, EdinburghDissolved Corporate (6 parents)Officer2015-11-04 ~ dissolvedIIF 21 - Director → ME
- 8GO LOWER BRANDS LIMITED - now
ALTU LIMITED
- 2007-12-18 SC29055945-47 Tower Street, Leith, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2005-09-22 ~ 2007-10-01IIF 13 - Director → ME - 9
LIQUID ECOMMERCE LIMITED
SC4936352 Rennie Square, Brucefield Industrial Estate, Livingston, ScotlandActive Corporate (6 parents, 1 offspring)Officer2014-12-18 ~ 2021-02-19IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-09IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MYSHOWCASE DIRECT LIMITED
- 2018-11-12 SC585963The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (6 parents)Officer2018-01-17 ~ 2021-02-19IIF 22 - Director → MEPerson with significant control2018-01-17 ~ 2021-03-26IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 112 Rennie Square, Brucefield Industrial Estate, Livingston, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2015-05-29 ~ 2025-10-08IIF 25 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2023-08-04IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 12
PARSLEY BOX GROUP PLC
- 2023-01-11 SC685656PARSLEY BOX GROUP LIMITED
- 2021-03-03 SC685656PARSLEY BOX HOLDINGS LIMITED
- 2021-03-01 SC685656Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandActive Corporate (13 parents, 1 offspring)Officer2021-01-12 ~ nowIIF 5 - Director → MEPerson with significant control2021-01-12 ~ 2021-03-31IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 13
PARSLEY BOX LIMITED
SC561983Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandActive Corporate (10 parents)Officer2017-06-29 ~ nowIIF 15 - Director → ME - 14
SIIX LIMITED
SC657079Diet Chef 2 Rennie Square, Brucefield Industrial Estate, Livingston, United KingdomDissolved Corporate (3 parents)Officer2020-03-11 ~ 2021-02-19IIF 8 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 15One St Colme Street, Edinburgh, LothianDissolved Corporate (3 parents)Officer2002-06-11 ~ 2006-07-01IIF 14 - Director → ME
- 16THE NATURAL KETOSIS COMPANY LTD - now
GO LOWER LIMITED
- 2012-08-29 SC255680WAISTLINE FOODS (SCOTLAND) LIMITED
- 2004-05-25 SC255680Titanium 1 King's Inch Place, RenfrewDissolved Corporate (10 parents)Officer2003-12-04 ~ 2007-10-01IIF 19 - Director → ME - 17
TV SQUARED LIMITED
SC421072Wework, 80 George Street, Edinburgh, ScotlandActive Corporate (18 parents)Officer2015-04-10 ~ 2022-02-28IIF 6 - Director → ME
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