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.
Peter Duff
- British born in January 1972
Peter Duff
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1972
Duff, Peter Kerr
Resident in United Kingdom
Registered addresses and corresponding companies1, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, KA1 5LA, Scotland
IIF 32, College Wynd, Kilmarnock, KA1 1HN, Scotland
IIF 4 IIF 545, John Finnie Street, Kilmarnock, KA1 1BL, Scotland
IIF 6F5, 49, John Finnie Street, Kilmarnock, Ayrshire, KA1 1BL, United Kingdom
IIF 7Trinity Business Spaces, 14- 18 East Shaw Street, Kilmarnock, Ayrshire, KA1 4AN, United Kingdom
IIF 8
- British born in January 1972
Peter Duff
Resident in Scotland
Registered addresses and corresponding companies14-18, East Shaw Street, Kilmarnock, Ayrshire, KA1 4AN, United Kingdom
IIF 9
- British born in January 1972
Mr Peter Kerr Duff
Resident in Scotland
Registered addresses and corresponding companiesMeikle Mosside House, Fenwick, Ayrshire, KA3 6AY, United Kingdom
IIF 1082, Upper Floor, Unit 1, Muir Street, Hamilton, ML3 6BJ, Scotland
IIF 111, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, KA1 5LA, Scotland
IIF 1214-18, East Shaw Street, Kilmarnock, Ayrshire, KA1 4AN, United Kingdom
IIF 132, College Wynd, Kilmarnock, KA1 1HN, Scotland
IIF 14 IIF 1545, John Finnie Street, Kilmarnock, KA1 1BL, Scotland
IIF 16Office F5, 49 John Finnie Street, Kilmarnock, KA1 1BL, Scotland
IIF 17Trinity Business Spaces, 14-18 East Shaw Street, Kilmarnock, Ayrshire, KA1 4AN, United Kingdom
IIF 18Trinity Business Spaces, 14-18 East Shaw Street, Kilmarnock, KA1 4AN, Scotland
IIF 19
- British born in January 1972
Duff, Peter Kerr
Resident in Scotland
Registered addresses and corresponding companies10, Paddock View, Thorntoun, Crosshouse, Ayrshire, KA2 0BH, Scotland
IIF 20Meikle Mosside House, Fenwick, Ayrshire, KA3 6AY, United Kingdom
IIF 211, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, KA1 5LA, Scotland
IIF 2210, Paddock View, Thorntoun Estate, Kilmarnock, Ayrshire, KA2 0BH, Scotland
IIF 2311 Portland Road, Kilmarnock, KA1 2BT, United Kingdom
IIF 2414-18, East Shaw Street, Kilmarnock, Ayrshire, KA1 4AN, United Kingdom
IIF 25Office F5, 49 John Finnie Street, Kilmarnock, KA1 1BL, Scotland
IIF 26Trinity Business Spaces, 14-18 East Shaw Street, Kilmarnock, Ayrshire, KA1 4AN, United Kingdom
IIF 27 IIF 28Trinity Business Spaces, 14-18 East Shaw Street, Kilmarnock, KA1 4AN, Scotland
IIF 29
- Registered addresses and corresponding companies
Duff, Peter Kerr
- 1
ANDREA BEAUTICIANS LIMITED
SC02562952 Titchfield Street, Kilmarnock, AyrshireDissolved Corporate (5 parents)Officer2008-08-19 ~ dissolvedIIF 20 - Director → ME - 2
AOB MANAGEMENT LTD.
SC5837861 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, ScotlandActive Corporate (2 parents)Officer2017-12-13 ~ nowIIF 3 - Director → ME - 3
COLLEGE CHAMBERS LIMITED
SC4351202 College Wynd, Kilmarnock, ScotlandActive Corporate (2 parents)Officer2012-10-19 ~ nowIIF 4 - Director → ME2012-10-19 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
COLLEGE WYND LIMITED
SC4106002 College Wynd, Kilmarnock, ScotlandActive Corporate (2 parents)Officer2011-11-03 ~ nowIIF 5 - Director → ME2011-11-03 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
JONICK HOMES LTD
SC722737Office F5, 49 John Finnie Street, Kilmarnock, ScotlandActive Corporate (3 parents)Officer2022-02-10 ~ nowIIF 26 - Director → MEPerson with significant control2022-02-10 ~ nowIIF 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
JONICK LIMITED
SC540880Trinity Business Spaces, 14-18 East Shaw Street, Kilmarnock, ScotlandActive Corporate (3 parents)Officer2016-07-22 ~ nowIIF 29 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
JONICK WEXFORD LIMITED
SC614542Trinity Business Spaces, 14-18 East Shaw Street, Kilmarnock, Ayrshire, United KingdomActive Corporate (3 parents)Officer2018-11-23 ~ nowIIF 28 - Director → MEPerson with significant control2018-11-23 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8
K Z ENTERPRISES LIMITED
SC23980145 John Finnie Street, Kilmarnock, ScotlandActive Corporate (4 parents)Officer2002-11-18 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 9
KZ HAIR ACADEMY LTD.
SC621698Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (5 parents)Officer2019-02-19 ~ 2021-08-26IIF 24 - Director → MEPerson with significant control2019-02-19 ~ 2021-08-24IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 10
MMH MANAGEMENT LIMITED
SC6807321 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, ScotlandActive Corporate (1 parent)Officer2020-11-12 ~ nowIIF 22 - Director → MEPerson with significant control2020-11-12 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 11
MUS PROPERTY LIMITED
SC767640F5, 49 John Finnie Street, Kilmarnock, Ayrshire, United KingdomActive Corporate (2 parents)Officer2023-04-28 ~ nowIIF 7 - Director → MEPerson with significant control2023-04-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SR FARM LTD
SC760942Meikle Mosside House, Fenwick, Ayrshire, United KingdomActive Corporate (2 parents)Officer2023-03-03 ~ nowIIF 21 - Director → MEPerson with significant control2023-03-03 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TRINITY AYR LTD
SC69141614-18 East Shaw Street, Kilmarnock, Ayrshire, United KingdomActive Corporate (3 parents)Officer2021-03-08 ~ nowIIF 25 - Director → MEPerson with significant control2021-03-08 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 14
TRINITY IRVINE LTD
SC810499Trinity Business Spaces, 14- 18 East Shaw Street, Kilmarnock, Ayrshire, United KingdomActive Corporate (3 parents)Officer2024-05-14 ~ nowIIF 8 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 15
TRINITY KILMARNOCK LTD
SC667849Trinity Business Spaces, 14-18 East Shaw Street, Kilmarnock, Ayrshire, United KingdomActive Corporate (3 parents)Officer2020-07-17 ~ nowIIF 27 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 16
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