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

Melville, Stephen

    Related profiles found in government register
  • Melville, Stephen
    British c e o born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 42, Avondale Avenue, East Kilbride, Glasgow, G74 1NS, Scotland

      IIF 1
    • Key House, 18 Seaward Place, Centurion Business Park, Glasgow, G41 1HH, Scotland

      IIF 2
  • Melville, Stephen
    British ceo born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 18, Seaward Place, Centurion Business Park, Glasgow, G41 1HH, United Kingdom

      IIF 3
    • Key House, 18 Seaward Place, Centurion Business Park, Glasgow, G41 1HH, Scotland

      IIF 4
  • Melville, Stephen
    British director born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Melville, Stephen
    British managing director born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 42, Avondale Avenue, East Kilbride, Glasgow, G74 1NS

      IIF 19
  • Melville, Stephen
    British none born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Key House, 18 Seaward Place, Centurion Business Park, Glasgow, G41 1HH, Scotland

      IIF 20
  • Melville, Stephen
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 24 Wharfside, Fenny Stratford, Milton Keynes, MK2 2AZ

      IIF 21
    • 17 Forest Road, Hartwell, Northampton, NN7 2HE

      IIF 22
  • Melville, Stephen
    born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 42, Avondale Avenue, East Kilbride, Glasgow, G74 1NS

      IIF 23
  • Melville, Stephen
    British born in April 1966

    Registered addresses and corresponding companies
  • Melville, Stephen
    British consultant born in April 1966

    Registered addresses and corresponding companies
    • 48 Lindsay Road, East Kilbride, South Lanarkshire, G74 4JA

      IIF 28
  • Melville, Stephen
    British director born in April 1966

    Registered addresses and corresponding companies
  • Melville, Stephen
    British manager born in April 1966

    Registered addresses and corresponding companies
    • 48 Lindsay Road, East Kilbride, South Lanarkshire, G74 4JA

      IIF 35
  • Melville, Stephen
    British managing director born in April 1966

    Registered addresses and corresponding companies
    • 48 Lindsay Road, East Kilbride, South Lanarkshire, G74 4JA

      IIF 36
  • Melville, Stephen
    British managing director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Key House, 18 Seaward Place, Centurion Business Park, Glasgow, G41 1HH, Scotland

      IIF 37
  • Melville, Stephen
    British none born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Key House, 18 Seaward Place, Centurion Business Park, Glasgow, G41 1HH, Scotland

      IIF 38
  • Mr Stephen Melville
    British born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 18, Seaward Place, Centurion Business Park, Glasgow, G41 1HH

      IIF 39
    • 18, Seaward Place, Glasgow, G41 1HH, Scotland

      IIF 40 IIF 41
  • Mr Stephen Melville
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 24 Wharfside, Fenny Stratford, Milton Keynes, MK2 2AZ

      IIF 42
child relation
Offspring entities and appointments
Active 14
  • 1
    KPSCON LTD - 2012-08-14
    KEY PORTFOLIO LIMITED - 2012-08-13
    TEACH WELL SERVICES LIMITED - 2005-08-17
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (3 parents)
    Officer
    2007-04-10 ~ now
    IIF 19 - director → ME
  • 2
    KEY PROFESSIONAL PARTNERSHIP LTD. - 2010-10-27
    KBMR LTD. - 2006-04-18
    KEY BMS LTD. - 2006-04-10
    KEY FACILITIES (UK) LIMITED - 2006-04-03
    121 Moffat Street, New Gorbals, Glasgow, Scotland
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2007-10-09 ~ dissolved
    IIF 10 - director → ME
  • 3
    24 Wharfside, Fenny Stratford, Milton Keynes
    Corporate (3 parents)
    Equity (Company account)
    98,894 GBP2024-03-31
    Officer
    1995-11-29 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
  • 4
    18 Seaward Place, Centurion Business Park, Glasgow
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2017-04-05
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or moreOE
  • 5
    Crystal Gate House, 18 Seaward Place, Centurion Business Park, Glasgow
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-08-10 ~ dissolved
    IIF 31 - director → ME
  • 6
    18 Seaward Place, Glasgow, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2011-11-23 ~ dissolved
    IIF 7 - director → ME
  • 7
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 8 - director → ME
  • 8
    Crystal Gate House, 18 Seaward Place, Centurion Business Park, Glasgow
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-11-14 ~ dissolved
    IIF 36 - director → ME
  • 9
    KEY GLOBAL HOLDINGS LTD. - 2007-11-15
    CRYSTAL GATE SOLUTIONS LIMITED - 2006-12-13
    Fountain Business Centre, Ellis Street, Coatbridge, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-17 ~ dissolved
    IIF 9 - director → ME
  • 10
    3rd Floor Regent House, 113 West Regent Street, Glasgow, Scotland
    Dissolved corporate (6 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 23 - llp-designated-member → ME
  • 11
    BRIIZE LTD - 2013-09-03
    121 Moffat Street, New Gorbals, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-01-26 ~ dissolved
    IIF 12 - director → ME
  • 12
    PAULOWNIA FORESTRIAL INDUSTRY CO. LTD. - 2013-05-17
    18 Seaward Place, Centurion Business Park, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 17 - director → ME
  • 13
    REBUH LTD
    - now
    HUBER LTD - 2012-08-17
    121 Moffat Street, New Gorbals, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-04-30 ~ dissolved
    IIF 11 - director → ME
  • 14
    121 Moffat Street, New Gorbals, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-04-26 ~ dissolved
    IIF 14 - director → ME
Ceased 20
  • 1
    27 St. Cuthberts Street, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    752 GBP2024-03-31
    Officer
    2009-03-03 ~ 2012-05-08
    IIF 22 - director → ME
  • 2
    Unit 3 Kpp Chartered Accountants, Rosyth Road, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4,296 GBP2024-01-31
    Officer
    2014-02-19 ~ 2014-12-31
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-17
    IIF 40 - Ownership of shares – 75% or more OE
  • 3
    NERSTON 2011 LTD - 2015-04-23
    MARCO CLEMENTE CONSULTING LTD - 2011-05-05
    18 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2017-01-31
    Officer
    2011-09-22 ~ 2014-09-17
    IIF 4 - director → ME
  • 4
    18 Seaward Place, Centurion Business Park, Glasgow
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2017-04-05
    Officer
    2008-10-14 ~ 2014-09-16
    IIF 2 - director → ME
  • 5
    KEY TEACHERS (322) LTD. - 2006-03-03
    BLAZE CONSULTANCY LIMITED - 2005-11-23
    Crystal Gate House, 18 Seaward Place, Centurian, Business Park, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-03-09 ~ 2005-05-24
    IIF 26 - nominee-director → ME
  • 6
    KEY TEACHERS (421) LTD. - 2005-12-01
    PROACTIVE MEDICAL LIMITED - 2005-11-23
    Crystal Gate House, 18 Seaward Place, Centurian Business Park, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-01-18 ~ 2005-04-06
    IIF 24 - nominee-director → ME
  • 7
    Crystal Gate House, 18 Seaward Place, Centurion Business Park, Glasgow
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-08-10 ~ 2005-10-11
    IIF 32 - director → ME
  • 8
    ARTIC STAR SOLUTIONS LIMITED - 2005-11-23
    Crystal Gate House, 18 Seaward Place, Centurian, Business Park, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-06-15 ~ 2005-10-07
    IIF 25 - nominee-director → ME
  • 9
    A-STAR LOGISTICS LIMITED - 2005-11-23
    Crystal Gate House, 18 Seaward Place, Centurian, Business Park, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-03-09 ~ 2005-10-07
    IIF 27 - nominee-director → ME
  • 10
    KEY GLOBAL HOLDINGS LTD. - 2007-11-15
    CRYSTAL GATE SOLUTIONS LIMITED - 2006-12-13
    Fountain Business Centre, Ellis Street, Coatbridge, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-10 ~ 2007-10-09
    IIF 30 - director → ME
    2003-12-09 ~ 2005-10-07
    IIF 33 - director → ME
    2003-08-01 ~ 2003-10-24
    IIF 29 - director → ME
  • 11
    KPBOS LTD
    - now
    KEYUA LIMITED - 2012-08-13
    Unit 3 Kpp Chartered Accountants, Rosyth Road, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    84,334 GBP2023-08-31
    Officer
    2009-06-19 ~ 2014-09-16
    IIF 20 - director → ME
  • 12
    121 Moffat Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2013-07-02 ~ 2013-07-16
    IIF 13 - director → ME
  • 13
    MEVCO LTD
    - now
    MGESS LTD - 2014-08-21
    MEVCO LTD. - 2013-06-27
    Unit 3 Kpp Chartered Accountants, Rosyth Road, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,128 GBP2024-01-31
    Officer
    2010-01-26 ~ 2014-09-16
    IIF 38 - director → ME
  • 14
    121 Moffat Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2013-07-02 ~ 2013-07-16
    IIF 15 - director → ME
  • 15
    121 Moffat Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -72,089 GBP2021-07-31
    Officer
    2013-07-02 ~ 2013-07-16
    IIF 18 - director → ME
  • 16
    MKGH LTD
    - now
    MYKEY GLOBAL HOLDINGS LTD. - 2012-08-13
    KEY MANAGEMENT GROUP LTD. - 2007-11-15
    SM CORPORATE SERVICES LTD. - 2006-03-27
    Wylie & Bisset, 168 Bath Street, Glasgow
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -16,886 GBP2017-04-05
    Officer
    2008-10-18 ~ 2014-09-17
    IIF 5 - director → ME
    2004-03-01 ~ 2002-04-22
    IIF 28 - director → ME
    2000-10-06 ~ 2004-03-01
    IIF 34 - director → ME
  • 17
    18 Seaward Place, Centurion Business Park, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-10-15 ~ 2014-09-17
    IIF 3 - director → ME
  • 18
    PAULOWNIA FORESTRIAL INDUSTRY CO. LTD. - 2013-05-17
    18 Seaward Place, Centurion Business Park, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2005-06-14 ~ 2006-12-15
    IIF 35 - director → ME
  • 19
    KEYRETSU LTD - 2015-04-22
    MY KEY BUSINESS SERVICES LTD - 2015-03-04
    MY KEY PAY (GLASGOW) LTD - 2015-02-06
    MY KEY PAY LTD - 2013-04-17
    Unit 3 Kpp Chartered Accountants, Rosyth Road, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    496,804 GBP2023-11-30
    Officer
    2011-11-23 ~ 2014-09-16
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-23
    IIF 41 - Ownership of shares – 75% or more OE
  • 20
    BLACKARRAN LIMITED - 2009-10-21
    Unit 3 Kpp Chartered Accountants, Rosyth Road, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    341 GBP2024-04-05
    Officer
    2010-05-19 ~ 2014-09-16
    IIF 37 - director → ME
    2009-11-16 ~ 2009-11-20
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.