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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kevin Moore

    Related profiles found in government register
  • Mr Kevin Moore
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchardlea, 196 Main Street, Callander, FK17 8BG, United Kingdom

      IIF 1
  • Moore, Kevin Benedict
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Newton Place, Glasgow, G77 5PG

      IIF 2

    • 10th, Floor, Capella 60 York Street, Glasgow, G2 8JX

      IIF 3

    • 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 4

    • Flat 14, Todd Building, 70 Ingram Street, Glasgow, G1 1EX, United Kingdom

      IIF 5

    • Flat 14,todd Building, 70 Ingram Street, Glasgow, Strathclyde, G1 1EX

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14

    • Unit 3, Vartisty Gym, 283 Duke Street, Glasgow, G31 1HX, Scotland

      IIF 15

    • Mansion, House, 1 Ardgowan Square, Greenock, Inverclyde, PA16 8NG, United Kingdom

      IIF 16
  • Mr Kevin Benedict Moore
    British born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, G1 3NQ, United Kingdom

      IIF 21
  • Kevin Benedict Moore
    British born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 22 IIF 23
  • Moore, Kevin Benedict
    British born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 9 - 11, Rfl House, Anderson Street, Dunblane, FK15 9AJ, Scotland

      IIF 24

    • 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

      IIF 25

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29

    • Flat 14,todd Building, 70 Ingram Street, Glasgow, Strathclyde, G1 1EX

      IIF 30

    • 18 Elmwood Park, Livingston, EH54 8SP, United Kingdom

      IIF 31
  • Moore, Kevin Benedict
    British director born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 32 IIF 33

    • Sandyholes, Kippen, Stirling, FK8 3ER, Scotland

      IIF 34 IIF 35
  • Moore, Kevin Benedict
    British born in March 1957

    Registered addresses and corresponding companies

    • 1 Great Western Terrace, Glasgow, G12 0UP

      IIF 36
  • Moore, Kevin Benedict
    British

    Registered addresses and corresponding companies
  • Moore, Kevon Benedict
    British born in March 1957

    Registered addresses and corresponding companies

    • Flat G/r, 1 Great Western Terrace, Glasgow, G12 0UP

      IIF 43
  • Moore, Kevon Benedict
    British

    Registered addresses and corresponding companies

    • Flat G/r, 1 Great Western Terrace, Glasgow, G12 0UP

      IIF 44
  • Moore, Kevin Benedict
    born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 45
child relation
Offspring entities and appointments 31
  • 1
    ARCADE DEVELOPMENTS LIMITED
    SC289968
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-09-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 2
    ARCADE DEVELOPMENTS STIRLING LLP
    SO301670
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Active Corporate (3 parents)
    Officer
    2007-12-20 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to appoint or remove members → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to surplus assets - 75% or more → OE
  • 3
    BARONIAL HEALTHCARE LIMITED
    SC366834
    Mansion House, 1 Ardgowan Square, Greenock, Inverclyde
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 16 - Director → ME
  • 4
    BARONIAL PROPERTIES (INVERDUNNING) LIMITED
    SC415052
    Mansion House, 1 Ardgowan Square, Greenock, Renfrewshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 5 - Director → ME
  • 5
    BARONIAL PROPERTIES LTD.
    SC270204
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-17 during the appointment or period of control
    Due to be dissolved on 2016-06-02 during the appointment or period of control
    3rd Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 4 - Director → ME
  • 6
    CLARKSON OWENS RECRUITMENT LIMITED - now
    XLTEC RECRUITMENT LIMITED
    - 2018-02-22 SC328605
    FTW RECRUITMENT LIMITED
    - 2008-10-29 SC328605
    CONSTRUCTION AND FACILITIES RECRUITMENT LTD - 2008-09-03
    5/1 14 Mitchell Lane, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2008-10-03 ~ 2017-08-25
    IIF 35 - Director → ME
  • 7
    CLAYPASS LIMITED
    SC254961
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-08-28 ~ 2018-01-02
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-02
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    CUMBERNAULD AREA ENTERPRISE LIMITED
    - now SC093811
    CUMBERNAULD AND KILSYTH ENTERPRISE TRUST LIMITED - 1996-09-19
    TRUST FOR ACTION IN CUMBERNAULD AND KILSYTH LIMITED - 1986-04-01
    The Atrium Business Centre Ltd, North Caldeen Road, Coatbridge, North Lanarkshire
    Dissolved Corporate (31 parents)
    Officer
    1998-02-16 ~ 2002-08-19
    IIF 6 - Director → ME
    1998-07-27 ~ 2002-08-19
    IIF 42 - Secretary → ME
  • 9
    DORANCREST LIMITED
    SC117209
    Henderson Loggie Sinclair Wood, Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    (before 1990-12-28) ~ dissolved
    IIF 14 - Director → ME
    (before 1990-12-28) ~ 2007-05-17
    IIF 41 - Secretary → ME
  • 10
    DRAMTUBES LTD
    SC663617
    Orchardlea, 196 Main Street, Callander, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ESCO ENERGY SOLUTIONS LIMITED
    SC341013 SC418702... (more)
    10 Newton Place, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-04-08 ~ dissolved
    IIF 2 - Director → ME
  • 12
    I-DRINK-GLOBAL LTD
    SC684712
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2021-10-26 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    JOHNSTONE'S JUST DESSERTS LIMITED
    SC140377
    Insolvency (Case 1) In administration
    Administration started on 2015-03-24 during the appointment or period of control
    Administration ended on 2016-09-23 during the appointment or period of control
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2006-08-28 ~ dissolved
    IIF 10 - Director → ME
  • 14
    KEVCO PROPERTIES LIMITED
    SC507837
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2015-06-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 15
    KEVIN B MOORE LTD.
    SC270203
    26 Lenzie Road, Stepps
    Dissolved Corporate (6 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 34 - Director → ME
  • 16
    KM AMAARI LIMITED
    - now SC108174
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-15 during the appointment or period of control
    Dissolved on 2025-05-13 during the appointment or period of control
    ROBINSON MOORE LIMITED
    - 2023-08-30 SC108174
    ROBINSON MOORE ESTATES LIMITED - 1991-02-28
    M K ESTATES LIMITED - 1989-02-08
    GOSING LIMITED - 1988-01-07
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2000-11-30 ~ dissolved
    IIF 32 - Director → ME
    1996-08-30 ~ 2000-11-30
    IIF 39 - Secretary → ME
    2005-06-28 ~ dissolved
    IIF 38 - Secretary → ME
  • 17
    LEITH LIQUEUR COMPANY LIMITED
    SC289394
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2008-04-24 ~ now
    IIF 30 - Director → ME
  • 18
    MAC MOVIES LIMITED
    - now SC315310
    MOVIECOM MEDIA LTD
    - 2013-05-23 SC315310
    C/o Macroberts Llp, 10th Floor, Capella 60 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 3 - Director → ME
  • 19
    PARTICK THISTLE FOOTBALL CLUB LTD. (THE)
    SC005417
    Firhill Stadium, 80 Firhill Road, Glasgow, Scotland
    Active Corporate (72 parents)
    Officer
    (before 1988-10-29) ~ 1990-09-21
    IIF 9 - Director → ME
  • 20
    R H INDEPENDENT HEALTHCARE LIMITED
    - now SC110004
    RAWYARDS HOUSE NURSING HOME LIMITED - 2003-07-25
    Rawyards House, Motherwell Road, Airdrie
    Active Corporate (18 parents)
    Officer
    2005-04-15 ~ 2005-04-15
    IIF 36 - Director → ME
    2005-04-15 ~ 2005-04-15
    IIF 37 - Secretary → ME
  • 21
    ROBINSON MOORE FINANCIAL SERVICES LIMITED
    SC224283
    9 Tay Walk, Cumbernauld
    Dissolved Corporate (6 parents)
    Officer
    2001-10-16 ~ dissolved
    IIF 12 - Director → ME
  • 22
    STIRLING CITY CENTRE BID LIMITED
    SC498145
    C/o Amcounting Ltd Unit 9-11 Rfl House, Anderson Street, Dunblane, Scotland
    Active Corporate (29 parents)
    Officer
    2018-05-01 ~ now
    IIF 24 - Director → ME
  • 23
    THE S D S E COMMUNITY INTEREST COMPANY
    SC647791
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Active Corporate (2 parents)
    Officer
    2019-11-21 ~ now
    IIF 25 - Director → ME
  • 24
    THE VARSITY GYM LTD
    SC411182
    Unit 3 Vartisty Gym, 283 Duke Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 15 - Director → ME
  • 25
    THE WHISKY GANTRY LIMITED
    SC728093
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2022-03-31 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 26
    TIMES LIKE THESE FESTIVALS LIMITED
    SC512134
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2022-07-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 27
    W.S. MORELAND & CO. LIMITED
    SC040501
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-07-20
    Commencement of winding up on 2017-07-20
    Conclusion of winding up on 2018-10-05
    Dissolved on 2019-01-15
    C/o Wri Associates Limited Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2005-12-01 ~ 2012-09-26
    IIF 13 - Director → ME
    1996-08-30 ~ 2006-04-03
    IIF 40 - Secretary → ME
  • 28
    WHITEFIELD NURSING HOME LIMITED
    - now SC157455
    MANOR ROSE LIMITED
    - 1995-06-19 SC157455
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1995-04-13 ~ 2005-07-08
    IIF 43 - Director → ME
    1995-04-13 ~ 2005-07-08
    IIF 44 - Secretary → ME
  • 29
    WWW.SCOTTISHLIMOUSINES.COM LTD
    SC305130
    Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-07-07 ~ 2006-12-21
    IIF 7 - Director → ME
  • 30
    XLTEC SOLUTIONS LIMITED
    SC282793
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-04-16 during the appointment or period of control
    Commencement of winding up on 2015-04-16 during the appointment or period of control
    Conclusion of winding up on 2023-03-09 during the appointment or period of control
    Dissolved on 2023-06-09 during the appointment or period of control
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 8 - Director → ME
  • 31
    XLTEC TALK 'N' TRACK LTD
    SC305663
    2e Napier Place, Ward Park North, Cumbernauld, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.