logo
explain how to read the page

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 company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Moore, Kevin Benedict
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8
  • Moore, Kevin Benedict
    British solicitor born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10
  • 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 11 IIF 12 IIF 13

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

      IIF 15
  • 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 16 IIF 17
  • 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 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 24

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

      IIF 25
  • 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 26 IIF 27

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

      IIF 28 IIF 29
  • Moore, Kevin Benedict
    British director born in March 1957

    Registered addresses and corresponding companies

    • 1 Great Western Terrace, Glasgow, G12 0UP

      IIF 30
  • Moore, Kevin Benedict
    British

    Registered addresses and corresponding companies

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

      IIF 31
  • Moore, Kevin Benedict
    British director

    Registered addresses and corresponding companies

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

      IIF 32
  • Moore, Kevon Benedict
    British born in March 1957

    Registered addresses and corresponding companies

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

      IIF 33
  • Moore, Kevon Benedict
    British

    Registered addresses and corresponding companies

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

      IIF 34
  • Moore, Kevin Benedict

    Registered addresses and corresponding companies

    • 1 Great Western Terrace, Glasgow, G12 0UP

      IIF 35

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

      IIF 36
  • 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 37
child relation
Offspring entities and appointments 25
  • 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 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 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 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove members → OE
    IIF 16 - Right to surplus assets - 75% or more → OE
    IIF 16 - Ownership of voting rights - 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 8 - 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 4 - Director → ME
  • 5
    BARONIAL PROPERTIES LTD.
    SC270204
    3rd Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 3 - 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 29 - 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 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-02
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    DRAMTUBES LTD
    SC663617
    Orchardlea, 196 Main Street, Callander, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    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 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    JOHNSTONE'S JUST DESSERTS LIMITED
    SC140377
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2006-08-28 ~ dissolved
    IIF 2 - Director → ME
  • 11
    KEVCO PROPERTIES LIMITED
    SC507837
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2015-06-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    KEVIN B MOORE LTD.
    SC270203
    26 Lenzie Road, Stepps
    Dissolved Corporate (6 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 28 - Director → ME
  • 13
    KM AMAARI LIMITED
    - now SC108174
    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 (12 parents, 1 offspring)
    Officer
    2000-11-30 ~ dissolved
    IIF 26 - Director → ME
    2005-06-28 ~ dissolved
    IIF 32 - Secretary → ME
    1996-08-30 ~ 2000-11-30
    IIF 36 - Secretary → ME
  • 14
    LEITH LIQUEUR COMPANY LIMITED
    SC289394
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2008-04-24 ~ now
    IIF 24 - Director → ME
  • 15
    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 9 - Director → ME
  • 16
    PARTICK THISTLE FOOTBALL CLUB LTD. (THE)
    SC005417
    Wyre Stadium At Firhill 80 Firhill Road, Wyre Stadium At Firhill, Glasgow, United Kingdom
    Active Corporate (70 parents)
    Officer
    ~ 1990-09-21
    IIF 10 - Director → ME
  • 17
    R H INDEPENDENT HEALTHCARE LIMITED
    - now SC110004
    RAWYARDS HOUSE NURSING HOME LIMITED - 2003-07-25
    Rawyards House, Motherwell Road, Airdrie
    Active Corporate (17 parents)
    Officer
    2005-04-15 ~ 2005-04-15
    IIF 30 - Director → ME
    2005-04-15 ~ 2005-04-15
    IIF 35 - Secretary → ME
  • 18
    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 18 - Director → ME
  • 19
    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 19 - Director → ME
  • 20
    THE VARSITY GYM LTD
    SC411182
    Unit 3 Vartisty Gym, 283 Duke Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 7 - Director → ME
  • 21
    THE WHISKY GANTRY LIMITED
    SC728093
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2022-03-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 22
    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 21 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 23
    W.S. MORELAND & CO. LIMITED
    SC040501
    C/o Wri Associates Limited Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ 2012-09-26
    IIF 6 - Director → ME
    1996-08-30 ~ 2006-04-03
    IIF 31 - Secretary → ME
  • 24
    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 33 - Director → ME
    1995-04-13 ~ 2005-07-08
    IIF 34 - Secretary → ME
  • 25
    XLTEC SOLUTIONS LIMITED
    SC282793
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.