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.
Bann, Kevin
Bann, Kevin
Scottish director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6th, Floor, 145 St Vincent Street, Glasgow, G2 5JF, United Kingdom
Bann, Kevin
British company director born in October 1962Resident in Scotland
Registered addresses and corresponding companiesBann, Kevin
British compnay director born in October 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 4 71, Oxford Street, Oxford Street, Glasgow, G5 9EP, Scotland
Bann, Kevin
British director born in October 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 5 10 Tollbraes Road, 10 Tollbraes Road, Bathgate, EH48 2SH, Scotland
IIF 6 10, Tollbraes Road, Bathgate, West Lothian, EH48 2SH, Scotland
IIF 7 10, Tollbraes Road, Bathgate, West Lothian, EH48 2SH, United Kingdom
IIF 8 3, Eagle Street, Craighall Business Park, Glasgow, G4 9XA, United Kingdom
IIF 9 3, Eagle Street, Glasgow, G4 9XA, Scotland
IIF 10 1, Dunlop Square, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8SB, Scotland
IIF 11 4, Polsons Crescent, Paisley, Renfrewshire, PA2 6AY
Bann, Kevin
British property developer born in October 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 12 10 Tollbraes Road, Bathgate, West Lothian, EH48 2SH
Bann, Kevin
British car salesman born in October 1962Registered addresses and corresponding companiesBann, Kevin
British salesman born in October 1962Registered addresses and corresponding companies
IIF 15 38 Hardhill Road, Bathgate, West Lothian, EH48 2BW
Bann, Kevin
British Registered addresses and corresponding companies
IIF 16 8 Windyknowe Park, Bathgate, West Lothian, EH48 2DY
Mr Kevin Bann
British born in October 1962Resident in Scotland
Registered addresses and corresponding companies
- 1 3 Eagle Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer
2018-11-14 ~ dissolvedIIF 9 - Director → ME - 2SPIRIT LOGISTICS LIMITED - 2011-06-14 6th Floor, 145 St Vincent Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer 2011-07-14 ~ dissolvedIIF 1 - Director → ME
- 3 2 Bankside The Watermark, Gateshead, EnglandActive Corporate (3 parents)Equity (Company account)318,734 GBP2023-07-31Officer 2022-08-24 ~ nowIIF 2 - Director → MEPerson with significant control 2023-03-29 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
83 S LTD
- nowS 83 LTD - 2016-06-14J & S CAR SALES LIMITED - 2008-09-17 3 Hill Street Lane South, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)9,621,267 GBP2024-05-31Officer 1991-11-01 ~ 1993-12-01IIF 15 - Director → ME - 2
BOJAC 1122 LIMITED
- nowCLAYMORE MOTOR COMPANY LIMITED - 2010-02-04J & S CAR SALES (EDINBURGH) LIMITED - 1995-08-03 21 York Place, EdinburghDissolved Corporate (1 parent)Officer 1993-12-02 ~ 2003-03-26IIF 14 - Director → ME 1993-12-02 ~ 1993-11-08IIF 13 - Director → ME 1993-04-01 ~ 1993-11-08IIF 16 - Secretary → ME - 3 3 Eagle Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)-344,344 GBP2023-12-31Officer 2016-07-08 ~ 2019-05-17IIF 7 - Director → MEPerson with significant control 2016-07-08 ~ 2017-09-01IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Has significant influence or control over the trustees of a trust → OE
- 4 3 Eagle Street, Craighall Business Park, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2022-05-31Officer 2018-05-18 ~ 2020-01-07IIF 8 - Director → MEPerson with significant control 2018-05-18 ~ 2018-08-23IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Glasgow Office M&d, 26 Langton Gardens, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-09-05 ~ 2016-11-01IIF 5 - Director → ME
- 6FIFE & KINROSS INVESTMENTS LIMITED - 2000-09-04 199 Siemens Street, Blochairn, Glasgow, ScotlandActive Corporate (4 parents)Officer 2011-04-12 ~ 2012-11-30IIF 10 - Director → ME
- 7SMA (LEEDS) LIMITED - 2012-06-25 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2009-02-26 ~ 2013-05-03IIF 3 - Director → ME
- 8 24 Clydeview, Bothwell, GlasgowDissolved Corporate (1 parent)Officer 2006-02-22 ~ 2012-04-01IIF 12 - Director → ME
- 9 24 Clydeview, Bothwell, South LanarkshireDissolved Corporate (1 parent)Officer 2014-03-19 ~ 2016-02-01IIF 6 - Director → ME
- 10 24 Clydeview, Bothwell, South LanarkshireActive Corporate (1 parent)Equity (Company account)-217,445 GBP2021-03-31Officer 2013-06-11 ~ 2016-02-01IIF 4 - Director → ME
- 11 4 Polsons Crescent, Paisley, RenfrewshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-5,184 GBP2015-03-31Officer 2015-04-21 ~ 2016-02-01IIF 11 - Director → ME
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