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.
Mr Kevin James Docherty
- Scottish born in June 1978
Mr Kevin James Docherty
Resident in Scotland
Registered addresses and corresponding companies6, Chestnut Place, Cumbernauld, Glasgow, G67 3NW, Scotland
IIF 1
- Scottish sprinkler engineer born in June 1978
Docherty, Kevin James
Resident in Scotland
Registered addresses and corresponding companies6, Chestnut Place, Cumbernauld, Glasgow, G67 3NW, Scotland
IIF 2
- Scottish sub-contractor born in June 1978
Docherty, Kevin James
Resident in Scotland
Registered addresses and corresponding companies6 Chestnut Place, Cumbernauld, Lanarkshire, G67 3NW
IIF 3
- British sub-contractor born in July 1947Registered addresses and corresponding companies
Docherty, James
2 Ellisland Drive, Kirkintilloch, Lanarkshire, G66 2RS
IIF 4
- British sub-contractorRegistered addresses and corresponding companies
Docherty, James
2 Ellisland Drive, Kirkintilloch, Lanarkshire, G66 2RS
IIF 5
- Irish born in April 1982Registered addresses and corresponding companies
Doherty, Kevin
25 Ballymacross Road, Donemana, BT82 6PY
IIF 6
- British company director born in April 1982
Doherty, Kevin
Resident in Northern Ireland
Registered addresses and corresponding companies28, Ballynacross Road, Dunamanagh, Strabane, County Tyrone, BT82 0PY, Northern Ireland
IIF 7
- British property surveyor born in April 1982
Doherty, Kevin
Resident in Northern Ireland
Registered addresses and corresponding companies101, Spencer Road, Waterside, Londonderry, Londonderry, BT47 6AE, Northern Ireland
IIF 8
- N. Irish development surveyor born in April 1982
Doherty, Kevin
Resident in Northern Ireland
Registered addresses and corresponding companies - N. Irish sub-contractor born in April 1982
Doherty, Kevin
Resident in Northern Ireland
Registered addresses and corresponding companies25 Ballynacross Road, Donemana, Strabane, Co Tyrone
IIF 12
- Registered addresses and corresponding companies
Docherty, Kevin James
6, Chestnut Place, Cumbernauld, Glasgow, G67 3NW, Scotland
IIF 13
- Registered addresses and corresponding companies
Doherty, Kevin
101, Spencer Road, Waterside, Londonderry, Londonderry, BT47 6AE
IIF 14
- 12nd Floor 18 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer2005-09-05 ~ dissolvedIIF 3 - Director → ME
- 26 Chestnut Place, Cumbernauld, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)33,962 GBP2020-11-30Officer2021-04-07 ~ dissolvedIIF 2 - Director → ME2021-01-12 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2021-01-12 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 113 Harpers Quay, Spencer Road, Derry, Northern IrelandActive Corporate (1 parent)Equity (Company account)7,190 GBP2024-12-31Officer2008-10-21 ~ 2012-01-26IIF 10 - Director → ME
- 2101 Spencer Road, Waterside, LondonderryDissolved Corporate (1 parent)Officer2006-07-10 ~ 2009-07-22IIF 6 - Director → ME
- 37 Harper Quay, Spencer Road, Londonderry, Northern IrelandActive Corporate (1 parent)Equity (Company account)18 GBP2024-12-30Officer2008-10-21 ~ 2012-01-26IIF 11 - Director → ME
- 42nd Floor 18 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer2005-09-05 ~ 2006-04-01IIF 4 - Director → ME2005-09-05 ~ 2006-04-01IIF 5 - Secretary → ME
- 528 Ballynacross Road, Dunamanagh, Strabane, County TyroneActive Corporate (1 parent)Equity (Company account)-36,352 GBP2024-08-31Officer2005-06-10 ~ 2015-03-10IIF 12 - Director → ME
- 628 Ballynacross Road, Dunamanagh, Strabane, County Tyrone, Northern IrelandActive Corporate (1 parent)Equity (Company account)15,874 GBP2024-06-30Officer2016-06-22 ~ 2017-11-15IIF 7 - Director → ME
- 71 Riverview Cottages, Bayswater, LondonderryDissolved Corporate (1 parent)Officer2010-11-12 ~ 2012-06-14IIF 8 - Director → ME2010-11-12 ~ 2012-06-14IIF 14 - Secretary → ME
- 83rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)41,136 GBP2024-03-31Officer2008-10-14 ~ 2012-07-16IIF 9 - Director → ME
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