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.
Graham, Kevin Hugh
- British born in April 1969
Graham, Kevin Hugh
Resident in United Kingdom
Registered addresses and corresponding companies82 Mitchell Street, Glasgow, G1 3NA, United Kingdom
IIF 1
- British director born in February 1969
Graham, Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Alhambra Suite, 4th Floor, 82 Mitchell Street, Glasgow, G1 3NA, United Kingdom
IIF 2
- British born in February 1969
Graham, Kevin Hugh
Resident in Scotland
Registered addresses and corresponding companies - British commercial director born in February 1969
Graham, Kevin Hugh
Resident in Scotland
Registered addresses and corresponding companiesApex 3, 95 Haymarket Terrace, Edinburgh, EH12 2UP
IIF 6
- British operations director born in February 1969
Graham, Kevin Hugh
Resident in Scotland
Registered addresses and corresponding companies3, Mason Way, Platts Common Industrial Estate, Hoyland, Barnsley, S74 9TG, England
IIF 7
- British quantity surveyor born in February 1969
Graham, Kevin Hugh
Resident in Scotland
Registered addresses and corresponding companiesApex 3, 95 Haymarket Terrace, Edinburgh, EH12 2UP
IIF 8
- British born in April 1969
Mr Kevin Hugh Graham
Resident in United Kingdom
Registered addresses and corresponding companies82 Mitchell Street, Glasgow, G1 3NA, United Kingdom
IIF 9
- British born in February 1969
Kevin Graham
Resident in United Kingdom
Registered addresses and corresponding companiesThe Alhambra Suite, 4th Floor, 82 Mitchell Street, Glasgow, G1 3NA, United Kingdom
IIF 10
- born in February 1969
Graham, Kevin Hugh
Resident in England
Registered addresses and corresponding companiesApex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 11
- born in February 1969
Graham, Kevin Hugh
Resident in Scotland
Registered addresses and corresponding companiesThe Farmhouse, Springfield Farm, Yieldshields Road, Near Carluke, South Lanarkshire, ML8 4QZ
IIF 12
- British born in February 1969
Mr Kevin Hugh Graham
Resident in Scotland
Registered addresses and corresponding companies82 Mitchell Street, Suite 4/6, Glasgow, G1 3NA, United Kingdom
IIF 13
- 1
DUNNE BUILDING AND CIVIL ENGINEERING LIMITED
- 2016-08-23 SC218850Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (12 parents)Officer2002-09-18 ~ dissolvedIIF 6 - Director → ME - 2
CIDON TRUSTEES LIMITED
132226903 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-03-01 ~ 2023-12-16IIF 7 - Director → ME - 3
DUNNE MANAGEMENT LLP
SO300641Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (3 parents)Officer2005-06-16 ~ dissolvedIIF 11 - LLP Designated Member → ME - 482 Mitchell Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2024-03-11 ~ nowIIF 1 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
DUNNE HOMES LOCHEND LLP
- 2008-11-12 SO301119Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2006-11-07 ~ dissolvedIIF 12 - LLP Designated Member → ME - 6
KGCONSULT GROUP LIMITED
SC618331The Alhambra Suite 4th Floor, 82 Mitchell Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2019-01-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
KSG MANAGEMENT LTD
SC79127882 Mitchell Street Suite 4/6, Glasgow, United KingdomActive Corporate (2 parents)Officer2023-12-04 ~ nowIIF 3 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8GROUNDSURE ENABLING AND REMEDIATION SERVICES LIMITED - 2020-10-20GROUNDSURE CONSULTING LIMITED - 2015-10-02Statom House, 795 London Road, Grays, Essex, EnglandActive Corporate (12 parents)Officer2026-03-09 ~ nowIIF 4 - Director → ME
- 9
STATOM GROUP NORTH LIMITED
15311385Statom House, 795 London Road, Grays, Essex, United KingdomActive Corporate (7 parents)Officer2024-01-08 ~ nowIIF 5 - Director → ME - 10
THE DUNNE GROUP LIMITED
SC255658Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (8 parents)Officer2003-12-19 ~ dissolvedIIF 8 - Director → ME
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