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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kean, James Harkins

    Related profiles found in government register
  • Kean, James Harkins
    Scottish builder born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1 Cambuslang Court, Cambuslang, Glasgow, Lanarkshire, G32 8FH, Scotland

      IIF 1
  • Kean, James Harkins
    Scottish company director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1 Cambuslang Court, Cambuslang, Glasgow, Lanarkshire, G32 8FH, Scotland

      IIF 2

    • icon of address 1, Cambuslang Court, Glasgow, G32 8FH, Scotland

      IIF 3

    • icon of address O'caithan, Haymill Road, Thorntonhall, Glasgow, G74 5AN

      IIF 4
  • Kean, James Harkins
    Scottish developer born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address O'caithan, Haymill Road, Thorntonhall, Glasgow, G74 5AN

      IIF 5
  • Kean, James Harkins
    Scottish director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1 Cambuslang Court, Cambuslang, Glasgow, Lanarkshire, G32 8FH, Scotland

      IIF 6 IIF 7 IIF 8

    • icon of address O'caithan, Haymill Road, Thorntonhall, Glasgow, G74 5AN

      IIF 9 IIF 10 IIF 11
  • Kean, James Harkins
    Scottish managing director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address O'caithan, Haymill Road, Thorntonhall, Glasgow, G74 5AN

      IIF 12
  • Kean, James Harkins
    British director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1 Cambuslang Court, Cambuslang, Glasgow, Lanarkshire, G32 8FH, Scotland

      IIF 13 IIF 14 IIF 15

    • icon of address 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, Scotland

      IIF 17
  • Kean, James Harkins
    born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Cambuslang Court, Cambuslang, Glasgow, Lanarkshire, G32 8FH

      IIF 18
  • Mr James Harkins Kean
    British born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 1 Cambuslang Court, Cambuslang, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    54,417 GBP2023-12-31
    Officer
    icon of calendar 1994-03-01 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address 1 Cambuslang Court, Cambuslang, Glasgow
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,665,840 GBP2023-12-31
    Officer
    icon of calendar 1994-11-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    icon of address 1 Cambuslang Court, Cambuslang, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    247,465 GBP2021-02-28
    Officer
    icon of calendar 2013-02-11 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to surplus assets - 75% or more → OE
    IIF 26 - Right to appoint or remove members → OE
  • 4
    icon of address 1 Cambuslang Court, Cambuslang, Glasgow, Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    8,515,784 GBP2024-05-31
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-03-19 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    icon of address 1 Cambuslang Court, Cambuslang, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    557,756 GBP2023-12-31
    Officer
    icon of calendar 1993-09-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    icon of address 1 Cambuslang Court, Cambuslang, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    -2,887 GBP2023-12-31
    Officer
    icon of calendar 1996-12-18 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address C/o Frp Advisory Trading Limited Level 2, 176 St Vincent Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -38,195 GBP2022-08-31
    Officer
    icon of calendar 2022-02-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    icon of address 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    PHILIPSHILL RETIREMENT VILLAGE LTD - 2018-07-05
    COBELNIEOLA LIMITED - 2013-02-05
    icon of address 12 The Courtyard Buntsford Drive, Bromsgrove, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,929,721 GBP2023-12-31
    Officer
    icon of calendar 2012-04-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    KILDONAN LEISURE EK LIMITED - 2009-07-13
    REDWOOD HEALTH STORE LTD. - 2008-08-07
    icon of address 1 Cambuslang Court, Cambuslang, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    419,054 GBP2024-06-30
    Officer
    icon of calendar 2022-08-15 ~ now
    IIF 14 - Director → ME
  • 11
    icon of address 1 Cambuslang Court, Cambuslang, Glasgow
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,536,118 GBP2024-04-30
    Officer
    icon of calendar 2009-04-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
Ceased 9
  • 1
    icon of address 1 Cambuslang Court, Cambuslang, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    54,417 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-20
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    JACKTON MOOR LTD - 2013-06-12
    icon of address 1 Cambuslang Court, Cambuslang, Glasgow, Lanarkshire
    Active Corporate (1 parent)
    Equity (Company account)
    3,878,047 GBP2023-07-31
    Officer
    icon of calendar 2022-05-27 ~ 2023-09-20
    IIF 16 - Director → ME
  • 3
    D F PACKAGING LIMITED - 2007-01-19
    icon of address 1 Cambuslang Court, Cambuslang, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    1,608,511 GBP2023-12-31
    Officer
    icon of calendar 2003-07-17 ~ 2012-09-27
    IIF 9 - Director → ME
  • 4
    icon of address 1 Cambuslang Court, Cambuslang, Glasgow, Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    8,515,784 GBP2024-05-31
    Officer
    icon of calendar 2012-04-24 ~ 2018-07-12
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-12
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    icon of address 1 Cambuslang Court, Cambuslang, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    -2,887 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-18
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    icon of address 1 Cambuslang Court, Cambuslang, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    -4,635 GBP2024-04-30
    Officer
    icon of calendar 2009-03-31 ~ 2018-05-25
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-25
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    icon of address 1 Cambuslang Court, Cambuslang, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    -300,144 GBP2024-03-31
    Officer
    icon of calendar 2001-01-12 ~ 2011-02-04
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-13
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    icon of address St Stephens House, 279 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-25 ~ 2007-03-20
    IIF 5 - Director → ME
  • 9
    KILDONAN LEISURE EK LIMITED - 2009-07-13
    REDWOOD HEALTH STORE LTD. - 2008-08-07
    icon of address 1 Cambuslang Court, Cambuslang, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    419,054 GBP2024-06-30
    Officer
    icon of calendar 2007-10-02 ~ 2009-07-03
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.