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.
Kelly, Kevin Francis
- British born in January 1975
Kelly, Kevin Francis
Resident in Scotland
Registered addresses and corresponding companies133, Barfillan Drive, Glasgow, G52 1BY, Scotland
IIF 1 IIF 2 IIF 3357 Tantallon Road, Glasgow, Lanarkshire, G41 3HJ
IIF 4 IIF 5 IIF 6357, Tantallon Road, Glasgow, Lanarkshire, G41 3HJ, Scotland
IIF 7C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX
IIF 8Unit 1a Clyde Industrial Estate, Cunningham Road, Rutherglen, Glasgow, G73 1PP, Scotland
IIF 9 IIF 104, Dunlop Square, Deans, Livingston, EH54 8SB, Scotland
IIF 114 Dunlop Square, Deans, Livingston, Scotland, EH54 8SB, United Kingdom
IIF 12Hine Labels Limited, Hope Street, Rotherham, S60 1LH, England
IIF 13 IIF 14Hine Labels Limited, Hope Street, Rotherham, S60 1LH, United Kingdom
IIF 15Albion Park, Warrington Road, Glazebury, Warrington, WA3 5PG
IIF 16 IIF 17
- British born in January 1975
Kelly, Kevin Francis
Resident in Great Britain
Registered addresses and corresponding companies0/2 357 Tantallon Road, Glasgow, Lanarkshire
IIF 18
- British born in January 1974
Kelly, Kevin Francis
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kelly, Kevin Francis
- British born in January 1974
Mr Kevin Francis Kelly
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Unit 1a Clyde Industrial Estate Cunningham Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2015-02-12 ~ dissolvedIIF 9 - Director → ME
- 2
CAIRN LABELS LIMITED
SC8698214 Dunlop Square, Deans, Livingston, Scotland, United KingdomActive Corporate (5 parents)Officer2025-11-12 ~ nowIIF 12 - Director → ME - 3
- 4
DOWNES & DUNCAN LTD.
SC333654Paxton House, 11 Woodside Crescent, GlasgowDissolved Corporate (7 parents)Officer2007-11-08 ~ dissolvedIIF 6 - Director → ME - 5
- 6
HINE LABELS GROUP LIMITED
16207028Hine Labels Limited, Hope Street, Rotherham, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-01-24 ~ nowIIF 15 - Director → ME - 7
HINE LABELS HOLDINGS LIMITED
16180412Hine Labels Limited, Hope Street, Rotherham, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-02-25 ~ nowIIF 13 - Director → ME - 8OBAMEAD LIMITED - 1992-03-26Hine Labels Limited, Hope Street, Rotherham, EnglandActive Corporate (12 parents)Officer2025-02-25 ~ nowIIF 14 - Director → ME
- 9
CIRCLE PACKAGING LIMITED
- 2021-04-14 SC6917044 Dunlop Square, Deans Ind Est, Livingston, ScotlandDissolved Corporate (3 parents)Officer2021-03-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 10
JTS CORPORATE HOLDINGS LIMITED
08790990Albion Park Warrington Road, Glazebury, WarringtonActive Corporate (5 parents, 1 offspring)Officer2026-02-24 ~ nowIIF 17 - Director → ME - 11ZEDZONE LIMITED - 2004-04-23Albion Park Warrington Road, Glazebury, WarringtonActive Corporate (10 parents)Officer2026-02-24 ~ nowIIF 16 - Director → ME
- 124 Dunlop Square, Deans, Livingston, ScotlandActive Corporate (2 parents, 5 offsprings)Officer2020-12-18 ~ nowIIF 21 - Director → MEPerson with significant control2020-12-18 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 13Insolvency (Case 1) In administration
Administration started on 2008-10-17 during the appointment or period of control
Administration ended on 2011-02-08 during the appointment or period of controlSCOT IMPORTS LIMITED - 2002-08-05Grant Thornton (uk) Llp, 1-4 Atholl Crescent, EdinburghDissolved Corporate (8 parents)Officer2004-07-01 ~ dissolvedIIF 5 - Director → ME - 14Unit 1a Clyde Industrial Estate Cunningham Road, Rutherglen, GlasgowDissolved Corporate (4 parents)Officer2014-12-18 ~ dissolvedIIF 10 - Director → ME
- 15
PARK PACKAGING LIMITED
SC248642Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-16 during the appointment or period of control
Commencement of winding up on 2008-10-16 during the appointment or period of control
Conclusion of winding up on 2008-11-14 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2008-11-14 during the appointment or period of control
Commencement of winding up on 2008-11-14 during the appointment or period of control
Conclusion of winding up on 2010-09-07 during the appointment or period of control
Dissolved on 2011-01-01 during the appointment or period of controlGrant Thornton (uk) Llp, 1-4 Atholl Crescent, EdinburghDissolved Corporate (8 parents)Officer2004-04-19 ~ dissolvedIIF 4 - Director → ME - 16
PETER BRYSON PACKAGING (SCOTLAND) LIMITED
SC284492133 Barfillan Drive, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2012-10-31 ~ 2020-12-23IIF 3 - Director → ME2012-10-31 ~ 2015-03-11IIF 23 - Secretary → ME - 17
SCOTIA SURPLUS LIMITED
SC590180133 Barfillan Drive, GlasgowDissolved Corporate (2 parents)Officer2019-02-28 ~ dissolvedIIF 22 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-12 during the appointment or period of control
Due to be dissolved on 2020-10-14 during the appointment or period of controlC/o Grainger Corporate Rescue & Recovery, 65 Bath Street, GlasgowDissolved Corporate (5 parents)Officer2014-10-29 ~ dissolvedIIF 8 - Director → ME - 19
- 20133 Barfillan Drive, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-12-18 ~ 2020-12-23IIF 19 - Director → ME
- 21
W & M WATSON PACKAGING LIMITED
SC349366133 Barfillan Drive, Glasgow, ScotlandActive Corporate (11 parents, 1 offspring)Officer2008-11-06 ~ 2010-12-22IIF 18 - Director → ME2012-07-11 ~ 2020-12-23IIF 1 - Director → ME2012-10-31 ~ 2015-03-11IIF 24 - Secretary → ME
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