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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moore, Kevin Benedict

    Related profiles found in government register
  • Moore, Kevin Benedict
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moore, Kevin Benedict
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 14,todd Building, 70 Ingram Street, Glasgow, Strathclyde, G1 1EX

      IIF 6
  • Moore, Kevin Benedict
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 7

    • Flat 14, Todd Building, 70 Ingram Street, Glasgow, G1 1EX, United Kingdom

      IIF 8

    • Flat 14,todd Building, 70 Ingram Street, Glasgow, Strathclyde, G1 1EX

      IIF 9 IIF 10

    • Unit 3, Vartisty Gym, 283 Duke Street, Glasgow, G31 1HX, Scotland

      IIF 11

    • Mansion, House, 1 Ardgowan Square, Greenock, Inverclyde, PA16 8NG, United Kingdom

      IIF 12
  • Moore, Kevin Benedict
    British solicitor born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th, Floor, Capella 60 York Street, Glasgow, G2 8JX

      IIF 13

    • Flat 14,todd Building, 70 Ingram Street, Glasgow, Strathclyde, G1 1EX

      IIF 14
  • Moore, Kevin Benedict
    British born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 9 - 11, Rfl House, Anderson Street, Dunblane, FK15 9AJ, Scotland

      IIF 15

    • 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

      IIF 16

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

    • Flat 14,todd Building, 70 Ingram Street, Glasgow, Strathclyde, G1 1EX

      IIF 21

    • 18 Elmwood Park, Livingston, EH54 8SP, United Kingdom

      IIF 22
  • Moore, Kevin Benedict
    British director born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 23 IIF 24

    • Sandyholes, Kippen, Stirling, FK8 3ER, Scotland

      IIF 25 IIF 26
  • Mr Kevin Moore
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchardlea, 196 Main Street, Callander, FK17 8BG, United Kingdom

      IIF 27
  • Moore, Kevin Benedict
    British director born in March 1957

    Registered addresses and corresponding companies

    • 1 Great Western Terrace, Glasgow, G12 0UP

      IIF 28
  • Moore, Kevon Benedict
    British born in March 1957

    Registered addresses and corresponding companies

    • Flat G/r, 1 Great Western Terrace, Glasgow, G12 0UP

      IIF 29
  • Moore, Kevin Benedict
    born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 30
  • Moore, Kevin Benedict
    British

    Registered addresses and corresponding companies

    • Flat 14,todd Building, 70 Ingram Street, Glasgow, Strathclyde, G1 1EX

      IIF 31 IIF 32
  • Moore, Kevin Benedict
    British director

    Registered addresses and corresponding companies

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 33
  • Moore, Kevon Benedict
    British

    Registered addresses and corresponding companies

    • Flat G/r, 1 Great Western Terrace, Glasgow, G12 0UP

      IIF 34
  • Mr Kevin Benedict Moore
    British born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, G1 3NQ, United Kingdom

      IIF 39
  • Kevin Benedict Moore
    British born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 40 IIF 41
  • Moore, Kevin Benedict

    Registered addresses and corresponding companies

    • 1 Great Western Terrace, Glasgow, G12 0UP

      IIF 42

    • Flat 14,todd Building, 70 Ingram Street, Glasgow, Strathclyde, G1 1EX

      IIF 43
child relation
Offspring entities and appointments 30
  • 1
    ARCADE DEVELOPMENTS LIMITED
    SC289968
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-09-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 2
    ARCADE DEVELOPMENTS STIRLING LLP
    SO301670
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Active Corporate (3 parents)
    Officer
    2007-12-20 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Right to appoint or remove members → OE
    IIF 40 - Right to surplus assets - 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 3
    BARONIAL HEALTHCARE LIMITED
    SC366834
    Mansion House, 1 Ardgowan Square, Greenock, Inverclyde
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 12 - Director → ME
  • 4
    BARONIAL PROPERTIES (INVERDUNNING) LIMITED
    SC415052
    Mansion House, 1 Ardgowan Square, Greenock, Renfrewshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 8 - Director → ME
  • 5
    BARONIAL PROPERTIES LTD.
    SC270204
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-17 during the appointment or period of control
    Due to be dissolved on 2016-06-02 during the appointment or period of control
    3rd Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 7 - Director → ME
  • 6
    CLARKSON OWENS RECRUITMENT LIMITED - now
    XLTEC RECRUITMENT LIMITED
    - 2018-02-22 SC328605
    FTW RECRUITMENT LIMITED
    - 2008-10-29 SC328605
    CONSTRUCTION AND FACILITIES RECRUITMENT LTD - 2008-09-03
    5/1 14 Mitchell Lane, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2008-10-03 ~ 2017-08-25
    IIF 26 - Director → ME
  • 7
    CLAYPASS LIMITED
    SC254961
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-08-28 ~ 2018-01-02
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-02
    IIF 38 - Right to appoint or remove directors → OE
  • 8
    DORANCREST LIMITED
    SC117209
    Henderson Loggie Sinclair Wood, Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    (before 1990-12-28) ~ dissolved
    IIF 5 - Director → ME
    (before 1990-12-28) ~ 2007-05-17
    IIF 32 - Secretary → ME
  • 9
    DRAMTUBES LTD
    SC663617
    Orchardlea, 196 Main Street, Callander, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ESCO ENERGY SOLUTIONS LIMITED
    SC341013 SC418702... (more)
    10 Newton Place, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-04-08 ~ dissolved
    IIF 1 - Director → ME
  • 11
    I-DRINK-GLOBAL LTD
    SC684712
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2021-10-26 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    JOHNSTONE'S JUST DESSERTS LIMITED
    SC140377
    Insolvency (Case 1) In administration
    Administration started on 2015-03-24 during the appointment or period of control
    Administration ended on 2016-09-23 during the appointment or period of control
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2006-08-28 ~ dissolved
    IIF 6 - Director → ME
  • 13
    KEVCO PROPERTIES LIMITED
    SC507837
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2015-06-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 14
    KEVIN B MOORE LTD.
    SC270203
    26 Lenzie Road, Stepps
    Dissolved Corporate (6 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 25 - Director → ME
  • 15
    KM AMAARI LIMITED
    - now SC108174
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-15 during the appointment or period of control
    Dissolved on 2025-05-13 during the appointment or period of control
    ROBINSON MOORE LIMITED
    - 2023-08-30 SC108174
    ROBINSON MOORE ESTATES LIMITED - 1991-02-28
    M K ESTATES LIMITED - 1989-02-08
    GOSING LIMITED - 1988-01-07
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2000-11-30 ~ dissolved
    IIF 23 - Director → ME
    2005-06-28 ~ dissolved
    IIF 33 - Secretary → ME
    1996-08-30 ~ 2000-11-30
    IIF 43 - Secretary → ME
  • 16
    LEITH LIQUEUR COMPANY LIMITED
    SC289394
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2008-04-24 ~ now
    IIF 21 - Director → ME
  • 17
    MAC MOVIES LIMITED
    - now SC315310
    MOVIECOM MEDIA LTD
    - 2013-05-23 SC315310
    C/o Macroberts Llp, 10th Floor, Capella 60 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 13 - Director → ME
  • 18
    PARTICK THISTLE FOOTBALL CLUB LTD. (THE)
    SC005417
    Wyre Stadium At Firhill 80 Firhill Road, Wyre Stadium At Firhill, Glasgow, United Kingdom
    Active Corporate (70 parents)
    Officer
    ~ 1990-09-21
    IIF 14 - Director → ME
  • 19
    R H INDEPENDENT HEALTHCARE LIMITED
    - now SC110004
    RAWYARDS HOUSE NURSING HOME LIMITED - 2003-07-25
    Rawyards House, Motherwell Road, Airdrie
    Active Corporate (17 parents)
    Officer
    2005-04-15 ~ 2005-04-15
    IIF 28 - Director → ME
    2005-04-15 ~ 2005-04-15
    IIF 42 - Secretary → ME
  • 20
    ROBINSON MOORE FINANCIAL SERVICES LIMITED
    SC224283
    9 Tay Walk, Cumbernauld
    Dissolved Corporate (6 parents)
    Officer
    2001-10-16 ~ dissolved
    IIF 4 - Director → ME
  • 21
    STIRLING CITY CENTRE BID LIMITED
    SC498145
    C/o Amcounting Ltd Unit 9-11 Rfl House, Anderson Street, Dunblane, Scotland
    Active Corporate (29 parents)
    Officer
    2018-05-01 ~ now
    IIF 15 - Director → ME
  • 22
    THE S D S E COMMUNITY INTEREST COMPANY
    SC647791
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Active Corporate (2 parents)
    Officer
    2019-11-21 ~ now
    IIF 16 - Director → ME
  • 23
    THE VARSITY GYM LTD
    SC411182
    Unit 3 Vartisty Gym, 283 Duke Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 11 - Director → ME
  • 24
    THE WHISKY GANTRY LIMITED
    SC728093
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2022-03-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 25
    TIMES LIKE THESE FESTIVALS LIMITED
    SC512134
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2022-07-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 26
    W.S. MORELAND & CO. LIMITED
    SC040501
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-07-20
    Commencement of winding up on 2017-07-20
    Conclusion of winding up on 2018-10-05
    Dissolved on 2019-01-15
    C/o Wri Associates Limited Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2005-12-01 ~ 2012-09-26
    IIF 10 - Director → ME
    1996-08-30 ~ 2006-04-03
    IIF 31 - Secretary → ME
  • 27
    WHITEFIELD NURSING HOME LIMITED
    - now SC157455
    MANOR ROSE LIMITED
    - 1995-06-19 SC157455
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1995-04-13 ~ 2005-07-08
    IIF 29 - Director → ME
    1995-04-13 ~ 2005-07-08
    IIF 34 - Secretary → ME
  • 28
    WWW.SCOTTISHLIMOUSINES.COM LTD
    SC305130
    Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-07-07 ~ 2006-12-21
    IIF 2 - Director → ME
  • 29
    XLTEC SOLUTIONS LIMITED
    SC282793
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2015-04-16 during the appointment or period of control
    Petition date on 2015-04-16 during the appointment or period of control
    Conclusion of winding up on 2023-03-09 during the appointment or period of control
    Dissolved on 2023-06-09 during the appointment or period of control
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 9 - Director → ME
  • 30
    XLTEC TALK 'N' TRACK LTD
    SC305663
    2e Napier Place, Ward Park North, Cumbernauld, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.