logo
explain how to read the page

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

Wood, Kevin

    Related profiles found in government register
  • Wood, Kevin
    British taxi operator born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Kevin Wood
    British born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 7, Orchard Park, Tranent, EH33 1DW, Scotland

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    CENTRAL EDINBURGH EXECUTIVE AND CHAUFFEUR HIRE LIMITED - 2008-01-16
    icon of address 15 Bankhead Drive, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9,857 GBP2023-09-30
    Officer
    icon of calendar 2019-09-26 ~ dissolved
    IIF 2 - Director → ME
  • 2
    icon of address 15 Bankhead Drive, Edinburgh
    Active Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    1,474,162 GBP2024-09-30
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 1 - Director → ME
  • 3
    CENTRAL EDINBURGH EXECUTIVE HIRE LIMITED - 2012-11-07
    icon of address 8 St Peters Building, Gilmore Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-23 ~ dissolved
    IIF 11 - Director → ME
  • 4
    icon of address 2 Atholl Place, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-25 ~ dissolved
    IIF 10 - Director → ME
Ceased 8
  • 1
    icon of address 1 Shiels Way, Balerno, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2,415 GBP2024-03-31
    Officer
    icon of calendar 2021-07-08 ~ 2024-11-20
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-08-01 ~ 2024-10-31
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address 15 Bankhead Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2015-12-01 ~ 2017-06-23
    IIF 6 - Director → ME
  • 3
    CENTRAL EDINBURGH EXECUTIVE AND CHAUFFEUR HIRE LIMITED - 2008-01-16
    icon of address 15 Bankhead Drive, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9,857 GBP2023-09-30
    Officer
    icon of calendar 2011-01-23 ~ 2017-04-30
    IIF 3 - Director → ME
  • 4
    icon of address 15 Bankhead Drive, Edinburgh
    Active Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    1,474,162 GBP2024-09-30
    Officer
    icon of calendar 2011-01-23 ~ 2017-04-30
    IIF 7 - Director → ME
  • 5
    icon of address 15 Bankhead Drive, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2011-01-23 ~ 2017-04-30
    IIF 4 - Director → ME
  • 6
    icon of address 15 Bankhead Drive, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2014-07-23 ~ 2017-04-30
    IIF 9 - Director → ME
  • 7
    icon of address 15 Bankhead Drive, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    icon of calendar 2013-01-09 ~ 2017-04-30
    IIF 8 - Director → ME
  • 8
    icon of address 15 Bankhead Drive, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2011-01-23 ~ 2017-04-30
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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