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.
Lockley, Kenneth Morton
- British born in May 1948
Lockley, Kenneth Morton
Resident in Scotland
Registered addresses and corresponding companies - British commercial director born in May 1948
Lockley, Kenneth Morton
Resident in Scotland
Registered addresses and corresponding companiesMoness House Hotel & Country, Club, Aberfeldy, Perthshire, PH15 2DY
IIF 3Moness House Hotel & Country, Club, Crieff Road, Aberfeldy, Perthshire, PH15 2DY
IIF 4Moness Resort, Crieff Road, Aberfeldy, Perthshire, PH15 2DY
IIF 5 IIF 6Moness Resort, Crieff Road, Aberfeldy, Perthshire, PH15 2DY, Scotland
IIF 7
- British travel agent born in May 1948
Lockley, Kenneth Morton
Resident in Scotland
Registered addresses and corresponding companies - born in May 1948
Lockley, Kenneth Morton
Resident in Scotland
Registered addresses and corresponding companiesPitnacree House, Johnshill Road, Alyth, Blairgowrie, Perthshire, PH11 8DX, Scotland
IIF 10
- British travel agent born in May 1948Registered addresses and corresponding companies
Lockley, Kenneth Morton
- British born in May 1948
Mr Kenneth Morton Lockley
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lockley, Kenneth Morton
Pitnacree House, Johnshill Road Alyth, Blairgowrie, Perthshire, PH11 8DX
IIF 22
- 1ABERFELDY CARAVAN PARK LIMITED - now
MONESS VACATIONER LIMITED
- 2023-09-22 SC483566Dunvorist Station Road, Murthly, Perth, ScotlandActive Corporate (7 parents)Officer2015-01-16 ~ 2018-05-31IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-31IIF 20 - Has significant influence or control → OE - 2
CUSTOM CRUISE LTD
SC369306King James Vi Business Centre, Friarton Road, Perth, Perthshire, ScotlandDissolved Corporate (1 parent)Officer2009-11-27 ~ dissolvedIIF 2 - Director → ME - 3
GLOBAL FLIGHT LINE LIMITED
034955851 Angel Square, ManchesterConverted / Closed Corporate (18 parents)Officer1998-01-20 ~ 2003-04-30IIF 14 - Director → ME - 4
LEISURE LODGINGS LTD
SC360157Pitnacree House Johnshill Road, Alyth, Blairgowrie, UkDissolved Corporate (1 parent)Officer2009-05-26 ~ dissolvedIIF 1 - Director → ME - 5
MONESS GROUP LIMITED
SC198912Moness Resort, Crieff Road, Aberfeldy, PerthshireActive Corporate (19 parents)Officer2015-01-16 ~ 2018-05-31IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 18 - Has significant influence or control → OE - 6MANAGEMENT NEWCO LIMITED - 1999-12-02Moness House Hotel & Country, Club, Crieff Road, Aberfeldy, PerthshireDissolved Corporate (18 parents)Officer2015-01-16 ~ 2018-05-31IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 17 - Has significant influence or control → OE
- 7
MONESS PROPERTIES LIMITED
SC198913Moness House Hotel & Country, Club, Aberfeldy, PerthshireDissolved Corporate (14 parents)Officer2015-01-16 ~ 2018-05-31IIF 3 - Director → ME - 8
PITNACREE DEVELOPMENTS LTD.
SC279143Pitnacree House, Johnshill Road, Alyth, PerthshireActive Corporate (4 parents)Officer2005-01-31 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-11-19 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 9
R-TRAVEL LTD
SC350721Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-05-18 during the appointment or period of control
Petition date on 2011-05-18 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-06-08 during the appointment or period of control
Petition date on 2011-06-08 during the appointment or period of control
Conclusion of winding up on 2014-06-25 during the appointment or period of control
Dissolved on 2014-10-01 during the appointment or period of controlRoyal Exchange, Panmure Street, DundeeDissolved Corporate (2 parents)Officer2008-11-03 ~ dissolvedIIF 8 - Director → ME - 10
REDISCOVER TRAVEL LTD
0775828517 Chapel Street, Hyde, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2011-08-31 ~ dissolvedIIF 9 - Director → ME - 11
RESOLUTION-ASSISTANCE LLP
SO304029Pitnacree House Johnshill Road, Alyth, Blairgowrie, PerthshireDissolved Corporate (2 parents)Officer2012-08-01 ~ dissolvedIIF 10 - LLP Designated Member → ME - 12
SEATSAVERS LIMITED
031944401 Angel Square, ManchesterConverted / Closed Corporate (18 parents)Officer1996-05-03 ~ 2003-04-30IIF 15 - Director → ME - 13
SUNSHARE MANAGEMENT SERVICES LIMITED
030027201 Angel Square, ManchesterConverted / Closed Corporate (17 parents)Officer1994-12-13 ~ 2003-04-30IIF 12 - Director → ME - 14CONNCO 6 LIMITED - 1991-05-211 Angel Square, ManchesterConverted / Closed Corporate (24 parents)Officer1992-12-01 ~ 2003-04-30IIF 13 - Director → ME
- 15
TIMESHARE TRAVEL LIMITED
- 1994-05-11 02600834CONNCO 10 LIMITED - 1991-08-161 Angel Square, ManchesterConverted / Closed Corporate (20 parents)Officer1993-03-26 ~ 2003-04-30IIF 11 - Director → ME - 16
OCEANWIND LIMITED
- 1996-01-10 030910831 Angel Square, ManchesterConverted / Closed Corporate (19 parents)Officer1995-08-15 ~ 2003-04-30IIF 16 - Director → ME - 17
VOSE GROUP LIMITED
SC432265Moness Resort, Crieff Road, Aberfeldy, PerthshireDissolved Corporate (6 parents, 4 offsprings)Officer2015-01-16 ~ 2018-05-31IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 19 - Has significant influence or control → OE
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