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.
Duff, Peter Kerr
- Registered addresses and corresponding companies
Duff, Peter Kerr
- British born in January 1972
Duff, Peter Kerr
Resident in Scotland
Registered addresses and corresponding companies10, Paddock View, Thorntoun, Crosshouse, Ayrshire, KA2 0BH, Scotland
IIF 3Meikle Mosside House, Fenwick, Ayrshire, KA3 6AY, United Kingdom
IIF 41, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, KA1 5LA, Scotland
IIF 510, Paddock View, Thorntoun Estate, Kilmarnock, Ayrshire, KA2 0BH, Scotland
IIF 611 Portland Road, Kilmarnock, KA1 2BT, United Kingdom
IIF 714-18, East Shaw Street, Kilmarnock, Ayrshire, KA1 4AN, United Kingdom
IIF 8Office F5, 49 John Finnie Street, Kilmarnock, KA1 1BL, Scotland
IIF 9Trinity Business Spaces, 14-18 East Shaw Street, Kilmarnock, Ayrshire, KA1 4AN, United Kingdom
IIF 10 IIF 11Trinity Business Spaces, 14-18 East Shaw Street, Kilmarnock, KA1 4AN, Scotland
IIF 12
- British born in January 1972
Duff, Peter Kerr
Resident in United Kingdom
Registered addresses and corresponding companies1, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, KA1 5LA, Scotland
IIF 132, College Wynd, Kilmarnock, KA1 1HN, Scotland
IIF 14 IIF 1545, John Finnie Street, Kilmarnock, KA1 1BL, Scotland
IIF 16F5, 49, John Finnie Street, Kilmarnock, Ayrshire, KA1 1BL, United Kingdom
IIF 17Trinity Business Spaces, 14- 18 East Shaw Street, Kilmarnock, Ayrshire, KA1 4AN, United Kingdom
IIF 18
- British born in January 1972
Peter Duff
Resident in Scotland
Registered addresses and corresponding companies14-18, East Shaw Street, Kilmarnock, Ayrshire, KA1 4AN, United Kingdom
IIF 19
- British born in January 1972
Mr Peter Kerr Duff
Resident in Scotland
Registered addresses and corresponding companiesMeikle Mosside House, Fenwick, Ayrshire, KA3 6AY, United Kingdom
IIF 2082, Upper Floor, Unit 1, Muir Street, Hamilton, ML3 6BJ, Scotland
IIF 211, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, KA1 5LA, Scotland
IIF 2214-18, East Shaw Street, Kilmarnock, Ayrshire, KA1 4AN, United Kingdom
IIF 232, College Wynd, Kilmarnock, KA1 1HN, Scotland
IIF 24 IIF 2545, John Finnie Street, Kilmarnock, KA1 1BL, Scotland
IIF 26Office F5, 49 John Finnie Street, Kilmarnock, KA1 1BL, Scotland
IIF 27Trinity Business Spaces, 14-18 East Shaw Street, Kilmarnock, Ayrshire, KA1 4AN, United Kingdom
IIF 28Trinity Business Spaces, 14-18 East Shaw Street, Kilmarnock, KA1 4AN, Scotland
IIF 29
- British born in January 1972
Peter Duff
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ANDREA BEAUTICIANS LIMITED
SC02562952 Titchfield Street, Kilmarnock, AyrshireDissolved Corporate (5 parents)Officer2008-08-19 ~ dissolvedIIF 3 - Director → ME - 2
AOB MANAGEMENT LTD.
SC5837861 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, ScotlandActive Corporate (2 parents)Officer2017-12-13 ~ nowIIF 13 - Director → ME - 3
COLLEGE CHAMBERS LIMITED
SC4351202 College Wynd, Kilmarnock, ScotlandActive Corporate (2 parents)Officer2012-10-19 ~ nowIIF 14 - Director → ME2012-10-19 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
COLLEGE WYND LIMITED
SC4106002 College Wynd, Kilmarnock, ScotlandActive Corporate (2 parents)Officer2011-11-03 ~ nowIIF 15 - Director → ME2011-11-03 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
JONICK HOMES LTD
SC722737Office F5, 49 John Finnie Street, Kilmarnock, ScotlandActive Corporate (3 parents)Officer2022-02-10 ~ nowIIF 9 - Director → MEPerson with significant control2022-02-10 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 6
JONICK LIMITED
SC540880Trinity Business Spaces, 14-18 East Shaw Street, Kilmarnock, ScotlandActive Corporate (3 parents)Officer2016-07-22 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
JONICK WEXFORD LIMITED
SC614542Trinity Business Spaces, 14-18 East Shaw Street, Kilmarnock, Ayrshire, United KingdomActive Corporate (3 parents)Officer2018-11-23 ~ nowIIF 11 - Director → MEPerson with significant control2018-11-23 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 8
K Z ENTERPRISES LIMITED
SC23980145 John Finnie Street, Kilmarnock, ScotlandActive Corporate (4 parents)Officer2002-11-18 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 9
KZ HAIR ACADEMY LTD.
SC621698Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (5 parents)Officer2019-02-19 ~ 2021-08-26IIF 7 - Director → MEPerson with significant control2019-02-19 ~ 2021-08-24IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 10
MMH MANAGEMENT LIMITED
SC6807321 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, ScotlandActive Corporate (1 parent)Officer2020-11-12 ~ nowIIF 5 - Director → MEPerson with significant control2020-11-12 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 11
MUS PROPERTY LIMITED
SC767640F5, 49 John Finnie Street, Kilmarnock, Ayrshire, United KingdomActive Corporate (2 parents)Officer2023-04-28 ~ nowIIF 17 - Director → MEPerson with significant control2023-04-28 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SR FARM LTD
SC760942Meikle Mosside House, Fenwick, Ayrshire, United KingdomActive Corporate (2 parents)Officer2023-03-03 ~ nowIIF 4 - Director → MEPerson with significant control2023-03-03 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TRINITY AYR LTD
SC69141614-18 East Shaw Street, Kilmarnock, Ayrshire, United KingdomActive Corporate (3 parents)Officer2021-03-08 ~ nowIIF 8 - Director → MEPerson with significant control2021-03-08 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 14
TRINITY IRVINE LTD
SC810499Trinity Business Spaces, 14- 18 East Shaw Street, Kilmarnock, Ayrshire, United KingdomActive Corporate (3 parents)Officer2024-05-14 ~ nowIIF 18 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 15
TRINITY KILMARNOCK LTD
SC667849Trinity Business Spaces, 14-18 East Shaw Street, Kilmarnock, Ayrshire, United KingdomActive Corporate (3 parents)Officer2020-07-17 ~ nowIIF 10 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 16
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