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.
Bann, Kevin
- British Registered addresses and corresponding companies
Bann, Kevin
- British born in October 1962Registered addresses and corresponding companies
Bann, Kevin
- British car salesman born in October 1962Registered addresses and corresponding companies
Bann, Kevin
- British salesman born in October 1962Registered addresses and corresponding companies
Bann, Kevin
38 Hardhill Road, Bathgate, West Lothian, EH48 2BW
IIF 8
- British born in October 1962
Bann, Kevin
Resident in Scotland
Registered addresses and corresponding companies10 Tollbraes Road, Bathgate, West Lothian, EH48 2SH
IIF 97-8, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, United Kingdom
IIF 103, Eagle Street, Craighall Business Park, Glasgow, G4 9XA, United Kingdom
IIF 1171, Oxford Street, Oxford Street, Glasgow, G5 9EP, Scotland
IIF 121, Dunlop Square, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8SB, Scotland
IIF 13
- British company director born in October 1962
Bann, Kevin
Resident in Scotland
Registered addresses and corresponding companiesCross Green Business Park, Pontefract Lane, Cross Green, Leeds, West Yorkshire, LS9 0PS, United Kingdom
IIF 14
- British director born in October 1962
Bann, Kevin
Resident in Scotland
Registered addresses and corresponding companies10 Tollbraes Road, 10 Tollbraes Road, Bathgate, EH48 2SH, Scotland
IIF 1510, Tollbraes Road, Bathgate, West Lothian, EH48 2SH, Scotland
IIF 1610, Tollbraes Road, Bathgate, West Lothian, EH48 2SH, United Kingdom
IIF 173, Eagle Street, Glasgow, G4 9XA, Scotland
IIF 184, Polsons Crescent, Paisley, Renfrewshire, PA2 6AY
IIF 19
- British property developer born in October 1962
Bann, Kevin
Resident in Scotland
Registered addresses and corresponding companies10 Tollbraes Road, Bathgate, West Lothian, EH48 2SH
IIF 20
- Scottish director born in October 1962
Bann, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies6th, Floor, 145 St Vincent Street, Glasgow, G2 5JF, United Kingdom
IIF 21
- British born in October 1962
Mr Kevin Bann
Resident in Scotland
Registered addresses and corresponding companies
- 183 S LTD - nowS 83 LTD - 2016-06-14
J & S CAR SALES LIMITED
- 2008-09-17 SC1056943 Hill Street Lane South, Edinburgh, Midlothian, United KingdomActive Corporate (6 parents, 1 offspring)Officer1991-11-01 ~ 1993-12-01IIF 8 - Director → ME - 2BOJAC 1122 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-01
Commencement of winding up on 2012-03-01
Conclusion of winding up on 2016-04-20
Dissolved on 2016-07-21J & S CAR SALES (EDINBURGH) LIMITED
- 1995-08-03 SC12832921 York Place, EdinburghDissolved Corporate (10 parents)Officer1993-12-02 ~ 1993-11-08IIF 6 - Director → ME1993-12-02 ~ 2003-03-26IIF 7 - Director → ME1993-04-01 ~ 1993-11-08IIF 1 - Secretary → ME - 3
CLAYMORE FINANCIAL SERVICES LIMITED
04563719Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, SurreyDissolved Corporate (5 parents)Officer2002-10-15 ~ 2003-03-26IIF 4 - Director → ME - 4COLORADO REALISATIONS (NO. 1) LIMITED - now
DIRECT CAR FINANCE (HOLDINGS) LIMITED
- 2003-05-30 03413061Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-12-17124 Finchley Road, LondonDissolved Corporate (21 parents)Officer2000-04-05 ~ 2002-08-13IIF 5 - Director → ME - 5COLORADO REALISATIONS (NO.10) LIMITED - now
CYGNET FINANCIAL SERVICES LIMITED
- 2003-05-28 03519224Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-12-17DIRECT CAR FINANCE (FINANCIAL SERVICES) LIMITED - 2000-03-23124 Finchley Road, LondonDissolved Corporate (11 parents)Officer2001-11-01 ~ 2002-07-31IIF 2 - Secretary → ME - 6
EUREKA CUSTOMER MANAGEMENT LIMITED
SC6135883 Eagle Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2018-11-14 ~ dissolvedIIF 18 - Director → ME - 7
EUREKA LEASING LIMITED
SC5398193 Eagle Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer2016-07-08 ~ 2019-05-17IIF 17 - Director → MEPerson with significant control2016-07-08 ~ 2017-09-01IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE - 8
EUREKA VEHICLE MANAGEMENT LIMITED
SC5975943 Eagle Street, Craighall Business Park, Glasgow, United KingdomDissolved Corporate (6 parents)Officer2018-05-18 ~ 2020-01-07IIF 11 - Director → MEPerson with significant control2018-05-18 ~ 2018-08-23IIF 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 - 9
- 10
PARK LANE DEVELOPMENTS (UK) LTD.
SC288163C/o Cowan & Partners, 60 Constitution Street, Leith, EdinburghDissolved Corporate (4 parents)Officer2005-07-28 ~ dissolvedIIF 9 - Director → ME - 11FIFE & KINROSS INVESTMENTS LIMITED - 2000-09-04199 Siemens Street, Blochairn, Glasgow, ScotlandActive Corporate (20 parents)Officer2011-04-12 ~ 2012-11-30IIF 13 - Director → ME
- 12
- 13
SMC HOLDINGS (UK) LTD.
SC29756924 Clydeview, Bothwell, GlasgowDissolved Corporate (5 parents)Officer2006-02-22 ~ 2012-04-01IIF 20 - Director → ME - 14Insolvency (Case 1) In administration
Administration started on 2012-05-11 during the appointment or period of control
Administration ended on 2013-05-10 during the appointment or period of controlSPIRIT LOGISTICS LIMITED - 2011-06-146th Floor, 145 St Vincent Street, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2011-07-14 ~ dissolvedIIF 21 - Director → ME - 15
STERLING VEHICLE REMARKETING (KIRKCALDY) LTD
SC47287924 Clydeview, Bothwell, South LanarkshireDissolved Corporate (2 parents)Officer2014-03-19 ~ 2016-02-01IIF 16 - Director → ME - 16
STERLING VEHICLE REMARKETING (SCOTLAND ) LTD
SC44671824 Clydeview, Bothwell, South LanarkshireActive Corporate (2 parents)Officer2013-06-11 ~ 2016-02-01IIF 12 - Director → ME - 17
STERLING VEHICLE REMARKETING LTD
SC3931774 Polsons Crescent, Paisley, RenfrewshireDissolved Corporate (2 parents)Officer2015-04-21 ~ 2016-02-01IIF 19 - Director → ME - 18
- 19
ZEST VEHICLE LEASING LTD
121166017-8 Delta Bank Road, Metro Riverside Park, Gateshead, United KingdomActive Corporate (4 parents)Officer2022-08-24 ~ nowIIF 10 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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