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

Mr Kevin Moore

    Related profiles found in government register
  • Mr Kevin Moore
    British born in May 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 190, Dover Drive, Dunfermline, KY11 8HB, Scotland

      IIF 1 IIF 2
  • Mr Kevin Paul Moore
    British born in May 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7/7, 7/7 Garvald Street, Edinburgh, EH16 6FB, Scotland

      IIF 3
  • Moore, Kevin Paul
    British company director born in May 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 10, Peffermill Parc, 25 Kings Haugh, Edinburgh, EH16 5UY, Scotland

      IIF 4
  • Moore, Kevin Paul
    British director born in May 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7/7, 7/7 Garvald Street, Edinburgh, EH16 6FB, Scotland

      IIF 5

    • Unit 10 Peffermill Parc, 25 King's Haugh, Edinburgh, EH16 5UY, Scotland

      IIF 6
  • Moore, Kevin
    British company director born in May 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 190, Dover Drive, Dunfermline, KY11 8HB, Scotland

      IIF 7 IIF 8
  • Moore, Kevin Paul Mills
    British director born in May 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11 Craigour Crescent, Edinburgh, EH17 7PN, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Unit 10, 25 King's Haugh, Peffermill Industrial Estate, Edinburgh, EH16 5UY, United Kingdom

      IIF 12

    • Unit 10, King's Haugh, Edinburgh, EH16 5UY, Scotland

      IIF 13

    • Unit 10 Peffermill Parc, 25 King's Haugh, Peffermill Industrial Estate, Edinburgh, EH16 5UY, Scotland

      IIF 14
  • Moore, Kevin Paul Mills
    British self employed born in May 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Craigour Crescent, Edinburgh, EH17 7PN, Scotland

      IIF 15
  • Mr Kevin Paul Mills Moore
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moore, Kevin Paul Mills
    British company director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moore, Kevin Paul Mills
    British director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Parkhead Drive, Edinburgh, Midlothian, EH11 4SW, United Kingdom

      IIF 32 IIF 33

    • 2, Victoria Place, Glasgow, South Lanarkshire, G73 2JP, United Kingdom

      IIF 34 IIF 35

    • 2, Victoria Place, Rutherglen, Glasgow, G73 2JP, Scotland

      IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 22
  • 1
    Unit 10 Peffermill Parc, 25 Kings Haugh, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-06-30 ~ dissolved
    IIF 4 - director → ME
  • 2
    Unit 10 Peffermill Parc 25 King's Haugh, Peffermill Industrial Estate, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 11 - director → ME
  • 3
    7/7 7/7 Garvald Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-10-04 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 4
    Kevin Moore, Unit 10 Peffermill Parc, 25 King's Haugh Peffermill Industrial Estate, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2010-09-22 ~ dissolved
    IIF 10 - director → ME
  • 5
    2 Victoria Place, Rutherglen, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    2 Victoria Place, Rutherglen, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2022-02-21 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    2 Victoria Place, Rutherglen, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2018-06-18 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-06-18 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    23 Morris Street, Greenock, Inverclyde, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 15 - director → ME
  • 9
    2 Victoria Place, Rutherglen, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-03-10 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    2 Victoria Place, Glasgow, South Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-02-06 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2023-02-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    2 Victoria Place, Glasgow, South Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-02-06 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2023-02-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 12
    2 Victoria Place, Rutherglen, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 13
    2 Victoria Place, Rutherglen, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-03-10 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 14
    68 Parkhead Drive, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-27 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 15
    2 Victoria Place, Rutherglen, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2019-12-16 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 16
    190 Dover Drive, Dunfermline, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-07-26 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2023-07-26 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    190 Dover Drive, Dunfermline, Scotland
    Corporate (2 parents)
    Officer
    2024-02-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    Unit 10 Peffermill Parc, 25 King's Haugh, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-03-10 ~ dissolved
    IIF 6 - director → ME
  • 19
    Unit 10 King's Haugh, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-10-19 ~ dissolved
    IIF 13 - director → ME
  • 20
    68 Parkhead Drive, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 21
    Unit 10 Peffermill Parc 25 King's Haugh, Peffermill Industrial Estate, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-06-19 ~ dissolved
    IIF 14 - director → ME
  • 22
    Unit 10 25 King's Haugh, Peffermill Industrial Estate, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-21 ~ dissolved
    IIF 12 - director → ME
Ceased 1
  • 1
    C/o Grainger Corporate Rescue & Recovery, Third Floor 65 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    -57,082 GBP2018-10-31
    Officer
    2014-10-24 ~ 2015-08-25
    IIF 9 - director → ME

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