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.
Finlay, Kevin Peter
- British born in May 1984Registered addresses and corresponding companies
Finlay, Kevin Peter
8, Ockragarth, Brae, Shetland, Shetland Islands, ZE2 9SW
IIF 1
- Scottish born in May 1984
Finlay, Kevin Peter
Resident in Scotland
Registered addresses and corresponding companies - Scottish managing director born in May 1984
Finlay, Kevin Peter
Resident in Scotland
Registered addresses and corresponding companiesLevel 2, 31, Albert Square, Meadowside, Dundee, Angus, DD1 1DJ, United Kingdom
IIF 4
- Scottish photography/media manager born in May 1984
Finlay, Kevin Peter
Resident in United Kingdom
Registered addresses and corresponding companies33-35, Guthrie Port, Arbroath, Angus, DD11 1RW, Scotland
IIF 5
- Scottish tattoo studio's born in May 1984
Finlay, Kevin Peter
Resident in United Kingdom
Registered addresses and corresponding companies31-33, Guthrie Port, Arbroath, Angus, DD11 1RW, Scotland
IIF 6
- Scottish manager born in May 1984
Finlay, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom
IIF 7
- Scottish project manager born in May 1984
Finlay, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies37 - 43, West High Street, Forfar, DD8 1BE, United Kingdom
IIF 8
- Scottish born in May 1984
Mr Kevin Peter Finlay
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in May 1984
Mr Kevin Finlay
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in May 1984
Mr Kevin Peter Finlay
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BLUEMOON TECHNOLOGY LIMITED
SC357098187 Brechin Road, Arbroath, Angus, ScotlandDissolved Corporate (2 parents)Officer2009-03-24 ~ dissolvedIIF 1 - Director → ME - 2
FINLAY AND SONS LTD
SC63704932 Benedict Road, Arbroath, United KingdomActive Corporate (1 parent)Officer2019-07-25 ~ nowIIF 2 - Director → MEPerson with significant control2019-07-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 433-35 Guthrie Port, Arbroath, Angus, ScotlandDissolved Corporate (2 parents)Officer2013-05-31 ~ dissolvedIIF 5 - Director → ME
- 5272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-01-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-01-14 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 6
KONG TATTOO LTD
SC835799272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 7
MEMORY LANE TATTOO LTD
SC46655031-33 Guthrie Port, Arbroath, Angus, ScotlandDissolved Corporate (1 parent)Officer2014-01-03 ~ dissolvedIIF 6 - Director → ME - 8
TRYGHED SECURITY LTD
SC793181272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control2023-12-21 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9
TWENTY ONE TRADING CO LTD
SC758071Level 2, 31 Albert Square, Meadowside, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2023-02-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-02-08 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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