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 Kenneth Macdonald Arthur Lewandowski

    Related profiles found in government register
  • Mr Kenneth Macdonald Arthur Lewandowski
    British born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Floor , Redwood House , 5, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland

      IIF 1

    • 5, Allanwater Gardens, Bridge Of Allan, Stirling, FK9 4DW, Scotland

      IIF 2
  • Lewandowski, Kenneth Macdonald Arthur
    British chief executive born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Allanwater Gardens, Bridge Of Allan, Stirling, Stirlingshire, FK9 4DW

      IIF 3
  • Lewandowski, Kenneth Macdonald Arthur
    British company director born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Gean House, Tullibody Road, Alloa, FK10 2EL, United Kingdom

      IIF 4

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 5

    • Goldsmiths Hall, 24 Broughton Street, Edinburgh, EH1 3RH

      IIF 6

    • Goldsmiths Hall, 24 Broughton Street, Edinburgh, EH1 3RH, Scotland

      IIF 7

    • Thistle Court, 1-2 Thistle Street, Edinburgh, Lothian, EH2 1DD

      IIF 8

    • Unit 27, Castlebrae Business Centre, Peffer Place, Edinburgh, EH16 4BB, Scotland

      IIF 9

    • First Floor , Redwood House , 5, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland

      IIF 10

    • Leckie Drive, Allanshaw Industrial Estate, Hamilton, ML3 9FN, United Kingdom

      IIF 11 IIF 12

    • 5, Allanwater Gardens, Bridge Of Allan, Allanwater Gardens, Bridge Of Allan, Stirling, FK9 4DW, Scotland

      IIF 13

    • 5 Allanwater Gardens, Bridge Of Allan, Stirling, Stirlingshire, FK9 4DW

      IIF 14 IIF 15 IIF 16

    • Emblation House, Castle Business Park, Stirling, FK9 4TS, Scotland

      IIF 27
  • Lewandowski, Kenneth Macdonald Arthur
    British director born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lewandowski, Kenneth Macdonald Arthur
    British managing director born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Allanwater Gardens, Bridge Of Allan, Stirling, Stirlingshire, FK9 4DW

      IIF 37
  • Lewandowski, Kenneth Macdonald Arthur
    British non executive director born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dalgrain Industrial Estate, Dalgrain Road, Grangemouth, FK3 8ET

      IIF 38 IIF 39

    • Dalgrain Road, Grangemouth, Stirlingshire, FK3 8ET

      IIF 40
  • Lewandowski, Kenneth Macdonald Arthur
    British retired born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stirling Road, Larbert, FK5 4SJ

      IIF 41

    • 5, Allanwater Gardens, Bridge Of Allan, Stirling, FK9 4DW, Scotland

      IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 7
  • 1
    First Floor 1 Deer Park Avenue, Fairways Business Park, Livingston, West Lothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    809,556 GBP2023-07-31
    Officer
    2021-12-13 ~ now
    IIF 13 - director → ME
  • 2
    EMBLATION MEDICAL LIMITED - 2009-11-06
    Emblation House, Castle Business Park, Stirling, Scotland
    Corporate (6 parents)
    Officer
    2009-06-05 ~ now
    IIF 27 - director → ME
  • 3
    Td5 7hw, 47-49 The Square, Kelso Office, Kelso, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,499 GBP2024-02-29
    Officer
    2007-03-08 ~ now
    IIF 17 - director → ME
  • 4
    Atria One, 144 Morrison Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 21 - director → ME
  • 5
    First Floor , Redwood House , 5 Redwood Crescent, East Kilbride, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-30 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-07-30 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    VIS ENTERTAINMENT PLC - 2004-03-18
    VIS INTERACTIVE PLC - 2000-09-19
    VIS INTERACTIVE MEDIA PRODUCTIONS LIMITED - 1996-10-03
    SANDALWOOD LIMITED - 1996-03-12
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    2001-06-21 ~ dissolved
    IIF 36 - director → ME
  • 7
    10 Albert Place, Stirling
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,006 GBP2019-02-28
    Officer
    2014-01-14 ~ dissolved
    IIF 28 - director → ME
Ceased 35
  • 1
    The Peak, Forthside Way, Stirling, Scotland
    Corporate (13 parents, 1 offspring)
    Officer
    2014-04-29 ~ 2018-11-09
    IIF 42 - director → ME
  • 2
    The Peak, Forthside Way, Stirling, Scotland
    Corporate (13 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-04-29 ~ 2018-11-09
    IIF 43 - director → ME
  • 3
    CLACKMANNANSHIRE ENTERPRISE LIMITED - 2002-01-28
    ALLOA CLACKMANNAN ENTERPRISE LIMITED - 1997-03-19
    ALLOA & CLACKMANNAN ENTERPRISE TRUST - 1992-04-14
    Alloa Business Centre, Whins Road, Alloa, Scotland
    Corporate (6 parents)
    Officer
    2010-10-28 ~ 2013-01-28
    IIF 4 - director → ME
  • 4
    Level 2, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents)
    Officer
    1995-07-31 ~ 2001-07-31
    IIF 32 - director → ME
  • 5
    Great North Road, Macmerry Industrial Estate, Macmerry, East Lothian
    Dissolved corporate (4 parents)
    Officer
    1995-07-31 ~ 1996-11-01
    IIF 30 - director → ME
  • 6
    Stirling Road, Larbert
    Corporate (9 parents)
    Profit/Loss (Company account)
    32,855 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-11-01 ~ 2024-05-25
    IIF 41 - director → ME
  • 7
    Td5 7hw, 47-49 The Square, Kelso Office, Kelso, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,499 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2023-02-28
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Unit 1a, 3 Michaelson Square, Livingston
    Corporate (3 parents)
    Officer
    2002-03-28 ~ 2002-09-10
    IIF 16 - director → ME
  • 9
    Dalgrain Road, Grangemouth, Stirlingshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,442,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-10-01 ~ 2016-12-31
    IIF 40 - director → ME
  • 10
    JARVIE PLANT LIMITED - 2007-01-03
    CANORX LIMITED - 1985-01-09
    Dalgrain Industrial Estate, Dalgrain Road, Grangemouth
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    9,539,000 GBP2023-12-31
    Officer
    2012-10-01 ~ 2016-12-31
    IIF 38 - director → ME
  • 11
    JARVIE PLANT HIRE LIMITED - 2007-01-03
    22 Dalgrain Road, Grangemouth, Scotland
    Corporate (8 parents)
    Equity (Company account)
    13,589,000 GBP2023-12-31
    Officer
    2012-10-01 ~ 2016-12-31
    IIF 39 - director → ME
  • 12
    LOCH LOMOND MEMBERS LIMITED - 2011-01-26
    DMWS 924 LIMITED - 2010-03-04
    Rossdhu House, Luss, Alexandria, Scotland
    Corporate (13 parents)
    Officer
    2010-02-23 ~ 2010-12-20
    IIF 5 - director → ME
  • 13
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-04-03 ~ 2014-04-02
    IIF 33 - director → ME
  • 14
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    10,783,562 GBP2020-08-31
    Officer
    2002-09-17 ~ 2007-01-01
    IIF 26 - director → ME
  • 15
    DESIGN BUILD AND MANUFACTURE LIMITED - 2006-01-13
    Culzean House, 36 Renfield Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,770 GBP2020-08-31
    Officer
    2006-01-16 ~ 2007-01-01
    IIF 14 - director → ME
  • 16
    DUNWILCO (1319) LIMITED - 2006-02-22
    Interpath Advisory, 130 St Vincent Street, Glasgow
    Dissolved corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    -12,747,736 GBP2018-09-01 ~ 2019-08-31
    Officer
    2006-02-23 ~ 2007-01-01
    IIF 34 - director → ME
  • 17
    DMWS 540 LIMITED - 2003-01-28
    Culzean House, 36 Renfield Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    19,269,736 GBP2019-08-31
    Officer
    2002-05-03 ~ 2007-01-01
    IIF 35 - director → ME
  • 18
    JAMES BARR TELECOMS (HOLDINGS) LIMITED - 2003-01-28
    CAMVO (NO 18) LIMITED - 2001-01-19
    Culzean House, 36 Renfield Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    134,204 GBP2020-08-31
    Officer
    2002-09-17 ~ 2007-01-01
    IIF 23 - director → ME
  • 19
    SPH HOLDINGS LIMITED - 2009-09-04
    DMWS 428 LIMITED - 2000-09-12
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2000-09-14 ~ 2007-04-24
    IIF 24 - director → ME
  • 20
    DOUGLAS & CO (SEARCHERS) LIMITED - 2009-09-04
    DMWS 454 LIMITED - 2000-12-13
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2001-01-22 ~ 2007-04-24
    IIF 15 - director → ME
  • 21
    OPTIMA HOLDINGS LIMITED - 1986-12-31
    DMWS 38 LIMITED - 1986-10-10
    3 Melville Street, Edinburgh, Scotland, Scotland
    Dissolved corporate (4 parents)
    Officer
    1995-07-31 ~ 2001-07-31
    IIF 20 - director → ME
  • 22
    Leckie Drive, Allanshaw Industrial Estate, Hamilton, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    22,684 GBP2024-02-29
    Officer
    2021-02-17 ~ 2024-02-29
    IIF 12 - director → ME
  • 23
    R.F. BROWN & BROTHERS (CONTRACTS) LIMITED - 2006-05-30
    Leckie Drive, Allanshaw Industrial Estate, Hamilton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,201,472 GBP2024-02-29
    Officer
    2021-02-17 ~ 2024-02-29
    IIF 11 - director → ME
  • 24
    30 Church Road, Ballynure, Ballyclare, Northern Ireland
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -2,217,900 GBP2024-03-31
    Officer
    2021-06-16 ~ 2021-11-23
    IIF 29 - director → ME
  • 25
    T.FOXALL & SONS LIMITED - 1978-12-31
    Unit 4 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    1998-11-10 ~ 2001-08-31
    IIF 31 - director → ME
  • 26
    Thistle Court, 1-2 Thistle Street, Edinburgh, Lothian
    Corporate (4 parents)
    Officer
    2016-11-15 ~ 2019-07-08
    IIF 8 - director → ME
  • 27
    1a Nairn Road, Deans, Livingston, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    -973,281 GBP2023-05-01 ~ 2024-04-30
    Officer
    2016-06-17 ~ 2024-02-01
    IIF 9 - director → ME
  • 28
    10/10 TRUST - 2006-02-10
    Goldsmiths Hall, 24 Broughton Street, Edinburgh
    Corporate (7 parents)
    Officer
    2006-05-10 ~ 2024-03-15
    IIF 6 - director → ME
  • 29
    MIREC ASSET MANAGEMENT GROUP LIMITED - 2007-06-29
    FRAZIER INTERNATIONAL GROUP LIMITED - 2002-05-01
    R. FRAZIER GROUP LIMITED - 2000-02-25
    AMSCO HOLDINGS LIMITED - 1998-02-05
    MACROCOM (380) LIMITED - 1996-12-10
    Irongray Business Park, Lochside Ind. Estate, Dumfries
    Dissolved corporate (1 parent)
    Officer
    1997-01-29 ~ 2001-12-10
    IIF 3 - director → ME
  • 30
    MIREC ASSET MANAGEMENT LIMITED - 2007-06-29
    FRAZIER LIMITED - 2002-05-01
    R FRAZIER LIMITED - 2000-02-25
    TRECOS ASSET MANAGEMENT LIMITED - 1993-02-10
    Irongray Business Park, Lochside Industrial Estate, Dumfries
    Dissolved corporate (1 parent)
    Officer
    1999-06-20 ~ 2001-12-10
    IIF 19 - director → ME
  • 31
    ZAM LIMITED - 1985-09-20
    Scion House, Stirling University Innovation Park, Stirling, Scotland
    Corporate (7 parents)
    Equity (Company account)
    156,740 GBP2024-03-31
    Officer
    1998-01-01 ~ 2001-01-18
    IIF 18 - director → ME
  • 32
    Easter Road Stadium, 12 Albion Place, Edinburgh
    Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    23,238,448 GBP2023-06-30
    Officer
    2000-08-29 ~ 2004-11-15
    IIF 22 - director → ME
  • 33
    Goldsmiths Hall, 24 Broughton Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2004-12-14 ~ 2024-03-15
    IIF 7 - director → ME
  • 34
    THE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05
    DUNWILCO (597) LIMITED - 1998-04-09
    Hampden Park, Glasgow
    Corporate (11 parents, 3 offsprings)
    Officer
    2003-02-01 ~ 2004-06-01
    IIF 25 - director → ME
  • 35
    79 Renfrew Road, Paisley
    Corporate (2 parents)
    Equity (Company account)
    168,481 GBP2017-02-28
    Officer
    2008-03-28 ~ 2018-09-14
    IIF 37 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.