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.
Kennedy, Patricia Alice
- British born in August 1949
Kennedy, Patricia Alice
Resident in Scotland
Registered addresses and corresponding companiesNewhall, Carlops, Midlothian, EH26 9LY
IIF 1 IIF 2Newhall, Carlops, Midlothian, EH26 9LY, Scotland
IIF 3 IIF 4 IIF 5 (more)(less)3, Walker Street, Edinburgh, EH3 7JY, Scotland
IIF 97-11, Melville Street, Edinburgh, EH3 7PE
IIF 10 IIF 11Newhall, Carlops, Penicuik, EH26 9LY, Scotland
IIF 12Newhall House, Carlops, Penicuik, Midlothian, EH26 9LY
IIF 13Newhall House, Carlops, Penicuik, Midlothian, EH26 9LY, Scotland
IIF 14
- born in August 1949
Kennedy, Patricia Alice
Resident in Scotland
Registered addresses and corresponding companies6, Hill Street, Edinburgh, EH2 3JZ, United Kingdom
IIF 15
- British born in August 1949Registered addresses and corresponding companies
Kennedy, Patricia Alice
Hazlieburn, West Linton, Peeblesshire, EH46 7AS
IIF 16
- British born in August 1949
Kennedy, Patricia Alice
Resident in United Kingdom
Registered addresses and corresponding companiesFriarton, Spittal Farm, Ninemileburn, Midlothian, EH26 9LY, United Kingdom
IIF 17
- British Registered addresses and corresponding companies
Kennedy, Patricia Alice
Newhall, Carlops, Midlothian, EH26 9LY, Scotland
IIF 18Hazlieburn, West Linton, Peeblesshire, EH46 7AS
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in August 1949
Mrs Patricia Alice Kennedy
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1949
Mr James Alexander Kennedy
Resident in Scotland
Registered addresses and corresponding companiesNewhall House, Carlops, Penicuik, Midlothian, EH26 9LY
IIF 27
- British born in July 1986
Kennedy, James Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1949
Mrs Patricia Alice Kennedy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1986
Mr James Alexander Kennedy
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28 during the appointment or period of control
Due to be dissolved on 2019-01-24 during the appointment or period of control7-11 Melville Street, EdinburghDissolved Corporate (5 parents)Officer2014-10-20 ~ dissolvedIIF 10 - Director → ME - 3DUNWILCO (1635) LIMITED - 2009-12-10Newhall, Carlops, MidlothianDissolved Corporate (5 parents)Officer2016-03-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Has significant influence or control → OEIIF 25 - Has significant influence or control as a member of a firm → OE
- 43 Walker Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2020-12-14 ~ nowIIF 9 - Director → MEPerson with significant control2020-12-22 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
FRIARTON PROPERTIES LIMITED
SC705179Friarton, Spittal Farm, Ninemileburn, Midlothian, United KingdomActive Corporate (2 parents)Officer2021-07-28 ~ nowIIF 17 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-03 during the appointment or period of control
Dissolved on 2020-08-13 during the appointment or period of control7-11 Melville Street, EdinburghDissolved Corporate (4 parents)Officer2015-09-04 ~ dissolvedIIF 11 - Director → ME - 7
JAKOBITE ADVENTURES LTD
SC729176Newhall House, Carlops, Penicuik, ScotlandActive Corporate (1 parent)Officer2022-04-11 ~ nowIIF 29 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 8
- 9KENMORE ABERDEEN LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-12-04
Petition date on 2009-12-04
Conclusion of winding up on 2010-01-15Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-15
Commencement of winding up on 2010-01-15
Conclusion of winding up on 2012-05-18
Dissolved on 2012-08-24VIEWRATE LIMITED
- 1988-08-04 SC112163C/o Grant Thornton Uk Llp, 95 95 Bothwell Street, GlasgowDissolved Corporate (11 parents)Officer(before 1990-12-29) ~ 1994-08-31IIF 21 - Secretary → ME - 10
- 11
KENMORE INVESTMENTS LIMITED
SC102139Grant Thornton Uk Llp, 110 Queen Street, GlasgowActive Corporate (15 parents, 2 offsprings)Officer(before 1988-12-31) ~ 2009-02-23IIF 8 - Director → ME(before 1988-12-31) ~ 1989-09-22IIF 22 - Secretary → ME(before 1989-12-29) ~ 1994-08-31IIF 19 - Secretary → ME - 12
- 13MARITIME CENTRE (NO. 2) LIMITED - now
KENMORE NORTHERN LIMITED
- 2002-06-19 SC151333KENMORE (NEWCASTLE) LIMITED
- 1995-06-15 SC151333JADEDELL LIMITED
- 1994-07-08 SC1513331 Rutland Court, EdinburghDissolved Corporate (20 parents)Officer1995-07-31 ~ 2002-05-27IIF 7 - Director → ME1994-07-01 ~ 1994-08-31IIF 16 - Director → ME - 1458 Davies Street, 1st Floor, LondonDissolved Corporate (10 parents)Officer1994-09-02 ~ 2009-02-23IIF 6 - Director → ME1994-09-02 ~ 1999-09-09IIF 18 - Secretary → ME
- 15
NEWHALL ESTATE INVESTMENT COMPANY LIMITED
SC729179Newhall House, Carlops, Penicuik, United KingdomActive Corporate (3 parents)Officer2022-04-11 ~ nowIIF 30 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
ETIVE ENERGY LTD
- 2017-11-03 SC377721ETIVE INVESTMENTS LTD. - 2012-01-20Newhall House, Carlops, Penicuik, ScotlandActive Corporate (5 parents)Officer2016-03-01 ~ 2017-12-04IIF 1 - Director → ME2017-11-01 ~ nowIIF 28 - Director → MEPerson with significant control2016-06-01 ~ 2017-11-02IIF 26 - Has significant influence or control → OE2017-11-02 ~ nowIIF 35 - Has significant influence or control → OE - 17
NORTH ESK WATER COMPANY LIMITED
SC461268Newhall House, Carlops, Penicuik, MidlothianActive Corporate (3 parents)Officer2013-10-10 ~ nowIIF 14 - Director → MEIIF 32 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 18
RAMSAY HOMES LIMITED
SC578216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-13 during the appointment or period of control
Due to be dissolved on 2022-07-19 during the appointment or period of controlC/o Johnston Carmichael, 7-11 Melville Street, EdinburghDissolved Corporate (4 parents)Officer2018-06-04 ~ dissolvedIIF 12 - Director → ME - 19
THE NORTH ESK RESERVOIR COMPANY LIMITED
SC456844Newhall House, Carlops, Penicuik, MidlothianActive Corporate (3 parents)Officer2016-03-01 ~ nowIIF 13 - Director → ME2019-04-29 ~ nowIIF 31 - Director → MEPerson with significant control2020-09-01 ~ nowIIF 38 - Has significant influence or control → OE2016-08-01 ~ 2020-09-01IIF 34 - Has significant influence or control → OEIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Has significant influence or control as a member of a firm → OE - 20
THISTLE STREET RESIDENTIAL LLP
SO3038986 Hill Street, EdinburghDissolved Corporate (3 parents)Officer2012-04-18 ~ dissolvedIIF 15 - LLP Designated Member → ME
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