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

Kean, Alexander

    Related profiles found in government register
  • Kean, Alexander
    British director born in August 1950

    Registered addresses and corresponding companies

    • 9 Kyles View, Largs, KA30 9ET

      IIF 1
  • Kean, Alexander Bryan
    British

    Registered addresses and corresponding companies

    • 20 Burns Drive, Highcliff, Wemyss Bay, PA18 6BY

      IIF 2
  • Kean, Alexander Bryan
    British consultant

    Registered addresses and corresponding companies

    • 20 Burns Drive, Highcliff, Wemyss Bay, PA18 6BY

      IIF 3
  • Kean, Alexander Bryan
    British director

    Registered addresses and corresponding companies

    • C/o 133, Finnieston Street, Glasgow, G3 8HB

      IIF 4

    • Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 5

    • 20 Burns Drive, Highcliff, Wemyss Bay, PA18 6BY

      IIF 6
  • Kean, Andrew Alexander
    British

    Registered addresses and corresponding companies

    • The Schoolhouse, 14q Binnie Street, Gourock, Pa19 1js, PA19 1JS

      IIF 7
  • Kean, Andrew Alexander
    British company secretary

    Registered addresses and corresponding companies

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 8
  • Kean, Alexander Bryan
    British director born in August 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 9 IIF 10 IIF 11
  • Kean, Andrew Alexander
    British company director born in September 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 267 Eldon Street, Greenock, PA16 7QE

      IIF 12
  • Kean, Andrew Alexander
    British director born in September 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kean, Andrew Alexander
    British scholarship agent born in September 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14th Floor, 111 Piccadilly, Manchester, M1 2HY, England

      IIF 26
  • Kean, Alexander Bryan
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Burns Drive, Wemyss Bay, Renfrewshire, PA18 6BY, United Kingdom

      IIF 27
  • Kean, Alexander Bryan
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kfmco Limited, 52 Main Street, Ayrshire, Ayr, KA8 8EF, Scotland

      IIF 28

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 29

    • C/o 133, Finnieston Street, Glasgow, G3 8HB

      IIF 30

    • Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 31 IIF 32 IIF 33

    • 20 Burns Drive, Highcliff, Wemyss Bay, PA18 6BY

      IIF 34 IIF 35 IIF 36

    • Highcliffe, 20 Burns Drive, Wemyss Bay, Renfrewshire, PA18 6BY, United Kingdom

      IIF 39 IIF 40
  • Mr Alexander Bryan Kean
    British born in August 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 41 IIF 42 IIF 43
  • Mr Andrew Alexander Kean
    British born in September 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Alexander Bryan Kean
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 48

    • C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom

      IIF 52

    • 6, Frazer Street, Largs, Ayrshire, KA30 9HP, Scotland

      IIF 53
child relation
Offspring entities and appointments
Active 19
  • 1
    ANDREW KEAN CONSULTING LIMITED - 2018-02-16
    Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,109 GBP2018-08-31
    Officer
    2013-08-29 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 2
    14th Floor 111 Piccadilly, Manchester, England
    Corporate (3 parents)
    Officer
    2018-04-11 ~ now
    IIF 23 - director → ME
  • 3
    Kfmco Limited, 52 Main Street, Ayrshire, Ayr, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-07-18 ~ dissolved
    IIF 28 - director → ME
  • 4
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-02-14 ~ dissolved
    IIF 17 - director → ME
  • 5
    14th Floor 111 Piccadilly, Manchester, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -544,614 GBP2021-08-01 ~ 2022-07-31
    Officer
    2016-03-04 ~ now
    IIF 26 - director → ME
  • 6
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    58,468 GBP2023-02-27
    Officer
    2016-02-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 7
    3rd Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 19 - director → ME
  • 8
    Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -146,391 GBP2017-04-30
    Officer
    2016-01-05 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 9
    INVERCLYDE COMMERCIALS LTD. - 2006-10-04
    MORSON INSPECTION SERVICES LTD. - 2001-02-09
    C/o 133 Finnieston Street, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    386,946 GBP2016-06-30
    Officer
    2007-11-15 ~ dissolved
    IIF 30 - director → ME
    2007-11-15 ~ dissolved
    IIF 4 - secretary → ME
  • 10
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2023-11-30
    Officer
    2003-11-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 11
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -10,786 GBP2023-08-31
    Officer
    2019-08-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-08-07 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 12
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2023-10-31
    Officer
    2003-10-21 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CAFFE' ROBERTA (LUCCA) LTD - 2018-07-17
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 14
    Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2015-12-10 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 15
    14th Floor 111 Piccadilly, Manchester, England
    Corporate (3 parents)
    Officer
    2018-04-11 ~ now
    IIF 25 - director → ME
  • 16
    FIRSTPOINTUSA.COM LIMITED - 2012-07-19
    HMS (696) LIMITED - 2007-05-11
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    2013-04-19 ~ dissolved
    IIF 40 - director → ME
    2007-05-08 ~ dissolved
    IIF 22 - director → ME
  • 17
    14th Floor 111 Piccadilly, Manchester, England
    Corporate (3 parents)
    Officer
    2018-02-22 ~ now
    IIF 24 - director → ME
  • 18
    Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2008-08-27 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 19
    Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    2008-08-27 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    73 Union Street, Greenock, Scotland
    Corporate (2 parents)
    Officer
    2007-11-01 ~ 2019-05-21
    IIF 31 - director → ME
    2007-11-01 ~ 2019-06-14
    IIF 5 - secretary → ME
    2004-02-19 ~ 2004-09-09
    IIF 2 - secretary → ME
  • 2
    National Golf Centre, The Broadway, Woodhall Spa, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2009-01-29 ~ 2011-12-31
    IIF 12 - director → ME
  • 3
    3rd Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2009-05-11 ~ 2013-04-06
    IIF 18 - director → ME
  • 4
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-25 ~ 2022-03-25
    IIF 9 - director → ME
    Person with significant control
    2021-03-25 ~ 2022-03-25
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 5
    INVERCLYDE COMMERCIALS LTD. - 2006-10-04
    MORSON INSPECTION SERVICES LTD. - 2001-02-09
    C/o 133 Finnieston Street, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    386,946 GBP2016-06-30
    Officer
    2001-08-15 ~ 2004-09-09
    IIF 35 - director → ME
    2000-08-14 ~ 2001-03-01
    IIF 1 - director → ME
    2006-12-01 ~ 2009-03-25
    IIF 16 - director → ME
    2000-08-14 ~ 2003-06-12
    IIF 7 - secretary → ME
  • 6
    KANE & KEAN LIMITED - 2017-03-21
    52 Main Street, Ayr, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -36,333 GBP2020-03-31
    Officer
    2016-06-27 ~ 2019-01-24
    IIF 27 - director → ME
    Person with significant control
    2016-06-27 ~ 2019-01-24
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 7
    1 Exchange Crescent, Conference Square, Edinburgh, Lothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    417 GBP2024-07-31
    Officer
    2011-11-01 ~ 2012-05-04
    IIF 39 - director → ME
  • 8
    99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshir
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    9,494,335 GBP2023-01-01
    Officer
    2002-09-16 ~ 2003-01-01
    IIF 37 - director → ME
    2002-09-16 ~ 2004-09-09
    IIF 6 - secretary → ME
  • 9
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-26 ~ 2022-04-27
    IIF 11 - director → ME
    Person with significant control
    2022-04-26 ~ 2022-04-27
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 10
    FIRSTPOINTUSA.COM LIMITED - 2012-07-19
    HMS (696) LIMITED - 2007-05-11
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    2007-05-11 ~ 2009-04-19
    IIF 34 - director → ME
    2007-10-10 ~ 2009-04-19
    IIF 3 - secretary → ME
  • 11
    Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2008-08-27 ~ 2016-02-26
    IIF 21 - director → ME
  • 12
    Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    2008-08-27 ~ 2016-02-26
    IIF 20 - 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.