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.
Kevin Graham
- British born in February 1969
Kevin Graham
Resident in United Kingdom
Registered addresses and corresponding companiesThe Alhambra Suite, 4th Floor, 82 Mitchell Street, Glasgow, G1 3NA, United Kingdom
IIF 1
- British born in February 1969
Mr Kevin Hugh Graham
Resident in United Kingdom
Registered addresses and corresponding companies3, South Deanpark Avenue, Bothwell, Glasgow, G71 8HG, Scotland
IIF 2
- British born in February 1969
Graham, Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Alhambra Suite, 4th Floor, 82 Mitchell Street, Glasgow, G1 3NA, United Kingdom
IIF 3
- British born in February 1969
Graham, Kevin Hugh
Resident in United Kingdom
Registered addresses and corresponding companies3, South Deanpark Avenue, Bothwell, Glasgow, G71 8HG, Scotland
IIF 4
- British born in February 1969
Mr Kevin Hugh Graham
Resident in Scotland
Registered addresses and corresponding companies3, South Deanpark Avenue, Bothwell, Glasgow, G71 8HG, Scotland
IIF 5
- British born in February 1969
Graham, Kevin Hugh
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1969Registered addresses and corresponding companies
Graham, Kevin Hugh
204a Bank Street, Irvine, Ayrshire, KA12 0YD
IIF 12
- born in February 1969
Graham, Kevin Hugh
Resident in England
Registered addresses and corresponding companiesApex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 13
- born in February 1969
Graham, Kevin Hugh
Resident in Scotland
Registered addresses and corresponding companiesThe Farmhouse, Springfield Farm, Yieldshields Road, Near Carluke, South Lanarkshire, ML8 4QZ,
IIF 14
- 1Insolvency (Case 1) In administration
Administration ended on 2021-11-22 during the appointment or period of controlDUNNE BUILDING AND CIVIL ENGINEERING LIMITED
- 2016-08-23 SC218850Insolvency (Case 1) In administration
Administration started on 2016-07-19 during the appointment or period of controlApex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (15 parents)Officer2002-09-18 ~ dissolvedIIF 6 - Director → ME - 2
CIDON TRUSTEES LIMITED
132226903 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-03-01 ~ 2023-12-16IIF 9 - Director → ME - 3
DUNNE MANAGEMENT LLP
SO300641Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-23 during the appointment or period of control
Commencement of winding up on 2016-08-23 during the appointment or period of control
Conclusion of winding up on 2022-03-15 during the appointment or period of control
Dissolved on 2022-06-22 during the appointment or period of controlApex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (5 parents)Officer2005-06-16 ~ dissolvedIIF 13 - LLP Designated Member → ME - 43 South Deanpark Avenue, Bothwell, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-03-11 ~ nowIIF 4 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Insolvency (Case 1) In administration
Administration started on 2009-09-22 during the appointment or period of control
Administration ended on 2014-08-26 during the appointment or period of controlDUNNE HOMES LOCHEND LLP
- 2008-11-12 SO301119Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (5 parents)Officer2006-11-07 ~ dissolvedIIF 14 - LLP Designated Member → ME - 6
KGCONSULT GROUP LIMITED
SC618331The Alhambra Suite 4th Floor, 82 Mitchell Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2019-01-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
KSG MANAGEMENT LTD
SC7912783 South Deanpark Avenue, Bothwell, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-12-04 ~ nowIIF 8 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8ROBERT W STEWART & CO (1985) LTD - 1997-07-15MONATO LIMITED - 1985-07-18Irongray Park, Irongray Road, DumfriesDissolved Corporate (19 parents)Officer2001-10-01 ~ 2002-09-13IIF 12 - Director → ME
- 9GROUNDSURE ENABLING AND REMEDIATION SERVICES LIMITED - 2020-10-20GROUNDSURE CONSULTING LIMITED - 2015-10-0247-49 Durham Street, London, EnglandActive Corporate (12 parents)Officer2026-03-09 ~ nowIIF 10 - Director → ME
- 10
STATOM GROUP NORTH LIMITED
1531138547-49 Durham Street, London, EnglandActive Corporate (7 parents)Officer2024-01-08 ~ nowIIF 11 - Director → ME - 11
THE DUNNE GROUP LIMITED
SC255658Insolvency (Case 1) In administration
Administration started on 2016-07-19 during the appointment or period of control
Administration ended on 2021-11-22 during the appointment or period of controlApex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (11 parents)Officer2003-12-19 ~ dissolvedIIF 7 - Director → ME
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