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.
Mr Kevin Thomas Dalgetty
Mr Kevin Thomas Dalgetty
British born in June 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Unit 9, Eldin Industrial Estate, Loanhead, Midlothian, EH20 9QX, Scotland
Mr Kevin Thomas Dalgetty
Scottish born in June 1984Resident in Scotland
Registered addresses and corresponding companiesDalgetty, Kevin Thomas
British managing director born in June 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Unit 9, Edgefield Road, Loanhead, EH20 9QX, Scotland
Dalgetty, Kevin Thomas
Scottish director born in June 1984Resident in Scotland
Registered addresses and corresponding companiesDalgetty, Kevin Thomas
Scottish skip hire/waste recycling born in June 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Unit 9, Eldin Ind Est, Loanhead, Midlothian, EH20 9QX, Scotland
- 1 Unit 9 Eldin Industrial Estate, Loanhead, Midlothian, ScotlandActive Corporate (3 parents)Equity (Company account)65,344 GBP2024-01-31Officer
2021-02-11 ~ nowIIF 6 - Director → MEPerson with significant control 2021-02-11 ~ nowIIF 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 - 2 4 Easthouses Industrial Estate, Dalkeith, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-02-07 ~ nowIIF 7 - Director → MEPerson with significant control 2024-02-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 4 Easthouses Industrial Estate, Easthouses, Dalkeith, Midlothian, ScotlandActive Corporate (3 parents)Equity (Company account)31,201 GBP2024-10-31Officer 2015-10-20 ~ nowIIF 8 - Director → ME
- 4 Unit 9 Eldin Industrial Estate, Loanhead, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)233,427 GBP2024-06-30Officer 2022-11-30 ~ nowIIF 9 - Director → MEPerson with significant control 2022-11-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Unit 9 Eldin Ind Est, Loanhead, MidlothianActive Corporate (3 parents)Equity (Company account)58,437 GBP2024-06-30Officer 2011-06-10 ~ nowIIF 10 - Director → ME
- 1 4 Easthouses Industrial Estate, Easthouses, Dalkeith, Midlothian, ScotlandActive Corporate (3 parents)Equity (Company account)31,201 GBP2024-10-31Person with significant control 2016-10-01 ~ 2024-04-25IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 2 Unit 9 Eldin Ind Est, Loanhead, MidlothianActive Corporate (3 parents)Equity (Company account)58,437 GBP2024-06-30Person with significant control 2016-07-01 ~ 2023-03-23IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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