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 Wallace
Mr Kevin Wallace
British born in June 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 1
C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB
IIF 2 IIF 3 6, East Fergus Place, Kirkcaldy, KY1 1XT, Scotland
IIF 4 6, East Fergus Place, Kirkcaldy, KY1 1XT, United Kingdom
IIF 5 70, David Street, Kirkcaldy, KY1 1XB, Scotland
IIF 6 Hendry Road, Hayfield Industrial Estate, Kirkcaldy, KY2 5DS
IIF 7 Tristone Unit, Hendry Road, Hayfield Industrial Estate, Kirkcaldy, KY2 5DS, Scotland
Wallace, Kevin
British company director born in June 1984Resident in Scotland
Registered addresses and corresponding companiesWallace, Kevin
British director born in June 1984Resident in Scotland
Registered addresses and corresponding companiesWallace, Kevin
British joiner born in June 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Tristone Unit, Hendry Road, Hayfield Industrial Estate, Kirkcaldy, KY2 5DS, Scotland
Wallace, Kevin
British company director born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 4, Landel Street, Markinch, Glenrothes, Fife, KY7 6AG, Scotland
Wallace, Kevin
British director born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Thomson Cooper 3 Castle Court, Carnegie Campus, DunfermlineDissolved corporate (3 parents)Officer
2021-04-06 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-04-06 ~ 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% → OEIIF 1 - Right to appoint or remove directors → OE - 2 6 Queen's Avenue, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)-1,578 GBP2023-10-31Officer 2021-10-07 ~ nowIIF 11 - director → MEPerson with significant control 2021-10-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 17 St. Thomas Road, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)-85,256 GBP2024-02-28Officer 2021-02-19 ~ nowIIF 10 - director → MEPerson with significant control 2021-02-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Tristone Unit Hendry Road, Hayfield Industrial Estate, Kirkcaldy, ScotlandCorporate (1 parent)Equity (Company account)-50,516 GBP2023-09-30Officer 2012-11-22 ~ nowIIF 12 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5 Unit G1 The Granary Business Centre, Coal Road, Cupar, FifeDissolved corporate (1 parent)Officer 2012-10-03 ~ dissolvedIIF 13 - director → ME
- 6 6 Queen's Avenue, Edinburgh, ScotlandCorporate (2 parents)Officer 2025-04-22 ~ nowIIF 9 - director → MEPerson with significant control 2025-04-22 ~ 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
- 7 Hendry Road, Hayfield Industrial Estate, KirkcaldyCorporate (1 parent)Equity (Company account)63,157 GBP2023-11-30Officer 2014-11-11 ~ nowIIF 14 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 8 11 Kinnaird Place, Kirkcaldy, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2023-10-31Person with significant control 2020-10-29 ~ 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% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 Tristone Unit Hendry Road, Hayfield Industrial Estate, Kirkcaldy, ScotlandCorporate (1 parent)Equity (Company account)-50,516 GBP2023-09-30Officer 2012-09-21 ~ 2012-11-22IIF 15 - director → ME
