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

Boyle, Kenneth Henry

    Related profiles found in government register
  • Boyle, Kenneth Henry
    British technical consultant born in March 1975

    Registered addresses and corresponding companies
    • 19 Buchanan Drive, Carluke, Lanarkshire, ML8 4RN

      IIF 1
  • Boyle, Kenneth Henry
    Scottish chief executive born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 41, Achray Drive, Falkirk, FK1 5UN, United Kingdom

      IIF 2
  • Mr Kenneth Henry Boyle
    Scottish born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 41, Achray Drive, Falkirk, FK1 5UN, United Kingdom

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    41 Achray Drive, Falkirk, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    21,578 GBP2024-02-28
    Officer
    2018-02-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Leonard Curtis 4th Floor, 58 Waterloo Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    275,752 GBP2019-12-31
    Officer
    1997-03-21 ~ 2003-11-17
    IIF 1 - director → ME
© 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.