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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kevin Mark Penman

child relation
Offspring entities and appointments 37
  • 1
    Dissolved Corporate (3 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 10 - Director → ME
  • 2
    Dissolved Corporate (3 parents)
    Officer
    2015-08-05 ~ 2016-06-09
    IIF 31 - Director → ME
  • 3
    Dissolved Corporate (3 parents)
    Officer
    2015-08-05 ~ 2016-06-09
    IIF 24 - Director → ME
  • 4
    ALL-IN SECURITY LIMITED
    SC514419
    Dissolved Corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 26 - Director → ME
  • 5
    ARANTA DEVELOPMENTS LIMITED
    SC460291
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-01-07 ~ 2016-06-09
    IIF 14 - Director → ME
  • 6
    BOATHOUSE SUNDERLAND LIMITED
    SC492154
    Dissolved Corporate (6 parents)
    Officer
    2015-08-17 ~ 2016-06-09
    IIF 13 - Director → ME
  • 7
    BONDED WAREHOUSE AUCHTERMUCHTY LIMITED
    SC344705
    Dissolved Corporate (1 parent)
    Officer
    2008-06-20 ~ dissolved
    IIF 43 - Director → ME
  • 8
    COUNTRY INNS (SCOTLAND) LIMITED
    SC350876
    Dissolved Corporate (5 parents)
    Officer
    2008-11-05 ~ 2008-12-17
    IIF 34 - Director → ME
  • 9
    DAKOTA PROPERTY AND FINANCE LIMITED
    SC452838
    Dissolved Corporate (4 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 29 - Director → ME
  • 10
    DENMYLNE LIMITED - now
    HOLLYWELL SPA LIMITED
    - 2007-12-10 05998535
    Active Corporate (5 parents)
    Officer
    2007-04-12 ~ 2007-12-01
    IIF 32 - Director → ME
  • 11
    FIELDSCAPE7 LIMITED
    SC357293
    Dissolved Corporate (2 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 33 - Director → ME
  • 12
    FLOWER JUNCTION LIMITED
    SC588524
    Dissolved Corporate (1 parent)
    Officer
    2018-02-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    GILROY PROPERTY LTD
    SC447607
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-11-27 ~ dissolved
    IIF 16 - Director → ME
  • 14
    GOLF TAVERN (FIFE) LIMITED
    SC350415
    Dissolved Corporate (3 parents)
    Officer
    2008-10-24 ~ 2009-01-26
    IIF 38 - Director → ME
  • 15
    HOLLYWELL CONSTRUCTION LIMITED
    05116210
    Dissolved Corporate (7 parents)
    Officer
    2004-11-15 ~ 2008-09-09
    IIF 42 - Director → ME
  • 16
    KENTRA BARS LIMITED
    SC491465
    Dissolved Corporate (4 parents)
    Officer
    2014-11-18 ~ 2016-06-09
    IIF 12 - Director → ME
  • 17
    KENTRA HOTELS LIMITED
    SC491467
    Dissolved Corporate (4 parents)
    Officer
    2014-11-18 ~ 2016-06-09
    IIF 17 - Director → ME
  • 18
    KENTRA INVESTMENTS LIMITED
    SC400393
    Dissolved Corporate (6 parents)
    Officer
    2014-10-14 ~ 2016-06-09
    IIF 11 - Director → ME
    2014-10-29 ~ 2014-10-29
    IIF 21 - Director → ME
  • 19
    KSL LEISURE LIMITED
    SC672282
    Dissolved Corporate (2 parents)
    Officer
    2023-01-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-01-17 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    LAMAS LIMITED
    06828850
    Dissolved Corporate (2 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 39 - Director → ME
  • 21
    MARKINCH LIMITED
    SC448058
    Dissolved Corporate (4 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 6 - Director → ME
  • 22
    NEUK HOTELS LIMITED
    - now SC207134
    MAPLE LEAF (SCOTLAND) LIMITED - 2004-10-14
    Dissolved Corporate (12 parents)
    Officer
    2015-11-27 ~ 2016-06-09
    IIF 18 - Director → ME
  • 23
    QUIET SCOTSMAN LTD
    - now SC393352
    LRP (SCOTSMAN PUB) EDINBURGH LTD - 2021-08-13
    HEALTH IMPROVERS LTD - 2016-03-29
    Active Corporate (7 parents)
    Officer
    2024-01-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 1 - Has significant influence or control → OE
  • 24
    REUBEN HUGHES LIMITED
    SC617492
    Dissolved Corporate (1 parent)
    Officer
    2019-01-08 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 25
    SPEYSIDE HOTEL (GRANTOWN) LIMITED
    SC648699
    Active Corporate (3 parents)
    Officer
    2022-02-21 ~ now
    IIF 9 - Director → ME
  • 26
    ST THOMAS DEVELOPMENTS LIMITED
    05877725
    Dissolved Corporate (5 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 41 - Director → ME
  • 27
    STAG INN FALKLAND LTD
    SC336521
    Dissolved Corporate (5 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 35 - Director → ME
  • 28
    SUGARHOUSE DEVELOPMENTS LIMITED
    - now SC385030
    SHHL LIMITED
    - 2010-10-18 SC385030
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ 2011-03-01
    IIF 23 - Director → ME
  • 29
    SUGARHOUSE PROPERTIES LIMITED
    SC385760
    Dissolved Corporate (2 parents)
    Officer
    2010-09-22 ~ 2011-03-01
    IIF 22 - Director → ME
  • 30
    SUNRISE FINANCIAL LIMITED
    06805517
    Dissolved Corporate (2 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 36 - Director → ME
  • 31
    SUNRISE HOTELS GALASHIELS LIMITED
    SC278012
    Dissolved Corporate (12 parents)
    Officer
    2015-11-27 ~ 2016-06-09
    IIF 15 - Director → ME
  • 32
    THE WHARF (KIRKCALDY) LIMITED
    - now SC350665
    THE WHARF LIMITED - 2008-11-26
    Dissolved Corporate (3 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 37 - Director → ME
  • 33
    TOP PROPERTY FINDER LIMITED
    SC505762
    Dissolved Corporate (2 parents)
    Officer
    2016-04-11 ~ dissolved
    IIF 28 - Director → ME
  • 34
    TORBREX VENTURES LIMITED
    SC368885
    Dissolved Corporate (5 parents)
    Officer
    2009-11-20 ~ 2011-02-21
    IIF 40 - Director → ME
  • 35
    TWEED & TARTAN LIMITED
    SC590224
    Dissolved Corporate (1 parent)
    Officer
    2018-03-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-03-02 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 36
    WAREHOUSE19 CLIFTON TERRACE LIMITED
    SC491701
    Dissolved Corporate (2 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 27 - Director → ME
  • 37
    WAREHOUSE19 INVESTMENTS LIMITED
    SC488488
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2016-01-05 ~ 2016-06-09
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.