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.
Mccabe, Kevin
Mccabe, Kevin
Registered addresses and corresponding companiesMccabe, Kevin Timbrell
British Registered addresses and corresponding companies
IIF 3
4 Rowanhill Close, Port Seton, East Lothian, EH32 0SY
Mccabe, Kevin Timbrell
British directorRegistered addresses and corresponding companies
IIF 4 4 Rowanhill Close, Port Seton, East Lothian, EH32 0SY
Mccabe, Kevin Timbrell
Scottish Registered addresses and corresponding companies
IIF 5 10 The Village, Archerfield Estate, By Dirleton, North Berwick, EH39 5HT
Mccabe, Kevin
British director born in December 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 6 14-15 Main Street, Longniddry, East Lothian, EH32 0NF, United Kingdom
Mccabe, Kevin
British managing director born in December 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Unit 5, Wallyford Industrial Estate, Wallyford, Musselburgh, EH21 8QJ, Scotland
Mccabe, Kevin Timbrell
British director born in December 1963Registered addresses and corresponding companiesMccabe, Kevin Timbrell
British building contractor born in December 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 10 6, Station Road, Haddington, East Lothian, EH41 3NU, Scotland
Mccabe, Kevin Timbrell
British company director born in December 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 11 14-15, Main Street, Longniddry, East Lothian, EH32 0NF
Mccabe, Kevin Timbrell
British director born in December 1963Resident in Scotland
Registered addresses and corresponding companiesMccabe, Kevin Timbrell
Scottish director born in December 1963Resident in Scotland
Registered addresses and corresponding companiesMr Kevin Mccabe
British born in December 1963Resident in Scotland
Registered addresses and corresponding companiesMr Kevin Timbrell Mccabe
British born in December 1963Resident in Scotland
Registered addresses and corresponding companies
- 1 14-15 Main Street, Longniddry, East Lothian, United KingdomActive Corporate (1 parent)Equity (Company account)20 GBP2024-01-31Officer
2021-01-08 ~ nowIIF 6 - Director → ME 2021-01-08 ~ nowIIF 2 - Secretary → MEPerson with significant control 2021-01-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2 14-15 Main Street, Longniddry, East LothianActive Corporate (2 parents)Officer 2018-06-01 ~ nowIIF 11 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Has significant influence or control as a member of a firm → OE
- 3 Unit 5 Wallyford Industrial Estate, Wallyford, Musselburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2021-07-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-07-19 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 4 7plus7 Unite 4-5 Wallyford Industrial Estate, Wallyford, Musselburgh, ScotlandActive Corporate (2 parents)Equity (Company account)52,906 GBP2024-08-31Officer 2019-11-18 ~ nowIIF 14 - Director → MEPerson with significant control 2024-02-11 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Has significant influence or control as a member of a firm → OE
- 5 7plus7 Unite 4-5 Wallyford Industrial Estate, Wallyford Musselburgh, East Lothian, ScotlandActive Corporate (2 parents)Equity (Company account)3,697 GBP2023-02-28Officer 2019-11-18 ~ nowIIF 12 - Director → ME
- 6 7 Station Avenue, Haddington, East LothianDissolved Corporate (1 parent)Officer 2013-04-10 ~ dissolvedIIF 13 - Director → ME 2013-04-10 ~ dissolvedIIF 1 - Secretary → ME
- 1 14-15 Main Street, Longniddry, East LothianActive Corporate (2 parents)Officer 2013-06-25 ~ 2013-08-05IIF 10 - Director → ME
- 2 Ashley Bank House, Langholm, DumfriesshireDissolved Corporate (2 parents)Officer 2004-10-15 ~ 2010-03-08IIF 15 - Director → ME 2004-10-15 ~ 2004-12-17IIF 4 - Secretary → ME
- 3CHANGE FISHING LIMITED - 2009-04-28 6 Station Road, Haddington, East Lothian, ScotlandDissolved Corporate (1 parent)Officer 2009-04-24 ~ 2012-01-14IIF 16 - Director → ME
- 4CHANGE HOMES (ST JOHNS ROAD) LIMITED - 2006-12-14 Titanium 1 King's Inch Place, GlasgowDissolved Corporate (3 parents)Officer 2006-07-26 ~ 2010-03-08IIF 18 - Director → ME
- 5 19 Macmerry Industrial Estate, Macmerry, East LothianDissolved Corporate (1 parent)Officer 2007-11-05 ~ 2010-01-05IIF 9 - Director → ME
- 6
CHANGE HOMES LTD.
- nowUK BUILDING SUPPLIES LIMITED - 2003-01-29M M & S (2615) LIMITED - 2000-03-07 Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (1 parent)Officer 2004-06-23 ~ 2009-12-17IIF 5 - Secretary → ME - 7
CHANGE MEADOWBANK LTD.
- nowCAMVO 114 LIMITED - 2005-04-05 Ashley Bank House, Langholm, DumfriesshireDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-860,581 GBP2016-11-30Officer 2005-05-18 ~ 2010-03-08IIF 19 - Director → ME - 8
CHD NO 1 LIMITED
- nowCHANGE GROUP LTD. - 2009-06-19JAYBO LTD. - 2004-04-05MAGM 18 LTD. - 2003-05-21 Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (1 parent)Officer 2004-12-03 ~ 2010-03-01IIF 17 - Director → ME 2004-06-23 ~ 2004-12-03IIF 3 - Secretary → ME - 9CHANGE NEWHAILES LIMITED - 2007-11-28 Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, ScotlandActive Corporate (2 parents)Equity (Company account)1,008,566 GBP2023-09-30Officer 2007-09-26 ~ 2008-07-18IIF 8 - Director → ME
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