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

Moore, Kevin Paul Mills

    Related profiles found in government register
  • Moore, Kevin Paul Mills
    British director born in May 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11 Craigour Crescent, Edinburgh, EH17 7PN, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Unit 10, 25 King's Haugh, Peffermill Industrial Estate, Edinburgh, EH16 5UY, United Kingdom

      IIF 4

    • Unit 10, King's Haugh, Edinburgh, EH16 5UY, Scotland

      IIF 5

    • Unit 10 Peffermill Parc, 25 King's Haugh, Peffermill Industrial Estate, Edinburgh, EH16 5UY, Scotland

      IIF 6
  • Moore, Kevin Paul Mills
    British self employed born in May 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Craigour Crescent, Edinburgh, EH17 7PN, Scotland

      IIF 7
  • Moore, Kevin Paul
    British company director born in May 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 10, Peffermill Parc, 25 Kings Haugh, Edinburgh, EH16 5UY, Scotland

      IIF 8
  • Moore, Kevin Paul
    British director born in May 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7/7, 7/7 Garvald Street, Edinburgh, EH16 6FB, Scotland

      IIF 9

    • Unit 10 Peffermill Parc, 25 King's Haugh, Edinburgh, EH16 5UY, Scotland

      IIF 10
  • Mr Kevin Paul Moore
    British born in May 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7/7, 7/7 Garvald Street, Edinburgh, EH16 6FB, Scotland

      IIF 11
  • Moore, Kevin
    British company director born in May 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 190, Dover Drive, Dunfermline, KY11 8HB, Scotland

      IIF 12 IIF 13
  • Moore, Kevin Paul Mills
    British company director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moore, Kevin Paul Mills
    British director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Parkhead Drive, Edinburgh, Midlothian, EH11 4SW, United Kingdom

      IIF 19 IIF 20

    • 2, Victoria Place, Glasgow, South Lanarkshire, G73 2JP, United Kingdom

      IIF 21 IIF 22

    • 2, Victoria Place, Rutherglen, Glasgow, G73 2JP, Scotland

      IIF 23 IIF 24
  • Mr Kevin Moore
    British born in May 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 190, Dover Drive, Dunfermline, KY11 8HB, Scotland

      IIF 25 IIF 26
  • Mr Kevin Paul Mills Moore
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    Unit 10 Peffermill Parc, 25 Kings Haugh, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-06-30 ~ dissolved
    IIF 8 - director → ME
  • 2
    Unit 10 Peffermill Parc 25 King's Haugh, Peffermill Industrial Estate, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 3 - director → ME
  • 3
    7/7 7/7 Garvald Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-10-04 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 4
    Kevin Moore, Unit 10 Peffermill Parc, 25 King's Haugh Peffermill Industrial Estate, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2010-09-22 ~ dissolved
    IIF 2 - director → ME
  • 5
    2 Victoria Place, Rutherglen, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    2 Victoria Place, Rutherglen, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2022-02-21 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    2 Victoria Place, Rutherglen, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2018-06-18 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-06-18 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    23 Morris Street, Greenock, Inverclyde, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 7 - director → ME
  • 9
    2 Victoria Place, Rutherglen, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-03-10 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 10
    2 Victoria Place, Glasgow, South Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-02-06 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2023-02-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    2 Victoria Place, Glasgow, South Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-02-06 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2023-02-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    2 Victoria Place, Rutherglen, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    2 Victoria Place, Rutherglen, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-03-10 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 14
    68 Parkhead Drive, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-27 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 15
    2 Victoria Place, Rutherglen, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2019-12-16 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 16
    190 Dover Drive, Dunfermline, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-07-26 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2023-07-26 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 17
    190 Dover Drive, Dunfermline, Scotland
    Corporate (2 parents)
    Officer
    2024-02-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 18
    Unit 10 Peffermill Parc, 25 King's Haugh, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-03-10 ~ dissolved
    IIF 10 - director → ME
  • 19
    Unit 10 King's Haugh, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-10-19 ~ dissolved
    IIF 5 - director → ME
  • 20
    68 Parkhead Drive, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 21
    Unit 10 Peffermill Parc 25 King's Haugh, Peffermill Industrial Estate, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-06-19 ~ dissolved
    IIF 6 - director → ME
  • 22
    Unit 10 25 King's Haugh, Peffermill Industrial Estate, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-21 ~ dissolved
    IIF 4 - director → ME
Ceased 1
  • 1
    C/o Grainger Corporate Rescue & Recovery, Third Floor 65 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    -57,082 GBP2018-10-31
    Officer
    2014-10-24 ~ 2015-08-25
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.