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.
Moore, Kevin Paul Mills
Moore, Kevin Paul Mills
British director born in May 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
11 Craigour Crescent, Edinburgh, EH17 7PN, United Kingdom
IIF 4 Unit 10, 25 King's Haugh, Peffermill Industrial Estate, Edinburgh, EH16 5UY, United Kingdom
IIF 5 Unit 10, King's Haugh, Edinburgh, EH16 5UY, Scotland
IIF 6 Unit 10 Peffermill Parc, 25 King's Haugh, Peffermill Industrial Estate, Edinburgh, EH16 5UY, Scotland
Moore, Kevin Paul Mills
British self employed born in May 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 7 11, Craigour Crescent, Edinburgh, EH17 7PN, Scotland
Moore, Kevin Paul
British company director born in May 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Unit 10, Peffermill Parc, 25 Kings Haugh, Edinburgh, EH16 5UY, Scotland
Moore, Kevin Paul
British director born in May 1983Resident in Scotland
Registered addresses and corresponding companiesMr Kevin Paul Moore
British born in May 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 11 7/7, 7/7 Garvald Street, Edinburgh, EH16 6FB, Scotland
Moore, Kevin
British company director born in May 1983Resident in Scotland
Registered addresses and corresponding companiesMoore, Kevin Paul Mills
British company director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Kevin Paul Mills
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Kevin Moore
British born in May 1983Resident in Scotland
Registered addresses and corresponding companiesMr Kevin Paul Mills Moore
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 IIF 28 68, Parkhead Drive, Edinburgh, Midlothian, EH11 4SW, United Kingdom
IIF 29 IIF 30 2, Victoria Place, Glasgow, South Lanarkshire, G73 2JP, United Kingdom
IIF 31 IIF 32 IIF 33 (more) 2, Victoria Place, Rutherglen, Glasgow, G73 2JP, Scotland
IIF 37 2, Victoria Place, Rutherglen, Glasgow, G73 2JP, United Kingdom
- 1 Unit 10 Peffermill Parc, 25 Kings Haugh, EdinburghDissolved Corporate (1 parent)Officer
2014-06-30 ~ dissolvedIIF 8 - Director → ME - 2 Unit 10 Peffermill Parc 25 King's Haugh, Peffermill Industrial Estate, EdinburghDissolved Corporate (1 parent)Officer 2014-03-05 ~ dissolvedIIF 3 - Director → ME
- 3 7/7 7/7 Garvald Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-10-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-10-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 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, EdinburghDissolved Corporate (1 parent)Officer 2010-09-22 ~ dissolvedIIF 2 - Director → ME
- 5 2 Victoria Place, Rutherglen, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-10-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-10-08 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 6 2 Victoria Place, Rutherglen, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2022-02-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-02-21 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
- 7 2 Victoria Place, Rutherglen, Glasgow, United KingdomActive Corporate (1 parent)Officer 2018-06-18 ~ nowIIF 18 - Director → MEPerson with significant control 2018-06-18 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 8 23 Morris Street, Greenock, Inverclyde, United KingdomDissolved Corporate (2 parents)Officer 2022-11-17 ~ dissolvedIIF 7 - Director → ME
- 9 2 Victoria Place, Rutherglen, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-03-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-03-10 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 10 2 Victoria Place, Glasgow, South Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer 2023-02-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2023-02-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 11 2 Victoria Place, Glasgow, South Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer 2023-02-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2023-02-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 12 2 Victoria Place, Rutherglen, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-10-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-10-08 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 13 2 Victoria Place, Rutherglen, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-03-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-03-10 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 14 68 Parkhead Drive, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer 2021-10-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-10-27 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 15 2 Victoria Place, Rutherglen, Glasgow, ScotlandActive Corporate (1 parent)Officer 2019-12-16 ~ nowIIF 14 - Director → MEPerson with significant control 2019-12-16 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 16 190 Dover Drive, Dunfermline, ScotlandDissolved Corporate (2 parents)Officer 2023-07-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-07-26 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 17 190 Dover Drive, Dunfermline, ScotlandActive Corporate (2 parents)Officer 2024-02-19 ~ nowIIF 12 - Director → MEPerson with significant control 2024-02-19 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 18 Unit 10 Peffermill Parc, 25 King's Haugh, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2015-03-10 ~ dissolvedIIF 10 - Director → ME
- 19 Unit 10 King's Haugh, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2015-10-19 ~ dissolvedIIF 5 - Director → ME
- 20 68 Parkhead Drive, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer 2021-09-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-09-30 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 21 Unit 10 Peffermill Parc 25 King's Haugh, Peffermill Industrial Estate, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2015-06-19 ~ dissolvedIIF 6 - Director → ME
- 22 Unit 10 25 King's Haugh, Peffermill Industrial Estate, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2015-08-21 ~ dissolvedIIF 4 - Director → ME
- 1 C/o Grainger Corporate Rescue & Recovery, Third Floor 65 Bath Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)-57,082 GBP2018-10-31Officer 2014-10-24 ~ 2015-08-25IIF 1 - Director → ME
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