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.
Lockley, Kenneth Morton
- British born in May 1948Registered addresses and corresponding companies
Lockley, Kenneth Morton
59 Prestwich Hills, Prestwich, Manchester, M25 9PY
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Lockley, Kenneth Morton
Pitnacree House, Johnshill Road Alyth, Blairgowrie, Perthshire, PH11 8DX
IIF 7
- born in May 1948
Lockley, Kenneth Morton
Resident in Scotland
Registered addresses and corresponding companiesPitnacree House, Johnshill Road, Alyth, Blairgowrie, Perthshire, PH11 8DX, Scotland
IIF 8
- British born in May 1948
Lockley, Kenneth Morton
Resident in Scotland
Registered addresses and corresponding companiesMoness House Hotel & Country, Club, Aberfeldy, Perthshire, PH15 2DY
IIF 9Moness House Hotel & Country, Club, Crieff Road, Aberfeldy, Perthshire, PH15 2DY
IIF 10Moness Resort, Crieff Road, Aberfeldy, Perthshire, PH15 2DY
IIF 11 IIF 12Moness Resort, Crieff Road, Aberfeldy, Perthshire, PH15 2DY, Scotland
IIF 13Pitnacree House, Johnshill Road Alyth, Blairgowrie, Perthshire, PH11 8DX
IIF 14 IIF 1517, Chapel Street, Hyde, Cheshire, SK14 1LF, United Kingdom
IIF 16King James Vi Business Centre, Friarton Road, Perth, Perthshire, PH2 8DY, Scotland
IIF 17
- British born in May 1948
Mr Kenneth Morton Lockley
Resident in Scotland
Registered addresses and corresponding companies
- 1ABERFELDY CARAVAN PARK LIMITED - now
MONESS VACATIONER LIMITED
- 2023-09-22 SC483566Dunvorist Station Road, Murthly, Perth, ScotlandActive Corporate (7 parents)Officer2015-01-16 ~ 2018-05-31IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-31IIF 21 - Has significant influence or control → OE - 2
CUSTOM CRUISE LTD
SC369306King James Vi Business Centre, Friarton Road, Perth, Perthshire, ScotlandDissolved Corporate (1 parent)Officer2009-11-27 ~ dissolvedIIF 17 - Director → ME - 3
GLOBAL FLIGHT LINE LIMITED
034955851 Angel Square, ManchesterConverted / Closed Corporate (18 parents)Officer1998-01-20 ~ 2003-04-30IIF 4 - Director → ME - 4
LEISURE LODGINGS LTD
SC360157Pitnacree House Johnshill Road, Alyth, Blairgowrie, UkDissolved Corporate (1 parent)Officer2009-05-26 ~ dissolvedIIF 15 - Director → ME - 5
MONESS GROUP LIMITED
SC198912Moness Resort, Crieff Road, Aberfeldy, PerthshireActive Corporate (19 parents)Officer2015-01-16 ~ 2018-05-31IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 19 - Has significant influence or control → OE - 6MANAGEMENT NEWCO LIMITED - 1999-12-02Moness House Hotel & Country, Club, Crieff Road, Aberfeldy, PerthshireDissolved Corporate (18 parents)Officer2015-01-16 ~ 2018-05-31IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 18 - Has significant influence or control → OE
- 7
MONESS PROPERTIES LIMITED
SC198913Moness House Hotel & Country, Club, Aberfeldy, PerthshireDissolved Corporate (14 parents)Officer2015-01-16 ~ 2018-05-31IIF 9 - Director → ME - 8
PITNACREE DEVELOPMENTS LTD.
SC279143Pitnacree House, Johnshill Road, Alyth, PerthshireActive Corporate (4 parents)Officer2005-01-31 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-11-19 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 9
R-TRAVEL LTD
SC350721Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-18 during the appointment or period of control
Commencement of winding up on 2011-05-18 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-06-08 during the appointment or period of control
Petition date on 2011-06-08 during the appointment or period of control
Conclusion of winding up on 2014-06-25 during the appointment or period of control
Dissolved on 2014-10-01 during the appointment or period of controlRoyal Exchange, Panmure Street, DundeeDissolved Corporate (2 parents)Officer2008-11-03 ~ dissolvedIIF 14 - Director → ME - 10
REDISCOVER TRAVEL LTD
0775828517 Chapel Street, Hyde, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2011-08-31 ~ dissolvedIIF 16 - Director → ME - 11
RESOLUTION-ASSISTANCE LLP
SO304029Pitnacree House Johnshill Road, Alyth, Blairgowrie, PerthshireDissolved Corporate (2 parents)Officer2012-08-01 ~ dissolvedIIF 8 - LLP Designated Member → ME - 12
SEATSAVERS LIMITED
031944401 Angel Square, ManchesterConverted / Closed Corporate (18 parents)Officer1996-05-03 ~ 2003-04-30IIF 5 - Director → ME - 13
SUNSHARE MANAGEMENT SERVICES LIMITED
030027201 Angel Square, ManchesterConverted / Closed Corporate (17 parents)Officer1994-12-13 ~ 2003-04-30IIF 2 - Director → ME - 14
- 15
TIMESHARE TRAVEL LIMITED
- 1994-05-11 02600834CONNCO 10 LIMITED - 1991-08-161 Angel Square, ManchesterConverted / Closed Corporate (20 parents)Officer1993-03-26 ~ 2003-04-30IIF 1 - Director → ME - 16
- 17
VOSE GROUP LIMITED
SC432265Moness Resort, Crieff Road, Aberfeldy, PerthshireDissolved Corporate (6 parents, 4 offsprings)Officer2015-01-16 ~ 2018-05-31IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 20 - Has significant influence or control → OE
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