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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

    Related profiles found in government register
  • Mr Kevin Mark Penman
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, Cowgate, Edinburgh, EH1 1RP, Scotland

      IIF 1

    • 146-150, Cowgate, Edinburgh, EH1 1RP, Scotland

      IIF 2

    • 51, South Bridge, Edinburgh, EH1 1LL, Scotland

      IIF 3 IIF 4

    • 1a, Croft Road, Hawick, TD9 9RD, United Kingdom

      IIF 5
  • Penman, Kevin Mark
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penman, Kevin Mark
    British born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, 272 Bath Street, Glasgow, Strathclyde, G2 4JR, Scotland

      IIF 31
  • Penman, Kevin Mark
    British born in November 1971

    Resident in Uk

    Registered addresses and corresponding companies
  • Penman, Kevin Mark
    British born in November 1971

    Registered addresses and corresponding companies

    • Flat 7, 37 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ

      IIF 41 IIF 42
  • Penman, Kevin
    British born in November 1971

    Registered addresses and corresponding companies

    • 2, East Port, Falkland, Cupar, KY15 7DA, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 37
  • 1
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-04-13 during the appointment or period of control
    Petition date on 2016-04-13 during the appointment or period of control
    Conclusion of winding up on 2018-12-19 during the appointment or period of control
    Due to be dissolved on 2019-03-21 during the appointment or period of control
    21 York Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 10 - Director → ME
  • 2
    272 272 Bath Street, Glasgow, Strathclyde, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-08-05 ~ 2016-06-09
    IIF 31 - Director → ME
  • 3
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-08-05 ~ 2016-06-09
    IIF 24 - Director → ME
  • 4
    ALL-IN SECURITY LIMITED
    SC514419
    25 Main Street, North Queensferry, Inverkeithing, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 26 - Director → ME
  • 5
    ARANTA DEVELOPMENTS LIMITED
    SC460291
    Johnson Legal, 1, Lynedoch Place, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-01-07 ~ 2016-06-09
    IIF 14 - Director → ME
  • 6
    BOATHOUSE SUNDERLAND LIMITED
    SC492154
    Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2015-08-17 ~ 2016-06-09
    IIF 13 - Director → ME
  • 7
    BONDED WAREHOUSE AUCHTERMUCHTY LIMITED
    SC344705
    44a East Quality Street, Dysart, Kirkcaldy, Fife, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-06-20 ~ dissolved
    IIF 43 - Director → ME
  • 8
    COUNTRY INNS (SCOTLAND) LIMITED
    SC350876
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-06-01
    Commencement of winding up on 2011-06-01
    Conclusion of winding up on 2012-03-06
    Dissolved on 2012-06-09
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (5 parents)
    Officer
    2008-11-05 ~ 2008-12-17
    IIF 34 - Director → ME
  • 9
    DAKOTA PROPERTY AND FINANCE LIMITED
    SC452838
    25 Main Street, North Queensferry, Inverkeithing, Fife, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 29 - Director → ME
  • 10
    DENMYLNE LIMITED - now
    HOLLYWELL SPA LIMITED
    - 2007-12-10 05998535
    3 Trinity Street, Leamington Spa, England
    Active Corporate (5 parents)
    Officer
    2007-04-12 ~ 2007-12-01
    IIF 32 - Director → ME
  • 11
    FIELDSCAPE7 LIMITED
    SC357293
    44a East Quality Street, Dysart, Fife, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 33 - Director → ME
  • 12
    FLOWER JUNCTION LIMITED
    SC588524
    51 South Bridge, Edinburgh, Scotland
    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
    28 Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-11-27 ~ dissolved
    IIF 16 - Director → ME
  • 14
    GOLF TAVERN (FIFE) LIMITED
    SC350415
    Golf Tavern, 11 South Road, Cupar, Fife, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-10-24 ~ 2009-01-26
    IIF 38 - Director → ME
  • 15
    HOLLYWELL CONSTRUCTION LIMITED
    05116210
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-07-07 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2008-10-15
    Conclusion of winding up on 2009-11-02
    Dissolved on 2010-02-16
    No 5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (7 parents)
    Officer
    2004-11-15 ~ 2008-09-09
    IIF 42 - Director → ME
  • 16
    KENTRA BARS LIMITED
    SC491465
    Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-11-18 ~ 2016-06-09
    IIF 12 - Director → ME
  • 17
    KENTRA HOTELS LIMITED
    SC491467
    Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-11-18 ~ 2016-06-09
    IIF 17 - Director → ME
  • 18
    KENTRA INVESTMENTS LIMITED
    SC400393
    Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, Scotland
    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
    146-150 Cowgate, Edinburgh, Scotland
    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
    788 - 790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 39 - Director → ME
  • 21
    MARKINCH LIMITED
    SC448058
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2020-01-21 during the appointment or period of control
    Petition date on 2020-01-21 during the appointment or period of control
    Conclusion of winding up on 2023-03-16 during the appointment or period of control
    Dissolved on 2023-07-14 during the appointment or period of control
    14-18 Hill Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 6 - Director → ME
  • 22
    NEUK HOTELS LIMITED
    - now SC207134
    Insolvency (Case 1) In administration
    Administration started on 2017-02-01
    Administration ended on 2018-01-31
    MAPLE LEAF (SCOTLAND) LIMITED - 2004-10-14
    Atria One, 144 Morrison Street, Edinburgh
    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
    146 Cowgate, Edinburgh, Scotland
    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
    1a Croft Road, Hawick, United Kingdom
    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
    146-150 Cowgate, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2022-02-21 ~ now
    IIF 9 - Director → ME
  • 26
    ST THOMAS DEVELOPMENTS LIMITED
    05877725
    Michael Kay & Company, 2 Water Court Water Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 41 - Director → ME
  • 27
    STAG INN FALKLAND LTD
    SC336521
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-01-20 during the appointment or period of control
    Petition date on 2010-01-20 during the appointment or period of control
    Conclusion of winding up on 2011-02-24 during the appointment or period of control
    Dissolved on 2011-05-25 during the appointment or period of control
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    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
    63 Stirling Street, Galashiels, Selkirkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ 2011-03-01
    IIF 23 - Director → ME
  • 29
    SUGARHOUSE PROPERTIES LIMITED
    SC385760
    63 Stirling Street, Galashiels, Selkirkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-09-22 ~ 2011-03-01
    IIF 22 - Director → ME
  • 30
    SUNRISE FINANCIAL LIMITED
    06805517
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 36 - Director → ME
  • 31
    SUNRISE HOTELS GALASHIELS LIMITED
    SC278012
    Insolvency (Case 1) In administration
    Administration started on 2017-03-30
    Administration ended on 2018-03-29
    Atria One, 144 Morrison Street, Edinburgh
    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
    The Wharf Limited, 395 High Street, Kirkcaldy, Fife, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 37 - Director → ME
  • 33
    TOP PROPERTY FINDER LIMITED
    SC505762
    25 Main Street Main Street, North Queensferry, Inverkeithing, Fife, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-04-11 ~ dissolved
    IIF 28 - Director → ME
  • 34
    TORBREX VENTURES LIMITED
    SC368885
    200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
    Dissolved Corporate (5 parents)
    Officer
    2009-11-20 ~ 2011-02-21
    IIF 40 - Director → ME
  • 35
    TWEED & TARTAN LIMITED
    SC590224
    51 South Bridge, Edinburgh, Scotland
    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
    25 Main Street, North Queensferry, Inverkeithing, Fife
    Dissolved Corporate (2 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 27 - Director → ME
  • 37
    WAREHOUSE19 INVESTMENTS LIMITED
    SC488488
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2020-02-11
    Petition date on 2020-02-11
    Conclusion of winding up on 2021-11-05
    Dissolved on 2022-03-15
    168 Bath Street, Glasgow
    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.