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.
Mr Kevin Andrew Moon
- British born in November 1960
Mr Kevin Andrew Moon
Resident in United Kingdom
Registered addresses and corresponding companies28, Lairds Gate, Uddingston, Glasgow, G71 7HR
IIF 1
- British accountant born in November 1960
Moon, Kevin Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1960
Moon, Kevin Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesWillow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3PB, Scotland
IIF 42, Watt Road, Hillington Industrial Estate, Glasgow, G52 4RR, Scotland
IIF 528 Lairds Gate, Bothwell, Glasgow, Lanarkshire, G71 7HR
IIF 6 IIF 7 IIF 8 (more)28, Lairds Gate, Uddingston, Glasgow, G71 7HR, Scotland
IIF 10
- British director born in November 1960
Moon, Kevin Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in November 1960
Moon, Kevin Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1960
Moon, Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Element, Ring Road, Lower Wortley, Leeds, West Yorkshire, LS12 6AB, United Kingdom
IIF 17
- born in November 1960
Moon, Kevin Andrew
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CHERWELL FILMS LLP
OC307696Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (261 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer2005-11-07 ~ 2025-04-05IIF 19 - LLP Member → ME - 2
CLEAR-FLOW LIMITED
04594915C/o Element Ring Road, Lower Wortley, Leeds, West Yorkshire, United KingdomActive Corporate (23 parents, 1 offspring)Officer2023-12-31 ~ 2025-02-17IIF 17 - Director → ME - 3
CLYDE FILMS LLP
OC312229Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (118 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer2005-11-07 ~ 2025-04-05IIF 18 - LLP Member → ME - 4EEG ENERGY AND UTILITIES MANAGEMENT LIMITED - now
INTEGRATED UTILITIES MANAGEMENT LIMITED
- 2011-11-02 SC394900EEG UTILITIES MANAGEMENT LIMITED
- 2011-03-18 SC3949002 Watt Road, Hillington Park, Glasgow, ScotlandDissolved Corporate (12 parents)Officer2011-03-07 ~ 2011-06-01IIF 4 - Director → ME2012-04-24 ~ 2013-10-02IIF 5 - Director → ME - 5EEG UTILITY SOLUTIONS LIMITED - now
FUTURE ENVIRONMENTAL SOLUTIONS LIMITED
- 2012-07-19 SC200651EURO-ENVIRONMENTAL CONTRACTS (NORTHERN) LIMITED - 2003-10-02 SC177215EURO-ENVIRONMENTAL CONTRACTS (NORTH EAST) LIMITED - 2002-05-03 SC177215EURO-ENVIRONMENTAL CONTRACTS (WEST) LIMITED - 2000-02-11 SC1772152 Watt Road, Hillington Park, Glasgow, ScotlandActive Corporate (23 parents, 1 offspring)Officer2006-03-01 ~ 2011-04-01IIF 7 - Director → ME - 6HIGH PRESSURE SERVICES LIMITED - 2004-10-21Broadfold House Broadfold Road, Bridge Of Don, AberdeenDissolved Corporate (11 parents)Officer2006-03-01 ~ 2007-06-29IIF 8 - Director → ME
- 7
EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED
SC371920Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (15 parents, 1 offspring)Officer2010-02-19 ~ 2011-04-01IIF 15 - Director → ME - 8IPSUM DRAINAGE (SCOTLAND) LIMITED - nowEEG UTILITIES LIMITED - 2020-12-29 13105170, 13105170, 13105170... (more)DCS UTILITIES LIMITED - 2013-04-23EEG UTILITIES LIMITED - 2012-07-24 13105170, 13105170, 13105170... (more)
DCS UTILITIES LIMITED
- 2012-07-19 SC3564882 Watt Road, Hillington Park, Glasgow, ScotlandActive Corporate (21 parents)Officer2009-03-30 ~ 2011-04-01IIF 11 - Director → ME - 9IPSUM INFRASTRUCTURE LIMITED - now2 Watt Road, Hillington Park, Glasgow, ScotlandActive Corporate (21 parents, 2 offsprings)Officer2006-03-01 ~ 2011-04-01IIF 6 - Director → ME
- 10IPSUM WATER (SCOTLAND) LIMITED - now2 Watt Road, Hillington Park, Glasgow, ScotlandActive Corporate (23 parents, 3 offsprings)Officer2010-02-19 ~ 2011-04-01IIF 16 - Director → ME
- 11
J.W. GALLOWAY LIMITED
SC018343Munnieston Cottage, Thornhill, Stirling, ScotlandActive Corporate (16 parents, 9 offsprings)Officer2002-08-01 ~ 2003-12-31IIF 3 - Director → ME - 12
K A M FINANCIAL SOLUTIONS LIMITED
SC46044728 Lairds Gate, Uddingston, GlasgowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-9,184 GBP2017-10-31Officer2013-10-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 13
LANES GROUP PLC
- 2024-08-07 03784486LANES GROUP LIMITED - 2005-08-12C/o Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire, United KingdomActive Corporate (18 parents, 11 offsprings)Officer2017-02-23 ~ 2025-02-17IIF 12 - Director → ME - 14
ONLINE TRACK SERVICES LIMITED
SC2385902 Watt Road, Hillington Park, Glasgow, ScotlandDissolved Corporate (13 parents)Officer2010-02-19 ~ 2011-04-01IIF 14 - Director → ME - 15
SCOTBEEF LIMITED
SC039434Munnieston Cottage, Thornhill, Stirling, ScotlandActive Corporate (19 parents, 1 offspring)Officer2003-08-14 ~ 2003-12-31IIF 2 - Director → ME - 16
LANES UTILITIES LIMITED
- 2015-11-11 06241527LANES RECOVERY SERVICES LIMITED - 2012-08-22C/o Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire, United KingdomActive Corporate (13 parents)Officer2015-11-05 ~ 2025-02-17IIF 13 - Director → ME - 17ULTRAFLOW DRAINAGE LTD - nowEEG CONTRACTS LIMITED - 2019-08-0650 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (20 parents)Equity (Company account)839,102 GBP2024-12-31Officer2006-03-01 ~ 2011-04-01IIF 9 - Director → ME
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