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.
Sands, Kevin George
Sands, Kevin George
British co admin born in October 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 1
39 Oxgangs Farm Terrace, Edinburgh, Midlothian, EH13 9QB
Sands, Kevin George
British company director born in October 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 2 4-5, Golden Square, Aberdeen, AB10 1RD
Sands, Kevin George
British director born in October 1963Resident in Scotland
Registered addresses and corresponding companiesSands, Kevin George
British office manager born in October 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 5 39 Oxgangs Farm Terrace, Edinburgh, Midlothian, EH13 9QB
Mr Kevin George Sands
British born in October 1963Resident in Scotland
Registered addresses and corresponding companiesMr Kevin Sands
British born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 54 Cowgate, Kirkintilloch, Glasgow, G66 1HN
- 1
K.B. PRO SHOP LIMITED
- nowGALEWIND LIMITED - 1995-09-14 54 Cowgate, Kirkintilloch, GlasgowCorporate (2 parents)Equity (Company account)604,678 GBP2023-12-31Officer
1995-08-22 ~ nowIIF 1 - director → MEPerson with significant control 2016-07-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2 54 Cowgate, Kirkintilloch, Glasgow, ScotlandCorporate (1 parent)Officer 2024-10-01 ~ nowIIF 4 - director → MEPerson with significant control 2024-10-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3
TEAM SCOTLAND LTD.
- nowK.B. LEISURE LTD. - 2007-03-01 39 Oxgangs Farm Terrace, EdinburghCorporate (3 parents)Equity (Company account)1,960,765 GBP2023-12-31Officer 2005-04-01 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 4 C/o Begbies Traynor (central) Llp, Suite L1 & L2 Woodburn House, 4-5 Golden Square, AberdeenCorporate (1 parent)Equity (Company account)87,305 GBP2023-12-31Officer 2021-11-30 ~ nowIIF 2 - director → MEPerson with significant control 2022-01-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 1 Flat 6/2, 101 Townhead Street, Hamilton, LanarkshireDissolved corporate (2 parents)Officer 1999-03-24 ~ 2001-02-28IIF 5 - director → ME
