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 Terence Maguire
- British born in January 1945
Mr Kevin Terence Maguire
Resident in Scotland
Registered addresses and corresponding companiesBlock 2 Unit 4, Dundyvan Industrial Estate, Coatbridge, ML5 4AQ, Scotland
IIF 1 IIF 2C/o Frp Trading Advisory Level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG
IIF 3C/o Grainger Corporate Rescue And Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX
IIF 4Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU
IIF 5Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, Scotland
IIF 6 IIF 720-22, Wenlock Road, London, N1 7GU, England
IIF 8
- British born in January 1945
Maguire, Kevin Terence
Resident in Scotland
Registered addresses and corresponding companiesBlock 2 Unit 4, Dundyvan Industrial Estate, Coatbridge, ML5 4AQ, Scotland
IIF 91 Linn Gardens, Cumbernauld, Glasgow, Lanarkshire, G68 9AN
IIF 10C/o Grainger Corporate Rescue And Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX
IIF 11Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, Scotland
IIF 12
- British commercial director born in January 1945
Maguire, Kevin Terence
Resident in Scotland
Registered addresses and corresponding companies27-29, Trongate, Glasgow, G1 5EZ, Scotland
IIF 13
- British company director born in January 1945
Maguire, Kevin Terence
Resident in Scotland
Registered addresses and corresponding companies - British construction director born in January 1945
Maguire, Kevin Terence
Resident in Scotland
Registered addresses and corresponding companies1 Linn Gardens, Cumbernauld, Glasgow, Lanarkshire, G68 9AN
IIF 19
- British consultant born in January 1945
Maguire, Kevin Terence
Resident in Scotland
Registered addresses and corresponding companies1 Linn Gardens, Cumbernauld, Glasgow, Lanarkshire, G68 9AN
IIF 20
- British director born in January 1945
Maguire, Kevin Terence
Resident in Scotland
Registered addresses and corresponding companies - born in January 1945
Maguire, Kevin Terence
Resident in Scotland
Registered addresses and corresponding companies1 Linn Gardens, Cumbernauld, Glasgow, G68 9AN
IIF 24
- British Registered addresses and corresponding companies
Maguire, Kevin Terence
1 Linn Gardens, Cumbernauld, Glasgow, Lanarkshire, G68 9AN
IIF 25
- British property developerRegistered addresses and corresponding companies
Maguire, Kevin Terence
1 Linn Gardens, Cumbernauld, Glasgow, Lanarkshire, G68 9AN
IIF 26
- Registered addresses and corresponding companies
Maguire, Kevin Terence
Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, United Kingdom
IIF 27
- 1
ELITE JOINERY AND FIRE PROTECTION LTD
SC827691Block 2 Unit 4 Dundyvan Industrial Estate, Coatbridge, ScotlandActive Corporate (2 parents)Officer2024-11-01 ~ 2025-09-08IIF 21 - Director → MEPerson with significant control2024-11-01 ~ 2025-09-08IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
ELITE SCOTLAND DEVELOPMENTS LTD
SC849084Block 2 Unit 4 Dundyvan Industrial Estate, Coatbridge, ScotlandActive Corporate (2 parents)Officer2025-05-20 ~ nowIIF 9 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
JEPFORD LLP
OC31429664 New Cavendish Street, LondonDissolved Corporate (12 parents)Officer2005-07-21 ~ dissolvedIIF 24 - LLP Designated Member → ME - 4CRAIGSUDDEN LIMITED - 1986-01-1524238, Sc095114 - Companies House Default Address, EdinburghReceiver Action Corporate (9 parents)Officer1990-07-02 ~ 1991-06-26IIF 19 - Director → ME
- 5
KLR CONSULTANCY SERVICES (SCOTLAND) LTD
SC439057Radleigh House 1 Golf Road, Clarkston, GlasgowDissolved Corporate (2 parents)Officer2012-12-18 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BOWMORE HOMES LIMITED
- 2001-04-26 SC16344289 North Orchard Street, MotherwellDissolved Corporate (9 parents)Officer2001-03-23 ~ dissolvedIIF 20 - Director → ME - 7
LINN ELECTRICAL LIMITED
SC2057601 Linn Gardens, Cumbernauld, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2000-04-03 ~ dissolvedIIF 26 - Secretary → ME - 8
LINN INVESTMENTS LIMITED
SC764939C/o Grainger Corporate Rescue And Recovery Third Floor, 65 Bath Street, GlasgowLiquidation Corporate (3 parents)Officer2023-04-04 ~ nowIIF 11 - Director → MEPerson with significant control2023-04-04 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
M-CITY BAR & RESTAURANT LTD.
SC229597C/o Frp Trading Advisory Level 2 The Beacon, 176 St Vincent Street, GlasgowDissolved Corporate (7 parents)Officer2002-03-25 ~ dissolvedIIF 10 - Director → ME2002-03-25 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 10
MAGUIRE REID HOSPITALITY LIMITED
SC765606Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-04-11 ~ nowIIF 12 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 11
EVANMARKET LIMITED
- 1995-07-12 0304000264 New Cavendish Street, LondonDissolved Corporate (9 parents)Officer1995-05-05 ~ 2015-11-01IIF 15 - Director → ME - 12M M & S (2194) LIMITED - 1994-03-10101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer1995-06-07 ~ 2015-04-02IIF 23 - Director → ME
- 13
MERCHANT CITY TOURISM AND MARKETING COOPERATIVE LIMITED
SC3414792 Orchard Grove, Kilmacolm, Renfrewshire, United KingdomDissolved Corporate (12 parents)Officer2011-05-09 ~ 2014-08-11IIF 13 - Director → ME - 14
THE PIZZA MACHINE LTD
SC6737530/1 3 Carrickvale Court, Cumbernauld, ScotlandDissolved Corporate (3 parents)Officer2021-03-26 ~ 2021-03-29IIF 17 - Director → ME2020-09-09 ~ 2021-03-24IIF 18 - Director → MEPerson with significant control2020-09-09 ~ 2021-03-29IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 15
THE TAP YARD LIMITED
SC7688042 Woodside Place, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-05-10 ~ 2024-09-17IIF 22 - Director → MEPerson with significant control2023-05-10 ~ 2024-09-17IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16HAYDEN HIGHLAND DEVELOPMENTS LIMITED - 1994-08-23BLP 943 LIMITED - 1994-03-10C/0 Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (17 parents)Officer1994-12-06 ~ dissolvedIIF 16 - Director → ME
- 17
VENTURELINE LIMITED
02154708101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer(before 1991-01-31) ~ 2015-11-01IIF 14 - Director → ME
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