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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ottley, Kevin

    Related profiles found in government register
  • Ottley, Kevin
    British accountant born in February 1979

    Registered addresses and corresponding companies

    • 8 Barrhill Terrace, Cumnock, Ayrshire, KA18 1PT

      IIF 1
  • Ottley, Kevin
    British

    Registered addresses and corresponding companies

    • 8 Barrhill Terrace, Cumnock, Ayrshire, KA18 1PT

      IIF 2
  • Ottley, Kevin
    British accountant

    Registered addresses and corresponding companies

    • 8 Barrhill Terrace, Cumnock, Ayrshire, KA18 1PT

      IIF 3 IIF 4
  • Ottley, Kevin
    British accountant born in February 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ellersley House, 30 Miller Road, Ayr, KA7 2AY, Scotland

      IIF 5
  • Ottley, Kevin
    British certified chartered accountant born in February 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Miller Road, Ayr, KA7 2AY, Scotland

      IIF 6
  • Ottley, Kevin
    British chartered tax adviser born in February 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ellersley, 30 Miller Road, Ayr, Ayrshire, KA7 2AY, Scotland

      IIF 7
  • Ottley, Kevin
    Scottish accountant born in February 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

      IIF 8
  • Ottley, Kevin
    Scottish certified chartered accountant born in February 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ellersley House, 30 Miller Road, Ayr, KA7 2AY

      IIF 9
  • Ottley, Kevin
    Scottish director born in February 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Miller Road, Ayr, KA7 2AY, Scotland

      IIF 10
  • Mr Kevin Ottley
    Scottish born in February 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    132,729 GBP2021-12-31
    Officer
    2015-12-01 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Ellersley House, 30 Miller Road, Ayr, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,474 GBP2023-12-31
    Officer
    2021-06-01 ~ now
    IIF 5 - director → ME
  • 3
    WILLIAM DUNCAN & CO XCB LIMITED - 2018-08-03
    Ellersley, 30 Miller Road, Ayr, Ayrshire, Scotland
    Dissolved corporate (8 parents)
    Officer
    2018-06-25 ~ dissolved
    IIF 7 - director → ME
  • 4
    30 Miller Road, Ayr, Scotland
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    2021-12-20 ~ now
    IIF 6 - director → ME
  • 5
    Ellersley House, 30 Miller Road, Ayr
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    110,765 GBP2021-12-31
    Officer
    2015-11-10 ~ now
    IIF 9 - director → ME
Ceased 4
  • 1
    30 Miller Road, Ayr, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,384 GBP2019-02-28
    Officer
    2016-09-12 ~ 2017-02-01
    IIF 10 - director → ME
  • 2
    DMWS 657 LIMITED - 2004-09-09
    Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-01-24 ~ 2006-06-01
    IIF 3 - secretary → ME
  • 3
    INDEMNITY & RISK MANAGEMENT LIMITED - 2002-05-09
    BLP 75 LIMITED - 1993-07-30
    Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-12-07 ~ 2005-04-27
    IIF 1 - director → ME
    2005-04-15 ~ 2006-06-01
    IIF 4 - secretary → ME
  • 4
    BROOMCO (1592) LIMITED - 1998-08-12
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-11 ~ 2006-06-30
    IIF 2 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.