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 John Thomson
Mr Kevin John Thomson
British born in April 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Fernbank House, Bamff Road, Alyth, Blairgowrie, Perthshire, PH11 8DT, Scotland
Mr Kevin John Thomson
British born in February 1968Resident in Scotland
Registered addresses and corresponding companiesThomson, Kevin John
British postman born in April 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Fernbank House, Bamff Road, Alyth, Blairgowrie, Perthshire, PH11 8DT, Scotland
Thomson, Kevin John
British property management born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Kemp House 152-160, City Road, London, EC1V 2NX, England
Thomson, Kevin John
British property owner born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 7 136/5, Gilmore Place, Edinburgh, EH3 9PL, Scotland
Thomson, Kevin John
born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 8 40a, Speirs Wharf, Glasgow, Lanarkshire, G4 9TH, Scotland
- 1 12a Chester Street, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)43,282 GBP2024-03-31Officer
2016-03-14 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 40a Speirs Wharf, Glasgow, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer 2019-04-08 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control 2019-04-08 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 3 - Right to surplus assets - More than 50% but less than 75% → OEIIF 3 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OEIIF 3 - Right to appoint or remove members → OEIIF 3 - Right to appoint or remove members as a member of a firm → OE
- 3 Kemp House 152-160 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,395,298 GBP2024-03-31Officer 2022-03-22 ~ nowIIF 6 - Director → MEPerson with significant control 2022-03-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 1 Fernbank House Bamff Road, Alyth, Blairgowrie, Perthshire, ScotlandActive Corporate (7 parents)Equity (Company account)26,803 GBP2024-03-31Officer 2019-05-06 ~ 2020-03-31IIF 5 - Director → MEPerson with significant control 2019-05-06 ~ 2020-03-31IIF 1 - Has significant influence or control → OE
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