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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bann, Kevin

    Related profiles found in government register
  • Bann, Kevin
    British born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 Tollbraes Road, 10 Tollbraes Road, Bathgate, EH48 2SH, Scotland

      IIF 1

    • 10 Tollbraes Road, Bathgate, West Lothian, EH48 2SH

      IIF 2 IIF 3

    • 10, Tollbraes Road, Bathgate, West Lothian, EH48 2SH, Scotland

      IIF 4

    • 10, Tollbraes Road, Bathgate, West Lothian, EH48 2SH, United Kingdom

      IIF 5

    • 7-8, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, United Kingdom

      IIF 6

    • 3, Eagle Street, Craighall Business Park, Glasgow, G4 9XA, United Kingdom

      IIF 7

    • 3, Eagle Street, Glasgow, G4 9XA, Scotland

      IIF 8

    • 71, Oxford Street, Oxford Street, Glasgow, G5 9EP, Scotland

      IIF 9

    • Cross Green Business Park, Pontefract Lane, Cross Green, Leeds, West Yorkshire, LS9 0PS, United Kingdom

      IIF 10

    • 1, Dunlop Square, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8SB, Scotland

      IIF 11

    • 4, Polsons Crescent, Paisley, Renfrewshire, PA2 6AY

      IIF 12
  • Bann, Kevin
    British born in October 1962

    Registered addresses and corresponding companies
  • Mr Kevin Bann
    British born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Tollbraes Road, Bathgate, West Lothian, EH48 2SH, United Kingdom

      IIF 19

    • The Pinetree Centre, Pinetree Business Centre, Durham Road, Chester Le Street, Durham, DH3 2TD, England

      IIF 20

    • 3, Eagle Street, Craighall Business Park, Glasgow, G4 9XA, United Kingdom

      IIF 21
  • Bann, Kevin
    British

    Registered addresses and corresponding companies

    • 8 Windyknowe Park, Bathgate, West Lothian, EH48 2DY

      IIF 22 IIF 23
  • Bann, Kevin
    Scottish born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor, 145 St Vincent Street, Glasgow, G2 5JF, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 19
  • 1
    83 S LTD - now
    S 83 LTD - 2016-06-14
    J & S CAR SALES LIMITED
    - 2008-09-17 SC105694
    3 Hill Street Lane South, Edinburgh, Midlothian, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1991-11-01 ~ 1993-12-01
    IIF 13 - Director → ME
  • 2
    BOJAC 1122 LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-03-01
    Petition date on 2012-03-01
    Conclusion of winding up on 2016-04-20
    Dissolved on 2016-07-21
    CLAYMORE MOTOR COMPANY LIMITED
    - 2010-02-04 SC128329 08282009... (more)
    J & S CAR SALES (EDINBURGH) LIMITED
    - 1995-08-03 SC128329
    21 York Place, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1993-12-02 ~ 2003-03-26
    IIF 17 - Director → ME
    1993-12-02 ~ 1993-11-08
    IIF 14 - Director → ME
    1993-04-01 ~ 1993-11-08
    IIF 22 - Secretary → ME
  • 3
    CLAYMORE FINANCIAL SERVICES LIMITED
    04563719
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2002-10-15 ~ 2003-03-26
    IIF 16 - Director → ME
  • 4
    COLORADO REALISATIONS (NO. 1) LIMITED - now
    DIRECT CAR FINANCE (HOLDINGS) LIMITED
    - 2003-05-30 03413061
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-12-17
    124 Finchley Road, London
    Dissolved Corporate (21 parents)
    Officer
    2000-04-05 ~ 2002-08-13
    IIF 18 - Director → ME
  • 5
    COLORADO REALISATIONS (NO.10) LIMITED - now
    CYGNET FINANCIAL SERVICES LIMITED
    - 2003-05-28 03519224
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-12-17
    DIRECT CAR FINANCE (FINANCIAL SERVICES) LIMITED - 2000-03-23
    124 Finchley Road, London
    Dissolved Corporate (11 parents)
    Officer
    2001-11-01 ~ 2002-07-31
    IIF 23 - Secretary → ME
  • 6
    EUREKA CUSTOMER MANAGEMENT LIMITED
    SC613588
    3 Eagle Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 8 - Director → ME
  • 7
    EUREKA LEASING LIMITED
    SC539819
    3 Eagle Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-08 ~ 2019-05-17
    IIF 5 - Director → ME
    Person with significant control
    2016-07-08 ~ 2017-09-01
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    EUREKA VEHICLE MANAGEMENT LIMITED
    SC597594
    3 Eagle Street, Craighall Business Park, Glasgow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-18 ~ 2020-01-07
    IIF 7 - Director → ME
    Person with significant control
    2018-05-18 ~ 2018-08-23
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MOTOR TRADE TECH SYSTEMS LTD.
    SC544614 SC796590
    Glasgow Office M&d, 26 Langton Gardens, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-09-05 ~ 2016-11-01
    IIF 1 - Director → ME
  • 10
    PARK LANE DEVELOPMENTS (UK) LTD.
    SC288163
    C/o Cowan & Partners, 60 Constitution Street, Leith, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 2 - Director → ME
  • 11
    SCOTTISH MOTOR AUCTIONS LIMITED
    - now SC067431
    FIFE & KINROSS INVESTMENTS LIMITED - 2000-09-04
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Active Corporate (20 parents)
    Officer
    2011-04-12 ~ 2012-11-30
    IIF 11 - Director → ME
  • 12
    SMA VEHICLE REMARKETING LIMITED
    - now 06774529
    SMA (LEEDS) LIMITED
    - 2012-06-25 06774529
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2009-02-26 ~ 2013-05-03
    IIF 10 - Director → ME
  • 13
    SMC HOLDINGS (UK) LTD.
    SC297569
    24 Clydeview, Bothwell, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2006-02-22 ~ 2012-04-01
    IIF 3 - Director → ME
  • 14
    SPIRIT MOTORTRANSPORT LIMITED
    - now SC367526
    Insolvency (Case 1) In administration
    Administration started on 2012-05-11 during the appointment or period of control
    Administration ended on 2013-05-10 during the appointment or period of control
    SPIRIT LOGISTICS LIMITED - 2011-06-14
    6th Floor, 145 St Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 24 - Director → ME
  • 15
    STERLING VEHICLE REMARKETING (KIRKCALDY) LTD
    SC472879
    24 Clydeview, Bothwell, South Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-19 ~ 2016-02-01
    IIF 4 - Director → ME
  • 16
    STERLING VEHICLE REMARKETING (SCOTLAND ) LTD
    SC446718
    24 Clydeview, Bothwell, South Lanarkshire
    Active Corporate (2 parents)
    Officer
    2013-06-11 ~ 2016-02-01
    IIF 9 - Director → ME
  • 17
    STERLING VEHICLE REMARKETING LTD
    SC393177
    4 Polsons Crescent, Paisley, Renfrewshire
    Dissolved Corporate (2 parents)
    Officer
    2015-04-21 ~ 2016-02-01
    IIF 12 - Director → ME
  • 18
    WELCOME CAR FINANCE LIMITED
    - now 04495923 04571109
    HATHGAP LIMITED
    - 2003-08-01 04495923
    Kingston House, Centre 27 Business Park, Woodhead Road, Birstall Batley, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2003-06-06 ~ 2005-09-01
    IIF 15 - Director → ME
  • 19
    ZEST VEHICLE LEASING LTD
    12116601
    7-8 Delta Bank Road, Metro Riverside Park, Gateshead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.