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.
Spence, Kevin Denis James
- Scottish company director born in January 1973
Spence, Kevin Denis James
Resident in Scotland
Registered addresses and corresponding companies10, Bradan Drive, Ayr, KA7 4TG, Scotland
IIF 1
- Scottish hgv driver born in January 1973
Spence, Kevin Denis James
Resident in Scotland
Registered addresses and corresponding companies10, Bradan Drive, Ayr, KA7 4TG, Scotland
IIF 2
- Scottish hgv driver born in January 1973
Spence, Kevin
Resident in Scotland
Registered addresses and corresponding companies17, Irvine Road, Newmilns, KA16 9JB, Scotland
IIF 3
- Scottish born in January 1973
Mr Kevin Denis James Spence
Resident in Scotland
Registered addresses and corresponding companies10, Bradan Drive, Ayr, KA7 4TG, Scotland
IIF 4
- Scottish born in January 1973
Mr Kevin Spence
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1973
Spence, Kevin
Resident in Scotland
Registered addresses and corresponding companies17, Irvine Road, Newmilns, KA16 9JB, Scotland
IIF 7
- British born in January 1967
Spence, Kevin Sinclair Scott
Resident in Scotland
Registered addresses and corresponding companiesUnit 6, Borthwick View, Pentland Industrial Estate, Loanhead, Midlothian, EH20 9QH, Scotland
IIF 8
- British born in January 1973
Spense, Kevin
Resident in Scotland
Registered addresses and corresponding companies6, Miller Road, Ayr, KA7 2AY, Scotland
IIF 9
- British born in January 1967
Spence, Kevin
Resident in Scotland
Registered addresses and corresponding companies5 Lyne Street, Edinburgh, Midlothian, EH7 5DN
IIF 10
- British born in January 1973
Mr Kevin Spense
Resident in Scotland
Registered addresses and corresponding companies6, Miller Road, Ayr, KA7 2AY, Scotland
IIF 11
- British born in January 1973
Mr Kevin Spence
Resident in Scotland
Registered addresses and corresponding companies17, Irvine Road, Newmilns, KA16 9JB, Scotland
IIF 12
- British born in November 1967
Mr Kevin Spence
Resident in Scotland
Registered addresses and corresponding companiesUnit 6, Borthwick View, Pentland Industrial Estate, Loanhead, Midlothian, EH20 9QH
IIF 13
- British electrician born in January 1967Registered addresses and corresponding companies
Spence, Kevin Ss
32 Hillside Street, Edinburgh, EH7 5HB
IIF 14
- British hgv driver born in January 1973
Spence, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1966
Spence, Kevin John
Resident in United Kingdom
Registered addresses and corresponding companies2a, Hotspur Street, Bootle, L20 8BR, England
IIF 17
- British born in July 1966
Mr Kevin John Spence
Resident in United Kingdom
Registered addresses and corresponding companies2a, Hotspur Street, Bootle, L20 8BR, England
IIF 18
- 1
DECATO TIPPERS LTD
SC792872Third Floor, Hill Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2025-02-11 ~ 2025-08-18IIF 9 - Director → MEPerson with significant control2025-02-11 ~ 2025-08-19IIF 11 - Has significant influence or control → OE - 2
DECATO TRANSPORT LTD
SC54717881 George Street, Edinburgh, MidlothianLiquidation Corporate (2 parents)Officer2016-10-07 ~ 2024-10-01IIF 1 - Director → MEPerson with significant control2016-10-07 ~ 2024-10-01IIF 5 - Ownership of shares – 75% or more → OE - 3
FEARNVILLE TRANSPORT LTD
090538737 Limewood Way, Leeds, West Yorkshire, United KingdomDissolved Corporate (8 parents)Officer2015-09-15 ~ 2016-03-23IIF 15 - Director → ME - 4
HASLINGTON TRANSPORT LTD
089905237 Limewood Way, Leeds, West Yorkshire, United KingdomDissolved Corporate (10 parents)Officer2015-05-26 ~ 2015-09-04IIF 16 - Director → ME - 5
K S AUTOS & SON LIMITED
104473332a Hotspur Street, Bootle, EnglandActive Corporate (2 parents)Officer2016-10-26 ~ nowIIF 17 - Director → MEPerson with significant control2016-10-26 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 6
K SPENCE LTD
SC66696210 Bradan Drive, Ayr, ScotlandDissolved Corporate (1 parent)Officer2020-07-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
KAMPAST LIMITED
SC435188Unit 6 Borthwick View, Pentland Industrial Estate, Loanhead, MidlothianActive Corporate (3 parents)Officer2012-10-22 ~ nowIIF 8 - Director → MEPerson with significant control2016-10-22 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8
KLS HAULAGE LTD
SC65155217 Irvine Road, Newmilns, ScotlandDissolved Corporate (3 parents)Officer2020-05-15 ~ 2020-11-16IIF 3 - Director → ME2020-01-14 ~ 2020-03-10IIF 7 - Director → MEPerson with significant control2020-05-15 ~ 2020-11-16IIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OE2020-01-14 ~ 2020-03-10IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
EXDRON LIMITED
- 1987-03-18 SC099921Unit 6 Borthwick View, Pentland Industrial Estate, Loanhead, MidlothianActive Corporate (5 parents)Officer(before 1989-02-06) ~ 1996-08-16IIF 14 - Director → ME2003-08-15 ~ nowIIF 10 - Director → ME
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