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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kevin Hague

    Related profiles found in government register
  • Kevin Hague
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DB, United Kingdom

      IIF 1
  • Hague, Kevin
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8/19, Western Harbour Breakwater, Edinburgh, Lothian, EH6 6HZ, Scotland

      IIF 2
  • Mr Kevin Hague
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DB

      IIF 3
  • Hague, Kevin
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DB

      IIF 7

    • 5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DB, United Kingdom

      IIF 8

    • 10, Midford Place, London, England, W1T 5AE, England

      IIF 9

    • 10, Midford Place, London, W1T 5AE, England

      IIF 10
  • Hague, Kevin
    British businessman born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Blythehill, Tweeddale Avenue, Gifford, Haddington, EH41 4QN, Scotland

      IIF 11
  • Hague, Kevin
    British company director born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DB

      IIF 12 IIF 13 IIF 14
  • Hague, Kevin
    British consultant born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DB

      IIF 15
  • Hague, Kevin
    British director born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Starlaw Business Park, Livingston, West Lothian, EH54 8SF, Scotland

      IIF 16
  • Hague, Kevin
    British born in April 1967

    Registered addresses and corresponding companies

    • 51 Benbow House, 24 New Globe Walk, London, SE1 9DS

      IIF 17
  • Hague, Kevin
    British management consultant born in April 1967

    Registered addresses and corresponding companies

    • Loughton Lodge Steeds Way, Loughton, Essex, IG10 1HX

      IIF 18
  • Hague, Kevin
    British

    Registered addresses and corresponding companies

    • 5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DB

      IIF 19

    • 51 Benbow House, 24 New Globe Walk, London, SE1 9DS

      IIF 20

    • Loughton Lodge Steeds Way, Loughton, Essex, IG10 1HX

      IIF 21
  • Hague, Kevin
    British company director

    Registered addresses and corresponding companies

    • 5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DB

      IIF 22 IIF 23 IIF 24
  • Hague, Kevin

    Registered addresses and corresponding companies

    • 5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DB, United Kingdom

      IIF 25

    • Loughton Lodge Steeds Way, Loughton, Essex, IG10 1HX

      IIF 26
child relation
Offspring entities and appointments
Active 6
  • 1
    Suite 2 Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 5 - Director → ME
  • 2
    LOTHIAN BROADBAND NETWORKS LIMITED - 2025-07-15
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    827,742 GBP2021-01-31
    Officer
    2019-04-12 ~ now
    IIF 6 - Director → ME
  • 3
    Suite 2 Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 4 - Director → ME
  • 4
    5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    818,059 GBP2023-09-30 ~ 2024-09-29
    Officer
    2023-07-03 ~ now
    IIF 7 - Director → ME
  • 5
    3 Starlaw Business Park, Livingston, West Lothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 2 - Director → ME
  • 6
    10 Wemyss Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2017-02-15 ~ now
    IIF 8 - Director → ME
    2017-02-15 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 1 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    OLM PAVILION LIMITED - 2025-07-30
    OLM PAVILLION LIMITED - 2008-07-16
    OLM E-BUSINESS LTD - 2008-07-07
    BETTERCARING LIMITED - 2006-07-19
    HEATMICRO LIMITED - 2001-01-29
    Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2000-09-22 ~ 2002-07-11
    IIF 17 - Director → ME
    2000-09-22 ~ 2002-07-11
    IIF 20 - Secretary → ME
  • 2
    CHROMESPIRE LIMITED - 2008-05-13
    THINKNATURAL.COM LTD. - 2004-04-05
    5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-29
    Officer
    2003-01-07 ~ 2020-07-02
    IIF 14 - Director → ME
    2002-05-17 ~ 2003-01-07
    IIF 26 - Secretary → ME
    2004-05-13 ~ 2020-07-02
    IIF 24 - Secretary → ME
  • 3
    TAL (PERFORMANCE CLOTHING) LIMITED - 1996-02-08
    GLENLOMOND SPRING LIMITED - 1992-06-15
    LOMOND SPRING LIMITED - 1992-02-05
    BREEZESHELF (NUMBER FOURTEEN) LIMITED - 1991-12-19
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-10-01 ~ 2018-02-28
    IIF 16 - Director → ME
  • 4
    IXARIS SYSTEMS LTD - 2017-05-25
    GLOBAL E-MOBILE LIMITED - 2002-12-03
    Floor 3 18 St. Swithin's Lane, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,271,812 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-11-08 ~ 2017-07-04
    IIF 10 - Director → ME
  • 5
    Blythehill Tweeddale Avenue, Gifford, Haddington, Scotland
    Active Corporate (7 parents)
    Officer
    2017-01-12 ~ 2021-08-30
    IIF 11 - Director → ME
  • 6
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -1,510,230 GBP2017-10-01 ~ 2018-09-29
    Officer
    2003-01-07 ~ 2020-07-02
    IIF 13 - Director → ME
    2004-05-13 ~ 2020-07-02
    IIF 23 - Secretary → ME
    2002-05-24 ~ 2003-01-07
    IIF 21 - Secretary → ME
  • 7
    IXARIS GROUP HOLDINGS LIMITED - 2026-02-04
    Floor 3 18 St. Swithin's Lane, London, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -164,280 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-12-09 ~ 2018-04-15
    IIF 9 - Director → ME
  • 8
    5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    818,059 GBP2023-09-30 ~ 2024-09-29
    Officer
    2003-01-24 ~ 2020-07-02
    IIF 15 - Director → ME
    2004-04-01 ~ 2020-07-02
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-02
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    OC&C SERVICES LIMITED
    - now
    Other registered numbers: OC323409, 08586370
    O C & C STRATEGY CONSULTANTS LIMITED - 2013-06-28
    Related registration: OC323409
    QUAYSHELFCO 480 LIMITED - 1994-11-01
    Related registration: 02702395
    6 New Street Square, London
    Active Corporate (5 parents)
    Officer
    1997-11-01 ~ 2001-03-22
    IIF 18 - Director → ME
  • 10
    5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    453,230 GBP2023-09-30 ~ 2024-09-29
    Officer
    2003-01-07 ~ 2020-07-02
    IIF 12 - Director → ME
    2004-05-13 ~ 2020-07-02
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.