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.
Shevas, Ronald
Shevas, Ronald
British company director born in December 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 1
25, Dickson Street, Elgin Industrial Estate, Dunfermline, KY12 7SL, United Kingdom
Shevas, Ronald
British depot principal born in December 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Moorelands, Croftangry, Kelty, Fife, KY4 0JR
Shevas, Ronald
British director born in December 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Moorelands, Croftangry, Kelty, Fife, KY4 0JR
Shevas, Ronald
British managing director born in December 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 4 The Moorelands, By Kelty, By Kelty, Kelty, KY4 0JR
Shevas, Ronald
British none born in December 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 5 25, Dickson Street, Elgin Industrial Estate, Dunfermline, KY12 7SL, Scotland
Shevas, Ronald
born in December 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Moorelands, Croftangry, Kelty, Fife, KY4 0JR, Scotland
Ronald Shevas
British born in December 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 7 1, George Square, Castle Brae, Dunfermline, Fife, KY11 8QF
Shevas, Ronald
British Registered addresses and corresponding companies
IIF 8 Moorelands, Croftangry, Kelty, Fife, KY4 0JR
Shevas, Ronald
British transport manager born in March 1933Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 62 Barclay Street, Cowdenbeath, Fife, KY4 9LD
Shevas Junior, Ronald
British director born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Moorelands, Croftangry, Kelty, Fife, KY4 0JR, United Kingdom
Mr Ronald Shevas
British born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
- 1 25 Dickson Street, Elgin Industrial Estate, Dunfermline, ScotlandActive Corporate (4 parents)Equity (Company account)1,257,741 GBP2025-01-31Officer
2014-08-20 ~ nowIIF 5 - Director → ME - 2 25 Dickson Street, Elgin Industrial Estate, Dunfermline, United KingdomActive Corporate (4 parents)Officer 2024-12-10 ~ nowIIF 1 - Director → ME
- 3 Moorelands, Croftangry, Kelty, FifeActive Corporate (1 parent)Equity (Company account)200 GBP2024-02-29Officer 2012-02-06 ~ nowIIF 10 - Director → MEPerson with significant control 2020-11-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 1 George Square, Castle Brae, Dunfermline, FifeActive Corporate (5 parents)Officer 2012-08-23 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5 102 High Street, Cowdenbeath, ScotlandActive Corporate (4 parents)Equity (Company account)249,644 GBP2024-10-31Person with significant control 2020-06-01 ~ nowIIF 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
- 6Company number SC265895Non-active corporateOfficer 2004-04-26 ~ nowIIF 3 - Director → ME
- 7Company number SC363396Non-active corporateOfficer 2009-08-03 ~ nowIIF 4 - Director → ME
- 1
K.M.S. PARCELS LIMITED
- nowLONGISLE LIMITED - 1993-03-03 C/o Fedex Uk Limited, Eurocentral 51 Mcneil Drive, Holytown, Motherwell, Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer ~ 2015-10-30IIF 9 - Director → MEIIF 2 - Director → ME 1998-08-01 ~ 2015-10-30IIF 8 - Secretary → ME
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