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 Sinclair Scott
- 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 1
- British born in January 1967
Spence, Kevin
Resident in Scotland
Registered addresses and corresponding companies5 Lyne Street, Edinburgh, Midlothian, EH7 5DN
IIF 2
- British director born in January 1973
Spence, Kevin
Resident in Scotland
Registered addresses and corresponding companies17, Irvine Road, Newmilns, KA16 9JB, Scotland
IIF 3
- 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 4
- 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 5
- British director born in January 1973
Spense, Kevin
Resident in Scotland
Registered addresses and corresponding companies6, Miller Road, Ayr, KA7 2AY, Scotland
IIF 6
- Scottish hgv driver 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 November 1967
Mr Kevin Spence
Resident in Scotland
Registered addresses and corresponding companiesUnit 6, Borthwick View, Pentland Industrial Estate, Loanhead, Midlothian, EH20 9QH
IIF 8
- British born in January 1973
Mr Kevin Spence
Resident in Scotland
Registered addresses and corresponding companies17, Irvine Road, Newmilns, KA16 9JB, Scotland
IIF 9
- British electrician born in January 1967Registered addresses and corresponding companies
Spence, Kevin Ss
32 Hillside Street, Edinburgh, EH7 5HB
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
- Scottish born in January 1973
Mr Kevin Spence
Resident in Scotland
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 14
- 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 15
- British hgv driver born in January 1973
Spence, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - 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
K S AUTOS & SON LIMITED
104473332a Hotspur Street, Bootle, EnglandActive Corporate (2 parents)Equity (Company account)247 GBP2024-10-31Officer2016-10-26 ~ nowIIF 14 - Director → MEPerson with significant control2016-10-26 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
K SPENCE LTD
SC66696210 Bradan Drive, Ayr, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer2020-07-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 3
KAMPAST LIMITED
SC435188Unit 6 Borthwick View, Pentland Industrial Estate, Loanhead, MidlothianActive Corporate (3 parents)Equity (Company account)100,591 GBP2024-03-31Officer2012-10-22 ~ nowIIF 1 - Director → MEPerson with significant control2016-10-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4EXDRON LIMITED - 1987-03-18Unit 6 Borthwick View, Pentland Industrial Estate, Loanhead, MidlothianActive Corporate (3 parents)Net Assets/Liabilities (Company account)423,106 GBP2024-03-31Officer2003-08-15 ~ nowIIF 2 - Director → ME
- 1
DECATO TIPPERS LTD
SC79287275 Brown Street, Newmilns, East Ayrshire, United KingdomActive Corporate (1 parent)Officer2025-02-11 ~ 2025-08-18IIF 6 - 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 (1 parent)Equity (Company account)-53,735 GBP2023-10-31Officer2016-10-07 ~ 2024-10-01IIF 4 - Director → MEPerson with significant control2016-10-07 ~ 2024-10-01IIF 12 - Ownership of shares – 75% or more → OE - 3
FEARNVILLE TRANSPORT LTD
090538737 Limewood Way, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-05-31Officer2015-09-15 ~ 2016-03-23IIF 16 - Director → ME - 4
HASLINGTON TRANSPORT LTD
089905237 Limewood Way, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-04-30Officer2015-05-26 ~ 2015-09-04IIF 17 - Director → ME - 5
KLS HAULAGE LTD
SC65155217 Irvine Road, Newmilns, ScotlandDissolved Corporate (1 parent)Officer2020-05-15 ~ 2020-11-16IIF 7 - Director → ME2020-01-14 ~ 2020-03-10IIF 3 - Director → MEPerson with significant control2020-01-14 ~ 2020-03-10IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2020-05-15 ~ 2020-11-16IIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control as a member of a firm → OE - 6
EXDRON LIMITED
- 1987-03-18 SC099921Unit 6 Borthwick View, Pentland Industrial Estate, Loanhead, MidlothianActive Corporate (3 parents)Net Assets/Liabilities (Company account)423,106 GBP2024-03-31Officer~ 1996-08-16IIF 10 - Director → ME
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