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

Moore, Kevin Benedict

    Related profiles found in government register
  • Moore, Kevin Benedict
    British brand development officer born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18 Elmwood Park, Livingston, EH54 8SP, United Kingdom

      IIF 1
  • Moore, Kevin Benedict
    British company director born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

      IIF 2

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 3
  • Moore, Kevin Benedict
    British director born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 4 IIF 5 IIF 6

    • Flat 14,todd Building, 70 Ingram Street, Glasgow, Strathclyde, G1 1EX

      IIF 9

    • Sandyholes, Kippen, Stirling, FK8 3ER, Scotland

      IIF 10 IIF 11
  • Moore, Kevin Benedict
    British property developer born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 9 - 11, Rfl House, Anderson Street, Dunblane, FK15 9AJ, Scotland

      IIF 12
  • Moore, Kevin Benedict
    born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 13
  • Moore, Kevin Benedict
    British director born in March 1957

    Registered addresses and corresponding companies

    • 1 Great Western Terrace, Glasgow, G12 0UP

      IIF 14
  • Moore, Kevon Benedict
    British solicitor born in March 1957

    Registered addresses and corresponding companies

    • Flat G/r, 1 Great Western Terrace, Glasgow, G12 0UP

      IIF 15
  • Moore, Kevin Benedict
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 14,todd Building, 70 Ingram Street, Glasgow, Strathclyde, G1 1EX

      IIF 16
  • Moore, Kevin Benedict
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 17

    • Flat 14, Todd Building, 70 Ingram Street, Glasgow, G1 1EX, United Kingdom

      IIF 18

    • Flat 14,todd Building, 70 Ingram Street, Glasgow, Strathclyde, G1 1EX

      IIF 19 IIF 20

    • Unit 3, Vartisty Gym, 283 Duke Street, Glasgow, G31 1HX, Scotland

      IIF 21

    • Mansion, House, 1 Ardgowan Square, Greenock, Inverclyde, PA16 8NG, United Kingdom

      IIF 22
  • Moore, Kevin Benedict
    British solicitor born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th, Floor, Capella 60 York Street, Glasgow, G2 8JX

      IIF 23

    • Flat 14,todd Building, 70 Ingram Street, Glasgow, Strathclyde, G1 1EX

      IIF 24
  • Mr Kevin Benedict Moore
    British born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 25 IIF 26 IIF 27

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, G1 3NQ, United Kingdom

      IIF 28
  • Kevin Benedict Moore
    British born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 29 IIF 30
  • Moore, Kevin Benedict
    British

    Registered addresses and corresponding companies

    • Flat 14,todd Building, 70 Ingram Street, Glasgow, Strathclyde, G1 1EX

      IIF 31
  • Moore, Kevin Benedict
    British director

    Registered addresses and corresponding companies

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 32
  • Moore, Kevon Benedict
    British solicitor

    Registered addresses and corresponding companies

    • Flat G/r, 1 Great Western Terrace, Glasgow, G12 0UP

      IIF 33
  • Moore, Kevin Benedict

    Registered addresses and corresponding companies

    • 1 Great Western Terrace, Glasgow, G12 0UP

      IIF 34

    • Flat 14,todd Building, 70 Ingram Street, Glasgow, Strathclyde, G1 1EX

      IIF 35
  • Mr Kevin Moore
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchardlea, 196 Main Street, Callander, FK17 8BG, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 18
  • 1
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    629,644 GBP2023-03-31
    Officer
    2005-09-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Corporate (2 parents)
    Current Assets (Company account)
    797,296 GBP2023-03-31
    Officer
    2007-12-20 ~ now
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to surplus assets - 75% or more → OE
    IIF 29 - Right to appoint or remove members → OE
  • 3
    Mansion House, 1 Ardgowan Square, Greenock, Inverclyde
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 22 - director → ME
  • 4
    Mansion House, 1 Ardgowan Square, Greenock, Renfrewshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 18 - director → ME
  • 5
    3rd Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2004-07-02 ~ dissolved
    IIF 17 - director → ME
  • 6
    Orchardlea, 196 Main Street, Callander, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -17,421 GBP2023-06-30
    Officer
    2021-02-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2006-08-28 ~ dissolved
    IIF 16 - director → ME
  • 8
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2015-06-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    26 Lenzie Road, Stepps
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,006 GBP2015-07-31
    Officer
    2004-07-02 ~ dissolved
    IIF 10 - director → ME
  • 10
    ROBINSON MOORE LIMITED - 2023-08-30
    ROBINSON MOORE ESTATES LIMITED - 1991-02-28
    M K ESTATES LIMITED - 1989-02-08
    GOSING LIMITED - 1988-01-07
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    198 GBP2022-01-31
    Officer
    2000-11-30 ~ now
    IIF 4 - director → ME
    2005-06-28 ~ now
    IIF 32 - secretary → ME
  • 11
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -101,205 GBP2022-04-30
    Officer
    2008-04-24 ~ now
    IIF 9 - director → ME
  • 12
    MOVIECOM MEDIA LTD - 2013-05-23
    C/o Macroberts Llp, 10th Floor, Capella 60 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 23 - director → ME
  • 13
    C/o Amcounting Ltd Unit 9-11 Rfl House, Anderson Street, Dunblane, Scotland
    Corporate (9 parents)
    Equity (Company account)
    43,214 GBP2023-08-31
    Officer
    2018-05-01 ~ now
    IIF 12 - director → ME
  • 14
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Corporate (2 parents)
    Officer
    2019-11-21 ~ now
    IIF 2 - director → ME
  • 15
    Unit 3 Vartisty Gym, 283 Duke Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 21 - director → ME
  • 16
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 17
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    21,613 GBP2023-11-30
    Officer
    2022-07-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 18
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 19 - director → ME
Ceased 7
  • 1
    XLTEC RECRUITMENT LIMITED - 2018-02-22
    FTW RECRUITMENT LIMITED - 2008-10-29
    CONSTRUCTION AND FACILITIES RECRUITMENT LTD - 2008-09-03
    5/1 14 Mitchell Lane, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    647,789 GBP2023-08-31
    Officer
    2008-10-03 ~ 2017-08-25
    IIF 11 - director → ME
  • 2
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    78,284 GBP2023-08-31
    Officer
    2003-08-28 ~ 2018-01-02
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-02
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    ROBINSON MOORE LIMITED - 2023-08-30
    ROBINSON MOORE ESTATES LIMITED - 1991-02-28
    M K ESTATES LIMITED - 1989-02-08
    GOSING LIMITED - 1988-01-07
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    198 GBP2022-01-31
    Officer
    1996-08-30 ~ 2000-11-30
    IIF 35 - secretary → ME
  • 4
    Wyre Stadium At Firhill 80 Firhill Road, Wyre Stadium At Firhill, Glasgow, United Kingdom
    Corporate (9 parents)
    Officer
    ~ 1990-09-21
    IIF 24 - director → ME
  • 5
    RAWYARDS HOUSE NURSING HOME LIMITED - 2003-07-25
    Rawyards House, Motherwell Road, Airdrie
    Corporate (3 parents)
    Equity (Company account)
    2,069,180 GBP2023-12-31
    Officer
    2005-04-15 ~ 2005-04-15
    IIF 14 - director → ME
    2005-04-15 ~ 2005-04-15
    IIF 34 - secretary → ME
  • 6
    C/o Wri Associates Limited Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    105,373 GBP2016-04-30
    Officer
    2005-12-01 ~ 2012-09-26
    IIF 20 - director → ME
    1996-08-30 ~ 2006-04-03
    IIF 31 - secretary → ME
  • 7
    MANOR ROSE LIMITED - 1995-06-19
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    1995-04-13 ~ 2005-07-08
    IIF 15 - director → ME
    1995-04-13 ~ 2005-07-08
    IIF 33 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.