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.
Mcniven, Michael Alexander
- British born in September 1976
Mcniven, Michael Alexander
Resident in Scotland
Registered addresses and corresponding companies - British driving instructor born in September 1976
Mcniven, Michael Alexander
Resident in Scotland
Registered addresses and corresponding companies - British driving instuctor born in September 1976
Mcniven, Michael Alexander
Resident in Scotland
Registered addresses and corresponding companies42, Thornton Ave, Kilmarnock, KA2 0HY, Scotland
IIF 9
- British born in September 1976
Mcniven, Michael Alexander
Resident in United Kingdom
Registered addresses and corresponding companies102, Kilnford Drive, Dundonald, KA2 9ET, Scotland
IIF 10
- British driving instructor born in September 1976
Mcniven, Michael Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1976
Mr Michael Alexander Mcniven
Resident in Scotland
Registered addresses and corresponding companies102, Kilnford Drive, Dundonald, Kilmarnock, Ayrshire, KA2 9ET
IIF 14102, Kilnford Drive, Dundonald, Kilmarnock, Ayrshire, KA2 9ET, Scotland
IIF 15102, Kilnford Drive, Dundonald, Kilmarnock, KA2 9ET, Scotland
IIF 16 IIF 17102, Kilnford Drive, Kilmarnock, Scotland, KA2 9ET, Scotland
IIF 1860a, Bank Street, Kilmarnock, KA1 1ER, Scotland
IIF 1966 1/r, John Finnie Street, Kilmarnock, KA1 1BS, Scotland
IIF 20
- British born in September 1979
Mr Michael Alexander Mcniven
Resident in Scotland
Registered addresses and corresponding companies102, Kilnford Drive, Dundonald, Kilmarnock, KA2 9ET, Scotland
IIF 21
- British born in September 1976
Mr Michael Alexander Mcniven
Resident in United Kingdom
Registered addresses and corresponding companies102, Kilnford Drive, Dundonald, KA2 9ET, Scotland
IIF 22
- 1
CM VEHICLE CONTRACTS LTD
SC576133102 Kilnford Drive, Dundonald, ScotlandDissolved Corporate (3 parents)Equity (Company account)21,169 GBP2019-09-30Officer2019-08-14 ~ dissolvedIIF 11 - Director → ME - 2102 Kilnford Drive, Dundonald, ScotlandDissolved Corporate (2 parents)Officer2016-11-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 3102 Kilnford Drive, Dundonald, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-10-31Officer2019-10-02 ~ dissolvedIIF 13 - Director → ME
- 460a Bank Street, Kilmarnock, ScotlandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 5
L BUSTERS DRIVING SCHOOL LTD
SC468595102 Kilnford Drive, Dundonald, Kilmarnock, Ayrshire, ScotlandActive Corporate (3 parents)Equity (Company account)0 GBP2024-01-31Officer2014-01-29 ~ 2014-04-01IIF 9 - Director → ME2014-01-29 ~ 2018-10-30IIF 8 - Director → ME2019-07-23 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-30IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2018-02-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 6
LEDGERS BOOKKEEPING AND ACCOUNTANCY SOLUTIONS LTD
- 2020-12-01 SC413028LEDGERS BUSINESS SOLUTIONS LTD
- 2018-04-20 SC413028102 Kilnford Drive, Dundonald, Kilmarnock, AyrshireActive Corporate (4 parents)Equity (Company account)488 GBP2024-12-31Officer2025-03-06 ~ nowIIF 3 - Director → ME2013-12-01 ~ 2018-04-25IIF 7 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 7
MCN (AYRSHIRE) LTD
SC747288102 Kilnford Drive, Dundonald, Kilmarnock, ScotlandActive Corporate (1 parent)Equity (Company account)11,415 GBP2024-10-31Officer2022-10-13 ~ nowIIF 2 - Director → MEPerson with significant control2022-10-13 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8
MCN CONTRACTS (AYRSHIRE) LTD
SC778423102 Kilnford Drive, Dundonald, Kilmarnock, ScotlandActive Corporate (2 parents)Equity (Company account)22,123 GBP2025-08-31Officer2023-08-08 ~ nowIIF 1 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 9
MCNIVENS MOTORHOME HIRE LTD
SC570724102 Kilnford Drive, Kilmarnock, Scotland, ScotlandDissolved Corporate (2 parents)Officer2017-07-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-07-07 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 10102 Kilnford Drive, Dundonald, ScotlandActive Corporate (1 parent)Equity (Company account)0 GBP2025-03-31Officer2016-03-29 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OE
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