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.
Treanor, Kevin Edward
- British born in October 1970
Treanor, Kevin Edward
Resident in United Kingdom
Registered addresses and corresponding companies1, Masterton Park, South Castle Drive, Dunfermline, Fife, KY11 8NX
IIF 1 IIF 21, Masterton Park, South Castle Drive, Dunfermline, Fife, KY11 8NX, Scotland
IIF 3 IIF 41, Masterton Park, South Castle Drive, Dunfermline, Fife, KY11 8NX, United Kingdom
IIF 5Craignish, Blairadam, Kinross-shire, KY4 0HX
IIF 6 IIF 7
- British born in October 1970
Treanor, Kevin Edward
Resident in Portugal
Registered addresses and corresponding companies - British born in October 1970
Treanor, Kevin Edward
Resident in Jersey
Registered addresses and corresponding companiesPentland House, Saltire Centre, Glenrothes, KY6 2AH, Scotland
IIF 11
- British born in October 1970Registered addresses and corresponding companies
Treanor, Kevin Edward
11 Marywell, Kirkcaldy, Fife, KY1 2RJ
IIF 12
- British Registered addresses and corresponding companies
Treanor, Kevin Edward
Craignish, Blairadam, Kinross-shire, KY4 0HX
IIF 13
- British born in October 1970
Mr Kevin Edward Treanor
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1970
Kevin Edward Treanor
Resident in Portugal
Registered addresses and corresponding companies1 Masterton Park, South Castle Drive, Dunfermline, KY11 8NX, United Kingdom
IIF 18
- British born in October 1970
Mr Kevin Edward Treanor
Resident in Jersey
Registered addresses and corresponding companies20, Pentland House, Saltire Centre, Glenrothes, KY6 2AH, Scotland
IIF 19
- British born in June 1970
Mr Kevin Edward Treanor
Resident in Scotland
Registered addresses and corresponding companiesSuite 177, 80 Churchill Square Business Centre, Kings Hill, West Malling, ME19 4YU, England
IIF 20
- 1
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ATAG HEATING TECHNOLOGY UK LIMITED
09020540Suite 177 80 Churchill Square Business Centre, Kings Hill, West Malling, EnglandActive Corporate (8 parents)Officer2020-03-27 ~ nowIIF 10 - Director → MEPerson with significant control2020-05-01 ~ 2021-03-26IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2020-05-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CLCB HOLDINGS LIMITED
SC4602401 Masterton Park, South Castle Drive, Dunfermline, FifeDissolved Corporate (12 parents, 6 offsprings)Officer2013-09-27 ~ 2017-05-05IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-05IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 4
CORGI HOMEHEAT LIMITED
SC4314851 Masterton Park, South Castle Drive, Dunfermline, FifeDissolved Corporate (13 parents)Officer2012-08-30 ~ 2017-10-09IIF 3 - Director → ME - 5
- 6FINESSE WINDOWS & INTERIORS LTD. - now
H20 CONSERVATORIES & WINDOWS LTD.
- 2004-02-04 SC192700Unit 10, Randolph Court, Randolph Industrial Estate, Kirkcaldy, FifeActive Corporate (5 parents)Officer1999-01-20 ~ 2003-11-17IIF 12 - Director → ME - 71 Masterton Park, South Castle Drive, Dunfermline, FifeDissolved Corporate (4 parents)Officer2012-10-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
INSTALLER DIRECT LIMITED
SC6974931 Masterton Park, South Castle Drive, Dunfermline, United KingdomActive Corporate (3 parents)Person with significant control2021-05-14 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
- 10
H2O CENTRAL HEATING MAINTENANCE LIMITED
- 2002-01-22 SC20492635 High Street, Kinghorn, Burntisland, FifeActive Corporate (5 parents, 1 offspring)Officer2000-04-20 ~ 2013-02-01IIF 7 - Director → ME - 11
- 12
SPECIFIC INDUSTRY SOLUTION LIMITED
04927572Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-17 during the appointment or period of control
Due to be dissolved on 2023-02-21 during the appointment or period of control54 Bootham, York, EnglandDissolved Corporate (11 parents)Officer2007-01-31 ~ 2019-08-08IIF 11 - Director → MEPerson with significant control2018-07-19 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TRADE HEATING SERVICES LIMITED
SC5382131 Masterton Park, South Castle Drive, Dunfermline, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2016-06-17 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-17 ~ 2023-10-18IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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