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.
Mr Kevin Miller
- British born in August 1967
Mr Kevin Miller
Resident in United Kingdom
Registered addresses and corresponding companies20, Roxwell Road, Chelmsford, Essex, CM1 2PP, United Kingdom
IIF 1
- Scottish born in September 1988
Mr Kevin Miller
Resident in United Kingdom
Registered addresses and corresponding companies79, Provanmill Road, Glasgow, G33 1BB, Scotland
IIF 2 IIF 3 IIF 4 (more)(less)79, Provanmill Road, Glasgow, G33 1BB, United Kingdom
IIF 6
- British born in August 1967
Miller, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance company operations d born in August 1967
Miller, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies78 (2nd Floor), Leadenhall Street, London, EC3A 3DH
IIF 13
- British operations director born in August 1967
Miller, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British project manager born in August 1967
Miller, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies20, Roxwell Road, Chelmsford, Essex, CM1 2PP
IIF 16
- British born in September 1988
Mr Kevin Miller
Resident in England
Registered addresses and corresponding companiesPayme Ltd, Equinox 3, Wetherby, LS22 7RD, United Kingdom
IIF 17
- British builder born in October 1967
Miller, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies13 Kirby Cross Avenue, Littleport, Ely, Cambridgeshire, CB6 1LH
IIF 18
- Scottish company director born in September 1988
Miller, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies79, Provanmill Road, Glasgow, G33 1BB, Scotland
IIF 19
- Scottish courier born in September 1988
Miller, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies79 Provanmill Road, Glasgow, G33 1BB, Scotland
IIF 20
- Scottish director born in September 1988
Miller, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish engineer born in September 1988
Miller, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies79, Provanmill Road, Glasgow, Glasgow, G33 1BB, Scotland
IIF 23
- Scottish maintenance engineer born in September 1988
Miller, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies79, Provanmill Road, Glasgow, G33 1BB, United Kingdom
IIF 24
- Scottish motor trade born in September 1988
Miller, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies79 Provanmill Road, Glasgow, G33 1BB, Scotland
IIF 25
- Scottish rail worker born in September 1988
Miller, Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesPayme Ltd, Equinox 3, Wetherby, LS22 7RD, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Miller, Kevin
79 Provanmill Road, Glasgow, G33 1BB, Scotland
IIF 27
- 1
369 GROUP LIMITED
SC57523279 Provanmill Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-09-01 ~ dissolvedIIF 25 - Director → ME2017-09-01 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2017-09-01 ~ dissolvedIIF 3 - Has significant influence or control → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-01
Dissolved on 2019-09-13APJ INVESTMENTS LIMITED - 2005-02-019th Floor 25 Farringdon Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2015-07-01 ~ 2016-02-25IIF 15 - Director → ME - 3APJ SERVICES LIMITED - 2011-03-3130 Fenchurch Street, London, EnglandActive Corporate (30 parents)Officer2014-12-08 ~ 2016-02-25IIF 14 - Director → ME
- 4
ATTUNE NUTRITION LIMITED
SC69330626965, 69027 Unit 69027, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-03-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-04-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 5
E AND M AUTOS LTD
SC78185679 Provanmill Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-09-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-09-08 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
GAMMALIGHT LIMITED
SC37623054 Cowgate, Kirkintilloch, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2010-05-18 ~ dissolvedIIF 22 - Director → ME - 7
HAIG COURT RESIDENTS ASSOCIATION LIMITED
009558827 C/o Haylock Investment & Management Services, Bridge Street, Halstead, EnglandActive Corporate (140 parents)Officer2001-03-26 ~ 2026-01-26IIF 7 - Director → ME - 8
- 9
- 10
KJM COURIERS LIMITED
SC70600379 Provanmill Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-08-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-08-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 11
- 12
MDU INVESTMENTS LIMITED
03291117One Canada Square, London, United KingdomActive Corporate (72 parents)Officer2021-09-16 ~ nowIIF 10 - Director → ME - 13
MDU SERVICES LIMITED
03957086One Canada Square, London, United KingdomActive Corporate (61 parents, 1 offspring)Officer2021-09-16 ~ nowIIF 12 - Director → ME - 14
MILLMECH LTD
SC67992079 Provanmill Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-11-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-11-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 15
MODEX SOLUTIONS LTD
10760584Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (2 parents)Officer2017-05-09 ~ nowIIF 9 - Director → MEPerson with significant control2017-05-09 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE - 16
PLACING PLATFORM LIMITED
0835011799 Bishopsgate, 26th Floor, London, EnglandActive Corporate (47 parents)Officer2013-01-07 ~ 2016-02-26IIF 13 - Director → ME - 17
PREMIER BRICKWORK LIMITED
0632858211a New River Bank, Littleport, Ely, EnglandActive Corporate (4 parents)Officer2007-07-30 ~ 2011-05-25IIF 18 - Director → ME - 18THE MEDICAL DEFENCE UNION - 1991-01-09MEDICAL DEFENCE UNION,LIMITED(THE) - 1989-02-07One Canada Square, London, United KingdomActive Corporate (80 parents, 27 offsprings)Officer2021-09-16 ~ nowIIF 11 - Director → ME
- 19
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