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

Mcguckin, Kevin

    Related profiles found in government register
  • Mcguckin, Kevin
    Northern Irish plumbing contractor born in June 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 4a, Moss Road, Coagh, Cookstown, BT80 0BZ, Northern Ireland

      IIF 1
  • Mcguckin, Kevin
    Northern Irish property developer born in June 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Suite 6/7, 72 Lancefield Quay, Glasgow, Lanarkshire, G3 5JF, Scotland

      IIF 2
  • Mr Kevin Mcguckin
    Northern Irish born in June 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 4a, Moss Road, Coagh, Cookstown, BT80 0BZ, Northern Ireland

      IIF 3
  • Mcguckin, Kevin

    Registered addresses and corresponding companies
    • 4, Moss Road, Coagh, Cookstown, BT80 0BZ, Northern Ireland

      IIF 4
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    4 Moss Road, Coagh, Cookstown, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    15,701 GBP2023-06-30
    Officer
    2018-07-23 ~ 2019-04-17
    IIF 1 - director → ME
    2017-06-30 ~ 2019-04-17
    IIF 4 - secretary → ME
    Person with significant control
    2018-07-23 ~ 2019-04-01
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    SCOTIA MINING & RECYCLING LIMITED - 2014-03-03
    SCOTIA MINING LTD - 2013-03-14
    W D Robb & Co, Suite 2g, Ingram House, 227 Ingram Street, Glasgow
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2011-04-21 ~ 2012-10-31
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.