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.
Davidson, Kevin Wallace Alexander
- British Registered addresses and corresponding companies
Davidson, Kevin Wallace Alexander
1 Albert Street, Aberdeen, AB25 1XX
IIF 1133, Holburn Street, Aberdeen, Aberdeen, Scotland
IIF 2133-137, Holburn Street, Aberdeen, Aberdeenshire, AB10 6BN
IIF 3135, Holburn Street, Aberdeen, Aberdeen, AB10 6BN, Scotland
IIF 421 Queens Avenue, Aberdeen, AB15 6WA
IIF 5274 Queens Road, Aberdeen, AB15 8DR
IIF 6 IIF 7 IIF 8 (more)(less)461, Great Western Road, Aberdeen, Aberdeenshire, AB10 6NL, Scotland
IIF 10Kwad, 133-137 Holburn Street, Aberdeen, AB10 6BN
IIF 11
- Registered addresses and corresponding companies
Davidson, Kevin Wallace Alexander
- British born in December 1968
Davidson, Kevin Wallace Alexander
Resident in Scotland
Registered addresses and corresponding companies137, Holburn Street, Aberdeen, United Kingdom
IIF 15
- Scottish born in December 1968
Davidson, Kevin Wallace Alexander
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1968
Davidson, Kevin Wallace Alexander
Resident in United Kingdom
Registered addresses and corresponding companies133, Holburn Street, Aberdeen, Aberdeen, Scotland
IIF 18133-137, Holburn Street, Aberdeen, Aberdeenshire, AB10 6BN
IIF 1921 Queens Avenue, Aberdeen, AB15 6WA
IIF 2021, Queens Avenue, Aberdeen, AB15 6WA, United Kingdom
IIF 21274 Queens Road, Aberdeen, AB15 8DR
IIF 22 IIF 23 IIF 24 (more)(less)329/8, South Gyle Road, Edinburgh, Edinburgh, EH12 9EE, United Kingdom
IIF 2623, Burnland Crescent, Elrick, Westhill, Aberdeenshire, AB32 6JS, United Kingdom
IIF 27
- Scottish born in December 1968
Mr Kevin Wallace Alexander Davidson
Resident in Scotland
Registered addresses and corresponding companies
- 1
ASK THE ANGEL LTD
SC5134532 Letham Place, St. Andrews, ScotlandActive Corporate (1 parent)Officer2015-08-19 ~ nowIIF 16 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 2
BEYOND MODELS LIMITED
SC43171152-54 Queens Road, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer2012-09-03 ~ dissolvedIIF 21 - Director → ME - 3
CRUACHAN DEVELOPMENTS LIMITED
SC293400152c Queens Road, AberdeenDissolved Corporate (2 parents)Officer2005-11-18 ~ dissolvedIIF 11 - Secretary → ME - 4
- 5
ELORAC LIMITED
SC31515525 Gray Street, AberdeenDissolved Corporate (6 parents)Officer2010-02-24 ~ 2010-02-25IIF 12 - Secretary → ME2010-01-20 ~ 2013-04-16IIF 14 - Secretary → ME - 6
EXPERT CARRIERS LIMITED
SC275088Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-03-18 during the appointment or period of control
Petition date on 2010-03-18 during the appointment or period of control
Conclusion of winding up on 2012-05-24 during the appointment or period of control
Dissolved on 2012-09-01 during the appointment or period of control12 Carden Place, AberdeenDissolved Corporate (4 parents)Officer2004-10-22 ~ dissolvedIIF 3 - Secretary → ME - 7
INTERNATIONAL RESOURCING SOLUTIONS LIMITED
SC25099925 Gray Street, AberdeenDissolved Corporate (6 parents, 1 offspring)Officer2010-02-18 ~ 2013-01-25IIF 13 - Secretary → ME - 8
K.W.A.D FINANCIAL SERVICES LIMITED
SC335322133-137 Holburn Street, Aberdeen, AberdeenshireDissolved Corporate (5 parents)Officer2007-12-14 ~ dissolvedIIF 25 - Director → ME - 9
- 10
K.W.A.D PROPERTY MANAGERS(OFFSHORE EUROPE) LIMITED
SC320289133-137 Holburn Street, Aberdeen, United KingdomDissolved Corporate (3 parents)Officer2007-04-03 ~ dissolvedIIF 24 - Director → ME2007-04-03 ~ 2009-05-01IIF 9 - Secretary → ME - 11
K.W.A.D EVENTS LIMITED
- 2006-06-30 SC284152329/8 South Gyle Road, Edinburgh, Edinburgh, United KingdomDissolved Corporate (9 parents)Officer2005-05-04 ~ dissolvedIIF 26 - Director → ME2008-12-18 ~ 2012-09-10IIF 4 - Secretary → ME2005-05-04 ~ 2005-11-03IIF 5 - Secretary → ME - 12
K.W.A.D. OVERSEAS PROPERTIES LIMITED
SC331143133-137 Holburn Street, Aberdeen, AberdeenshireDissolved Corporate (7 parents)Officer2007-09-19 ~ dissolvedIIF 23 - Director → ME2007-09-19 ~ dissolvedIIF 7 - Secretary → ME - 13
K.W.A.D. SPORTS MANAGEMENT LIMITED
SC242662133-137 Holburn Street, Aberdeen, AberdeenshireDissolved Corporate (4 parents)Officer2003-01-21 ~ dissolvedIIF 19 - Director → ME - 14
KWAD LEISURE LIMITED
SC2035752 Letham Place, St. Andrews, ScotlandActive Corporate (4 parents, 1 offspring)Officer2000-02-03 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 15
LOOK-SEA SERVICES LIMITED
SC18484837 Park Road, Brechin, AngusDissolved Corporate (6 parents, 1 offspring)Officer2007-02-02 ~ 2008-04-01IIF 1 - Secretary → ME - 16
- 17NAMOLX LIMITED - 1986-04-0218 Bon-accord Crescent, AberdeenActive Corporate (13 parents)Officer1996-12-02 ~ 2002-11-30IIF 20 - Director → ME
- 18
SYOP LTD
SC447389Imajica, Pmac House Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2013-04-11 ~ 2015-08-24IIF 27 - Director → ME - 19
WFM INVESTMENTS LIMITED
SC307095119 Bon Accord Street Bon Accord Street, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2006-08-21 ~ 2012-10-03IIF 10 - Secretary → ME - 20
WFM PROPERTY LIMITED
SC326129Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2012-10-11 during the appointment or period of control12 Carden Place, Aberdeen, AberdeenshireDissolved Corporate (5 parents)Officer2007-06-21 ~ dissolvedIIF 6 - Secretary → ME
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