logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kean, Paul

    Related profiles found in government register
  • Kean, Paul
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Cambuslang Court, Cambuslang, G32 8FH, Scotland

      IIF 1
    • 5 Newhousemill Road, East Kilbride, G74 2LE

      IIF 2 IIF 3
    • 5, Newhousemill Road, St Leonards, East Kilbride, G74 2LD, Scotland

      IIF 4 IIF 5
    • 1, Cambuslang Court, Cambuslang, Glasgow, Lanarkshire, G32 8FH, Scotland

      IIF 6 IIF 7
    • 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, Scotland

      IIF 8 IIF 9
  • Kean, Paul
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Newhousemill Road, East Kilbride, G74 2LE

      IIF 10
    • 5, Newhousemill Road, St Leonards, East Kilbride, G74 2LD

      IIF 11
  • Kean, Paul
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Cambuslang Court, Cambuslang, Glasgow, Lanarkshire, G32 8FH

      IIF 12
  • Kean, Paul
    British born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Kean, Paul
    British

    Registered addresses and corresponding companies
  • Mr Paul Kean
    British born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kean, Paul

    Registered addresses and corresponding companies
    • 1, Cambuslang Court, Cambuslang, Glasgow, Lanarkshire, G32 8FH

      IIF 38
child relation
Offspring entities and appointments 21
  • 1
    BLACK ORCHID KITCHENS LIMITED
    - now SC335212
    CATHERINE ROSS LTD. - 2008-05-15
    1 Cambuslang Court, Glasgow
    Active Corporate (8 parents)
    Officer
    2011-12-16 ~ 2014-01-01
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 2
    BMJ PROPERTY LIMITED
    SC146686
    1 Cambuslang Court, Cambuslang, Glasgow
    Active Corporate (7 parents)
    Officer
    2005-01-05 ~ now
    IIF 22 - Secretary → ME
  • 3
    C.V.O. LIMITED
    SC153863
    1 Cambuslang Court, Cambuslang, Glasgow
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-05 ~ now
    IIF 21 - Secretary → ME
  • 4
    CSK LAND LTD
    - now SC423335
    JACKTON MOOR LTD
    - 2013-06-12 SC423335 SC452200
    1 Cambuslang Court, Cambuslang, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2012-05-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control OE
  • 5
    EAST KILBRIDE FOOTBALL CLUB LIMITED
    - now SC524981 SC353364
    EAST KILBRIDE AFC LIMITED - 2016-01-29
    1 Cambuslang Court, Cambuslang, Scotland
    Active Corporate (7 parents)
    Officer
    2016-06-17 ~ now
    IIF 1 - Director → ME
  • 6
    FERRARI LUX PACKAGING LTD
    SC709697 SC483788... (more)
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    FERRARI LUXURY PACKAGING LTD
    - now SC483788 SC709695... (more)
    PLASPAC PACKAGING LIMITED
    - 2022-01-17 SC483788 SC709695
    THE BIG BROWN BOX COMPANY LIMITED
    - 2019-07-31 SC483788 04875127
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde
    Active Corporate (2 parents)
    Officer
    2014-08-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    FERRARI PACK LTD
    SC709705
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Right to appoint or remove directors OE
  • 9
    FERRARI PACKAGING LTD.
    - now SC228545
    D F PACKAGING LIMITED
    - 2007-01-19 SC228545
    1 Cambuslang Court, Cambuslang, Glasgow
    Active Corporate (7 parents)
    Officer
    2003-07-17 ~ now
    IIF 9 - Director → ME
    2002-02-27 ~ 2003-07-17
    IIF 16 - Secretary → ME
    2005-01-05 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    JACKTON ESTATES LIMITED
    SC422629
    1 Cambuslang Court, Cambuslang, Glasgow, Lanarkshire
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2018-07-12
    IIF 38 - Secretary → ME
  • 11
    JACKTON MOOR LTD
    SC452200 SC423335
    1 Cambuslang Court, Cambuslang, Glasgow, Lanarkshire
    Active Corporate (2 parents)
    Officer
    2013-06-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 12
    KEAN PROPERTIES LIMITED
    SC170778
    1 Cambuslang Court, Cambuslang, Glasgow
    Active Corporate (6 parents)
    Officer
    2002-05-16 ~ now
    IIF 19 - Secretary → ME
  • 13
    KILBRIDE FURNITURE LTD.
    SC357524
    1 Cambuslang Court, Cambuslang, Glasgow
    Active Corporate (9 parents)
    Officer
    2009-03-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-25
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Right to appoint or remove directors OE
    2021-04-15 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    KITS DIRECT LIMITED
    SC214695
    1 Cambuslang Court, Cambuslang, Glasgow
    Active Corporate (6 parents)
    Officer
    2001-01-12 ~ now
    IIF 3 - Director → ME
    2005-01-05 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 15
    PLASPAC PACKAGING LTD
    - now SC709695 SC483788
    FERRARI LUXURY PACKAGING LTD
    - 2022-01-17 SC709695 SC483788... (more)
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    REDWOOD HEALTH STORE LTD - now
    KILDONAN LEISURE EK LIMITED
    - 2009-07-13 SC331773
    REDWOOD HEALTH STORE LTD.
    - 2008-08-07 SC331773
    1 Cambuslang Court, Cambuslang, Glasgow
    Active Corporate (5 parents)
    Officer
    2007-10-02 ~ 2009-07-03
    IIF 18 - Secretary → ME
  • 17
    THE BIG BROWN BOX COMPANY LTD
    - now 04875127 SC483788
    BOXES AND BUBBLES LIMITED
    - 2019-07-31 04875127
    12 The Courtyard Buntsford Drive, Bromsgrove, Worcestershire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    THE EAST KILBRIDE COMMUNITY TRUST
    SC357561
    1 Cambuslang Court, Cambuslang, Glasgow
    Active Corporate (11 parents)
    Officer
    2009-04-01 ~ 2019-04-23
    IIF 10 - Director → ME
  • 19
    TMS KD LIMITED
    SC417694
    1 Cambuslang Court, Cambuslang, Glasgow, Lanarkshire
    Active Corporate (1 parent)
    Officer
    2012-02-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 20
    TMS KITS DIRECT LIMITED
    - now SC268456
    KILBRIDE CONSTRUCTION LIMITED
    - 2012-01-31 SC268456
    1 Cambuslang Court, Cambuslang, Glasgow
    Active Corporate (5 parents)
    Officer
    2004-05-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 21
    WESTEND PAK LLP
    SO304268
    1 Cambuslang Court, Cambuslang, Glasgow, Lanarkshire
    Active Corporate (2 parents)
    Officer
    2013-02-11 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.