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 Paul Mills Moore
Mr Kevin Paul Mills Moore
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
68, Parkhead Drive, Edinburgh, Midlothian, EH11 4SW, United Kingdom
IIF 3 IIF 4 2, Victoria Place, Glasgow, South Lanarkshire, G73 2JP, United Kingdom
IIF 5 IIF 6 IIF 7 (more) 2, Victoria Place, Rutherglen, Glasgow, G73 2JP, Scotland
IIF 11 2, Victoria Place, Rutherglen, Glasgow, G73 2JP, United Kingdom
Moore, Kevin Paul Mills
British company director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Kevin Paul Mills
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Kevin Paul Moore
British born in May 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 23 7/7, 7/7 Garvald Street, Edinburgh, EH16 6FB, Scotland
Moore, Kevin Paul Mills
British director born in May 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 24 IIF 25 IIF 26 11 Craigour Crescent, Edinburgh, EH17 7PN, United Kingdom
IIF 27 Unit 10, 25 King's Haugh, Peffermill Industrial Estate, Edinburgh, EH16 5UY, United Kingdom
IIF 28 Unit 10, King's Haugh, Edinburgh, EH16 5UY, Scotland
IIF 29 Unit 10 Peffermill Parc, 25 King's Haugh, Peffermill Industrial Estate, Edinburgh, EH16 5UY, Scotland
Moore, Kevin Paul Mills
British self employed born in May 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 30 11, Craigour Crescent, Edinburgh, EH17 7PN, Scotland
Mr Kevin Moore
British born in May 1983Resident in Scotland
Registered addresses and corresponding companiesMoore, Kevin Paul
British company director born in May 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 33 Unit 10, Peffermill Parc, 25 Kings Haugh, Edinburgh, EH16 5UY, Scotland
Moore, Kevin Paul
British director born in May 1983Resident in Scotland
Registered addresses and corresponding companiesMoore, Kevin
British company director born in May 1983Resident in Scotland
Registered addresses and corresponding companies
- 1 Unit 10 Peffermill Parc, 25 Kings Haugh, EdinburghDissolved Corporate (1 parent)Officer
2014-06-30 ~ dissolvedIIF 33 - Director → ME - 2 Unit 10 Peffermill Parc 25 King's Haugh, Peffermill Industrial Estate, EdinburghDissolved Corporate (1 parent)Officer 2014-03-05 ~ dissolvedIIF 26 - Director → ME
- 3 7/7 7/7 Garvald Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-10-04 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-10-04 ~ dissolvedIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OE
- 4 Kevin Moore, Unit 10 Peffermill Parc, 25 King's Haugh Peffermill Industrial Estate, EdinburghDissolved Corporate (1 parent)Officer 2010-09-22 ~ dissolvedIIF 25 - Director → ME
- 5 2 Victoria Place, Rutherglen, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-10-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-10-08 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 2 Victoria Place, Rutherglen, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2022-02-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-02-21 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 2 Victoria Place, Rutherglen, Glasgow, United KingdomActive Corporate (1 parent)Officer 2018-06-18 ~ nowIIF 16 - Director → MEPerson with significant control 2018-06-18 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 8 23 Morris Street, Greenock, Inverclyde, United KingdomDissolved Corporate (2 parents)Officer 2022-11-17 ~ dissolvedIIF 30 - Director → ME
- 9 2 Victoria Place, Rutherglen, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-03-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-03-10 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 10 2 Victoria Place, Glasgow, South Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer 2023-02-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-02-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 11 2 Victoria Place, Glasgow, South Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer 2023-02-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-02-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 12 2 Victoria Place, Rutherglen, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-10-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-10-08 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 13 2 Victoria Place, Rutherglen, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-03-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-03-10 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 14 68 Parkhead Drive, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer 2021-10-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-10-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 15 2 Victoria Place, Rutherglen, Glasgow, ScotlandActive Corporate (1 parent)Officer 2019-12-16 ~ nowIIF 12 - Director → MEPerson with significant control 2019-12-16 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 16 190 Dover Drive, Dunfermline, ScotlandDissolved Corporate (2 parents)Officer 2023-07-26 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2023-07-26 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 190 Dover Drive, Dunfermline, ScotlandDissolved Corporate (2 parents)Officer 2024-02-19 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2024-02-19 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Unit 10 Peffermill Parc, 25 King's Haugh, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2015-03-10 ~ dissolvedIIF 35 - Director → ME
- 19 Unit 10 King's Haugh, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2015-10-19 ~ dissolvedIIF 28 - Director → ME
- 20 68 Parkhead Drive, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer 2021-09-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-09-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 21 Unit 10 Peffermill Parc 25 King's Haugh, Peffermill Industrial Estate, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2015-06-19 ~ dissolvedIIF 29 - Director → ME
- 22 Unit 10 25 King's Haugh, Peffermill Industrial Estate, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2015-08-21 ~ dissolvedIIF 27 - Director → ME
- 1 C/o Grainger Corporate Rescue & Recovery, Third Floor 65 Bath Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-57,182 GBP2018-10-31Officer 2014-10-24 ~ 2015-08-25IIF 24 - Director → ME
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