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.
Malley, Kevin
Malley, Kevin
British director born in January 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 1
8 Braemar Park, Dunblane, Perthshire, FK15 9EE
Malley, Kevin
British driver born in January 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Glenn Falaichte, Auchinlay Road, Dunblane, FK15 9BF, Scotland
Malley, Kevin
British rental manager born in January 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Gleann Falaichte, Auchinlay Road, Dunblane, Perthshire, FK15 9BF, Scotland
Malley, Kevin
British rental managerRegistered addresses and corresponding companies
IIF 4 8 Braemar Park, Dunblane, Perthshire, FK15 9EE
Mr Kevin Malley
British born in January 1969Resident in Scotland
Registered addresses and corresponding companies
- 1 Glenn Falaichte, Auchinlay Road, Dunblane, ScotlandCorporate (2 parents)Equity (Company account)-20,177 GBP2024-05-31Officer
2020-05-21 ~ nowIIF 2 - director → MEPerson with significant control 2020-05-21 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
GFPM LTD
- nowCOUNTY RENTALS SCOTLAND LIMITED - 2018-08-29 Quantuma Advisory Ltd, Third Floor, Turnberry Hoouse 175 West George Street, GlasgowDissolved corporate (2 parents)Equity (Company account)172,320 GBP2020-03-31Officer 2008-01-08 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 6 The Glebe, Clackmannan, ScotlandCorporate (1 parent)Equity (Company account)80,609 GBP2024-03-31Officer 2004-02-28 ~ 2009-06-01IIF 1 - director → ME 2006-03-23 ~ 2008-12-22IIF 4 - secretary → ME
