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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

Malley, Kevin

    Related profiles found in government register
  • Malley, Kevin
    British born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • Glenn Falaichte, Auchinlay Road, Dunblane, FK15 9BF, Scotland

      IIF 1
  • Malley, Kevin
    British director born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8 Braemar Park, Dunblane, Perthshire, FK15 9EE

      IIF 2
  • Malley, Kevin
    British rental manager born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • Gleann Falaichte, Auchinlay Road, Dunblane, Perthshire, FK15 9BF, Scotland

      IIF 3
  • Malley, Kevin
    British rental manager

    Registered addresses and corresponding companies
    • 8 Braemar Park, Dunblane, Perthshire, FK15 9EE

      IIF 4
  • Mr Kevin Malley
    British born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • Glenn Falaichte, Auchinlay Road, Dunblane, FK15 9BF, Scotland

      IIF 5
    • Turnberry Hoouse, 175 West George Street, Glasgow, G2 2LB

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    AIM COACHES (SCOTLAND) LTD
    SC661844
    Glenn Falaichte, Auchinlay Road, Dunblane, Scotland
    Active Corporate (2 parents)
    Officer
    2020-05-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    COUNTY ESTATES (SCOTLAND) LTD.
    SC196841
    6 The Glebe, Clackmannan, Scotland
    Active Corporate (6 parents)
    Officer
    2004-02-28 ~ 2009-06-01
    IIF 2 - Director → ME
    2006-03-23 ~ 2008-12-22
    IIF 4 - Secretary → ME
  • 3
    GFPM LTD
    - now SC335914
    COUNTY RENTALS SCOTLAND LIMITED
    - 2018-08-29 SC335914
    Quantuma Advisory Ltd, Third Floor, Turnberry Hoouse 175 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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