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.
Mccabe, Kevin Timbrell
- British Registered addresses and corresponding companies
Mccabe, Kevin Timbrell
4 Rowanhill Close, Port Seton, East Lothian, EH32 0SY
IIF 1 IIF 2 IIF 3 (more)(less)
- Scottish Registered addresses and corresponding companies
Mccabe, Kevin Timbrell
- British born in December 1963Registered addresses and corresponding companies
Mccabe, Kevin Timbrell
3 Alder Road, Port Seton, East Lothian, EH32 0NU
IIF 9 IIF 10 IIF 11 (more)(less)4 Rowanhill Close, Port Seton, East Lothian, EH32 0SY
IIF 14
- British born in December 1964Registered addresses and corresponding companies
Mccabe, Kevin
10 The Village, Archerfield Estate, By Dirleton, North Berwick, East Lothian, EH39 5HT
IIF 15
- British born in December 1963
Mccabe, Kevin Timbrell
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mccabe, Kevin
- British born in December 1963
Mccabe, Kevin
Resident in Scotland
Registered addresses and corresponding companies7plus7, Unite 4-5 Wallyford Industrial Estate, Wallyford Musselburgh, East Lothian, EH21 8QJ, Scotland
IIF 2114-15, Main Street, Longniddry, East Lothian, EH32 0NF
IIF 2214-15 Main Street, Longniddry, East Lothian, EH32 0NF, United Kingdom
IIF 237plus7 Unite 4-5, Wallyford Industrial Estate, Wallyford, Musselburgh, EH21 8QJ, Scotland
IIF 24Unit 5, Wallyford Industrial Estate, Wallyford, Musselburgh, EH21 8QJ, Scotland
IIF 25
- Scottish born in December 1963
Mccabe, Kevin Timbrell
Resident in Scotland
Registered addresses and corresponding companies10, The Village, Archerfield Dirleton, North Berwick, EH39 5HT, Scotland
IIF 2610, The Village, Archerfield, Dirleton, North Berwick, East Lothian, EH39 5HT
IIF 2710 The Village, Archerfield Estate, By Dirleton, North Berwick, EH39 5HT
IIF 28 IIF 29 IIF 30 (more)(less)10 The Village, Archerfield Estate, Dirleton, North Berwick, East Lothian, EH39 5HT
IIF 35
- British born in December 1963
Mr Kevin Mccabe
Resident in Scotland
Registered addresses and corresponding companies14-15, Main Street, Longniddry, East Lothian, EH32 0NF
IIF 3614-15 Main Street, Longniddry, East Lothian, EH32 0NF, United Kingdom
IIF 377plus7 Unite 4-5, Wallyford Industrial Estate, Wallyford, Musselburgh, EH21 8QJ, Scotland
IIF 38Unit 5, Wallyford Industrial Estate, Wallyford, Musselburgh, EH21 8QJ, Scotland
IIF 39
- 1
7 PLUS 7 CONSTRUCTION (SCOTLAND) LIMITED
SC68544014-15 Main Street, Longniddry, East Lothian, United KingdomActive Corporate (1 parent)Officer2021-01-08 ~ nowIIF 23 - Director → ME2021-01-08 ~ nowIIF 19 - Secretary → MEPerson with significant control2021-01-08 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 2
7 PLUS 7 CONSTRUCTION LIMITED
SC39130214-15 Main Street, Longniddry, East LothianActive Corporate (2 parents)Officer2018-06-01 ~ nowIIF 22 - Director → ME2013-06-25 ~ 2013-08-05IIF 16 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors → OE - 3
- 4
7 PLUS 7 WINDOWS & DOORS & GLAZING LTD
SC704400Unit 5 Wallyford Industrial Estate, Wallyford, Musselburgh, ScotlandDissolved Corporate (1 parent)Officer2021-07-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-07-19 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 5
7PLUS7 DEVELOPMENTS LTD
SC5265557plus7 Unite 4-5 Wallyford Industrial Estate, Wallyford, Musselburgh, ScotlandActive Corporate (4 parents)Officer2019-11-18 ~ nowIIF 24 - Director → MEPerson with significant control2024-02-11 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
7PLUS7 MAINTENANCE LTD
SC5265547plus7 Unite 4-5 Wallyford Industrial Estate, Wallyford Musselburgh, East Lothian, ScotlandActive Corporate (5 parents)Officer2019-11-18 ~ nowIIF 21 - Director → ME - 7
CHANGE AVONMILL LTD.
SC274814Ashley Bank House, Langholm, DumfriesshireDissolved Corporate (5 parents)Officer2004-10-15 ~ 2010-03-08IIF 27 - Director → ME2004-10-15 ~ 2004-12-17IIF 4 - Secretary → ME - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-07 during the appointment or period of control
Commencement of winding up on 2008-08-07 during the appointment or period of control
Conclusion of winding up on 2009-10-06 during the appointment or period of control
Dissolved on 2010-09-18 during the appointment or period of controlCHANGE LIFESTYLES LTD. - 2004-04-13SCOTWAY HOMES LTD. - 2003-11-12MAGM 19 LTD. - 2003-05-21Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (8 parents)Officer2004-12-03 ~ dissolvedIIF 12 - Director → ME2004-06-23 ~ 2004-12-03IIF 5 - Secretary → ME - 9
- 10
CHANGE INVESTMENTS LTD.
- 2008-06-10 SC247086NEW SPACE (SCOTLAND) LTD. - 2004-03-31MAGM 17 LTD. - 2003-05-297-11 Melville Street, EdinburghDissolved Corporate (7 parents)Officer2004-12-03 ~ dissolvedIIF 10 - Director → ME2004-06-23 ~ 2004-12-03IIF 3 - Secretary → ME2007-04-02 ~ dissolvedIIF 7 - Secretary → ME - 11
- 12
CHANGE HOMES (ARCHERFIELD) LIMITED
SC309316Ashley Bank House, Langholm, DumfriesshireDissolved Corporate (5 parents)Officer2006-09-28 ~ 2010-03-08IIF 13 - Director → ME - 13
CHANGE HOMES (AUCHENDINNY) LIMITED
SC310969Unit 19 Macmerry Industrial Estate, Macmerry, East LothianDissolved Corporate (4 parents)Officer2006-10-30 ~ 2010-09-01IIF 33 - Director → ME - 14Insolvency (Case 1) In administration
Administration started on 2010-07-29
Administration ended on 2014-07-16CHANGE HOMES (ST JOHNS ROAD) LIMITED
- 2006-12-14 SC305368Titanium 1 King's Inch Place, GlasgowDissolved Corporate (9 parents)Officer2006-07-26 ~ 2010-03-08IIF 32 - Director → ME - 15
CHANGE HOMES (DEVELOPMENT) LIMITED
SC3374117-11 Melville Street, EdinburghDissolved Corporate (2 parents)Officer2008-02-07 ~ 2008-07-18IIF 30 - Director → ME - 16
- 17
CHANGE HOMES (WEST MILL ROAD) LIMITED
SC33319219 Macmerry Industrial Estate, Macmerry, East LothianDissolved Corporate (4 parents)Officer2007-11-05 ~ 2010-01-05IIF 11 - Director → ME - 18Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-10-12
Petition date on 2011-10-12
Conclusion of winding up on 2011-11-01Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-11-01
Commencement of winding up on 2011-11-01
Conclusion of winding up on 2013-12-11
Dissolved on 2014-03-20UK BUILDING SUPPLIES LIMITED - 2003-01-29M M & S (2615) LIMITED - 2000-03-07Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (9 parents)Officer2004-06-23 ~ 2009-12-17IIF 8 - Secretary → ME - 19Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-06-15
Petition date on 2011-06-15
Conclusion of winding up on 2011-12-07
Dissolved on 2012-03-15MAGM 31 LTD. - 2004-04-197-11 Melville Street, EdinburghDissolved Corporate (8 parents)Officer2006-03-02 ~ 2006-07-27IIF 14 - Director → ME2004-12-03 ~ 2006-03-02IIF 1 - Secretary → ME - 20CAMVO 114 LIMITED - 2005-04-05Ashley Bank House, Langholm, DumfriesshireDissolved Corporate (10 parents)Officer2005-05-18 ~ 2010-03-08IIF 35 - Director → ME
- 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-22
Commencement of winding up on 2011-09-22
Conclusion of winding up on 2011-10-12Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-10-12
Petition date on 2011-10-12
Conclusion of winding up on 2013-08-12
Dissolved on 2013-11-28JAYBO LTD. - 2004-04-05MAGM 18 LTD. - 2003-05-21Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (8 parents, 1 offspring)Officer2004-12-03 ~ 2010-03-01IIF 29 - Director → ME2004-06-23 ~ 2004-12-03IIF 6 - Secretary → ME - 22MAGM 5 LTD. - 2002-06-2529 Manor Place, EdinburghDissolved Corporate (10 parents)Officer2005-09-01 ~ dissolvedIIF 31 - Director → ME
- 23
- 24
YOU SAVE ENERGY LTD
SC4472447 Station Avenue, Haddington, East LothianDissolved Corporate (1 parent)Officer2013-04-10 ~ dissolvedIIF 17 - Director → ME2013-04-10 ~ dissolvedIIF 18 - Secretary → ME
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