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.
Nicoll, Kenneth
- British born in February 1959
Nicoll, Kenneth
Resident in Scotland
Registered addresses and corresponding companiesThe Business Centre, 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, United Kingdom
IIF 1165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
IIF 2 IIF 352a, Church Street, Broughty Ferry, Dundee, DD5 1HB, United Kingdom
IIF 4Flat 4, Grange House, Grange Lane, Monifieth, Angus, DD5 4NH
IIF 5
- British bar manager born in February 1959
Nicoll, Kenneth
Resident in Scotland
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 6
- British business executive born in February 1959
Nicoll, Kenneth
Resident in Scotland
Registered addresses and corresponding companies27, Lauriston Street, Edinburgh, Midlothian, EH3 9DQ, Scotland
IIF 7
- British company director born in February 1959
Nicoll, Kenneth
Resident in Scotland
Registered addresses and corresponding companies3-5, Rodger Street, Anstruther, KY10 3DU, Scotland
IIF 852a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland
IIF 9165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
IIF 10Flat 1 Grange House, 12 Grange Lane, Monifieth, Dundee, Angus, DD5 4HB, Scotland
IIF 11The Business Centre, 52a Church Street, Broughty Ferry, Dundee, Tayside, DD5 1HB
IIF 12Flat 4, Grange House, Grange Lane, Monifieth, Angus, DD5 4NH
IIF 13
- British director born in February 1959
Nicoll, Kenneth
Resident in Scotland
Registered addresses and corresponding companies - British manager born in February 1959
Nicoll, Kenneth
Resident in Scotland
Registered addresses and corresponding companies52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland
IIF 20
- British property developer born in February 1959
Nicoll, Kenneth
Resident in Scotland
Registered addresses and corresponding companiesFlat1 Grange House, 12 Grange Lane Monifieth, Broughty Ferry, Monifieth, Dundee, Angus, DD5 4NB, Scotland
IIF 21
- British director born in February 1958
Nicoll, Kenneth
Resident in Scotland
Registered addresses and corresponding companies52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland
IIF 22
- Uk publican born in February 1959
Nicoll, Kenneth
Resident in Scotland
Registered addresses and corresponding companies148, Nethergate, Dundee, DD1 4EA, Scotland
IIF 23
- British born in February 1959Registered addresses and corresponding companies
Nicoll, Kenneth
11 Thorter Row, Dundee, Tayside, DD1 3BX
IIF 24
- British bar manager born in February 1959
Nicoll, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies52a Church Street Broughty Ferry, Perth Road, Dundee, DD5 1HB, Scotland
IIF 25
- British business executive born in February 1959
Nicoll, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1959
Nicoll, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British publican born in February 1959
Nicoll, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies27, Lauriston Street, Edinburgh, EH3 9DQ, Scotland
IIF 30
- British born in February 1959
Mr Kenneth Nicoll
Resident in Scotland
Registered addresses and corresponding companies3-5, Rodger Street, Anstruther, KY10 3DU, Scotland
IIF 3152a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland
IIF 32 IIF 33The Business Centre, 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, United Kingdom
IIF 34165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
IIF 35 IIF 36 IIF 37165, Brook Street, Broughty Ferry, Dundee, Tayside, DD5 1DJ
IIF 3852a, Church Street, Broughty Ferry, Dundee, DD5 1HB, United Kingdom
IIF 39Flat1 Grange House, 12 Grange Lane Monifieth, Broughty Ferry, Monifieth, Dundee, Angus, DD5 4NB, Scotland
IIF 40
- British born in February 1958
Mr Kenneth Nicoll
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1959
Mr Kenneth Nicoll
Resident in United Kingdom
Registered addresses and corresponding companies52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland
IIF 44
- 1
36 WHITEHALL CRESCENT LIMITED
SC398174The Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (2 parents)Officer2014-04-01 ~ dissolvedIIF 12 - Director → ME - 2165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2014-10-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 3
KS PLANT (FIFE) LIMITED
- 2021-09-22 SC673677165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (3 parents)Officer2021-09-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 4
CARPET DISCOUNT WAREHOUSE (BROUGHT FERRY) LTD
SC784015The Business Centre, 165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2023-09-27 ~ 2025-09-01IIF 1 - Director → MEPerson with significant control2023-09-27 ~ 2025-09-01IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CARTSAID LIMITED
SC400599527, 527 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2011-05-31 ~ 2011-10-04IIF 7 - Director → ME2011-11-30 ~ 2012-10-01IIF 30 - Director → ME - 6
EAST GREEN DEVELOPMENTS LIMITED
SC404138165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2013-09-26 ~ nowIIF 2 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE2016-10-01 ~ 2026-02-27IIF 42 - Ownership of shares – 75% or more → OE - 7
GREEN HOTELS LTD
SC424211289 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-05-16 ~ dissolvedIIF 27 - Director → ME - 8
KJN PROPERTYS LTD
SC607909165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Officer2018-09-12 ~ nowIIF 4 - Director → MEPerson with significant control2018-09-12 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-08-25 ~ dissolvedIIF 6 - Director → ME
- 10
M1D LIMITED
SC619082165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2019-01-24 ~ 2019-05-01IIF 29 - Director → ME2020-05-08 ~ nowIIF 3 - Director → MEPerson with significant control2019-01-24 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 11
MCD BAR LIMITED
SC428305The Business Centre 3-7, Rodger Street, Anstruther, Fife, ScotlandDissolved Corporate (1 parent)Officer2012-07-13 ~ dissolvedIIF 14 - Director → ME - 12
MD (SCOTLAND) LIMITED
SC45023452a Church Street, Broughty Ferry, TaysideDissolved Corporate (2 parents)Officer2013-05-17 ~ 2013-10-01IIF 18 - Director → ME2014-01-01 ~ dissolvedIIF 9 - Director → ME - 13
MINT-DUNDEE LTD
0974603720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-08-24 ~ dissolvedIIF 25 - Director → ME - 14
PERTH ROAD INVESTMENTS LIMITED
SC277215165 Brook Street, Broughty Ferry, Dundee, TaysideActive Corporate (3 parents)Officer2004-12-08 ~ nowIIF 5 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Has significant influence or control → OE - 153-5 Rodger Street, Anstruther, ScotlandDissolved Corporate (2 parents)Officer2019-03-01 ~ dissolvedIIF 8 - Director → ME2017-10-13 ~ 2018-02-01IIF 15 - Director → MEPerson with significant control2017-10-13 ~ 2018-02-01IIF 32 - Ownership of shares – 75% or more → OE2018-11-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 163-5 Rodger Street, Anstruther, ScotlandDissolved Corporate (2 parents)Officer2017-10-13 ~ 2018-02-01IIF 16 - Director → MEPerson with significant control2017-10-13 ~ 2018-02-01IIF 33 - Ownership of shares – 75% or more → OE
- 17
ROCK DEVELOPMENTS (DUNDEE) LTD
SC55979656 Torridon Road, Broughty Ferry, Dundee, ScotlandActive Corporate (4 parents)Officer2017-03-08 ~ 2021-01-17IIF 21 - Director → MEPerson with significant control2017-03-08 ~ 2021-01-14IIF 40 - Ownership of shares – 75% or more → OE - 18
ROODYARDS PROPERTY LTD
SC454516148 Nethergate, DundeeDissolved Corporate (3 parents)Officer2013-07-15 ~ 2014-04-11IIF 23 - Director → ME - 19RY13 LTD - now
ROODYARDS LEISURE LTD
- 2014-04-22 SC4242084 Ellieslea Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2012-05-16 ~ 2012-08-16IIF 26 - Director → ME - 20
S&G (DUNDEE) LIMITED
SC45022652a Church Street, Broughty Ferry, TaysideDissolved Corporate (1 parent)Officer2013-05-16 ~ dissolvedIIF 28 - Director → ME - 21
TAY HOTELS (BROUGHTY FERRY) LIMITED
SC467479The Business Centre 52a, Church Street, Broughty Ferry, TaysideDissolved Corporate (1 parent)Officer2014-01-15 ~ dissolvedIIF 19 - Director → ME - 22
TAYCHREGGAN DEVELOPMENTS LIMITED
SC5123974 Ellieslea Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2015-08-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE - 23
TBC (INVERBERVIE) LIMITED
- 2010-10-15 SC340438155-159 King Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (2 parents)Officer2008-03-29 ~ dissolvedIIF 13 - Director → ME - 24
THE SMUGGLERS DEVELOPMENT COMPANY LTD
SC567881165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2017-06-05 ~ 2020-05-30IIF 22 - Director → MEPerson with significant control2017-06-05 ~ 2020-07-04IIF 41 - Ownership of shares – 75% or more → OE - 25
THE WATERFRONT CHIP SHOP (ANSTRUTHER) LIMITED
SC271028The Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (4 parents)Officer2004-07-22 ~ 2005-12-01IIF 24 - Nominee Director → ME - 26
TOB (NUMBER TWO) LTD
SC36936552a Church Street, Broughty Ferry, Tayside, ScotlandDissolved Corporate (3 parents)Officer2012-02-01 ~ dissolvedIIF 20 - Director → ME
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