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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcniven, Michael Alexander

    Related profiles found in government register
  • Mcniven, Michael Alexander
    British company director born in September 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 102, Kilnford Drive, Dundonald, Kilmarnock, KA2 9ET, Scotland

      IIF 1 IIF 2
  • Mcniven, Michael Alexander
    British director born in September 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 102, Kilnford Drive, Dundonald, Kilmarnock, KA2 9ET, Scotland

      IIF 3
  • Mcniven, Michael Alexander
    British driving instructor born in September 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 102, Kilnford Drive, Dundonald, Kilmarnock, Ayrshire, KA2 9ET, Scotland

      IIF 4

    • 102, Kilnford Drive, Kilmarnock, Scotland, KA2 9ET, Scotland

      IIF 5

    • 14c, Gatehead Road, Crosshouse, Kilmarnock, Ayrshire, KA2 0HN, Scotland

      IIF 6

    • 42, Thornton Avenue, Crosshouse, Kilmarnock, Ayrshire, KA2 0HY, Scotland

      IIF 7

    • 60a, Bank Street, Kilmarnock, KA1 1ER, Scotland

      IIF 8
  • Mcniven, Michael Alexander
    British driving instuctor born in September 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 42, Thornton Ave, Kilmarnock, KA2 0HY, Scotland

      IIF 9
  • Mcniven, Michael Alexander
    British driving instructor born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Alexander Mcniven
    British born in September 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 102, Kilnford Drive, Dundonald, Kilmarnock, Ayrshire, KA2 9ET

      IIF 14

    • 102, Kilnford Drive, Dundonald, Kilmarnock, Ayrshire, KA2 9ET, Scotland

      IIF 15

    • 102, Kilnford Drive, Dundonald, Kilmarnock, KA2 9ET, Scotland

      IIF 16 IIF 17

    • 102, Kilnford Drive, Kilmarnock, Scotland, KA2 9ET, Scotland

      IIF 18

    • 60a, Bank Street, Kilmarnock, KA1 1ER, Scotland

      IIF 19

    • 66 1/r, John Finnie Street, Kilmarnock, KA1 1BS, Scotland

      IIF 20
  • Mr Michael Alexander Mcniven
    British born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 102, Kilnford Drive, Dundonald, Kilmarnock, KA2 9ET, Scotland

      IIF 21
  • Mr Michael Alexander Mcniven
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Kilnford Drive, Dundonald, KA2 9ET, Scotland

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    102 Kilnford Drive, Dundonald, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    21,169 GBP2019-09-30
    Officer
    2019-08-14 ~ dissolved
    IIF 10 - director → ME
  • 2
    102 Kilnford Drive, Dundonald, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    102 Kilnford Drive, Dundonald, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-10-02 ~ dissolved
    IIF 13 - director → ME
  • 4
    60a Bank Street, Kilmarnock, Scotland
    Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    102 Kilnford Drive, Dundonald, Kilmarnock, Ayrshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-07-23 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    LEDGERS BOOKKEEPING AND ACCOUNTANCY SOLUTIONS LTD - 2020-12-01
    LEDGERS BUSINESS SOLUTIONS LTD - 2018-04-20
    102 Kilnford Drive, Dundonald, Kilmarnock, Ayrshire
    Corporate (2 parents)
    Equity (Company account)
    5,173 GBP2023-12-31
    Officer
    2025-03-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    102 Kilnford Drive, Dundonald, Kilmarnock, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2,849 GBP2023-10-31
    Officer
    2022-10-13 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-10-13 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    102 Kilnford Drive, Dundonald, Kilmarnock, Scotland
    Corporate (2 parents)
    Officer
    2023-08-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    102 Kilnford Drive, Kilmarnock, Scotland, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    102 Kilnford Drive, Dundonald, Scotland
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-29 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 2
  • 1
    102 Kilnford Drive, Dundonald, Kilmarnock, Ayrshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2014-01-29 ~ 2014-04-01
    IIF 9 - director → ME
    2014-01-29 ~ 2018-10-30
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-30
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 2
    LEDGERS BOOKKEEPING AND ACCOUNTANCY SOLUTIONS LTD - 2020-12-01
    LEDGERS BUSINESS SOLUTIONS LTD - 2018-04-20
    102 Kilnford Drive, Dundonald, Kilmarnock, Ayrshire
    Corporate (2 parents)
    Equity (Company account)
    5,173 GBP2023-12-31
    Officer
    2013-12-01 ~ 2018-04-25
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.