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.
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Mr Kevin Andrew Watret
Mr Kevin Andrew Watret
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Kevin Andrew Watret
British born in March 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 6
25, Northfield Park, Annan, DG12 5EZ, Scotland
Watret, Kevin Andrew
British director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesWatret, Kevin Andrew
British electrical contractor born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 25 Northfield Park, Annan, Dumfrieshire, DG12 5EZ
- 1 25 Northfield Park, Annan, Dumfriesshire, United KingdomDissolved corporate (1 parent)Officer
2015-03-09 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 C/o Kkas Ltd, 33a Market Place, Kendal, Cumbria, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)688,608 GBP2024-06-30Officer 2002-06-14 ~ nowIIF 13 - director → MEPerson with significant control 2016-06-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 25 Northfield Park, Annan, Dumfriesshire, United KingdomDissolved corporate (1 parent)Officer 2015-03-09 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 25 Northfield Park, Annan, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2023-08-31Officer 2022-08-16 ~ nowIIF 7 - director → MEPerson with significant control 2022-08-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 25 Main Street Staveley, Kendal, Cumbria, United KingdomDissolved corporate (2 parents)Officer 2018-11-01 ~ dissolvedIIF 8 - director → MEPerson with significant control 2018-11-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 25 Northfield Park, Annan, United KingdomCorporate (2 parents)Equity (Company account)179,043 GBP2024-02-29Officer 2018-02-05 ~ nowIIF 9 - director → MEPerson with significant control 2018-02-05 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 7
STARLAW LIMITED
- nowDMWS 1033 LIMITED - 2014-02-07 3 Gray Street, ShottsDissolved corporate (3 parents)Equity (Company account)100 GBP2017-12-31Officer 2014-02-11 ~ dissolvedIIF 12 - director → ME
