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

Bann, Kevin

    Related profiles found in government register
  • Bann, Kevin
    British car salesman born in October 1962

    Registered addresses and corresponding companies

    • 8 Malcolm Court, Bathgate, West Lothian, EH48 2SW

      IIF 1

    • 8 Windyknowe Park, Bathgate, West Lothian, EH48 2DY

      IIF 2
  • Bann, Kevin
    British salesman born in October 1962

    Registered addresses and corresponding companies

    • 38 Hardhill Road, Bathgate, West Lothian, EH48 2BW

      IIF 3
  • Bann, Kevin
    British

    Registered addresses and corresponding companies

    • 8 Windyknowe Park, Bathgate, West Lothian, EH48 2DY

      IIF 4
  • Bann, Kevin
    British company director born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 5

    • Cross Green Business Park, Pontefract Lane, Cross Green, Leeds, West Yorkshire, LS9 0PS, United Kingdom

      IIF 6
  • Bann, Kevin
    British compnay director born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 71, Oxford Street, Oxford Street, Glasgow, G5 9EP, Scotland

      IIF 7
  • Bann, Kevin
    British director born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 Tollbraes Road, 10 Tollbraes Road, Bathgate, EH48 2SH, Scotland

      IIF 8

    • 10, Tollbraes Road, Bathgate, West Lothian, EH48 2SH, Scotland

      IIF 9

    • 10, Tollbraes Road, Bathgate, West Lothian, EH48 2SH, United Kingdom

      IIF 10

    • 3, Eagle Street, Craighall Business Park, Glasgow, G4 9XA, United Kingdom

      IIF 11

    • 3, Eagle Street, Glasgow, G4 9XA, Scotland

      IIF 12

    • 1, Dunlop Square, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8SB, Scotland

      IIF 13

    • 4, Polsons Crescent, Paisley, Renfrewshire, PA2 6AY

      IIF 14
  • Bann, Kevin
    British property developer born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 Tollbraes Road, Bathgate, West Lothian, EH48 2SH

      IIF 15
  • Bann, Kevin
    Scottish director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor, 145 St Vincent Street, Glasgow, G2 5JF, United Kingdom

      IIF 16
  • Mr Kevin Bann
    British born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Tollbraes Road, Bathgate, West Lothian, EH48 2SH, United Kingdom

      IIF 17

    • The Pinetree Centre, Pinetree Business Centre, Durham Road, Chester Le Street, Durham, DH3 2TD, England

      IIF 18

    • 3, Eagle Street, Craighall Business Park, Glasgow, G4 9XA, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    3 Eagle Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 12 - director → ME
  • 2
    SPIRIT LOGISTICS LIMITED - 2011-06-14
    6th Floor, 145 St Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 16 - director → ME
  • 3
    2 Bankside The Watermark, Gateshead, England
    Corporate (3 parents)
    Equity (Company account)
    318,734 GBP2023-07-31
    Officer
    2022-08-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    83 S LTD
    - now
    S 83 LTD - 2016-06-14
    J & S CAR SALES LIMITED - 2008-09-17
    3 Hill Street Lane South, Edinburgh, Midlothian, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,621,267 GBP2024-05-31
    Officer
    1991-11-01 ~ 1993-12-01
    IIF 3 - director → ME
  • 2
    CLAYMORE MOTOR COMPANY LIMITED - 2010-02-04
    J & S CAR SALES (EDINBURGH) LIMITED - 1995-08-03
    21 York Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1993-12-02 ~ 2003-03-26
    IIF 2 - director → ME
    1993-12-02 ~ 1993-11-08
    IIF 1 - director → ME
    1993-04-01 ~ 1993-11-08
    IIF 4 - secretary → ME
  • 3
    3 Eagle Street, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -344,344 GBP2023-12-31
    Officer
    2016-07-08 ~ 2019-05-17
    IIF 10 - director → ME
    Person with significant control
    2016-07-08 ~ 2017-09-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 4
    3 Eagle Street, Craighall Business Park, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    2018-05-18 ~ 2020-01-07
    IIF 11 - director → ME
    Person with significant control
    2018-05-18 ~ 2018-08-23
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Glasgow Office M&d, 26 Langton Gardens, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-09-05 ~ 2016-11-01
    IIF 8 - director → ME
  • 6
    FIFE & KINROSS INVESTMENTS LIMITED - 2000-09-04
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2011-04-12 ~ 2012-11-30
    IIF 13 - director → ME
  • 7
    SMA (LEEDS) LIMITED - 2012-06-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-02-26 ~ 2013-05-03
    IIF 6 - director → ME
  • 8
    24 Clydeview, Bothwell, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-02-22 ~ 2012-04-01
    IIF 15 - director → ME
  • 9
    24 Clydeview, Bothwell, South Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2014-03-19 ~ 2016-02-01
    IIF 9 - director → ME
  • 10
    24 Clydeview, Bothwell, South Lanarkshire
    Corporate (1 parent)
    Equity (Company account)
    -217,445 GBP2021-03-31
    Officer
    2013-06-11 ~ 2016-02-01
    IIF 7 - director → ME
  • 11
    4 Polsons Crescent, Paisley, Renfrewshire
    Dissolved corporate (1 parent)
    Officer
    2015-04-21 ~ 2016-02-01
    IIF 14 - director → ME

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