The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Crook, John Charles
Born in October 1964Individual (13 offsprings)Officer2016-12-28 ~ nowOF - Director → CIF 0Crook, John Charles
Individual (13 offsprings)Officer2016-12-28 ~ nowOF - Secretary → CIF 0Mr John Charles Crook
Born in October 1964Individual (13 offsprings)Person with significant control2016-12-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
GENIUS MONSTER LIMITED
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GENIUS MONSTER LIMITED
InfoBADJOHN64 LIMITED - 2020-06-05A GENIUS LTD - 2020-06-05Registered number SC5533985 South Charlotte Street, Edinburgh EH2 4ANPRIVATE LIMITED COMPANY incorporated on 2016-12-28 (9 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-27CIF 0A GENIUS LTD
SRegistered number SC553398John C Crook, The Steading Marchlands, Boyndlie, Fraserburgh, Scotland, AB43 7DYSCOTLANDCIF 1GENIUS MONSTER LIMITED
SRegistered number Sc553398The Steading, Marchlands, Boyndlie, Fraserburgh, Scotland, AB43 7DYCompany Limited By Shares in Companies House Edinburgh, ScotlandCIF 2A GENIUS LTD
SRegistered number 553398The Steading, Marchlands, Boyndlie, Fraserburgh, Scotland, AB43 7DYLimited By Shares in Companies House, ScotlandCIF 3A GENIUS LTD
SRegistered number Sc553398The Steading, Marchlands, Boyndlie, Fraserburgh, United Kingdom, AB43 7DYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 4BADJOHN64 LIMITED
SRegistered number Sc553398The Steading, Marchlands, Boyndlie, Fraserburgh, Scotland, AB43 7DYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 5
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STIGMA GETGOING LIMITED
- 2018-10-11 SC608834The Steading, Marchlands, Boyndlie, Fraserburgh, United KingdomDissolved Corporate (2 parents)Person with significant control2020-03-30 ~ 2020-06-05CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2020-06-05 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2018-09-21 ~ 2020-05-16CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE2STIGMA TRUST LIMITED
- 2017-09-18 06611079First Floor, 85 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2017-01-19 ~ dissolvedCIF 1 - Director → MEPerson with significant control2016-06-04 ~ dissolvedCIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 3 - Right to appoint or remove directors as a member of a firm → OE
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