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.
Mooney, John
Mooney, John
British Registered addresses and corresponding companiesMooney, John
British accountantRegistered addresses and corresponding companiesMooney, John
British company directorRegistered addresses and corresponding companiesMooney, John
Registered addresses and corresponding companies
IIF 13
Archibald Sharp, 270, Dumbarton Road, Glasgow, Lanarkshire, G11 6TX, Scotland
Mooney, John
British accountant born in August 1964Resident in Scotland
Registered addresses and corresponding companiesMooney, John
British company director born in August 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 18 Archibald Sharp, 270, Dumbarton Road, Glasgow, Lanarkshire, G11 6TX, Scotland
Mooney, John
British director born in August 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 19 23 Mcfarlane Street, Paisley, PA3 1RY, United Kingdom
- 1 23 Mcfarlane Street, Paisley, RenfrewshireCorporate (2 parents)Officer
1998-12-31 ~ nowIIF 3 - secretary → ME - 2LOTHIAN SHELF (716) LIMITED - 2014-09-19 23 Mcfarlane Street, PaisleyCorporate (4 parents)Equity (Company account)-940,640 GBP2023-10-31Officer 2014-09-12 ~ nowIIF 17 - director → ME 2014-09-12 ~ nowIIF 7 - secretary → ME
- 3 23 Mcfarlane Street, Paisley, United KingdomCorporate (4 parents)Equity (Company account)894 GBP2019-10-31Officer 2018-08-21 ~ nowIIF 19 - director → ME
- 4 23 Mcfarlane Street, PaisleyCorporate (5 parents)Equity (Company account)16,476,889 GBP2023-10-31Officer 2001-08-01 ~ nowIIF 14 - director → ME 2003-05-09 ~ nowIIF 8 - secretary → ME
- 5 23 Mcfarlane Street, Paisley, RenfrewshireCorporate (2 parents)Officer 1998-12-31 ~ nowIIF 4 - secretary → ME
- 6 23 Mcfarlane Street, Paisley, StrathclydeCorporate (2 parents)Officer 2003-05-09 ~ nowIIF 10 - secretary → ME
- 7 23 Mcfarlane Street, Paisley, RenfrewshireCorporate (2 parents)Officer 1998-12-30 ~ nowIIF 2 - secretary → ME
- 8 23 Mcfarlane Street, Paisley, RenfrewshireCorporate (2 parents)Officer 1998-12-31 ~ nowIIF 6 - secretary → ME
- 9 23 Mcfarlane Street, Paisley, RenfrewshireCorporate (2 parents)Officer 1998-12-30 ~ nowIIF 1 - secretary → ME
- 10 30 Miller Road, Ayr, ScotlandCorporate (6 parents)Equity (Company account)-117,660 GBP2024-03-31Officer 2023-02-27 ~ nowIIF 15 - director → ME
- 11 23 Mcfarlane Street, Paisley, RenfrewshireCorporate (2 parents)Officer 1998-12-31 ~ nowIIF 5 - secretary → ME
- 12 272 Bath Street, Glasgow, ScotlandCorporate (4 parents)Officer 2019-08-28 ~ nowIIF 18 - director → ME 2019-08-28 ~ nowIIF 13 - secretary → ME
- 13 23 Mcfarlane Street, PaisleyCorporate (2 parents)Officer 1998-07-20 ~ nowIIF 11 - secretary → ME
- 14
S.B.W. DEVELOPMENTS LTD.
- nowS.B.W. LIMITED - 1998-05-22 23 Mcfarlane Street, PaisleyCorporate (2 parents)Officer 1998-07-20 ~ nowIIF 9 - secretary → ME - 15 30 Miller Road, Ayr, ScotlandCorporate (5 parents, 1 offspring)Equity (Company account)-4,498 GBP2024-03-31Officer 2023-02-23 ~ nowIIF 16 - director → ME
- 16 23 Mcfarlane Street, Paisley, RenfrewshireCorporate (2 parents)Officer 2003-05-09 ~ nowIIF 12 - secretary → ME
