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

Mr John Fraser Haran

    Related profiles found in government register
  • Mr John Fraser Haran
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Quay House, Quay Road North, Rutherglen, Glasgow, G73 1LD

      IIF 1
    • Studio 4, Ground Floor, Sir James Clark Building, Abbey Mill Business Centre, Paisley, Renfrewshire, PA1 1TJ, Scotland

      IIF 2
    • Quay House, Quay Road North, Rutherglen, Glasgow, G73 1LD

      IIF 3
  • Haran, John Fraser
    British chief executive born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Quay House, Quay Road North, Rutherglen, Glasgow, G73 1LD, United Kingdom

      IIF 4
  • Haran, John Fraser
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Quay House, Quay Road North, Rutherglen, Glasgow, G73 1LD, Scotland

      IIF 5
    • Studio 4, Ground Floor, Sir James Clark Building, Abbey Mill Business Centre, Paisley, Renfrewshire, PA1 1TJ, Scotland

      IIF 6
  • Haran, John Fraser
    British chief executive born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Quay House, Quay Road North, Rutherglen, Glasgow, G73 1LD

      IIF 7
  • Haran, John Fraser
    British director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Cornerstone, 107 West Regent Street, Glasgow, G2 2BA

      IIF 8
    • Quay House, Quay Road North, Rutherglen, Glasgow, G73 1LD

      IIF 9
  • Haran, John Fraser
    British managing director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8 Low Road, Castlehead, Paisley, Renfrewshire, PA2 6AG

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 7
  • 1
    Studio 4, Ground Floor Sir James Clark Building, Abbey Mill Business Centre, Paisley, Renfrewshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-27 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    WESTCROWNS LIMITED - 2024-03-20
    WESTCROWNS (SCOTLAND) LIMITED - 1987-11-30
    MORINLEAF LIMITED - 1986-07-07
    Quay House, Quay Road North, Rutherglen, Glasgow
    Corporate (5 parents, 3 offsprings)
    Officer
    1992-06-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 3
    VICTOROAK LIMITED - 1987-11-11
    Quay House, Quay Road North, Rutherglen, Glasgow
    Corporate (9 parents, 2 offsprings)
    Officer
    2001-11-09 ~ now
    IIF 9 - director → ME
  • 4
    Quay House Quay Road North, Rutherglen, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-02-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    Kroll Limited, Alhambra House, 45 Waterloo Street, Glasgow
    Dissolved corporate (7 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 10 - director → ME
  • 6
    Quay House, Quay Road North, Rutherglen, Glasgow
    Corporate (5 parents)
    Officer
    2001-11-09 ~ now
    IIF 11 - director → ME
  • 7
    Quay House Quay Road North, Rutherglen, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -8,026 GBP2023-09-30
    Officer
    2022-07-06 ~ now
    IIF 5 - director → ME
Ceased 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.