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.
Mahoney, John Crispin
- British born in January 1961
Mahoney, John Crispin
Resident in Scotland
Registered addresses and corresponding companies103 Strathmore House, East Kilbride, G74 1LF
IIF 1127 Strathmore House, East Kilbride, G74 1LF
IIF 2103, Strathmore House, East Kilbride, G74 1LF, United Kingdom
IIF 3Atria One, 144, Morrison Street, Edinburgh, Midlothian, EH3 8EX
IIF 4Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
IIF 5103 Strathmore House, East Kilbride, Glasgow, G74 1LF
IIF 6 IIF 74, The Nurseries, Balado, Kinross, Perthshire, KY130PJ, Scotland
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in January 1961Registered addresses and corresponding companies
Mahoney, John Crispin
14 Fairfield Court, Baildon, Shipley, West Yorkshire, BD17 6SQ
IIF 12
- British Registered addresses and corresponding companies
Mahoney, John Crispin
7-11, Melville Street, Edinburgh, EH3 7PE
IIF 13Atria One, 144, Morrison Street, Edinburgh, Midlothian, EH3 8EX
IIF 144, The Nurseries, Balado, Kinross, Perthshire, KY130PJ, Scotland
IIF 15 IIF 16 IIF 17 (more)(less)14 Fairfield Court, Baildon, Shipley, West Yorkshire, BD17 6SQ
IIF 1935 Midland Road, Baildon, Shipley, West Yorkshire, BD17 6AT
IIF 20
- British born in January 1961
Mr John Crispin Mahoney
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mahoney, John Crispin
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-24 during the appointment or period of control
Commencement of winding up on 2011-05-24 during the appointment or period of control
Conclusion of winding up on 2014-06-20 during the appointment or period of control
Dissolved on 2014-09-27 during the appointment or period of controlGEO. STEWART & CO., LIMITED - 2007-11-28Johnston Carmichael, 7-11 Melville Street, EdinburghDissolved Corporate (11 parents)Officer2009-01-01 ~ dissolvedIIF 13 - Secretary → ME - 2Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-05-21
Date of completion or termination of CVA on 2023-01-17Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2023-02-07
Due to be dissolved on 2025-06-04C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (19 parents)Officer2012-10-25 ~ 2020-02-14IIF 1 - Director → ME2012-07-30 ~ 2020-02-14IIF 26 - Secretary → MEPerson with significant control2016-11-01 ~ 2020-02-14IIF 21 - Has significant influence or control → OE - 3Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-09-01
Petition date on 2020-09-01
Conclusion of winding up on 2023-03-06
Dissolved on 2023-07-04227 West George Street, GlasgowDissolved Corporate (9 parents)Officer2012-10-25 ~ 2020-02-14IIF 3 - Director → ME2012-07-24 ~ 2020-02-14IIF 28 - Secretary → MEPerson with significant control2016-11-01 ~ 2020-02-14IIF 23 - Has significant influence or control → OE - 4Insolvency (Case 1) In administration
Administration started on 2020-07-16
Administration ended on 2022-07-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-07-13
Dissolved on 2024-04-30FORTY EIGHT SHELF (34) LIMITED - 1993-10-08227 West George Street, GlasgowDissolved Corporate (15 parents)Officer2012-10-25 ~ 2020-02-14IIF 2 - Director → ME2012-07-30 ~ 2020-02-14IIF 27 - Secretary → MEPerson with significant control2016-05-01 ~ 2020-02-14IIF 22 - Has significant influence or control → OE - 5Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2020-05-04Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-05-21
Date of completion or termination of CVA on 2023-01-17Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2023-02-07
Dissolved on 2024-04-30GALEFIELD LIMITED - 1995-12-29C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (21 parents)Officer2012-10-25 ~ 2020-02-14IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-14IIF 25 - Has significant influence or control → OE - 6FORMER JD LIMITED - now
JOSEPH DAWSON,LIMITED
- 2004-03-23 00424114C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (18 parents)Officer(before 1991-06-29) ~ 1998-01-03IIF 12 - Director → ME1997-01-02 ~ 1998-01-03IIF 19 - Secretary → ME(before 1991-06-29) ~ 1993-03-01IIF 20 - Secretary → ME - 7Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2020-05-04Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-05-21
Date of completion or termination of CVA on 2022-10-26Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2022-11-11
Dissolved on 2024-03-20GARVE HOTEL LIMITED - 2003-11-11FORTY EIGHT SHELF (48) LIMITED - 1997-10-27C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (15 parents)Officer2012-10-25 ~ 2020-02-14IIF 6 - Director → ME2012-07-30 ~ 2020-02-14IIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-02-14IIF 24 - Has significant influence or control → OE - 8Insolvency (Case 1) In administration
Administration started on 2009-01-12
Administration ended on 2010-01-11CASTLELAW (NO.37) LIMITED - 1991-07-22Tenon Limited Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (13 parents)Officer2007-09-04 ~ 2008-09-24IIF 8 - Director → ME2007-09-04 ~ 2008-09-24IIF 18 - Secretary → ME - 9Exchange Tower, S19 Canning Street, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2010-02-26 ~ dissolvedIIF 5 - Director → ME
- 10R.H. MILLER (LEISURE) LIMITED - 2003-02-05NEWCO (725) LIMITED - 2002-06-17Markethill Road, Turriff, AberdeenshireDissolved Corporate (11 parents)Officer2004-05-19 ~ 2007-08-10IIF 10 - Director → ME2005-06-16 ~ 2007-08-10IIF 16 - Secretary → ME
- 11NEWCO (724) LIMITED - 2002-06-17Fordel, Lauder Road, DalkeithActive Corporate (7 parents)Officer2004-03-01 ~ 2007-08-10IIF 11 - Director → ME2005-05-31 ~ 2007-08-10IIF 15 - Secretary → ME
- 12
- 13Insolvency (Case 1) In administration
Administration started on 2011-12-06 during the appointment or period of control
Administration ended on 2017-05-22 during the appointment or period of controlGEO. STEWART & CO (HOLDINGS) LIMITED - 2004-05-14DUNWILCO (1124) LIMITED - 2004-04-03Atria One, 144 Morrison Street, Edinburgh, MidlothianDissolved Corporate (10 parents)Officer2009-10-01 ~ dissolvedIIF 4 - Director → ME2009-01-01 ~ dissolvedIIF 14 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.