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.
Mr John Charles Crook
- British born in October 1964
Mr John Charles Crook
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1964
Mr John Charles Crook
Resident in United Kingdom
Registered addresses and corresponding companies16, Banavie Court, Ellon, AB41 9LA, Scotland
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in October 1964
Crook, John Charles
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1964
Crook, John Charles
Resident in United Kingdom
Registered addresses and corresponding companies16, Banavie Court, Ellon, AB41 9LA, Scotland
IIF 16 IIF 17 IIF 18 (more)(less)
- British administrator born in October 1964
Crook, John Charles
Resident in United Kingdom
Registered addresses and corresponding companiesThe Steading, Marchlands, Boyndlie, Fraserburgh, AB43 7DY, United Kingdom
IIF 24
- British joiner born in October 1964
Crook, John Charles
Resident in United Kingdom
Registered addresses and corresponding companies16, Banavie Court, Ellon, AB41 9LA, Scotland
IIF 25
- British property maintenance born in October 1964
Crook, John Charles
Resident in United Kingdom
Registered addresses and corresponding companies16, Banavie Court, Ellon, AB41 9LA, Scotland
IIF 26
- British Registered addresses and corresponding companies
Crook, John Charles
16, Banavie Court, Ellon, AB41 9LA, Scotland
IIF 27
- Registered addresses and corresponding companies
Crook, John Charles
- 1167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2023-09-27 ~ nowIIF 15 - Director → ME2021-02-22 ~ 2022-12-12IIF 25 - Director → MEPerson with significant control2021-02-22 ~ 2022-12-12IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE2023-09-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 2
GENIUS DESIGN SOLUTIONS LIMITED
052154042nd Floor 145-157 St John Street, LondonDissolved Corporate (4 parents)Officer2004-08-26 ~ dissolvedIIF 13 - Director → ME - 3
BADJOHN64 LIMITED
- 2020-06-05 SC553398A GENIUS LTD
- 2020-03-30 SC5533985 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent, 2 offsprings)Officer2016-12-28 ~ nowIIF 23 - Director → ME2016-12-28 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-12-28 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
GENIUS PROPERTY SERVICES LIMITED
- 2022-08-12 SC506764GENIUS RETAIL LIMITED
- 2022-03-16 SC506764GENIUS PROPERTY TEAMCARE LTD
- 2021-02-16 SC5067645 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2015-05-27 ~ nowIIF 18 - Director → ME2015-05-27 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
K9 TEAMWORK LIMITED
- 2022-10-31 SC7162395 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2021-11-27 ~ nowIIF 19 - Director → MEPerson with significant control2021-11-27 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
GENIUS TEAMCARE LIMITED
SC6394265 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Officer2019-08-21 ~ nowIIF 20 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 7
GETGOING LIMITED
SC6787435 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2020-10-26 ~ nowIIF 22 - Director → MEPerson with significant control2020-10-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 8
JCC PROPERTY CARE LTD
054550412nd Floor 145-157 St. John Street, LondonDissolved Corporate (5 parents)Officer2005-05-18 ~ dissolvedIIF 14 - Director → ME - 9
JOINERYFX LTD
SC6106135 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2018-10-11 ~ nowIIF 17 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 10
RENOROT LIMITED
SC8140335 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 21 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 11
STIGMA GETGOING LIMITED
- 2018-10-11 SC608834The Steading, Marchlands, Boyndlie, Fraserburgh, United KingdomDissolved Corporate (2 parents)Officer2018-09-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-09-21 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12
STIGMA TRUST LIMITED
- 2017-09-18 06611079First Floor, 85 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2017-08-30 ~ dissolvedIIF 26 - Director → ME2008-06-04 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-06-04 ~ dissolvedIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 13
JC CROOK LIMITED
- 2023-02-02 SC5773135 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2017-09-26 ~ nowIIF 16 - Director → MEPerson with significant control2017-09-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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