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.
Kearney, John Joseph
Kearney, John Joseph
British bar manager/director born in June 1960Resident in Scotland
Registered addresses and corresponding companiesKearney, John Joseph
British barman born in June 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 3
The Steadings, 93 Bennochy Road, Kirkcaldy, Fife, KY2 5RB
Kearney, John Joseph
British company director born in June 1960Resident in Scotland
Registered addresses and corresponding companiesKearney, John Joseph
British director born in June 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 6 94, Whifflet Street, Coatbridge, ML5 4EJ, Scotland
IIF 7 Middletons Bar 69, Easter Road, Edinburgh, EH7 5PW, Scotland
IIF 8 ., West Wing, Third Floor, Royal Musselburgh Golf Club, Prestonpans, EH32 9RP, United Kingdom
IIF 9 ., West Wing, Third Floor, Royal Musselburgh Golf Club, Prestonpans, Midlothian, EH32 9RP, United Kingdom
IIF 10 Prestongrange House, West Wing Second Floor, Prestongrange House, Prestonpans, EH32 9RP, United Kingdom
IIF 11 Royal Musselburgh Golf Club, West Wing Second Floor, Prestongrange House, Prestonpans, EH32 9RP, United Kingdom
Kearney, John Joseph
British licencee born in June 1960Resident in Scotland
Registered addresses and corresponding companiesKearney, John
Scottish director born in June 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 15 West Wing Second Floor, Prestongrange House, Prestonpans, EH32 9RP, Scotland
Mr John Joseph Kearney
British born in June 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 16 IIF 17 1, Orchill Drive, Plains, Airdrie, Lanarkshire, ML6 7US
IIF 18 47, Drummore Avenue, Coatbridge, ML5 4AW, United Kingdom
IIF 19 94, Whifflet Street, Coatbridge, ML5 4EJ, Scotland
IIF 20 Middletons Bar 69, Easter Road, Edinburgh, EH7 5PW, Scotland
IIF 21 93, Bennochy Road, Kirkcaldy, KY2 5RB, Scotland
IIF 22 The Steadings, 93 Bennochy Road, Kirkcaldy, Fife, KY2 5RB
IIF 23 1(one), Orchill Drive, Plains, ML6 7US
IIF 24 ., West Wing, Third Floor, Royal Musselburgh Golf Club, Prestonpans, EH32 9RP, United Kingdom
IIF 25 ., West Wing, Third Floor, Royal Musselburgh Golf Club, Prestonpans, Midlothian, EH32 9RP, United Kingdom
IIF 26 Prestongrange House, West Wing Second Floor, Prestongrange House, Prestonpans, EH32 9RP, United Kingdom
IIF 27 IIF 28 Royal Musselburgh Golf Club, West Wing Second Floor, Prestongrange House, Prestonpans, EH32 9RP, United Kingdom
IIF 29 West Wing Second Floor, Prestongrange House, Prestonpans, EH32 9RP, Scotland
Mr John Kearney
Scottish born in June 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 30 West Wing Second Floor, Prestongrange House, Prestonpans, EH32 9RP, Scotland
- 1 West Wing Second Floor, Prestongrange House, Prestonpans, ScotlandActive Corporate (1 parent)Total liabilities (Company account)16,726 GBP2024-04-30Officer
2018-04-19 ~ nowIIF 2 - Director → MEPerson with significant control 2018-04-19 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 2 1 Orchill Drive, Plains, Airdrie, LanarkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)888 GBP2016-11-30Officer 2014-11-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 3 Royal Musselburgh Golf Club West Wing Second Floor, Prestongrange House, Prestonpans, United KingdomActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 11 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 28 - Has significant influence or control → OE
- 4 . West Wing, Third Floor, Royal Musselburgh Golf Club, Prestonpans, Midlothian, United KingdomDissolved Corporate (1 parent)Officer 2023-07-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-07-28 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 5 47 Drummore Avenue, Coatbridge, United KingdomDissolved Corporate (1 parent)Officer 2018-04-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-04-19 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6 Middletons Bar 69 Easter Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2024-06-11 ~ nowIIF 7 - Director → MEPerson with significant control 2024-06-11 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 7 Prestongrange House West Wing Second Floor, Prestongrange House, Prestonpans, United KingdomActive Corporate (1 parent)Officer 2024-12-19 ~ nowIIF 10 - Director → MEPerson with significant control 2024-12-19 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 8 Royal Musselburgh Golf Club West Wing Second Floor, Prestongrange House, Prestonpans, United KingdomActive Corporate (1 parent)Officer 2024-08-20 ~ nowIIF 5 - Director → MEPerson with significant control 2024-08-20 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 9 . West Wing, Third Floor, Royal Musselburgh Golf Club, Prestonpans, United KingdomDissolved Corporate (1 parent)Officer 2023-09-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-09-26 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 10 1(one) Orchill Drive, PlainsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)842 GBP2017-02-28Officer 2016-02-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 11 West Wing Second Floor, Prestongrange House, Prestonpans, ScotlandActive Corporate (1 parent)Total liabilities (Company account)12,811 GBP2025-03-31Officer 2022-03-04 ~ nowIIF 15 - Director → MEPerson with significant control 2022-03-04 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 12 The Steadings, 93 Bennochy Road, Kirkcaldy, FifeDissolved Corporate (1 parent)Officer 2019-02-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-02-28 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 13 93 Bennochy Road, Kirkcaldy, ScotlandDissolved Corporate (1 parent)Officer 2020-01-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-01-24 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 14 94 Whifflet Street, Coatbridge, ScotlandActive Corporate (1 parent)Equity (Company account)-14,530 GBP2024-12-31Officer 2020-02-11 ~ nowIIF 6 - Director → MEPerson with significant control 2020-02-11 ~ nowIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OE
- 1 94 Whifflet Street, Coatbridge, ScotlandActive Corporate (1 parent)Equity (Company account)-14,530 GBP2024-12-31Officer 2014-12-24 ~ 2019-12-17IIF 12 - Director → MEPerson with significant control 2016-04-07 ~ 2019-12-17IIF 17 - Ownership of shares – 75% or more → OE
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