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

Mclearny, Robert Johnstone

    Related profiles found in government register
  • Mclearny, Robert Johnstone
    British director born in November 1960

    Registered addresses and corresponding companies
    • 21 Selder Drive, Livingston, EH54

      IIF 1
  • Mcleary, Robert Johnstone
    British company director born in November 1960

    Registered addresses and corresponding companies
    • 21 Glendar Drive, Muristone, Livingstone, EH54 9HX

      IIF 2
  • Mcleary, Robert Johnstone
    British manager born in November 1960

    Registered addresses and corresponding companies
    • 21 Glendar Drive, Muristone, Livingstone, EH54 9HX

      IIF 3
  • Mclearny, Robert Johnstone
    British director

    Registered addresses and corresponding companies
    • 21 Selder Drive, Livingston, EH54

      IIF 4
  • Mcleary, Robert Johnstone
    British director born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • Rosacam House, Ballencreif Fisheries, Ballencreif Toll, Bathgate, West Lothian, EH48 4LD

      IIF 5 IIF 6
    • Rosacam House, Ballencrief Toll Reservoir, Bathgate, EH48 4LD, United Kingdom

      IIF 7
    • Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland

      IIF 8
    • Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland

      IIF 9
  • Mr Robert Johnstone Mcleary
    British born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Wdm, Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire, ML1 1XA

      IIF 10
    • Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland

      IIF 11
    • Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    1 Auchingramont Road, Hamilton
    Dissolved corporate (2 parents)
    Officer
    2004-01-06 ~ dissolved
    IIF 6 - director → ME
  • 2
    Oakfield House, 378 Brandon Street, Motherwell
    Dissolved corporate (2 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 5 - director → ME
  • 3
    Wdm, Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2017-01-18 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Has significant influence or control as a member of a firmOE
  • 4
    C/o Wdm Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    574,878 GBP2023-07-31
    Officer
    2012-05-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 5
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-05-31 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-05-31 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    1 Auchingramont Road, Hamilton
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2002-09-12
    IIF 1 - director → ME
    2002-08-01 ~ 2002-09-12
    IIF 4 - secretary → ME
  • 2
    BB'S COFFEE & MUFFINS HOLDINGS LIMITED - 2015-04-23
    88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-03-21 ~ 2003-06-09
    IIF 3 - director → ME
  • 3
    BB'S COFFEE & MUFFINS EUROPE LIMITED - 2015-04-23
    RFG HOLDINGS LIMITED - 2002-08-01
    CZC LIMITED - 1999-03-19
    HARROCK LIMITED - 1999-02-26
    M M & S (2521) LIMITED - 1999-02-22
    88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-01-24 ~ 2002-09-01
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.