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

Hannay, John Douglas

    Related profiles found in government register
  • Hannay, John Douglas
    British company director born in April 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Iain Drive, Bearsden, Glasgow, G61 4PD, Scotland

      IIF 1
  • Hannay, John Douglas
    British director born in April 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1038, Argyle Street, Glasgow, G3 8LX, United Kingdom

      IIF 2

    • 28 Milverton Avenue, 28 Milverton Avenue, Bearsden, Glasgow, G61 4BE, Scotland

      IIF 3
  • Hannay, John Douglas
    British director born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168, Rose Street, Rose Street, Edinburgh, EH2 4BA, Scotland

      IIF 4

    • 54-56, Morningside Road, Edinburgh, EH10 4BZ, Scotland

      IIF 5
  • Hannay, John Douglas
    British manager born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salt Cafe, 54 56 Morningside Road, Edinburgh, EH10 4BZ, Scotland

      IIF 6
  • Mr John Douglas Hannay
    British born in April 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54-56, Morningside Road, Edinburgh, EH10 4BZ

      IIF 7

    • Salt Cafe, 54 56 Morningside Road, Edinburgh, EH10 4BZ, Scotland

      IIF 8

    • 1, Glenfield Road, East Kilbride, Glasgow, G75 0RA, Scotland

      IIF 9

    • 18, Flakefield, East Kilbride, Glasgow, G74 1PF, Scotland

      IIF 10

    • 28 Milverton Avenue, 28 Milverton Avenue, Bearsden, Glasgow, G61 4BE, Scotland

      IIF 11

    • 4, Iain Drive, Bearsden, Glasgow, G61 4PD, Scotland

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    Salt Cafe, 54 56 Morningside Road, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-10-31
    Officer
    2013-12-20 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BADABOOM BARS LTD - 2021-04-15
    C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (5 parents)
    Equity (Company account)
    -84,289 GBP2021-02-28
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    28 Milverton Avenue 28 Milverton Avenue, Bearsden, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    31,647 GBP2024-01-31
    Officer
    2022-01-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    1 Glenfield Road, East Kilbride, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    9,570 GBP2023-12-31
    Officer
    2020-07-16 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    54-56 Morningside Road, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,307 GBP2017-04-30
    Officer
    2014-01-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    1 Glenfield Road, East Kilbride, Glasgow, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,997 GBP2023-12-31
    Officer
    2017-12-14 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    168 Rose Street, Rose Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.