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

Kinnaird, John

    Related profiles found in government register
  • Kinnaird, John
    British co director born in July 1959

    Registered addresses and corresponding companies

    • 1 Courthill, Bearsden, Glasgow, Lanarkshire, G61 3SN

      IIF 1
  • Kinnaird, John
    British director born in July 1959

    Registered addresses and corresponding companies
  • Kinnaird, John
    British managing director born in July 1959

    Registered addresses and corresponding companies

    • 1 Courthill, Bearsden, Glasgow, Lanarkshire, G61 3SN

      IIF 9
  • Kinnaird, John
    Scottish company director

    Registered addresses and corresponding companies

    • 1 St Edmunds Lane, Milngavie, Glasgow, Lanarkshire, G62 8LT

      IIF 10
  • Kinnaird, John
    Scottish director

    Registered addresses and corresponding companies
  • Kinnaird, John
    Uk company director born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 St. Edmunds Lane, Milngavie, Glasgow, G61 8LT

      IIF 18
  • Kinnaird, John
    Uk director born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

      IIF 19
  • Kinnaird, John
    Scottish director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Precious Little One, Junction 32 Outlet Village, Castleford, WF10 4FR, England

      IIF 20
  • Kinnaird, John

    Registered addresses and corresponding companies

    • 1, St Edmunds Lane, Milngavie, Glasgow, G62 8LT, United Kingdom

      IIF 21
  • Kinnaird, John
    Scottish business executive born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 22
  • Kinnaird, John
    Scottish company director born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 St Edmunds Lane, Milngavie, Glasgow, Lanarkshire, G62 8LT

      IIF 23 IIF 24 IIF 25

    • 25, Sandyford Place, Glasgow, G3 7NG, Scotland

      IIF 29

    • Select Business Centre, C/o Metis Partners, 10 Newton Place, Glasgow, G3 7PR, Scotland

      IIF 30

    • 54, Blenheim Road, Lancing Business Park, Lancing, West Sussex, BN15 8UQ, England

      IIF 31
  • Kinnaird, John
    Scottish director born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Centenary House 11 Midland Way, Barlborough Links, Barlborough Chesterfield, Derbyshire, S43 4SA

      IIF 32

    • Centenary House 11, Midland Way Barlborogh Links, Barlborogh, Chesterfield, Derbyshire, S45 4XA

      IIF 33

    • 1, St. Edmunds Lane, Milngavie, Glasgow, G62 8LT, Scotland

      IIF 34

    • 1, St Edmunds Lane, Milngavie, Glasgow, G62 8LT, United Kingdom

      IIF 35

    • 1 St Edmunds Lane, Milngavie, Glasgow, Lanarkshire, G62 8LT

      IIF 36 IIF 37 IIF 38

    • C/o Campbell Dallas Llp, Titanium 1, King's Inch Place, Renfrew, PA4 8WF, United Kingdom

      IIF 43

    • 93, Queen Street, Sheffield, South Yorkshire, S1 1WF

      IIF 44

    • 54, Blenheim Road, Lancing Business Park, Worthing, BN15 8UQ, United Kingdom

      IIF 45
  • Kinnaird, John
    Scottish entrepreneur born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 St Edmunds Lane, Milngavie, Glasgow, Lanarkshire, G62 8LT

      IIF 46
  • Kinnaird, John
    American company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 47
  • Mr John Kinnaird
    Scottish born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, St. Edmunds Lane, Milngavie, Glasgow, G62 8LT, Scotland

      IIF 48

    • 25, Sandyford Place, Glasgow, G3 7NG, Scotland

      IIF 49

    • Select Business Centre, C/o Metis Partners, 10 Newton Place, Glasgow, G3 7PR, Scotland

      IIF 50

    • C/o Accountancy Assured Limited, 20a Bridge Street, Musselburgh, East Lothian, EH21 6AG, Scotland

      IIF 51
  • Mr John Kinnaird
    American born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 52
child relation
Offspring entities and appointments
Active 27
  • 1
    TRINGDOWN LIMITED - 1986-02-04
    Bdo Stoy Hayward Llp, 1 Bridgewater Place, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2008-10-13 ~ dissolved
    IIF 27 - director → ME
  • 2
    2 Castle Lane, Belfast
    Corporate (8 parents)
    Officer
    1995-05-22 ~ now
    IIF 2 - director → ME
  • 3
    Select Business Centre C/o Metis Partners, 10 Newton Place, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-06-13 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-06 ~ dissolved
    IIF 26 - director → ME
  • 5
    27 Kirtley Way, Broughton Astley, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 37 - director → ME
    2008-02-05 ~ dissolved
    IIF 16 - secretary → ME
  • 6
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 36 - director → ME
  • 7
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 24 - director → ME
  • 8
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 28 - director → ME
  • 9
    27 Kirtley Way, Broughton Astley, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 39 - director → ME
    2008-02-05 ~ dissolved
    IIF 17 - secretary → ME
  • 10
    4 WINDS GLOBAL MARKETING LTD - 2016-11-30
    C/o Campbell Dallas Llp Titanium 1, King's Inch Place, Renfrew, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-10-31
    Officer
    2016-11-10 ~ dissolved
    IIF 43 - director → ME
  • 11
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    156,322 GBP2024-09-30
    Officer
    2020-09-29 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 12
    15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 31 - director → ME
  • 13
    27 Kirtley Way, Broughton Astley, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 45 - director → ME
  • 14
    95 Douglas Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2003-05-13 ~ dissolved
    IIF 46 - director → ME
  • 15
    Centenary House 11 Midland Way, Barlborough Links, Barlborough Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 32 - director → ME
  • 16
    C/o Accountancy Assured Limited, 20a Bridge Street, Musselburgh, East Lothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    17,553 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 17
    25 Sandyford Place, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -175 GBP2021-03-31
    Officer
    2020-03-17 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 18
    Precious Little One, Junction 32 Outlet Village, Castleford, England
    Corporate (1 parent)
    Officer
    2024-05-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 19
    SHUROPODY RETAIL LIMITED - 2023-03-23
    FCFM GROUP INVESTMENTS VI LIMITED - 2019-12-13
    Rsm Uk Restructuring Advisory Llp, Fifth Floor, Central Square 29 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 22 - director → ME
  • 20
    DP DENTAL LABORATORY LIMITED - 2021-10-26
    DPNOVA LIMITED - 2004-08-18
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Corporate (4 parents)
    Officer
    2003-07-14 ~ now
    IIF 18 - director → ME
  • 21
    STYLE HOLDINGS PLC - 1997-05-01
    SWJ PLC - 1996-09-05
    GEE - 1988-10-06
    Bdo Stoy Hayward Llp, 1 Bridgewater Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 40 - director → ME
    2008-02-05 ~ dissolved
    IIF 13 - secretary → ME
  • 22
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 44 - director → ME
  • 23
    LUPFAW 249 LIMITED - 2008-03-28
    Centenary House 11 Midland Way Barlborogh Links, Barlborogh, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 33 - director → ME
  • 24
    Company number 03080933
    Non-active corporate
    Officer
    2008-02-05 ~ now
    IIF 38 - director → ME
    2008-02-05 ~ now
    IIF 14 - secretary → ME
  • 25
    Company number 03302971
    Non-active corporate
    Officer
    2008-02-05 ~ now
    IIF 41 - director → ME
    2008-02-05 ~ now
    IIF 12 - secretary → ME
  • 26
    Company number 03302972
    Non-active corporate
    Officer
    2008-02-05 ~ now
    IIF 42 - director → ME
    2008-02-05 ~ now
    IIF 15 - secretary → ME
  • 27
    Company number 05932970
    Non-active corporate
    Officer
    2006-12-05 ~ now
    IIF 25 - director → ME
    2006-12-05 ~ now
    IIF 10 - secretary → ME
Ceased 13
  • 1
    NAPCO104 LIMITED - 2017-01-26
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,353,000 GBP2020-02-01
    Officer
    2015-07-17 ~ 2015-09-14
    IIF 35 - director → ME
    2015-07-17 ~ 2015-09-14
    IIF 21 - secretary → ME
  • 2
    ASPECTO (HOLDINGS) LIMITED - 2017-01-26
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,322,000 GBP2020-02-01
    Officer
    2015-07-31 ~ 2015-09-14
    IIF 34 - director → ME
  • 3
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1997-09-15 ~ 1998-09-11
    IIF 8 - director → ME
  • 4
    Kpmg Llp, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1997-09-15 ~ 1998-09-11
    IIF 4 - director → ME
  • 5
    CASTLE EDEN BREWERY LIMITED - 2002-08-05
    PUNCHROB 112 LIMITED - 1998-10-08
    Main Gate House, Waldon Street, Hartlepool, Cleveland
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -571,346 GBP2023-01-02 ~ 2023-12-31
    Officer
    2002-05-28 ~ 2003-09-06
    IIF 1 - director → ME
  • 6
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-12-15 ~ 2007-03-07
    IIF 11 - secretary → ME
  • 7
    1 Great Cumberland Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-06 ~ 2010-03-16
    IIF 23 - director → ME
  • 8
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-11-26 ~ 1998-09-11
    IIF 3 - director → ME
  • 9
    Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    1996-08-01 ~ 1998-09-11
    IIF 5 - director → ME
  • 10
    OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (1 parent)
    Officer
    1997-09-15 ~ 1998-09-11
    IIF 7 - director → ME
  • 11
    SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY - 1995-12-14
    MILLETTS LEISURE SHOPS PLC - 1989-01-09
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1996-08-26 ~ 1998-09-10
    IIF 6 - director → ME
  • 12
    THE PRINCE'S SCOTTISH YOUTH BUSINESS TRUST LIMITED - 2012-05-11
    MARINE TECHNOLOGY (HOUSTON) LIMITED - 1987-12-14
    6th Floor Portland House, 17 Renfield Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-04-13
    IIF 9 - director → ME
  • 13
    Unit A, Brook Park East, Shirebrook
    Corporate (3 parents)
    Officer
    2012-05-18 ~ 2016-07-15
    IIF 19 - director → ME

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