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.
Mahoney, John Crispin
Mahoney, John Crispin
British director financial / operation born in January 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 1
4, The Nurseries, Balado, Kinross, Perthshire, KY130PJ, Scotland
Mahoney, John Crispin
British finance director born in January 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 2 103 Strathmore House, East Kilbride, G74 1LF
IIF 3 127 Strathmore House, East Kilbride, G74 1LF
IIF 4 103, Strathmore House, East Kilbride, G74 1LF, United Kingdom
IIF 5 Atria One, 144, Morrison Street, Edinburgh, Midlothian, EH3 8EX
IIF 6 IIF 7 103 Strathmore House, East Kilbride, Glasgow, G74 1LF
Mahoney, John Crispin
British financial operations director born in January 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 8 4, The Nurseries, Balado, Kinross, Perthshire, KY130PJ, Scotland
Mahoney, John Crispin
British financial/operations born in January 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 9 4, The Nurseries, Balado, Kinross, Perthshire, KY130PJ, Scotland
Mahoney, John Crispin
British none born in January 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
Mahoney, John Crispin
British financial director born in January 1961Registered addresses and corresponding companies
IIF 11 14 Fairfield Court, Baildon, Shipley, West Yorkshire, BD17 6SQ
Mahoney, John Crispin
British Registered addresses and corresponding companiesMahoney, John Crispin
British directorRegistered addresses and corresponding companies
IIF 15 14 Fairfield Court, Baildon, Shipley, West Yorkshire, BD17 6SQ
Mahoney, John Crispin
British finance controllerRegistered addresses and corresponding companiesMahoney, John Crispin
British financial/operations directorRegistered addresses and corresponding companies
IIF 18 4, The Nurseries, Balado, Kinross, Perthshire, KY130PJ, Scotland
Mr John Crispin Mahoney
British born in January 1961Resident in Scotland
Registered addresses and corresponding companiesMahoney, John Crispin
Registered addresses and corresponding companies
- 1GEO. STEWART & CO., LIMITED - 2007-11-28 Johnston Carmichael, 7-11 Melville Street, EdinburghDissolved Corporate (4 parents)Officer
2009-01-01 ~ dissolvedIIF 16 - Secretary → ME - 2
NEUBRANCH LIMITED
- nowENSCO 299 LIMITED - 2010-03-04 Exchange Tower, S19 Canning Street, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer 2010-02-26 ~ dissolvedIIF 10 - Director → ME - 3GEO. STEWART & CO (HOLDINGS) LIMITED - 2004-05-14DUNWILCO (1124) LIMITED - 2004-04-03 Atria One, 144 Morrison Street, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer 2009-10-01 ~ dissolvedIIF 5 - Director → ME 2009-01-01 ~ dissolvedIIF 17 - Secretary → ME
- 1 C/o Johnston Carmichael, 227 West George Street, GlasgowLiquidation Corporate (3 parents)Equity (Company account)631,300 GBP2023-01-31Officer 2012-10-25 ~ 2020-02-14IIF 2 - Director → ME 2012-07-30 ~ 2020-02-14IIF 24 - Secretary → MEPerson with significant control 2016-11-01 ~ 2020-02-14IIF 19 - Has significant influence or control → OE
- 2 227 West George Street, GlasgowDissolved Corporate (3 parents)Equity (Company account)-239 GBP2019-04-30Officer 2012-10-25 ~ 2020-02-14IIF 4 - Director → ME 2012-07-24 ~ 2020-02-14IIF 26 - Secretary → MEPerson with significant control 2016-11-01 ~ 2020-02-14IIF 21 - Has significant influence or control → OE
- 3FORTY EIGHT SHELF (34) LIMITED - 1993-10-08 227 West George Street, GlasgowDissolved Corporate (3 parents)Equity (Company account)79,085 GBP2019-04-30Officer 2012-10-25 ~ 2020-02-14IIF 3 - Director → ME 2012-07-30 ~ 2020-02-14IIF 25 - Secretary → MEPerson with significant control 2016-05-01 ~ 2020-02-14IIF 20 - Has significant influence or control → OE
- 4GALEFIELD LIMITED - 1995-12-29 C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (3 parents)Equity (Company account)42,078 GBP2021-10-31Officer 2012-10-25 ~ 2020-02-14IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2020-02-14IIF 23 - Has significant influence or control → OE
- 5
FORMER JD LIMITED
- nowJOSEPH DAWSON,LIMITED - 2004-03-23 C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (2 parents)Officer ~ 1998-01-03IIF 11 - Director → ME 1997-01-02 ~ 1998-01-03IIF 15 - Secretary → ME ~ 1993-03-01IIF 14 - Secretary → ME - 6
HART HOTELS LIMITED
- nowGARVE HOTEL LIMITED - 2003-11-11FORTY EIGHT SHELF (48) LIMITED - 1997-10-27 C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (3 parents)Equity (Company account)1,668,591 GBP2021-10-31Officer 2012-10-25 ~ 2020-02-14IIF 6 - Director → ME 2012-07-30 ~ 2020-02-14IIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-02-14IIF 22 - Has significant influence or control → OE - 7R.H. MILLER (LEISURE) LIMITED - 2003-02-05NEWCO (725) LIMITED - 2002-06-17 Markethill Road, Turriff, AberdeenshireDissolved Corporate (3 parents)Officer 2004-05-19 ~ 2007-08-10IIF 8 - Director → ME 2005-06-16 ~ 2007-08-10IIF 13 - Secretary → ME
- 8NEWCO (724) LIMITED - 2002-06-17 Fordel, Lauder Road, DalkeithActive Corporate (1 parent)Equity (Company account)2,210,338 GBP2024-01-31Officer 2004-03-01 ~ 2007-08-10IIF 9 - Director → ME 2005-05-31 ~ 2007-08-10IIF 12 - Secretary → ME
- 9R.H.MILLER (AGRICULTURAL) LIMITED - 2003-02-05 Fordel, Lauder Road, DalkeithActive Corporate (1 parent)Equity (Company account)359,019 GBP2024-01-31Officer 2004-09-13 ~ 2007-08-10IIF 1 - Director → ME 2004-09-13 ~ 2007-08-10IIF 18 - Secretary → ME
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