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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

Haran, John Fraser

    Related profiles found in government register
  • Haran, John Fraser
    British chief executive born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Quay House, Quay Road North, Rutherglen, Glasgow, G73 1LD

      IIF 1
  • Haran, John Fraser
    British director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Cornerstone, 107 West Regent Street, Glasgow, G2 2BA

      IIF 2
    • icon of address Quay House, Quay Road North, Rutherglen, Glasgow, G73 1LD

      IIF 3
  • Haran, John Fraser
    British managing director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 8 Low Road, Castlehead, Paisley, Renfrewshire, PA2 6AG

      IIF 4 IIF 5
  • Haran, John Fraser
    British chief executive born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Quay House, Quay Road North, Rutherglen, Glasgow, G73 1LD, United Kingdom

      IIF 6
  • Haran, John Fraser
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Quay House, Quay Road North, Rutherglen, Glasgow, G73 1LD, Scotland

      IIF 7
    • icon of address Studio 4, Ground Floor, Sir James Clark Building, Abbey Mill Business Centre, Paisley, Renfrewshire, PA1 1TJ, Scotland

      IIF 8
  • Mr John Fraser Haran
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Quay House, Quay Road North, Rutherglen, Glasgow, G73 1LD

      IIF 9
    • icon of address Studio 4, Ground Floor, Sir James Clark Building, Abbey Mill Business Centre, Paisley, Renfrewshire, PA1 1TJ, Scotland

      IIF 10
    • icon of address Quay House, Quay Road North, Rutherglen, Glasgow, G73 1LD

      IIF 11
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Studio 4, Ground Floor Sir James Clark Building, Abbey Mill Business Centre, Paisley, Renfrewshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2022-06-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    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
    IIF 10 - Right to appoint or remove directorsOE
  • 2
    WESTCROWNS LIMITED - 2024-03-20
    WESTCROWNS (SCOTLAND) LIMITED - 1987-11-30
    MORINLEAF LIMITED - 1986-07-07
    icon of address Quay House, Quay Road North, Rutherglen, Glasgow
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -78,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1992-06-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 3
    VICTOROAK LIMITED - 1987-11-11
    icon of address Quay House, Quay Road North, Rutherglen, Glasgow
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    10,242,324 GBP2024-09-30
    Officer
    icon of calendar 2001-11-09 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address Quay House Quay Road North, Rutherglen, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2012-02-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address Kroll Limited, Alhambra House, 45 Waterloo Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-11-09 ~ dissolved
    IIF 4 - Director → ME
  • 6
    icon of address Quay House, Quay Road North, Rutherglen, Glasgow
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-09 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address Quay House Quay Road North, Rutherglen, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -8,026 GBP2023-09-30
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 7 - Director → ME
Ceased 1

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