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.
Colquhon, John Mark
Colquhon, John Mark
British none born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Metal Box Factory, Unit 220, 30 Great Guildford Street, London, SE1 0HS, England
Colquhoun, John Mark
British born in July 1963Resident in Scotland
Registered addresses and corresponding companiesColquhoun, John Mark
British company director born in July 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Saint Paul's Place, 40 Saint Paul's Square, Birmingham, B3 1FQ, England
IIF 6 1, South Broomage Avenue, Larbert, FK5 3LD, Scotland
IIF 7 Metal Box Factory, Unit 002, 30 Great Guildford Street, London, SE1 0HS, England
IIF 8 Palmerston House, 51 Palmerston Street, Bollington, Macclesfield, Cheshire, SK10 5PW, England
Colquhoun, John Mark
British consultant born in July 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 9 12, Cecil Street, Stirling, FK7 7PH, United Kingdom
Colquhoun, John Mark
British sports consultant born in July 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 10 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
Colquhoun, John Mark
born in July 1963Resident in Scotland
Registered addresses and corresponding companiesMr John Mark Colquhoun
British born in July 1963Resident in Scotland
Registered addresses and corresponding companiesColquhoun, John
Registered addresses and corresponding companies
IIF 20 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
- 1 1 South Broomage Avenue, Larbert, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer
2014-08-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 2 Unit 5 Gateway Business Park, Beancross Road, Grangemouth, ScotlandActive Corporate (1 parent)Equity (Company account)-269,360 GBP2024-08-31Officer 2014-08-28 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 3 5 South Charlotte Street, EdinburghDissolved Corporate (3 parents)Equity (Company account)4,748 GBP2022-09-30Officer 2021-09-24 ~ dissolvedIIF 10 - Director → ME 2021-09-24 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2021-09-24 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Unit 5 Gateway Business Park, Beancross Road, Grangemouth, ScotlandActive Corporate (1 parent)Equity (Company account)138,856 GBP2024-04-30Officer 2018-04-26 ~ nowIIF 2 - Director → MEPerson with significant control 2018-04-26 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5 Spey Bay Golf Course, Fochabers, Moray, United KingdomActive Corporate (4 parents)Equity (Company account)-488,743 GBP2023-12-31Officer 2023-04-18 ~ nowIIF 3 - Director → ME
- 6 1 South Broomage Avenue, Larbert, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer 2017-09-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-07-05 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 1 Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)4,147,929 GBP2024-09-30Officer 2011-09-07 ~ 2016-09-19IIF 1 - Director → ME
- 2 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2006-04-05 ~ 2024-04-03IIF 13 - LLP Member → ME
- 3 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2006-04-05 ~ 2024-04-03IIF 12 - LLP Member → ME
- 4 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2006-04-05 ~ 2024-04-03IIF 11 - LLP Member → ME
- 5KEY SPORTS MANAGEMENT LIMITED - 2002-05-21KEY SPORTS AND ENTERTAINMENT LIMITED - 2003-06-18 Wasserman, 7th Floor Aldwych House, 71-91 Aldwych, London, EnglandActive Corporate (3 parents)Equity (Company account)657,084 GBP2019-06-30Officer 1999-02-18 ~ 2017-05-19IIF 7 - Director → ME
- 6 Metal Box Factory Unit 002, 30 Great Guildford Street, London, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)2,192,834 GBP2016-06-30Officer 2013-08-21 ~ 2017-03-10IIF 5 - Director → ME
- 7 Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)139,596 GBP2015-08-31Officer 2013-08-21 ~ 2014-10-01IIF 8 - Director → ME
- 8 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2006-04-05 ~ 2024-04-03IIF 14 - LLP Member → ME
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