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
- Registered addresses and corresponding companies
Mahoney, John Crispin
- British Registered addresses and corresponding companies
Mahoney, John Crispin
7-11, Melville Street, Edinburgh, EH3 7PE
IIF 5Atria One, 144, Morrison Street, Edinburgh, Midlothian, EH3 8EX
IIF 64, The Nurseries, Balado, Kinross, Perthshire, KY130PJ, Scotland
IIF 7 IIF 8 IIF 9 (more)(less)14 Fairfield Court, Baildon, Shipley, West Yorkshire, BD17 6SQ
IIF 1135 Midland Road, Baildon, Shipley, West Yorkshire, BD17 6AT
IIF 12
- British born in January 1961Registered addresses and corresponding companies
Mahoney, John Crispin
14 Fairfield Court, Baildon, Shipley, West Yorkshire, BD17 6SQ
IIF 13
- British born in January 1961
Mahoney, John Crispin
Resident in Scotland
Registered addresses and corresponding companies103 Strathmore House, East Kilbride, G74 1LF
IIF 14127 Strathmore House, East Kilbride, G74 1LF
IIF 15103, Strathmore House, East Kilbride, G74 1LF, United Kingdom
IIF 16Atria One, 144, Morrison Street, Edinburgh, Midlothian, EH3 8EX
IIF 17Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
IIF 18103 Strathmore House, East Kilbride, Glasgow, G74 1LF
IIF 19 IIF 204, The Nurseries, Balado, Kinross, Perthshire, KY130PJ, Scotland
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in January 1961
Mr John Crispin Mahoney
Resident in Scotland
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-24 during the appointment or period of control
Commencement of winding up on 2011-05-24 during the appointment or period of control
Conclusion of winding up on 2014-06-20 during the appointment or period of control
Dissolved on 2014-09-27 during the appointment or period of controlGEO. STEWART & CO., LIMITED - 2007-11-28Johnston Carmichael, 7-11 Melville Street, EdinburghDissolved Corporate (11 parents)Officer2009-01-01 ~ dissolvedIIF 5 - Secretary → ME - 2Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-05-21
Date of completion or termination of CVA on 2023-01-17Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2023-02-07
Due to be dissolved on 2025-06-04C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (19 parents)Officer2012-10-25 ~ 2020-02-14IIF 14 - Director → ME2012-07-30 ~ 2020-02-14IIF 1 - Secretary → MEPerson with significant control2016-11-01 ~ 2020-02-14IIF 25 - Has significant influence or control → OE - 3Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-09-01
Petition date on 2020-09-01
Conclusion of winding up on 2023-03-06
Dissolved on 2023-07-04227 West George Street, GlasgowDissolved Corporate (9 parents)Officer2012-10-25 ~ 2020-02-14IIF 16 - Director → ME2012-07-24 ~ 2020-02-14IIF 3 - Secretary → MEPerson with significant control2016-11-01 ~ 2020-02-14IIF 27 - Has significant influence or control → OE - 4Insolvency (Case 1) In administration
Administration started on 2020-07-16
Administration ended on 2022-07-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-07-13
Dissolved on 2024-04-30FORTY EIGHT SHELF (34) LIMITED - 1993-10-08227 West George Street, GlasgowDissolved Corporate (15 parents)Officer2012-10-25 ~ 2020-02-14IIF 15 - Director → ME2012-07-30 ~ 2020-02-14IIF 2 - Secretary → MEPerson with significant control2016-05-01 ~ 2020-02-14IIF 26 - Has significant influence or control → OE - 5Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2020-05-04Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-05-21
Date of completion or termination of CVA on 2023-01-17Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2023-02-07
Dissolved on 2024-04-30GALEFIELD LIMITED - 1995-12-29C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (21 parents)Officer2012-10-25 ~ 2020-02-14IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-14IIF 29 - Has significant influence or control → OE - 6FORMER JD LIMITED - now
JOSEPH DAWSON,LIMITED
- 2004-03-23 00424114C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (18 parents)Officer(before 1991-06-29) ~ 1998-01-03IIF 13 - Director → ME1997-01-02 ~ 1998-01-03IIF 11 - Secretary → ME(before 1991-06-29) ~ 1993-03-01IIF 12 - Secretary → ME - 7Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2020-05-04Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-05-21
Date of completion or termination of CVA on 2022-10-26Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2022-11-11
Dissolved on 2024-03-20GARVE HOTEL LIMITED - 2003-11-11FORTY EIGHT SHELF (48) LIMITED - 1997-10-27C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (15 parents)Officer2012-10-25 ~ 2020-02-14IIF 19 - Director → ME2012-07-30 ~ 2020-02-14IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-02-14IIF 28 - Has significant influence or control → OE - 8Insolvency (Case 1) In administration
Administration started on 2009-01-12
Administration ended on 2010-01-11CASTLELAW (NO.37) LIMITED - 1991-07-22Tenon Limited Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (13 parents)Officer2007-09-04 ~ 2008-09-24IIF 21 - Director → ME2007-09-04 ~ 2008-09-24IIF 10 - Secretary → ME - 9Exchange Tower, S19 Canning Street, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2010-02-26 ~ dissolvedIIF 18 - Director → ME
- 10R.H. MILLER (LEISURE) LIMITED - 2003-02-05NEWCO (725) LIMITED - 2002-06-17Markethill Road, Turriff, AberdeenshireDissolved Corporate (11 parents)Officer2004-05-19 ~ 2007-08-10IIF 23 - Director → ME2005-06-16 ~ 2007-08-10IIF 8 - Secretary → ME
- 11NEWCO (724) LIMITED - 2002-06-17Fordel, Lauder Road, DalkeithActive Corporate (7 parents)Officer2004-03-01 ~ 2007-08-10IIF 24 - Director → ME2005-05-31 ~ 2007-08-10IIF 7 - Secretary → ME
- 12
- 13Insolvency (Case 1) In administration
Administration started on 2011-12-06 during the appointment or period of control
Administration ended on 2017-05-22 during the appointment or period of controlGEO. STEWART & CO (HOLDINGS) LIMITED - 2004-05-14DUNWILCO (1124) LIMITED - 2004-04-03Atria One, 144 Morrison Street, Edinburgh, MidlothianDissolved Corporate (10 parents)Officer2009-10-01 ~ dissolvedIIF 17 - Director → ME2009-01-01 ~ dissolvedIIF 6 - Secretary → ME
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