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

Mooney, Stephen

    Related profiles found in government register
  • Mooney, Stephen

    Registered addresses and corresponding companies

    • 196, Strathleven Drive, Alexandria, Dunbartonshire, G83 9PH, United Kingdom

      IIF 1

    • 3, Clairmont Gardens, Glasgow, G3 7LW, Scotland

      IIF 2

    • 8, John Street, Glasgow, G1 1JQ, Scotland

      IIF 3

    • 8, John Street, Glasgow, G1 1JQ, United Kingdom

      IIF 4

    • 8, John Street, Glasgow, Lanarkshire, G1 1JQ, Scotland

      IIF 5

    • 8, John Street, Glasgow, Lanarkshire, G1 1JQ, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Mooney, Stephen
    British

    Registered addresses and corresponding companies
  • Mooney, Stephen
    born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 196, Strathleven Drive, Alexandria, West Dumbartonshire, G83 9PH, Scotland

      IIF 28
  • Mooney, Stephen
    British accountant born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mooney, Stephen
    British chartered accountant born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Stephen Mooney
    British born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 196, Strathleven Drive, Alexandria, Dunbartonshire, G83 9PH

      IIF 46

    • 8, John Street, Glasgow, Lanarkshire, G1 1JQ

      IIF 47
child relation
Offspring entities and appointments
Active 17
  • 1
    196 Strathleven Drive, Alexandria, Dunbartonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -151 GBP2022-12-31
    Officer
    2013-09-25 ~ dissolved
    IIF 33 - director → ME
    2013-09-25 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BELGATE ESTATES LLP - 2013-09-10
    CTCO42 LLP - 2013-01-11
    8 John Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BARONSGATE FACILITIES MANAGEMENT LIMITED - 2012-12-07
    8 John Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 15 - secretary → ME
  • 4
    BARONSGATE ESTATES LIMITED - 2012-12-07
    NEWCO (793) LIMITED - 2004-10-08
    Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-01-22 ~ dissolved
    IIF 22 - secretary → ME
  • 5
    BARONSGATE (ANTRIM) LIMITED - 2012-12-10
    L&B (NO 37) LIMITED - 2003-10-01
    Arnott House, 12-16 Bridge Street, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 23 - secretary → ME
  • 6
    BARONSGATE (ANTRIM) PROPCO LIMITED - 2012-12-10
    Arnott House, 12-16 Bridge Street, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2008-02-02 ~ dissolved
    IIF 25 - secretary → ME
  • 7
    BARONSGATE (GRANGEMOUTH) LIMITED - 2012-12-07
    EASTHILL ESTATES (PERTH) LIMITED - 2002-11-28
    NEWCO (714) LIMITED - 2002-03-01
    Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-02-05 ~ dissolved
    IIF 13 - secretary → ME
  • 8
    NEWCO (715) LIMITED - 2002-03-22
    203 St Vincent Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 12 - secretary → ME
  • 9
    NEWCO (680) LIMITED - 2001-07-26
    203 St Vincent Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-28 ~ dissolved
    IIF 10 - secretary → ME
  • 10
    8 John Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2016-05-12 ~ dissolved
    IIF 42 - director → ME
  • 11
    8 John Street, Glasgow, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2016-05-12 ~ dissolved
    IIF 41 - director → ME
  • 12
    ENSCO 379 LIMITED - 2012-06-26
    8 John Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,258,509 GBP2015-06-30
    Officer
    2016-05-12 ~ dissolved
    IIF 43 - director → ME
    2012-06-26 ~ dissolved
    IIF 27 - secretary → ME
  • 13
    ENSCO 115 LIMITED - 2006-08-01
    8 John Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-04-28 ~ dissolved
    IIF 24 - secretary → ME
  • 14
    BARONSGATE (NORTH SHIELDS) LIMITED - 2008-11-24
    BARONSGATE ESTATES (NORTH SHIELDS) LIMITED - 2007-10-16
    8 John Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 11 - secretary → ME
  • 15
    NEWCO (739) LIMITED - 2003-02-18
    Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-10-16 ~ dissolved
    IIF 18 - secretary → ME
  • 16
    WEST STEWART STREET PROPERTIES LIMITED - 2002-04-10
    MACROCOM (715) LIMITED - 2002-03-22
    203 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 14 - secretary → ME
  • 17
    PENN HOUSE (GREENOCK) LIMITED - 2002-04-19
    WOODSFORD PROPERTIES (GREENOCK) LIMITED - 1999-12-24
    WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23
    The Meridian 4 Copthall House, Station Square, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 16 - secretary → ME
Ceased 19
  • 1
    SOMERSTON HOTELS (EDINBURGH WATERFRONT) LIMITED - 2015-02-24
    SOMERSTON HOTELS (LEITH) LIMITED - 2005-04-14
    SALTIRE LEISURE (LEITH) LIMITED - 2005-03-29
    LYCIDAS (263) LIMITED - 1997-05-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2002-10-03 ~ 2005-02-03
    IIF 31 - director → ME
  • 2
    SOMERSTON HOTELS (GLASGOW AIRPORT) LIMITED - 2015-02-24
    SOMERSTON HOTELS (GA) LIMITED - 2005-04-14
    SALTIRE LEISURE (GA) LIMITED - 2005-03-29
    ST. VINCENT STREET (268) LIMITED - 1997-11-10
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2002-10-03 ~ 2005-02-03
    IIF 29 - director → ME
  • 3
    SOMERSTON HOTELS (STIRLING) LIMITED - 2015-02-23
    SALTIRE LEISURE LIMITED - 2005-03-29
    DANESCOT LEISURE LIMITED - 1996-12-13
    MAZEVALE LIMITED - 1995-11-13
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2002-10-03 ~ 2005-02-03
    IIF 32 - director → ME
  • 4
    BELGATE LIMITED - 2013-09-11
    8 John Street, Glasgow, Lanarkshire
    Corporate (1 parent)
    Equity (Company account)
    49,441 GBP2022-12-30
    Officer
    2016-05-12 ~ 2019-07-31
    IIF 40 - director → ME
    2013-09-02 ~ 2019-07-31
    IIF 9 - secretary → ME
  • 5
    C/o Robert Hutchison Limited, East Bridge, Kirkcaldy, Fife
    Dissolved corporate (3 parents)
    Officer
    1996-06-01 ~ 1997-09-05
    IIF 30 - director → ME
    1993-06-01 ~ 1997-09-05
    IIF 19 - secretary → ME
  • 6
    CAIRNFAIR LIMTED LIMITED - 2018-01-17
    8 John Street, Glasgow, Lanarkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    34,990 GBP2024-01-31
    Officer
    2018-01-09 ~ 2019-07-31
    IIF 7 - secretary → ME
  • 7
    8 John Street, Glasgow, Lanarkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-08-21 ~ 2019-07-31
    IIF 6 - secretary → ME
  • 8
    8 John Street, Glasgow, Lanarkshire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-05-12 ~ 2019-07-31
    IIF 39 - director → ME
  • 9
    8 John Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2016-04-26 ~ 2017-08-31
    IIF 37 - director → ME
  • 10
    8 John Street, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -141,573 GBP2023-12-31
    Officer
    2017-12-01 ~ 2019-07-31
    IIF 5 - secretary → ME
  • 11
    8 John Street, Glasgow, Lanarkshire
    Corporate (1 parent)
    Equity (Company account)
    61,269 GBP2022-12-30
    Officer
    2016-05-12 ~ 2019-07-31
    IIF 44 - director → ME
    2009-04-14 ~ 2019-07-31
    IIF 20 - secretary → ME
  • 12
    8 John Street, Glasgow, Lanarkshire
    Corporate (1 parent)
    Equity (Company account)
    10,558 GBP2022-12-31
    Officer
    2016-05-12 ~ 2019-07-31
    IIF 45 - director → ME
    2013-07-16 ~ 2019-07-31
    IIF 8 - secretary → ME
  • 13
    8 John Street, Glasgow
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    77,571 GBP2024-03-31
    Officer
    2014-12-01 ~ 2019-07-31
    IIF 38 - director → ME
    2013-10-15 ~ 2019-07-31
    IIF 3 - secretary → ME
  • 14
    8 John Street, Glasgow
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,215,131 GBP2024-03-31
    Officer
    2014-12-01 ~ 2019-07-31
    IIF 36 - director → ME
    2012-03-06 ~ 2019-07-31
    IIF 26 - secretary → ME
  • 15
    DAWNGATE (IRVINE) LIMITED - 2011-04-20
    ENSCO 269 LIMITED - 2009-05-05
    3 Clairmont Gardens, Glasgow, Scotland
    Dissolved corporate (1 offspring)
    Officer
    2011-09-14 ~ 2013-10-30
    IIF 2 - secretary → ME
  • 16
    ENSCO 116 LIMITED - 2006-08-01
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2008-03-17 ~ 2014-12-29
    IIF 17 - secretary → ME
  • 17
    NEWCO (706) LIMITED - 2001-12-03
    3 Clairmont Gardens, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -496,190 GBP2016-12-31
    Officer
    2016-04-28 ~ 2018-12-28
    IIF 34 - director → ME
  • 18
    UNITED SCOTLAND LIMITED - 2001-11-09
    110 Easter Queenslie Road, Glasgow, Lanarkshire
    Corporate (4 parents, 9 offsprings)
    Officer
    2007-05-31 ~ 2007-09-14
    IIF 21 - secretary → ME
  • 19
    8 John Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -61,960 GBP2023-12-31
    Officer
    2016-04-26 ~ 2019-07-31
    IIF 35 - director → ME
    2013-05-21 ~ 2019-07-31
    IIF 4 - secretary → ME

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