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
Individuals in focus
Crook, John Charles
- Registered addresses and corresponding companies
- British Registered addresses and corresponding companies
IIF 3
16, Banavie Court, Ellon, AB41 9LA, Scotland
- British born in October 1964
Resident in Scotland
Registered addresses and corresponding companies
IIF 4 63-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England
- British born in October 1964
Resident in United Kingdom
Registered addresses and corresponding companies - British administrator born in October 1964
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 The Steading, Marchlands, Boyndlie, Fraserburgh, AB43 7DY, United Kingdom
- British joiner born in October 1964
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 16, Banavie Court, Ellon, AB41 9LA, Scotland
- British property maintenance born in October 1964
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 16, Banavie Court, Ellon, AB41 9LA, Scotland
- British born in October 1964
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1964
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1DIRECT SOURCING LTD - 2025-01-07 63-66 Hatton Garden, 5th Floor, Suite 23, LondonActive Corporate (1 parent)Equity (Company account)0 GBP2025-01-31Officer
2023-09-27 ~ nowIIF 4 - Director → MEPerson with significant control 2023-09-29 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 2
GENIUS MONSTER LIMITED
- nowBADJOHN64 LIMITED - 2020-06-05A GENIUS LTD - 2020-03-30 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent, 2 offsprings)Equity (Company account)2,000 GBP2024-12-31Officer 2016-12-28 ~ nowIIF 12 - Director → ME 2016-12-28 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-12-28 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 3
GENIUS RENOVATE LIMITED
- nowGENIUS PROPERTY SERVICES LIMITED - 2022-08-12GENIUS RETAIL LIMITED - 2022-03-16GENIUS PROPERTY TEAMCARE LTD - 2021-02-16 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)274 GBP2024-05-31Officer 2015-05-27 ~ nowIIF 7 - Director → ME 2015-05-27 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Has significant influence or control as a member of a firm → OE - 4
GENIUS STAYKLEEN LIMITED
- nowK9 TEAMWORK LIMITED - 2022-10-31 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)0 GBP2024-11-30Officer 2021-11-27 ~ nowIIF 8 - Director → MEPerson with significant control 2021-11-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 5 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)140 GBP2024-08-31Officer 2019-08-21 ~ nowIIF 9 - Director → MEPerson with significant control 2019-08-21 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 6 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer 2020-10-26 ~ nowIIF 11 - Director → MEPerson with significant control 2020-10-26 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 7 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer 2018-10-11 ~ nowIIF 6 - Director → MEPerson with significant control 2018-10-11 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 8 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)0 GBP2025-06-30Officer 2024-06-19 ~ nowIIF 10 - Director → MEPerson with significant control 2024-06-19 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 9STIGMA GETGOING LIMITED - 2018-10-11 The Steading, Marchlands, Boyndlie, Fraserburgh, United KingdomDissolved Corporate (2 parents)Officer 2018-09-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-09-21 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 10
STIGMA INSPIRE LIMITED
- nowSTIGMA TRUST LIMITED - 2017-09-18 First Floor, 85 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)52 GBP2018-06-30Officer 2017-08-30 ~ dissolvedIIF 15 - Director → ME 2008-06-04 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2016-06-04 ~ dissolvedIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 11
TURFHEADS LIMITED
- nowJC CROOK LIMITED - 2023-02-02 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-134 GBP2024-09-30Officer 2017-09-26 ~ nowIIF 5 - Director → MEPerson with significant control 2017-09-26 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
Ceased
1
- 1DIRECT SOURCING LTD - 2025-01-07 63-66 Hatton Garden, 5th Floor, Suite 23, LondonActive Corporate (1 parent)Equity (Company account)0 GBP2025-01-31Officer 2021-02-22 ~ 2022-12-12IIF 14 - Director → MEPerson with significant control 2021-02-22 ~ 2022-12-12IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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