logo
explain how to read the page

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 William

    Related profiles found in government register
  • Haran, John William
    British chairman born in February 1936

    Resident in Scotland

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

      IIF 1
  • Haran, John William
    British director born in February 1936

    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
    • icon of address Carsaig 25 Newtyle Road, Paisley, Renfrewshire, PA1 3JU

      IIF 4 IIF 5 IIF 6
  • Haran, John William
    British group chairman born in February 1936

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Carsaig 25 Newtyle Road, Paisley, Renfrewshire, PA1 3JU

      IIF 9 IIF 10
  • Mr John William Haran
    British born in February 1936

    Resident in Scotland

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

      IIF 11
  • Haran, John William
    British

    Registered addresses and corresponding companies
    • icon of address Carsaig 25 Newtyle Road, Paisley, Renfrewshire, PA1 3JU

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Kroll Limited, Alhambra House, 45 Waterloo Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address Quay House, Quay Rd North, Rutherglen, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-28 ~ dissolved
    IIF 5 - Director → ME
  • 3
    icon of address Quay House, Quay Road North, Rutherglen, Glasgow
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-06-01 ~ now
    IIF 7 - Director → ME
Ceased 7
  • 1
    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 ~ 2023-11-16
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-16
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 2
    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 ~ 2023-11-16
    IIF 3 - Director → ME
  • 3
    icon of address Quay House, Quay Rd North, Rutherglen, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-01-28
    IIF 6 - Director → ME
    icon of calendar ~ 1994-01-28
    IIF 12 - Secretary → ME
  • 4
    WJM (1) LIMITED - 1996-01-23
    icon of address Unit 8 First Floor Callendar Business Park, Callendar Road, Falkirk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-12-27 ~ 2000-05-10
    IIF 9 - Director → ME
  • 5
    icon of address Unit 8 First Floor Callendar Business Park, Callendar Road, Falkirk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-16 ~ 2000-05-10
    IIF 10 - Director → ME
  • 6
    icon of address Argyll Crescent, Hillhouse Park Industrial Estate, Hillhouse, Hamilton
    Active Corporate (2 parents)
    Equity (Company account)
    1,136,739 GBP2024-03-31
    Officer
    icon of calendar ~ 1999-06-22
    IIF 4 - Director → ME
  • 7
    icon of address Cornerstone, 107 West Regent Street, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2023-07-10
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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