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.
Tominey, John Gerard
Tominey, John Gerard
British business manager born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom
Tominey, John Gerard
British commercial director born in September 1984Resident in Scotland
Registered addresses and corresponding companiesTominey, John Gerard
British manager born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
Tominey, John Gerard
British company director born in September 1984Resident in Mexico
Registered addresses and corresponding companies
IIF 6 4, Kirkton Avenue, Westhill, Aberdeenshire, AB32 6LD
Tominey, John Gerard
Registered addresses and corresponding companiesMr John Gerard Tominey
British born in September 1984Resident in Mexico
Registered addresses and corresponding companies
- 1 Mitchell House, 5 Mitchell Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2024-07-31Officer
2023-08-22 ~ nowIIF 5 - Director → ME - 2 Nikodem Goszczynski, 8/2 Brackenridge View, Edinburgh, Midlothian, ScotlandDissolved Corporate (3 parents)Officer 2011-11-04 ~ dissolvedIIF 3 - Director → ME 2011-11-04 ~ dissolvedIIF 8 - Secretary → ME
- 3 Nikodem Goszczynski, 8/2 Brackenridge View, Edinburgh, Midlothian, ScotlandDissolved Corporate (3 parents)Officer 2011-11-10 ~ dissolvedIIF 4 - Director → ME 2011-11-10 ~ dissolvedIIF 9 - Secretary → ME
- 4 4 Kirkton Avenue, Westhill, AberdeenshireDissolved Corporate (3 parents)Equity (Company account)-409 GBP2021-12-31Officer 2016-04-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 Summit House, 4-5 Mitchell Street, Edinburgh, United KingdomActive Corporate (3 parents)Equity (Company account)253.98 GBP2024-07-31Officer 2023-08-22 ~ nowIIF 1 - Director → ME
- 6 Nikodem Goszczynski, 8/2 Brackenridge View, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2011-11-24 ~ dissolvedIIF 2 - Director → ME 2011-11-24 ~ dissolvedIIF 7 - Secretary → ME
- 1 61 Saughtonhall Drive, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)9,500 GBP2023-09-30Person with significant control 2016-04-07 ~ 2018-08-22IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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