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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

Mr John Malcolm Flinn

    Related profiles found in government register
  • Mr John Malcolm Flinn
    British born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 2, The Square, Kenmore, Aberfeldy, PH15 2HH, Scotland

      IIF 1
    • icon of address 16 Comely Park, Dunfermline, Fife, KY12 7HU

      IIF 2
    • icon of address 16, Comely Park, Dunfermline, KY12 7HU

      IIF 3
    • icon of address 11a, Dublin Street, Edinburgh, EH1 3PG

      IIF 4
    • icon of address 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 5 IIF 6 IIF 7
    • icon of address 60, Constitution Street, Edinburgh, Lothian, EH6 6RR, Scotland

      IIF 8
    • icon of address 60, Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland

      IIF 9
    • icon of address Glenbervie House Hotel, Stirling Road, Larbert, FK5 4SJ, Scotland

      IIF 10
  • Flinn, John Malcolm
    British company director born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 2, The Square, Kenmore, Aberfeldy, PH15 2HH, Scotland

      IIF 11
    • icon of address 2, The Square, Kenmore, Aberfeldy, Perth And Kinross, PH15 2HH, Scotland

      IIF 12
    • icon of address 16, Comely Park, Dunfermline, Fife, KY12 7HU, Scotland

      IIF 13 IIF 14
    • icon of address 26, Viewfield Terrace, Dunfermline, KY12 7LB, Scotland

      IIF 15 IIF 16
    • icon of address 11a, Dublin Street, Edinburgh, EH1 3PG

      IIF 17
    • icon of address 60, Constitution Street, Edinburgh, EH6 6RR, Scotland

      IIF 18
    • icon of address 60, Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland

      IIF 19 IIF 20
    • icon of address C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 21
    • icon of address Glenbervie House Hotel, Stirling Road, Larbert, FK5 4SJ, Scotland

      IIF 22
    • icon of address Struan Park, 33 Perth Road, Milnathort, Fife, KY13 9XU

      IIF 23 IIF 24 IIF 25
  • Flinn, John Malcolm
    British company investor born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Struan Park, 33 Perth Road, Milnathort, Fife, KY13 9XU

      IIF 30
  • Flinn, John Malcolm
    British company manager born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 60, Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland

      IIF 31
  • Flinn, John Malcolm
    British director born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 2 The Square, Kenmore, Aberfeldy, Aberfeldy, PH15 2HH, United Kingdom

      IIF 32
    • icon of address 16, Comely Park, Dunfermline, Fife, KY12 7HU, Scotland

      IIF 33 IIF 34
    • icon of address 16, Comely Park, Dunfermline, Fife, KY12 7HU, United Kingdom

      IIF 35
    • icon of address 16, Comely Park, Dunfermline, KY12 7HU, United Kingdom

      IIF 36 IIF 37 IIF 38
    • icon of address 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 40
    • icon of address 60, Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland

      IIF 41 IIF 42
    • icon of address Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland

      IIF 43
    • icon of address Struan Park, 33 Perth Road, Milnathort, Fife, KY13 9XU

      IIF 44
  • Flinn, John Malcolm
    British managing director born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 16 Comely Park, Dunfermline, Fife, KY12 7HU

      IIF 45
  • Flinn, John Malcolm
    British company director born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 33 Perth Road, Milnathort, KY13 9XU

      IIF 46
  • Flinn, John Malcolm
    born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 16, Comely Park, Dunfermline, Fife, KY12 7HU

      IIF 47
    • icon of address Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 48
    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 49
    • icon of address Struan Park, 33 Perth Road, Milnathort, KY13 9XU, Scotland

      IIF 50
  • Flinn, John Malcolm
    British businessman born in December 1952

    Registered addresses and corresponding companies
    • icon of address 16 The Spinneys, Dalgety Bay, Dunfermline, Fife, KY11 9SL

      IIF 51
  • Flinn, John Malcolm
    British company director born in December 1952

    Registered addresses and corresponding companies
  • Flinn, John Malcolm
    British company investor born in December 1952

    Registered addresses and corresponding companies
    • icon of address 16 The Spinneys, Dalgety Bay, Dunfermline, Fife, KY11 9SL

      IIF 55
  • Flinn, John Malcolm
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16 Comely Park, Dunfermline, Fife, KY12 7HU, United Kingdom

      IIF 56
    • icon of address 16, Comely Park, Dunfermline, KY12 7HU, United Kingdom

      IIF 57
    • icon of address 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 58
  • Flinn, John Malcolm
    British

    Registered addresses and corresponding companies
    • icon of address 16 The Spinneys, Dalgety Bay, Dunfermline, Fife, KY11 9SL

      IIF 59
  • Flinn, Malcolm
    born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 60
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address 26 Viewfield Terrace, Dunfermline, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-09 ~ dissolved
    IIF 16 - Director → ME
  • 2
    AURORA HOTEL COLLECTION LIMITED - 2019-10-29
    THE AURORA HOTEL COLLECTION LIMITED - 2009-10-28
    icon of address Glenbervie House Hotel, Stirling Road, Larbert, Scotland
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Fife
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-18 ~ dissolved
    IIF 34 - Director → ME
  • 4
    icon of address 2 The Square, Kenmore, Aberfeldy, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-04-23 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    THE RESIDENCE AUCHTERARDER LLP - 2011-11-01
    icon of address 26 George Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-02 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Right to surplus assets - More than 25% but not more than 50%OE
  • 6
    icon of address 26 George Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-21 ~ dissolved
    IIF 58 - Director → ME
  • 7
    icon of address 16 Comely Park, Dunfermline, Fife
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 13 - Director → ME
  • 8
    icon of address Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-28 ~ dissolved
    IIF 24 - Director → ME
  • 9
    icon of address 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,068,159 GBP2024-03-31
    Officer
    icon of calendar 2001-01-10 ~ now
    IIF 19 - Director → ME
  • 10
    icon of address Charles Wood & Son Solicitors, 37 Kirk Wynd, Kirkcaldy, Fife
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,274 GBP2015-07-31
    Officer
    icon of calendar 2013-05-03 ~ dissolved
    IIF 33 - Director → ME
  • 11
    THE CALEDONIAN PARTNERSHIP LIMITED - 1997-03-11
    FLOATRICH LIMITED - 1996-04-22
    icon of address 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,353,892 GBP2023-09-30
    Officer
    icon of calendar 1996-03-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    icon of address Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -105,442 GBP2024-03-31
    Officer
    icon of calendar 2010-03-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address 60 Constitution Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    898,609 GBP2022-02-28
    Officer
    icon of calendar 2008-02-19 ~ now
    IIF 18 - Director → ME
  • 14
    GLENBERVIE HOUSE HOTEL LIMITED - 2019-09-11
    icon of address C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    IIF 21 - Director → ME
  • 15
    icon of address 16 Comely Park, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-06 ~ dissolved
    IIF 35 - Director → ME
  • 16
    icon of address 16 Comely Park, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-14 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    icon of address 16 Comely Park, Dunfermline
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -51,946 GBP2020-01-31
    Officer
    icon of calendar 2010-01-19 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    icon of address 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -548,133 GBP2023-09-30
    Officer
    icon of calendar 1998-09-04 ~ now
    IIF 20 - Director → ME
  • 19
    icon of address 16 Comely Park, Dunfermline
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    IIF 37 - Director → ME
  • 20
    TAYMOUTH CASTLE HOTEL LIMITED - 2012-07-16
    KENMORE LUXURY LODGES LTD - 2012-04-05
    TAYMOUTH CASTLE HOTEL LIMITED - 2012-04-03
    icon of address 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,741,055 GBP2023-09-30
    Officer
    icon of calendar 2010-06-21 ~ now
    IIF 41 - Director → ME
  • 21
    icon of address 1 The Square, Kenmore, Aberfeldy, Perth And Kinross, Scotland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2022-02-24 ~ dissolved
    IIF 12 - Director → ME
  • 22
    icon of address 2 The Square, Kenmore, Aberfeldy, Aberfeldy, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-04-23 ~ now
    IIF 32 - Director → ME
  • 23
    EVERGREEN INTERNATIONAL CONSULTANTS LIMITED - 2010-07-02
    icon of address 16 Comely Park, Dunfermline, Fife
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    IIF 28 - Director → ME
  • 24
    icon of address Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford
    Insolvency Proceedings Corporate (156 parents)
    Officer
    icon of calendar 2012-04-05 ~ now
    IIF 48 - LLP Member → ME
  • 25
    icon of address 124 City Road, London, England
    Active Corporate (78 parents)
    Officer
    icon of calendar 2022-11-07 ~ now
    IIF 49 - LLP Member → ME
  • 26
    icon of address 16 Comely Park, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-12 ~ dissolved
    IIF 23 - Director → ME
  • 27
    icon of address C/o Hamels Consultants Llp, 4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-23 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 28
    icon of address 16 Comely Park, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-05 ~ dissolved
    IIF 25 - Director → ME
  • 29
    REFRAC TECHNOLOGIES LIMITED - 2001-08-06
    ZIPDALE LIMITED - 1998-04-16
    icon of address 16 Comely Park, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-31 ~ dissolved
    IIF 30 - Director → ME
  • 30
    icon of address 16 Comely Park, Dunfermline
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-18 ~ dissolved
    IIF 36 - Director → ME
  • 31
    WARNERSOL NO.109 LIMITED - 2010-09-28
    icon of address 26 George Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 14 - Director → ME
  • 32
    icon of address 26 George Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (170 parents)
    Total Assets Less Current Liabilities (Company account)
    30,454,610 GBP2017-04-05
    Officer
    icon of calendar 2012-04-05 ~ now
    IIF 50 - LLP Member → ME
  • 34
    NEWHAVEN COMPANY (INTERNATIONAL) LIMITED - 2011-03-18
    STORMWYND LIMITED - 1995-01-24
    icon of address 11a Dublin Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    icon of address The Engine Shed, Winterthur Lane, Dunfermline, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    304,370 GBP2024-02-29
    Officer
    icon of calendar 2014-02-24 ~ now
    IIF 42 - Director → ME
  • 36
    icon of address 16 Comely Park, Dunfermline
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    IIF 39 - Director → ME
  • 37
    icon of address The Boatshed, Kenmore, Aberfeldy, Perthshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 5 - Has significant influence or controlOE
  • 38
    icon of address 16 Comely Park, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-06 ~ dissolved
    IIF 45 - Director → ME
Ceased 13
  • 1
    ANFLORA LIMITED - 1996-10-04
    icon of address 60 Kingsland Wharves 305 Kingsland Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1997-04-15 ~ 2005-06-03
    IIF 53 - Director → ME
  • 2
    COOLBILLBOARDS LIMITED - 2001-11-01
    icon of address Milner House, 14 Manchester Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,540,011 GBP2018-01-31
    Officer
    icon of calendar 2003-08-18 ~ 2009-11-01
    IIF 26 - Director → ME
  • 3
    DEEP-SEA WORLD LIMITED - 1996-09-27
    ROBINSON CRUSOE'S UNDERWATER WORLD LIMITED - 1992-07-27
    DUNWILCO (282) LIMITED - 1992-02-05
    icon of address North Queensferry, Fife
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-07-21 ~ 2006-07-04
    IIF 54 - Director → ME
  • 4
    ELECTRIC GAS AND OIL LIMITED - 2006-06-29
    icon of address Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    120,559 GBP2016-06-30
    Officer
    icon of calendar 2004-06-29 ~ 2008-04-23
    IIF 29 - Director → ME
  • 5
    icon of address 16 Forth Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,582,414 GBP2024-05-31
    Officer
    icon of calendar 2001-05-31 ~ 2009-11-01
    IIF 27 - Director → ME
  • 6
    BARNTON INTERNATIONAL LIMITED - 2000-09-22
    icon of address 26 George Square, Edinburgh, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,569,392 GBP2024-07-31
    Officer
    icon of calendar 1999-07-26 ~ 2020-09-28
    IIF 40 - Director → ME
  • 7
    MARCO POLO (UK) LIMITED - 2019-10-24
    INDUSTRIAL COMPONENT INDUSTRIES LIMITED - 2000-01-21
    SWINGDOM LIMITED - 1998-04-16
    icon of address Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    74,490 GBP2024-01-31
    Officer
    icon of calendar 1998-03-31 ~ 2000-02-01
    IIF 55 - Director → ME
  • 8
    icon of address 16 Forth Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -948,774 GBP2024-01-31
    Officer
    icon of calendar 2003-11-12 ~ 2009-11-01
    IIF 44 - Director → ME
  • 9
    KENWOOD NORTHERN HOLDINGS LIMITED - 1995-09-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-24 ~ 1998-11-06
    IIF 51 - Director → ME
  • 10
    icon of address 26 Viewfield Terrace, Dunfermline, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50,455 GBP2022-11-30
    Officer
    icon of calendar 2002-11-05 ~ 2024-09-02
    IIF 15 - Director → ME
  • 11
    icon of address 60 Constitution Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-19 ~ 2013-06-11
    IIF 46 - Director → ME
  • 12
    icon of address 60 Kingsland Wharves 305 Kingsland Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,193,693 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2000-07-31 ~ 2005-06-03
    IIF 52 - Director → ME
  • 13
    NEWHAVEN COMPANY (INTERNATIONAL) LIMITED - 2011-03-18
    STORMWYND LIMITED - 1995-01-24
    icon of address 11a Dublin Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-11 ~ 1996-03-01
    IIF 59 - Secretary → ME

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