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 Macfarlane Mckenzie

    Related profiles found in government register
  • Mr John Macfarlane Mckenzie
    British born in May 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Moness House Hotel & Country, Club, Aberfeldy, Perthshire, PH15 2DY

      IIF 1

    • Moness House Hotel & Country, Club, Crieff Road, Aberfeldy, Perthshire, PH15 2DY

      IIF 2

    • Moness Resort, Crieff Road, Aberfeldy, Perthshire, PH15 2DY

      IIF 3 IIF 4 IIF 5

    • Almond Lodge, Murthly, Perth, PH1 4ES, Scotland

      IIF 6

    • Dunvorist, Station Road, Murthly, Perth, PH1 4EL, Scotland

      IIF 7 IIF 8 IIF 9
  • Mckenzie, John Macfarlane
    British director born in May 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Almond Lodge, Murthly, Perth, PH1 4ES, Scotland

      IIF 10

    • Dunvorist, Station Road, Murthly, Perth, PH1 4EL, Scotland

      IIF 11
  • Mckenzie, John Macfarlane
    British managing director born in May 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Moness House Hotel & Country, Club, Aberfeldy, Perthshire, PH15 2DY

      IIF 12

    • Moness House Hotel & Country, Club, Crieff Road, Aberfeldy, Perthshire, PH15 2DY

      IIF 13

    • Moness Resort, Crieff Road, Aberfeldy, Perthshire, PH15 2DY

      IIF 14 IIF 15

    • Dunvorist, Station Road, Murthly, Perth, PH1 4EL, Scotland

      IIF 16 IIF 17 IIF 18

    • Dunvorist, Station Road, Murthly, Perthshire, PH1 4EL

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    MONESS VACATIONER LIMITED - 2023-09-22
    Dunvorist Station Road, Murthly, Perth, Scotland
    Corporate (3 parents)
    Equity (Company account)
    13,962 GBP2023-12-31
    Officer
    2015-01-16 ~ now
    IIF 18 - director → ME
  • 2
    Dunvorist Station Road, Murthly, Perthshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    690,334 GBP2024-03-31
    Officer
    2015-01-21 ~ now
    IIF 19 - director → ME
  • 3
    Dunvorist Station Road, Murthly, Perth, Scotland
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,284,227 GBP2023-12-31
    Officer
    2018-06-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Dunvorist Station Road, Murthly, Perth, Scotland
    Corporate (3 parents)
    Equity (Company account)
    14,033 GBP2023-12-31
    Officer
    2020-01-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    Dunvorist Station Road, Murthly, Perth, Scotland
    Corporate (2 parents)
    Equity (Company account)
    902,289 GBP2023-12-31
    Officer
    2020-10-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    MANAGEMENT NEWCO LIMITED - 1999-12-02
    Moness House Hotel & Country, Club, Crieff Road, Aberfeldy, Perthshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,652 GBP2020-12-31
    Officer
    2015-01-16 ~ dissolved
    IIF 13 - director → ME
  • 7
    Moness House Hotel & Country, Club, Aberfeldy, Perthshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -134,722 GBP2020-12-31
    Officer
    2015-01-16 ~ dissolved
    IIF 12 - director → ME
  • 8
    Dunvorist Station Road, Murthly, Perth, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    348 GBP2021-03-31
    Officer
    2017-01-13 ~ dissolved
    IIF 11 - director → ME
  • 9
    Moness Resort, Crieff Road, Aberfeldy, Perthshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    32,846 GBP2020-12-31
    Officer
    2015-01-16 ~ dissolved
    IIF 14 - director → ME
Ceased 6
  • 1
    MONESS VACATIONER LIMITED - 2023-09-22
    Dunvorist Station Road, Murthly, Perth, Scotland
    Corporate (3 parents)
    Equity (Company account)
    13,962 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-15
    IIF 4 - Has significant influence or control → OE
  • 2
    Dunvorist Station Road, Murthly, Perth, Scotland
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,284,227 GBP2023-12-31
    Person with significant control
    2018-06-21 ~ 2023-11-21
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    Moness Resort, Crieff Road, Aberfeldy, Perthshire
    Corporate (2 parents)
    Equity (Company account)
    4,178,858 GBP2023-12-31
    Officer
    2015-01-16 ~ 2023-09-15
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Has significant influence or control → OE
  • 4
    MANAGEMENT NEWCO LIMITED - 1999-12-02
    Moness House Hotel & Country, Club, Crieff Road, Aberfeldy, Perthshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,652 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control → OE
  • 5
    Moness House Hotel & Country, Club, Aberfeldy, Perthshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -134,722 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control → OE
  • 6
    Moness Resort, Crieff Road, Aberfeldy, Perthshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    32,846 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.