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.
Mr John Joseph Kearney
Mr John Joseph Kearney
British born in June 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2
1, Orchill Drive, Plains, Airdrie, Lanarkshire, ML6 7US
IIF 3 47, Drummore Avenue, Coatbridge, ML5 4AW, United Kingdom
IIF 4 94, Whifflet Street, Coatbridge, ML5 4EJ, Scotland
IIF 5 Middletons Bar 69, Easter Road, Edinburgh, EH7 5PW, Scotland
IIF 6 93, Bennochy Road, Kirkcaldy, KY2 5RB, Scotland
IIF 7 The Steadings, 93 Bennochy Road, Kirkcaldy, Fife, KY2 5RB
IIF 8 1(one), Orchill Drive, Plains, ML6 7US
IIF 9 ., West Wing, Third Floor, Royal Musselburgh Golf Club, Prestonpans, EH32 9RP, United Kingdom
IIF 10 ., West Wing, Third Floor, Royal Musselburgh Golf Club, Prestonpans, Midlothian, EH32 9RP, United Kingdom
IIF 11 Prestongrange House, West Wing Second Floor, Prestongrange House, Prestonpans, EH32 9RP, United Kingdom
IIF 12 IIF 13 Royal Musselburgh Golf Club, West Wing Second Floor, Prestongrange House, Prestonpans, EH32 9RP, United Kingdom
IIF 14 West Wing Second Floor, Prestongrange House, Prestonpans, EH32 9RP, Scotland
Mr John Kearney
Scottish born in June 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 15 West Wing Second Floor, Prestongrange House, Prestonpans, EH32 9RP, Scotland
Kearney, John Joseph
British bar manager/director born in June 1960Resident in Scotland
Registered addresses and corresponding companiesKearney, John Joseph
British barman born in June 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 18 The Steadings, 93 Bennochy Road, Kirkcaldy, Fife, KY2 5RB
Kearney, John Joseph
British company director born in June 1960Resident in Scotland
Registered addresses and corresponding companiesKearney, John Joseph
British director born in June 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 21 94, Whifflet Street, Coatbridge, ML5 4EJ, Scotland
IIF 22 Middletons Bar 69, Easter Road, Edinburgh, EH7 5PW, Scotland
IIF 23 ., West Wing, Third Floor, Royal Musselburgh Golf Club, Prestonpans, EH32 9RP, United Kingdom
IIF 24 ., West Wing, Third Floor, Royal Musselburgh Golf Club, Prestonpans, Midlothian, EH32 9RP, United Kingdom
IIF 25 Prestongrange House, West Wing Second Floor, Prestongrange House, Prestonpans, EH32 9RP, United Kingdom
IIF 26 Royal Musselburgh Golf Club, West Wing Second Floor, Prestongrange House, Prestonpans, EH32 9RP, United Kingdom
Kearney, John Joseph
British licencee born in June 1960Resident in Scotland
Registered addresses and corresponding companiesKearney, John
Scottish director born in June 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 30 West Wing Second Floor, Prestongrange House, Prestonpans, EH32 9RP, Scotland
- 1 West Wing Second Floor, Prestongrange House, Prestonpans, ScotlandActive Corporate (1 parent)Total liabilities (Company account)16,726 GBP2024-04-30Officer
2018-04-19 ~ nowIIF 17 - Director → MEPerson with significant control 2018-04-19 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2 1 Orchill Drive, Plains, Airdrie, LanarkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)888 GBP2016-11-30Officer 2014-11-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3 Royal Musselburgh Golf Club West Wing Second Floor, Prestongrange House, Prestonpans, United KingdomActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 26 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 13 - Has significant influence or control → OE
- 4 . West Wing, Third Floor, Royal Musselburgh Golf Club, Prestonpans, Midlothian, United KingdomDissolved Corporate (1 parent)Officer 2023-07-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2023-07-28 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 47 Drummore Avenue, Coatbridge, United KingdomDissolved Corporate (1 parent)Officer 2018-04-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-04-19 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 Middletons Bar 69 Easter Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2024-06-11 ~ nowIIF 22 - Director → MEPerson with significant control 2024-06-11 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7 Prestongrange House West Wing Second Floor, Prestongrange House, Prestonpans, United KingdomActive Corporate (1 parent)Officer 2024-12-19 ~ nowIIF 25 - Director → MEPerson with significant control 2024-12-19 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 8 Royal Musselburgh Golf Club West Wing Second Floor, Prestongrange House, Prestonpans, United KingdomActive Corporate (1 parent)Officer 2024-08-20 ~ nowIIF 20 - Director → MEPerson with significant control 2024-08-20 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 9 . West Wing, Third Floor, Royal Musselburgh Golf Club, Prestonpans, United KingdomDissolved Corporate (1 parent)Officer 2023-09-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2023-09-26 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 10 1(one) Orchill Drive, PlainsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)842 GBP2017-02-28Officer 2016-02-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 11 West Wing Second Floor, Prestongrange House, Prestonpans, ScotlandActive Corporate (1 parent)Total liabilities (Company account)12,811 GBP2025-03-31Officer 2022-03-04 ~ nowIIF 30 - Director → MEPerson with significant control 2022-03-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 12 The Steadings, 93 Bennochy Road, Kirkcaldy, FifeDissolved Corporate (1 parent)Officer 2019-02-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-02-28 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 13 93 Bennochy Road, Kirkcaldy, ScotlandDissolved Corporate (1 parent)Officer 2020-01-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-01-24 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 14 94 Whifflet Street, Coatbridge, ScotlandActive Corporate (1 parent)Equity (Company account)-14,530 GBP2024-12-31Officer 2020-02-11 ~ nowIIF 21 - Director → MEPerson with significant control 2020-02-11 ~ nowIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE
- 1 94 Whifflet Street, Coatbridge, ScotlandActive Corporate (1 parent)Equity (Company account)-14,530 GBP2024-12-31Officer 2014-12-24 ~ 2019-12-17IIF 27 - Director → MEPerson with significant control 2016-04-07 ~ 2019-12-17IIF 2 - Ownership of shares – 75% or more → OE
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