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.
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Mccann, John Gerard
Mccann, John Gerard
British bank manager born in June 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 1
78 Caiystane Gardens, Fairmilehead, Edinburgh, EH10 6SY
Mccann, John Gerard
British banker born in June 1963Resident in Scotland
Registered addresses and corresponding companiesMccann, John Gerard
British management consultant born in June 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 19 78, Caiystane Gardens, Fairmilehead, Edinburgh, EH10 6SY, Scotland
Mccann, John
Scottish director born in June 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 20 20, Mckellar Avenue, Ardrossan, KA22 7AS, Scotland
Mr John Gerard Mccann
British born in June 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 21 78, Caiystane Gardens, Fairmilehead, Edinburgh, EH10 6SY, Scotland
Mccann, John
British banker born in June 1963Registered addresses and corresponding companiesMr John Mccann
Scottish born in June 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 26 20, Mckellar Avenue, Ardrossan, KA22 7AS, Scotland
- 1 20 Mckellar Avenue, Ardrossan, ScotlandDissolved corporate (1 parent)Officer
2022-01-10 ~ dissolvedIIF 20 - director → MEPerson with significant control 2022-01-10 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 2 78 Caiystane Gardens, Fairmilehead, Edinburgh, ScotlandDissolved corporate (2 parents)Equity (Company account)-4,789 GBP2019-03-31Officer 2015-10-13 ~ dissolvedIIF 19 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Bank Of Scotland, The Mound, EdinburghCorporate (4 parents)Officer 1999-07-08 ~ 2002-10-14IIF 4 - director → ME
- 2 The Mound, EdinburghDissolved corporate (5 parents)Officer 1999-07-08 ~ 2002-10-14IIF 6 - director → ME
- 3 The Mound, EdinburghCorporate (4 parents, 3 offsprings)Officer 1998-11-11 ~ 2002-10-14IIF 1 - director → ME
- 4 Bank Of Scotland, The Mound, EdinburghCorporate (4 parents)Officer 1999-07-08 ~ 2002-10-14IIF 8 - director → ME
- 5 The Mound, EdinburghDissolved corporate (5 parents)Officer 1999-07-08 ~ 2002-10-14IIF 7 - director → ME
- 6 The Mound, EdinburghDissolved corporate (5 parents)Officer 1999-07-08 ~ 2002-10-14IIF 3 - director → ME 1998-03-02 ~ 1998-11-26IIF 24 - director → ME
- 7 The Mound, EdinburghDissolved corporate (5 parents)Officer 1999-04-28 ~ 2002-10-14IIF 9 - director → ME
- 8 25 Gresham Street, LondonCorporate (4 parents)Officer 2013-12-02 ~ 2014-06-12IIF 15 - director → ME
- 9CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandCorporate (3 parents)Officer 1998-03-02 ~ 1998-11-26IIF 23 - director → ME
- 10STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandCorporate (3 parents)Officer 1998-03-02 ~ 1998-11-26IIF 25 - director → ME
- 11UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11 Citypoint, 65 Haymarket Terrace, EdinburghDissolved corporate (4 parents)Officer 1998-03-02 ~ 1998-11-26IIF 22 - director → ME
- 12DEALCHAIN LIMITED - 1986-10-17 1 More London Place, LondonDissolved corporate (4 parents)Officer 2013-12-02 ~ 2014-06-12IIF 17 - director → ME
- 13 25 Gresham Street, LondonDissolved corporate (3 parents)Officer 2013-12-02 ~ 2014-06-12IIF 14 - director → ME
- 14 Bank Of Scotland, The Mound, EdinburghDissolved corporate (5 parents)Officer 1999-04-28 ~ 2002-10-14IIF 10 - director → ME
- 15
PERRY NOMINEES LIMITED
- nowBAYMEL LIMITED - 1989-03-29 25 Gresham Street, LondonCorporate (4 parents)Officer 2013-12-02 ~ 2014-06-12IIF 12 - director → ME - 16 Bank Of Scotland, The Mound, EdinburghDissolved corporate (5 parents)Officer 1999-04-28 ~ 2002-10-14IIF 5 - director → ME
- 17 The Mound, Edinburgh, United KingdomDissolved corporate (5 parents)Officer 1999-04-28 ~ 2002-10-14IIF 2 - director → ME
- 18KEPNEY LIMITED - 1990-08-17 25 Gresham Street, LondonCorporate (4 parents, 1 offspring)Officer 2013-12-02 ~ 2014-06-12IIF 16 - director → ME
- 19KRISTERN LIMITED - 1990-08-16 25 Gresham Street, LondonDissolved corporate (2 parents)Officer 2013-12-02 ~ 2014-06-12IIF 18 - director → ME
- 20KARMANI LIMITED - 1990-08-16 25 Gresham Street, LondonDissolved corporate (2 parents)Officer 2013-12-02 ~ 2014-06-12IIF 13 - director → ME
- 21
WARD NOMINEES LIMITED
- nowFASTPALM LIMITED - 1989-03-21 25 Gresham Street, LondonDissolved corporate (4 parents)Officer 2013-12-02 ~ 2014-06-12IIF 11 - director → ME
