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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

Innes, John Douglas

    Related profiles found in government register
  • Innes, John Douglas
    British company director born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 20, Ashfield Road, Cults, Aberdeen, AB15 9NQ, Scotland

      IIF 1 IIF 2 IIF 3

    • icon of address Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, Scotland

      IIF 4

    • icon of address Union Plaza, 1 Union Wynd, Aberdeen, Aberdeenshire, AB10 1DQ, Scotland

      IIF 5

    • icon of address Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland

      IIF 6

    • icon of address Winton Villa, Shore Road, Kilcreggan, Dunbartonshire, G84 0HW, Scotland

      IIF 7

    • icon of address Staines One, Station Approach, Staines-upon-thames, TW18 4LY, England

      IIF 8 IIF 9
  • Innes, John Douglas
    British director born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 105 North Deeside Road, Aberdeen, Aberdeenshire, AB15 9DS

      IIF 10

    • icon of address 105, North Deeside Road, Bieldside, Aberdeen, AB15 9DS, Scotland

      IIF 11

    • icon of address 20, Ashfield Road, Cults, Aberdeen, AB15 9NQ, Scotland

      IIF 12

    • icon of address Morvich, Argyll Road, Kilcreggan, Helensburgh, G84 0JR, Scotland

      IIF 13

    • icon of address Winton Villa, Shore Road, Kilcreggan, Helensburgh, Dunbartonshire, G84 0HW, Scotland

      IIF 14
  • Innes, John Douglas
    British investor/director born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Lochscape House, Argyll Road, Kilcreggan, Helensburgh, G84 0JW

      IIF 15
  • Innes, John Douglas
    United Kingdom chairman born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Labs House, 15-19 Bloomsbury Way, London, WC1A 2TH, England

      IIF 16
  • Innes, John Douglas
    United Kingdom company director born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 24-26, Aire Street, Leeds, LS1 4HT, England

      IIF 17
  • Mr John Douglas Innes
    British born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Winton Villa, Shore Road, Kilcreggan, Dunbartonshire, G84 0HW

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    SWORD ENERGY LIMITED - 2009-05-20
    ACRAMAN (464) LIMITED - 2007-12-27
    icon of address Coventry University Technology Park, Puma Way, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-11 ~ dissolved
    IIF 10 - Director → ME
  • 2
    icon of address India Of Inchinnan Greenock Road, Inchinnan, Renfrew, Renfrewshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 11 - Director → ME
  • 3
    icon of address Winton Villa, Shore Road, Kilcreggan, Dunbartonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -174 GBP2017-11-30
    Officer
    icon of calendar 2013-11-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Morvich Argyll Road, Kilcreggan, Helensburgh, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    186,823 GBP2024-04-30
    Officer
    icon of calendar 2015-04-03 ~ now
    IIF 13 - Director → ME
Ceased 13
  • 1
    LEDGE 965 LIMITED - 2007-03-26
    icon of address Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -876,109 GBP2024-12-31
    Officer
    icon of calendar 2015-01-13 ~ 2015-12-01
    IIF 5 - Director → ME
  • 2
    LEDGE 571 LIMITED - 2001-02-09
    icon of address Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    359,342 GBP2024-12-31
    Officer
    icon of calendar 2015-01-13 ~ 2024-06-30
    IIF 4 - Director → ME
  • 3
    MOUNTWEST 217 LIMITED - 1999-03-11
    icon of address Distillery House, Grange Road, Burntisland, Fife, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    698 GBP2019-03-31
    Officer
    icon of calendar 2015-01-13 ~ 2015-04-07
    IIF 6 - Director → ME
  • 4
    THE DMW GROUP HOLDINGS LIMITED - 2021-11-18
    HAMSARD 3460 LIMITED - 2017-10-20
    icon of address Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2020-07-27
    IIF 16 - Director → ME
  • 5
    HAMSARD 3356 LIMITED - 2015-04-15
    icon of address Lewis Building, Bull Street, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,585 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2015-08-20 ~ 2016-06-09
    IIF 14 - Director → ME
  • 6
    icon of address Vanguard House Daresbury Science & Innovation Park, Keckwick Lane, Daresbury, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2013-09-11
    IIF 3 - Director → ME
  • 7
    icon of address Vanguard House Daresbury Science & Innovation Park, Keckwick Lane, Daresbury, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-10 ~ 2013-09-11
    IIF 2 - Director → ME
  • 8
    AMOR GROUP LIMITED - 2017-05-04
    icon of address Skypark 1 8, Elliot Place, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2013-09-11
    IIF 1 - Director → ME
  • 9
    LOCKHEED MARTIN BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2016-10-18
    AMOR BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2013-11-22
    SWORD BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2009-05-15
    REAL TIME ENGINEERING LIMITED - 2008-01-03
    MACL.NO. 5 LIMITED - 1988-09-21
    icon of address Skypark 1 8 Elliot Place, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-11 ~ 2013-09-11
    IIF 12 - Director → ME
  • 10
    icon of address 24-26 Aire Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,840,037 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2025-03-28
    IIF 17 - Director → ME
  • 11
    icon of address Flat 1, The Ponderosa Shore Road, Kilcreggan, Helensburgh, Dunbartonshire, Scotland
    Active Corporate (11 parents)
    Equity (Company account)
    40,533 GBP2024-06-30
    Officer
    icon of calendar 2015-03-16 ~ 2016-03-06
    IIF 15 - Director → ME
  • 12
    SWORD IT SOLUTIONS LIMITED - 2017-04-07
    icon of address Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (4 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    18,274,330 GBP2024-12-31
    Officer
    icon of calendar 2015-12-01 ~ 2024-06-30
    IIF 8 - Director → ME
  • 13
    SWORD CHARTERIS LIMITED - 2017-04-07
    CHARTERIS LIMITED - 2015-02-27
    CHARTERIS PLC - 2014-05-23
    icon of address Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    16,772,547 GBP2024-12-31
    Officer
    icon of calendar 2015-12-01 ~ 2024-06-30
    IIF 9 - Director → ME

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