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

Flinn, John Malcolm

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Comely Park, Dunfermline, Fife, KY12 7HU, United Kingdom

      IIF 1

    • 16, Comely Park, Dunfermline, KY12 7HU, United Kingdom

      IIF 2

    • 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 3
  • Flinn, John Malcolm
    British company director born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, The Square, Kenmore, Aberfeldy, PH15 2HH, Scotland

      IIF 4

    • 2, The Square, Kenmore, Aberfeldy, Perth And Kinross, PH15 2HH, Scotland

      IIF 5

    • 16, Comely Park, Dunfermline, Fife, KY12 7HU, Scotland

      IIF 6 IIF 7

    • 26, Viewfield Terrace, Dunfermline, KY12 7LB, Scotland

      IIF 8 IIF 9

    • 11a, Dublin Street, Edinburgh, EH1 3PG

      IIF 10

    • 60, Constitution Street, Edinburgh, EH6 6RR, Scotland

      IIF 11

    • 60, Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland

      IIF 12 IIF 13

    • C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 14

    • Glenbervie House Hotel, Stirling Road, Larbert, FK5 4SJ, Scotland

      IIF 15

    • Struan Park, 33 Perth Road, Milnathort, Fife, KY13 9XU

      IIF 16 IIF 17 IIF 18
  • Flinn, John Malcolm
    British company investor born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Struan Park, 33 Perth Road, Milnathort, Fife, KY13 9XU

      IIF 23
  • Flinn, John Malcolm
    British company manager born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60, Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland

      IIF 24
  • Flinn, John Malcolm
    British director born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 The Square, Kenmore, Aberfeldy, Aberfeldy, PH15 2HH, United Kingdom

      IIF 25

    • 16, Comely Park, Dunfermline, Fife, KY12 7HU, Scotland

      IIF 26 IIF 27

    • 16, Comely Park, Dunfermline, Fife, KY12 7HU, United Kingdom

      IIF 28

    • 16, Comely Park, Dunfermline, KY12 7HU, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 33

    • 60, Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland

      IIF 34 IIF 35

    • Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland

      IIF 36

    • Struan Park, 33 Perth Road, Milnathort, Fife, KY13 9XU

      IIF 37
  • Flinn, John Malcolm
    British managing director born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Comely Park, Dunfermline, Fife, KY12 7HU

      IIF 38
  • Flinn, John Malcolm
    British company director born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33 Perth Road, Milnathort, KY13 9XU

      IIF 39
  • Flinn, Malcolm
    born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 40
  • Flinn, John Malcolm
    British businessman born in December 1952

    Registered addresses and corresponding companies

    • 16 The Spinneys, Dalgety Bay, Dunfermline, Fife, KY11 9SL

      IIF 41
  • 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

    • 16 The Spinneys, Dalgety Bay, Dunfermline, Fife, KY11 9SL

      IIF 45
  • Flinn, John Malcolm
    born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Comely Park, Dunfermline, Fife, KY12 7HU

      IIF 46

    • Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 47

    • 124, City Road, London, EC1V 2NX, England

      IIF 48

    • Struan Park, 33 Perth Road, Milnathort, KY13 9XU, Scotland

      IIF 49
  • Flinn, John Malcolm
    British

    Registered addresses and corresponding companies

    • 16 The Spinneys, Dalgety Bay, Dunfermline, Fife, KY11 9SL

      IIF 50
  • Mr John Malcolm Flinn
    British born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, The Square, Kenmore, Aberfeldy, PH15 2HH, Scotland

      IIF 51

    • 16 Comely Park, Dunfermline, Fife, KY12 7HU

      IIF 52

    • 16, Comely Park, Dunfermline, KY12 7HU

      IIF 53

    • 11a, Dublin Street, Edinburgh, EH1 3PG

      IIF 54

    • 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 55 IIF 56 IIF 57

    • 60, Constitution Street, Edinburgh, Lothian, EH6 6RR, Scotland

      IIF 58

    • 60, Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland

      IIF 59

    • Glenbervie House Hotel, Stirling Road, Larbert, FK5 4SJ, Scotland

      IIF 60
child relation
Offspring entities and appointments
Active 38
  • 1
    26 Viewfield Terrace, Dunfermline, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 9 - director → ME
  • 2
    AURORA HOTEL COLLECTION LIMITED - 2019-10-29
    THE AURORA HOTEL COLLECTION LIMITED - 2009-10-28
    Glenbervie House Hotel, Stirling Road, Larbert, Scotland
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2012-10-31 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Fife
    Dissolved corporate (4 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 27 - director → ME
  • 4
    2 The Square, Kenmore, Aberfeldy, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-04-23 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-04-23 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 5
    THE RESIDENCE AUCHTERARDER LLP - 2011-11-01
    26 George Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    26 George Square, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 3 - director → ME
  • 7
    16 Comely Park, Dunfermline, Fife
    Dissolved corporate (5 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 6 - director → ME
  • 8
    Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian, Scotland
    Dissolved corporate (5 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 17 - director → ME
  • 9
    60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,068,159 GBP2024-03-31
    Officer
    2001-01-10 ~ now
    IIF 12 - director → ME
  • 10
    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
    2013-05-03 ~ dissolved
    IIF 26 - director → ME
  • 11
    THE CALEDONIAN PARTNERSHIP LIMITED - 1997-03-11
    FLOATRICH LIMITED - 1996-04-22
    60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,353,892 GBP2023-09-30
    Officer
    1996-03-15 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -105,442 GBP2024-03-31
    Officer
    2010-03-05 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    60 Constitution Street, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    898,609 GBP2022-02-28
    Officer
    2008-02-19 ~ now
    IIF 11 - director → ME
  • 14
    GLENBERVIE HOUSE HOTEL LIMITED - 2019-09-11
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 14 - director → ME
  • 15
    16 Comely Park, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 28 - director → ME
  • 16
    16 Comely Park, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    16 Comely Park, Dunfermline
    Dissolved corporate (2 parents)
    Equity (Company account)
    -51,946 GBP2020-01-31
    Officer
    2010-01-19 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -548,133 GBP2023-09-30
    Officer
    1998-09-04 ~ now
    IIF 13 - director → ME
  • 19
    16 Comely Park, Dunfermline
    Dissolved corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 30 - director → ME
  • 20
    TAYMOUTH CASTLE HOTEL LIMITED - 2012-07-16
    KENMORE LUXURY LODGES LTD - 2012-04-05
    TAYMOUTH CASTLE HOTEL LIMITED - 2012-04-03
    60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,741,055 GBP2023-09-30
    Officer
    2010-06-21 ~ now
    IIF 34 - director → ME
  • 21
    1 The Square, Kenmore, Aberfeldy, Perth And Kinross, Scotland
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2022-02-24 ~ dissolved
    IIF 5 - director → ME
  • 22
    2 The Square, Kenmore, Aberfeldy, Aberfeldy, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2019-04-23 ~ now
    IIF 25 - director → ME
  • 23
    EVERGREEN INTERNATIONAL CONSULTANTS LIMITED - 2010-07-02
    16 Comely Park, Dunfermline, Fife
    Dissolved corporate (6 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 21 - director → ME
  • 24
    Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford
    Corporate (156 parents)
    Officer
    2012-04-05 ~ now
    IIF 47 - llp-member → ME
  • 25
    124 City Road, London, England
    Corporate (78 parents)
    Officer
    2022-11-07 ~ now
    IIF 48 - llp-member → ME
  • 26
    16 Comely Park, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    2005-09-12 ~ dissolved
    IIF 16 - director → ME
  • 27
    C/o Hamels Consultants Llp, 4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 46 - llp-designated-member → ME
  • 28
    16 Comely Park, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Officer
    2003-06-05 ~ dissolved
    IIF 18 - director → ME
  • 29
    REFRAC TECHNOLOGIES LIMITED - 2001-08-06
    ZIPDALE LIMITED - 1998-04-16
    16 Comely Park, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    1998-03-31 ~ dissolved
    IIF 23 - director → ME
  • 30
    16 Comely Park, Dunfermline
    Dissolved corporate (3 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 29 - director → ME
  • 31
    WARNERSOL NO.109 LIMITED - 2010-09-28
    26 George Square, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 7 - director → ME
  • 32
    26 George Square, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-06-06 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    71 Queen Victoria Street, London, England
    Corporate (170 parents)
    Total Assets Less Current Liabilities (Company account)
    30,454,610 GBP2017-04-05
    Officer
    2012-04-05 ~ now
    IIF 49 - llp-member → ME
  • 34
    NEWHAVEN COMPANY (INTERNATIONAL) LIMITED - 2011-03-18
    STORMWYND LIMITED - 1995-01-24
    11a Dublin Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1995-07-01 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    The Engine Shed, Winterthur Lane, Dunfermline, Scotland
    Corporate (4 parents)
    Equity (Company account)
    304,370 GBP2024-02-29
    Officer
    2014-02-24 ~ now
    IIF 35 - director → ME
  • 36
    16 Comely Park, Dunfermline
    Dissolved corporate (4 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 32 - director → ME
  • 37
    The Boatshed, Kenmore, Aberfeldy, Perthshire
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 55 - Has significant influence or control → OE
  • 38
    16 Comely Park, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2003-08-06 ~ dissolved
    IIF 38 - director → ME
Ceased 13
  • 1
    ANFLORA LIMITED - 1996-10-04
    60 Kingsland Wharves 305 Kingsland Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1997-04-15 ~ 2005-06-03
    IIF 43 - director → ME
  • 2
    COOLBILLBOARDS LIMITED - 2001-11-01
    Milner House, 14 Manchester Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,540,011 GBP2018-01-31
    Officer
    2003-08-18 ~ 2009-11-01
    IIF 19 - 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
    North Queensferry, Fife
    Corporate (3 parents)
    Officer
    1997-07-21 ~ 2006-07-04
    IIF 44 - director → ME
  • 4
    ELECTRIC GAS AND OIL LIMITED - 2006-06-29
    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
    2004-06-29 ~ 2008-04-23
    IIF 22 - director → ME
  • 5
    16 Forth Street, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,582,414 GBP2023-05-31
    Officer
    2001-05-31 ~ 2009-11-01
    IIF 20 - director → ME
  • 6
    BARNTON INTERNATIONAL LIMITED - 2000-09-22
    26 George Square, Edinburgh, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,603,050 GBP2023-07-31
    Officer
    1999-07-26 ~ 2020-09-28
    IIF 33 - director → ME
  • 7
    MARCO POLO (UK) LIMITED - 2019-10-24
    INDUSTRIAL COMPONENT INDUSTRIES LIMITED - 2000-01-21
    SWINGDOM LIMITED - 1998-04-16
    Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    74,490 GBP2024-01-31
    Officer
    1998-03-31 ~ 2000-02-01
    IIF 45 - director → ME
  • 8
    16 Forth Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -948,774 GBP2024-01-31
    Officer
    2003-11-12 ~ 2009-11-01
    IIF 37 - director → ME
  • 9
    KENWOOD NORTHERN HOLDINGS LIMITED - 1995-09-04
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-24 ~ 1998-11-06
    IIF 41 - director → ME
  • 10
    26 Viewfield Terrace, Dunfermline, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    50,455 GBP2022-11-30
    Officer
    2002-11-05 ~ 2024-09-02
    IIF 8 - director → ME
  • 11
    60 Constitution Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2008-02-19 ~ 2013-06-11
    IIF 39 - director → ME
  • 12
    60 Kingsland Wharves 305 Kingsland Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,193,693 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-07-31 ~ 2005-06-03
    IIF 42 - director → ME
  • 13
    NEWHAVEN COMPANY (INTERNATIONAL) LIMITED - 2011-03-18
    STORMWYND LIMITED - 1995-01-24
    11a Dublin Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1995-01-11 ~ 1996-03-01
    IIF 50 - secretary → ME

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