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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

Gaffney, Michael

    Related profiles found in government register
  • Gaffney, Michael
    British ceo born in September 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 171, Headland Court, Garthdee, Aberdeen, Aberdeenshire, AB10 7HZ

      IIF 1
  • Gaffney, Michael
    British company director born in September 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 3, Upperton Industrial Estate, Dales, Peterhead, Aberdeenshire, AB42 3GL, Scotland

      IIF 2

    • icon of address Unit 3, Upperton Industrial Estate, Peterhead, AB42 3GL, Scotland

      IIF 3 IIF 4
  • Gaffney, Michael
    British director born in September 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ivy Cottage, Timmerlum Lane, Newburgh, Ellon, AB41 6BG

      IIF 5
  • Gaffney, Michael
    British engineer born in September 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ivy Cottage, Timmerlum Lane, Newburgh, Ellon, AB41 6BG, Scotland

      IIF 6

    • icon of address Ivy Cottage, Timmerlum Lane, Newburgh, Ellon, AB41 6BG, United Kingdom

      IIF 7

    • icon of address Ivy Cottage, Timmerlum Lane, Newburgh, Ellon, Aberdeenshire, AB41 6BG, Scotland

      IIF 8 IIF 9

    • icon of address Ivy Cottage, Timmerlum Lane, Newburgh, Aberdeenshire, AB41 6BG, United Kingdom

      IIF 10
  • Gaffney, Michael
    British engineer born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Monument Close, Peterhead, Aberdeenshire, AB42 2ZB

      IIF 11
  • Mr Michael Gaffney
    British born in September 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ivy Cottage, Timmerlum Lane, Newburgh, Ellon, AB41 6BG

      IIF 12

    • icon of address Ivy Cottage, Timmerlum Lane, Newburgh, Ellon, AB41 6BG, Scotland

      IIF 13

    • icon of address Ivy Cottage, Timmerlum Lane, Newburgh, Ellon, AB41 6BG, United Kingdom

      IIF 14

    • icon of address Ivy Cottage, Timmerlum Lane, Newburgh, Ellon, Aberdeenshire, AB41 6BG, Scotland

      IIF 15

    • icon of address Unit 3, Upperton Industrial Estate, Dales, Peterhead, Aberdeenshire, AB42 3GL, Scotland

      IIF 16

    • icon of address Unit 3, Upperton Industrial Estate, Peterhead, Aberdeenshire, AB42 3GL, Scotland

      IIF 17 IIF 18
  • Mr Michael Gaffney
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ivy Cottage, Timmerlum Lane, Newburgh, Aberdeenshire, AB41 6BG, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Ivy Cottage Timmerlum Lane, Newburgh, Ellon, Aberdeenshire, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    icon of calendar 2018-02-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-02-27 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    JANLOCH LIMITED - 1985-06-04
    icon of address C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Equity (Company account)
    386,100 GBP2021-05-31
    Officer
    icon of calendar 2009-08-17 ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address Ivy Cottage Timmerlum Lane, Newburgh, Ellon, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -8,916 GBP2024-07-31
    Officer
    icon of calendar 2023-08-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Unit 3 Upperton Industrial Estate, Dales, Peterhead, Aberdeenshire, Scotland
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    341,368 GBP2021-09-30
    Officer
    icon of calendar 2019-09-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-09-17 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Unit 3 Upperton Industrial Estate, Peterhead, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-12 ~ dissolved
    IIF 3 - Director → ME
  • 6
    icon of address 4 West Craibstone Street, (bon-accord Square), Aberdeen, Aberdeenshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-08 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    icon of address Ivy Cottage Timmerlum Lane, Newburgh, Ellon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,100 GBP2024-07-31
    Officer
    icon of calendar 2018-07-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-07-30 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    icon of address Unit 3 Upperton Industrial Estate, Peterhead, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 4 - Director → ME
Ceased 5
  • 1
    JANLOCH LIMITED - 1985-06-04
    icon of address C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Equity (Company account)
    386,100 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-14
    IIF 18 - Has significant influence or control → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 52 Hill O' Fare Road, Banchory, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2009-12-14 ~ 2023-01-20
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-20
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 4 West Craibstone Street, (bon-accord Square), Aberdeen, Aberdeenshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-06-08 ~ 2022-12-15
    IIF 5 - Director → ME
  • 4
    icon of address Broad Cairn Services Ltd, 26 Carden Place, Aberdeen
    Dissolved Corporate (6 parents)
    Current Assets (Company account)
    160 GBP2016-03-31
    Officer
    icon of calendar 2008-03-04 ~ 2009-08-05
    IIF 1 - Director → ME
  • 5
    GRAMPIAN HOMES LIMITED - 2009-12-11
    icon of address Glenugie Engineering Works, Peterhead, Aberdeenshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-24 ~ 2010-02-26
    IIF 11 - Director → ME

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