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 Giles Mark Mitchell
- British born in September 1968
Mr Giles Mark Mitchell
Resident in Canada
Registered addresses and corresponding companies2, Vicus Street, Newcastle Upon Tyne, NE4 9BZ, United Kingdom
IIF 1
- British,canadian born in September 1968
Mr Giles Mark Mitchell
Resident in United Kingdom
Registered addresses and corresponding companies2, Vicus Street, Newcastle Upon Tyne, NE4 9BZ, England
IIF 2
- British,canadian born in September 1968
Mitchell, Giles Mark
Resident in England
Registered addresses and corresponding companiesAltera House, Unit 3 Prospect Park, Arnhall Business Park, Prospect Road, Westhill, Aberdeen, AB32 6FI, United Kingdom
IIF 3Cheviot House, Beaminster Way East, Newcastle, Tyne And Wear, NE3 2ER, United Kingdom
IIF 4Altera House, Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, Scotland
IIF 5
- British born in September 1968
Mitchell, Giles Mark
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mitchell, Giles Mark
Altera House, Unit 3 Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, United Kingdom
IIF 12
- British,canadian born in September 1968
Mitchell, Giles Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British,canadian none born in September 1968
Mitchell, Giles Mark
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (5 parents, 1 offspring)Officer2022-11-17 ~ nowIIF 7 - Director → ME
- 2Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (4 parents, 3 offsprings)Officer2022-11-17 ~ nowIIF 11 - Director → ME
- 3Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (5 parents, 351 offsprings)Officer2022-11-17 ~ nowIIF 6 - Director → ME
- 4Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (5 parents, 1 offspring)Officer2020-10-30 ~ nowIIF 8 - Director → ME
- 5
ALTERA INFRASTRUCTURE GP LLC
FC037985Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro Mh96960, Marshall IslandsActive Corporate (16 parents)Officer2021-01-29 ~ nowIIF 12 - Secretary → ME - 6
ALTERA INFRASTRUCTURE HOLDINGS LLC
FC038099Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro Mh96960, Marshall IslandsActive Corporate (6 parents)Officer2021-03-04 ~ nowIIF 15 - Director → ME - 7
ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED
SC679298Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2020-10-30 ~ nowIIF 9 - Director → ME - 8Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (5 parents)Officer2023-07-13 ~ nowIIF 5 - Director → ME
- 9
ALTERA SHUTTLE TANKER FINANCE LLC
FC037997Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall IslandsConverted / Closed Corporate (3 parents, 1 offspring)Officer2021-02-04 ~ nowIIF 16 - Director → ME - 10
ARENDAL SPIRIT UK LIMITED
SC685633Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (4 parents)Officer2021-01-11 ~ nowIIF 10 - Director → ME - 11
GMM TAX SERVICES LTD
128371632 Vicus Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2020-08-25 ~ nowIIF 13 - Director → MEPerson with significant control2020-08-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 12MARAN SHUTTLE TANKERS LLC - now
ALTERA SHUTTLE TANKERS LLC
- 2025-03-04 FC037999Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall IslandsActive Corporate (7 parents, 1 offspring)Officer2021-02-04 ~ 2025-01-16IIF 17 - Director → ME - 13MARAN SHUTTLE TANKERS UK LIMITED - now
ALTERA SHUTTLE TANKERS UK LIMITED
- 2025-10-07 SC766695Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (7 parents)Officer2023-04-20 ~ 2025-01-16IIF 3 - Director → ME - 14
SEE ME SAVE ME LIMITED
101675412 Vicus Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2017-06-10 ~ nowIIF 14 - Director → MEPerson with significant control2017-06-06 ~ nowIIF 1 - Has significant influence or control → OE - 15
THE GRANGE (FENHAM) RESIDENT MANAGEMENT COMPANY LIMITED
12665646Cheviot House, Beaminster Way East, Newcastle, Tyne And Wear, United KingdomActive Corporate (13 parents)Officer2026-03-10 ~ nowIIF 4 - Director → ME
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