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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

Chaichian, Mark Ramin

    Related profiles found in government register
  • Chaichian, Mark Ramin
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aibp, Building 3, Level 1, Dyce Drive, Dyce, Aberdeen, AB21 0BR, Scotland

      IIF 1 IIF 2 IIF 3

    • icon of address Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland

      IIF 5

    • icon of address 30, Great Pulteney Street, London, W1F 9NN, England

      IIF 6

    • icon of address 7th Floor, South Block, 55, Baker Street, London, England, W1U 8EW, England

      IIF 7

    • icon of address Golden House, 30 Great Pulteney Street, London, W1F 9NN

      IIF 8 IIF 9 IIF 10

    • icon of address Golden House, 30 Great Pulteney Street, London, W1F 9NN, United Kingdom

      IIF 11 IIF 12
  • Chaichian, Mark Ramin
    British accountant born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Coretrax Controls Building, Badentoy Road, Portlethen, Aberdeen, AB12 4YA, Scotland

      IIF 13

    • icon of address Coretrax, Technology House, Moss Road, Gateway Business Park, Aberdeen, AB12 3GQ, Scotland

      IIF 14

    • icon of address 14, Ullswater Road, Barnes, London, SW13 9PJ, England

      IIF 15

    • icon of address 76, Brook Street, London, W1K 5EE, England

      IIF 16
  • Chaichian, Mark Ramin
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Controls Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, Aberdeen, AB12 4YA, United Kingdom

      IIF 17

    • icon of address Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG, Scotland

      IIF 18
  • Chaichian, Mark Ramin
    born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Great Pulteney Street, London, W1F 9NN, England

      IIF 19
  • Chaichian, Mark Ramin
    British accountant born in September 1977

    Registered addresses and corresponding companies

    • icon of address Flat 1 394 Upper Richmond Road, London, Greater London, SW14 7JX

      IIF 20
  • Chaichian, Mark Ramin
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aibp, Building 3, Level 1, Dyce Drive, Dyce, Aberdeen, AB21 0BR, Scotland

      IIF 21

    • icon of address Princes House, Jermyn Street, London, England, SW1Y 6DN, England

      IIF 22

    • icon of address Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England

      IIF 23
  • Chaichian, Mark Ramin
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47, Esplanade, St Helier, JE1 0BD, Jersey

      IIF 24

    • icon of address Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland

      IIF 25 IIF 26
  • Chaichain, Mark Ramin
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG

      IIF 27
  • Chaichian, Mark Ramin

    Registered addresses and corresponding companies

    • icon of address Flat 1 394 Upper Richmond Road, London, Greater London, SW14 7JX

      IIF 28
  • Mr Mark Ramin Chaichian
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Great Pulteney Street, London, W1F 9NN, England

      IIF 29

    • icon of address 76 Brook Street, London, W1K 5EE, United Kingdom

      IIF 30 IIF 31
  • Mr Mark Ramin Chaichian
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Great Pulteney Street, London, W1F 9NN, England

      IIF 32
  • Chaichian, Mark

    Registered addresses and corresponding companies

    • icon of address 14, Ullswater Road, Barnes, London, SW13 9PJ, England

      IIF 33
child relation
Offspring entities and appointments
Active 22
  • 1
    AMEY UK PLC - 2022-11-21
    TIVERGATE PLC - 2004-01-09
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-30 ~ now
    IIF 22 - Director → ME
  • 2
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-05 ~ dissolved
    IIF 25 - Director → ME
  • 3
    icon of address C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-07 ~ dissolved
    IIF 18 - Director → ME
  • 4
    icon of address Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-12 ~ dissolved
    IIF 27 - Director → ME
  • 5
    icon of address International House, 36-38 Cornhill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-03 ~ now
    IIF 1 - Director → ME
  • 6
    icon of address International House, 36-38 Cornhill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-03 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address International House, 36-38 Cornhill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-03 ~ now
    IIF 2 - Director → ME
  • 8
    icon of address International House, 36-38 Cornhill, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-03 ~ now
    IIF 3 - Director → ME
  • 9
    icon of address Frp Advisory Trading Limited, 110 Cannon Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 13 - Director → ME
  • 10
    icon of address Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-12 ~ now
    IIF 12 - Director → ME
  • 11
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-03 ~ now
    IIF 10 - Director → ME
  • 12
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-03 ~ now
    IIF 8 - Director → ME
  • 13
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-03 ~ now
    IIF 9 - Director → ME
  • 14
    ADEPTO CAPITAL PARTNERS LIMITED - 2013-04-15
    BUCKTHORN PARTNERS LIMITED - 2014-11-20
    icon of address 30 Great Pulteney Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    166,351 GBP2024-12-31
    Officer
    icon of calendar 2013-03-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 15
    BUCKTHORN CAPITAL LLP - 2015-01-02
    icon of address 30 Great Pulteney Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 16
    LCB CONSTRUCTION HOLDINGS LIMITED - 2022-10-25
    LCB GROUP HOLDINGS LIMITED - 2023-05-31
    icon of address Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, Wales
    Active Corporate (9 parents)
    Officer
    icon of calendar 2023-05-12 ~ now
    IIF 11 - Director → ME
  • 17
    KENDRUM LIMITED - 2013-12-17
    icon of address Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (12 parents, 7 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    IIF 5 - Director → ME
  • 18
    icon of address 7th Floor, South Block, 55 Baker Street, London, England, England
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    -5,383,280 GBP2024-12-31
    Officer
    icon of calendar 2017-04-28 ~ now
    IIF 7 - Director → ME
  • 19
    icon of address 14 Ullswater Road, Barnes, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-31 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2011-01-31 ~ dissolved
    IIF 33 - Secretary → ME
  • 20
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 24 - Director → ME
  • 21
    icon of address Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 23 - Director → ME
  • 22
    NUNN GROUP PLC - 2007-07-13
    icon of address Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ now
    IIF 21 - Director → ME
Ceased 6
  • 1
    icon of address 1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ 2021-12-09
    IIF 26 - Director → ME
  • 2
    icon of address Frp Advisory Trading Limited, 110 Cannon Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-28 ~ 2018-11-28
    IIF 31 - Has significant influence or control → OE
  • 3
    CTL UK BIDCO LTD - 2020-12-14
    icon of address Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    69,929,718 GBP2020-12-31
    Officer
    icon of calendar 2019-12-04 ~ 2024-05-15
    IIF 17 - Director → ME
  • 4
    icon of address Lion House Dyce Avenue, Dyce, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,876,247 GBP2020-12-31
    Officer
    icon of calendar 2018-12-19 ~ 2019-04-11
    IIF 16 - Director → ME
  • 5
    icon of address Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2024-05-15
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-11-28 ~ 2018-11-28
    IIF 30 - Has significant influence or control → OE
  • 6
    icon of address 394 Upper Richmond Road West, Upper Richmond Road West, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2006-03-27 ~ 2007-05-02
    IIF 20 - Director → ME
    icon of calendar 2006-03-27 ~ 2007-05-02
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.