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 Mark James Cavanagh
- British born in January 1969
Mr Mark James Cavanagh
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1969
Mr Mark James Cavanagh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1969
Cavanagh, Mark
Resident in Scotland
Registered addresses and corresponding companies32, Rubislaw Den South, Aberdeen, AB15 4AL, Scotland
IIF 9
- British born in January 1969
Cavanagh, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies18, North Silver Street, Aberdeen, AB10 1JU, United Kingdom
IIF 1032, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland
IIF 11 IIF 1232, Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB
IIF 1332 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB, Scotland
IIF 14Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland
IIF 15Suite A, Ground Floor, 9 Queens Road, Aberdeen, AB15 4YL, Scotland
IIF 16Dominion House, Kennet Side, Newbury, Berks, RG14 5PX
IIF 17
- British company director born in January 1969
Cavanagh, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies32, Rubislaw Den South, Aberdeen, AB15 4BB
IIF 18
- British director born in January 1969
Cavanagh, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies15, Golden Square, Aberdeen, AB10 1WF, United Kingdom
IIF 19
- British project engineer born in January 1969
Cavanagh, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - British project manager born in January 1969
Cavanagh, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies32, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland
IIF 24
- 1
ADELPHI KITCHEN LIMITED
SC57859032 Rubislaw Den South, Aberdeen, Aberdeenshire, ScotlandActive Corporate (3 parents)Officer2017-10-11 ~ nowIIF 14 - Director → MEPerson with significant control2017-10-11 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 2ARNLEA NEXUS LIMITED - now
NEXUS AB LIMITED
- 2017-10-17 SC376720Johnstone House, 50-54 Rose Street, AberdeenActive Corporate (12 parents)Officer2011-08-03 ~ 2014-05-30IIF 11 - Director → ME - 3STEELHILL LIMITED - 2001-09-07Johnstone House, 50-54 Rose Street, AberdeenActive Corporate (17 parents)Officer2011-03-24 ~ 2014-05-30IIF 24 - Director → ME
- 4100 Union Street, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer2006-09-01 ~ dissolvedIIF 9 - Director → ME
- 5XPD8 SOLUTIONS LIMITED - 2010-02-23PLACE D'OR 676 LIMITED - 2008-05-30Suite A, 1 Albyn Place, Aberdeen, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2010-06-23 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-02IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6Suite A, 1 Albyn Place, Aberdeen, ScotlandActive Corporate (3 parents, 1 offspring)Officer2011-02-10 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 7JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED - nowPLACE D'OR 463 LIMITED - 1997-08-28Grampian House, Mugiemoss Road, Bucksburn, Aberdeen, ScotlandActive Corporate (25 parents, 1 offspring)Officer1997-09-09 ~ 2015-10-27IIF 23 - Director → ME
- 8PLACE D'OR 705 LIMITED - 2011-08-26Johnstone House, 50-54 Rose Street, AberdeenDissolved Corporate (8 parents)Officer2012-06-13 ~ 2014-05-30IIF 20 - Director → ME
- 9OPTIMA INTEGRATED ENERGY SERVICES LIMITED - 2005-11-07INTEGRATED ENERGY SERVICES LIMITED - 2001-12-07DIETSMANN MORGAN MOORE LIMITED - 2001-10-24DIETSMANN (U.K.) LIMITED - 1998-12-31MAC FELLOW LIMITED - 1982-09-01METVENUS LIMITED - 1979-12-31361-366 Buckingham Avenue, Slough, EnglandDissolved Corporate (22 parents)Officer2011-10-31 ~ 2015-10-27IIF 21 - Director → ME
- 10
OIL PLUS LIMITED
01386979Dominion House, Kennet Side, Newbury, BerksActive Corporate (20 parents)Officer2017-03-31 ~ nowIIF 17 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 8 - Has significant influence or control → OE - 11
OPL ENGINEERING LIMITED
SC83350618 North Silver Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2025-01-08 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 12PLACE D'OR 630 LIMITED - 2004-10-14Suite A, 1 Albyn Place, Aberdeen, ScotlandActive Corporate (5 parents)Officer2019-07-03 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-20IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13PLACE D'OR 653 LIMITED - 2007-02-01Suite A, 1 Albyn Place, Aberdeen, ScotlandActive Corporate (5 parents)Officer2010-09-03 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
THE RED LION (ABERDEEN) LIMITED
SC578501Suite A, Ground Floor, 9 Queens Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2017-10-10 ~ 2018-12-01IIF 19 - Director → MEPerson with significant control2017-10-10 ~ 2018-12-01IIF 3 - Ownership of shares – 75% or more → OE - 15
VENMAR LIMITED
SC373525Centurion Court, North Esplanade West, AberdeenDissolved Corporate (17 parents)Officer2010-06-24 ~ 2015-10-27IIF 18 - Director → ME - 16Johnstone House, 50-54 Rose Street, AberdeenDissolved Corporate (9 parents)Officer2011-03-24 ~ 2014-05-30IIF 22 - Director → ME
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