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

Mr Mark James Cavanagh

    Related profiles found in government register
  • Mr Mark James Cavanagh
    British born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Golden Square, Aberdeen, AB10 1WF, Scotland

      IIF 1 IIF 2

    • 15, Golden Square, Aberdeen, AB10 1WF, United Kingdom

      IIF 3

    • 32 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB, Scotland

      IIF 4

    • Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland

      IIF 5 IIF 6

    • Dominion House, Kennet Side, Newbury, Berks, RG14 5PX

      IIF 7
  • Mr Mark James Cavanagh
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, North Silver Street, Aberdeen, AB10 1JU, United Kingdom

      IIF 8
  • Cavanagh, Mark
    British company director born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Rubislaw Den South, Aberdeen, AB15 4AL, Scotland

      IIF 9
  • Cavanagh, Mark James
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Rubislaw Den South, Aberdeen, AB15 4BB

      IIF 10

    • Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland

      IIF 11

    • Suite A, Ground Floor, 9 Queens Road, Aberdeen, AB15 4YL, Scotland

      IIF 12

    • Dominion House, Kennet Side, Newbury, Berks, RG14 5PX

      IIF 13
  • Cavanagh, Mark James
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Golden Square, Aberdeen, AB10 1WF, United Kingdom

      IIF 14

    • 18, North Silver Street, Aberdeen, AB10 1JU, United Kingdom

      IIF 15

    • 32 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB, Scotland

      IIF 16
  • Cavanagh, Mark James
    British none born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

      IIF 17
  • Cavanagh, Mark James
    British project engineer born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Albyn Terrace, Aberdeen, AB10 1YP

      IIF 18

    • 32, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland

      IIF 19 IIF 20 IIF 21

    • 32, Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB, Scotland

      IIF 22

    • 32a Rubislaw Den South, Aberdeen, AB15 4BB

      IIF 23
  • Cavanagh, Mark James
    British project manager born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland

      IIF 24
child relation
Offspring entities and appointments
Active 8
  • 1
    32 Rubislaw Den South, Aberdeen, Aberdeenshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -34,245 GBP2023-12-31
    Officer
    2017-10-11 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    XPD8 SOLUTIONS LIMITED - 2008-05-30
    100 Union Street, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 9 - director → ME
  • 3
    INTERSTATE LEISURE LIMITED - 2013-10-28
    XPD8 SOLUTIONS LIMITED - 2010-02-23
    PLACE D'OR 676 LIMITED - 2008-05-30
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -562,446 GBP2023-12-31
    Officer
    2010-06-23 ~ now
    IIF 17 - director → ME
  • 4
    PLACE D'OR 701 LIMITED - 2011-02-18
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    324,004 GBP2023-12-31
    Officer
    2011-02-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    Dominion House, Kennet Side, Newbury, Berks
    Corporate (4 parents)
    Equity (Company account)
    1,055,936 GBP2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 6
    18 North Silver Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    PLACE D'OR 630 LIMITED - 2004-10-14
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    105,132 GBP2023-12-31
    Officer
    2019-07-03 ~ now
    IIF 12 - director → ME
  • 8
    PLACE D'OR 653 LIMITED - 2007-02-01
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -192,393 GBP2023-12-31
    Officer
    2010-09-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    NEXUS AB LIMITED - 2017-10-17
    Johnstone House, 50-54 Rose Street, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    276,952 GBP2023-12-31
    Officer
    2011-08-03 ~ 2014-05-30
    IIF 19 - director → ME
  • 2
    STEELHILL LIMITED - 2001-09-07
    Johnstone House, 50-54 Rose Street, Aberdeen
    Corporate (3 parents)
    Officer
    2011-03-24 ~ 2014-05-30
    IIF 24 - director → ME
  • 3
    INTERSTATE LEISURE LIMITED - 2013-10-28
    XPD8 SOLUTIONS LIMITED - 2010-02-23
    PLACE D'OR 676 LIMITED - 2008-05-30
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -562,446 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-10-02
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    XPD8 SOLUTIONS LIMITED - 2018-08-09
    INTERSTATE LEISURE LIMITED - 2010-02-23
    PLACE D'OR 463 LIMITED - 1997-08-28
    Grampian House, Mugiemoss Road, Bucksburn, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    1997-09-09 ~ 2015-10-27
    IIF 23 - director → ME
  • 5
    PLACE D'OR 705 LIMITED - 2011-08-26
    Johnstone House, 50-54 Rose Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2012-06-13 ~ 2014-05-30
    IIF 18 - director → ME
  • 6
    OPTIMA INTEGRATED ENERGY SERVICES LIMITED - 2005-11-07
    INTEGRATED ENERGY SERVICES LIMITED - 2001-12-07
    DIETSMANN MORGAN MOORE LIMITED - 2001-10-24
    DIETSMANN (U.K.) LIMITED - 1998-12-31
    MAC FELLOW LIMITED - 1982-09-01
    METVENUS LIMITED - 1979-12-31
    361-366 Buckingham Avenue, Slough, England
    Dissolved corporate (5 parents)
    Officer
    2011-10-31 ~ 2015-10-27
    IIF 20 - director → ME
  • 7
    PLACE D'OR 630 LIMITED - 2004-10-14
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    105,132 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-20
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-10-10 ~ 2018-12-01
    IIF 14 - director → ME
    Person with significant control
    2017-10-10 ~ 2018-12-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    Centurion Court, North Esplanade West, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2010-06-24 ~ 2015-10-27
    IIF 10 - director → ME
  • 10
    ARNLEA HOLDINGS LIMITED - 2011-10-13
    PLACE D'OR 702 LIMITED - 2011-04-01
    Johnstone House, 50-54 Rose Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2011-03-24 ~ 2014-05-30
    IIF 22 - director → ME

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