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 Thomas Gaffney
Mr Thomas Gaffney
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Thomas Gaffney
British born in March 1988Resident in Scotland
Registered addresses and corresponding companiesGaffney, Thomas
British business executive born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
19, Bon Accord Crescent, Aberdeen, Aberdeenshire, AB11 6DE, Scotland
Gaffney, Thomas
British pipe designer born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesGaffney, Thomas
British director born in March 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Unit 3, Upperton Industrial Estate, Dales, Peterhead, Aberdeenshire, AB42 3GL, Scotland
Gaffney, Thomas
British pipe designer born in March 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 9 The Old Quarry, Methlick, Ellon, AB41 7HN, Scotland
- 1JANLOCH LIMITED - 1985-06-04 C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, GlasgowDissolved Corporate (5 parents)Equity (Company account)386,100 GBP2021-05-31Officer
2009-08-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 3 Upperton Industrial Estate, Dales, Peterhead, Aberdeenshire, ScotlandDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)341,368 GBP2021-09-30Officer 2020-09-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-09-14 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 19 Bon Accord Crescent, Aberdeen, AberdeenshireActive Corporate (1 parent)Equity (Company account)18,992 GBP2024-02-29Officer 2014-02-25 ~ nowIIF 5 - Director → MEPerson with significant control 2017-02-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 4 52 Hill O' Fare Road, Banchory, AberdeenshireActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2009-12-14 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1GRAMPIAN HOMES LIMITED - 2009-12-11 Glenugie Engineering Works, Peterhead, AberdeenshireActive Corporate (2 parents)Officer 2009-08-24 ~ 2010-02-26IIF 6 - Director → ME
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