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.
O'dwyer, Cavan Patrick Daniel
O'dwyer, Cavan Patrick Daniel
British consultants/dealers born in May 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Craigour Farm, Craigour Farm, Glassel, Glassel. Banchory, Aberdeenshire, AB31 4DJ, United Kingdom
O'dwyer, Cavan Patrick Daniel
British diving consultant born in May 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Craigour Farm, Banchory, Kincardineshire, AB31 4DJ
O'dwyer, Cavan Patrick Daniel
British farmer born in May 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Craigour Farm, Banchory, Kincardineshire, AB31 4DJ
Mr Cavan Patrick Daniel O'dwyer
British born in May 1947Resident in United Kingdom
Registered addresses and corresponding companiesO'dwyer, Cavan Patrick Daniel
British Registered addresses and corresponding companies
IIF 6 Craigour Farm, Banchory, Kincardineshire, AB31 4DJ
- 1ONIC LIMITED - 1991-09-03 Craigour Farm, Glassel, BanchoryCorporate (2 parents)Equity (Company account)-80,008 GBP2023-06-30Officer
1991-07-30 ~ nowIIF 3 - director → ME 1991-07-30 ~ nowIIF 6 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 2 Craigour Farm Craigour Farm, Glassel, Glassel. Banchory, Aberdeenshire, United KingdomDissolved corporate (1 parent)Equity (Company account)194 GBP2018-07-31Officer 2015-07-16 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-07-15 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Craigour Farm, Glassel, Banchory, KincardineshireDissolved corporate (2 parents)Officer ~ dissolvedIIF 2 - director → ME
