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.
Caughey, James
Caughey, James
British commercial director born in September 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 1
The Old Paint Hangar, Bro Tathan North, St Athan Airfield, Barry, Vale Of Glamorgan, CF62 4QR, Wales
Caughey, James
British company director born in September 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Hangar 878, Mod St Athan, Barry, CF62 4QR, United Kingdom
IIF 3 Hangar 878, Mod St. Athan, Barry, CF62 4QR, Wales
IIF 4 Hangar 878, Mod St Athan, Barry, Vale Of Glamorgan, CF62 4QR, United Kingdom
IIF 5 Hangar 878, St Athan Airfield, Barry, Glamorgan, CF62 4QR, United Kingdom
IIF 6 IIF 7 22, Montrose Street, Glasgow, G1 1RE, Scotland
IIF 8 41b, East Kilbride Road, Glasgow, G73 5DU, United Kingdom
IIF 9 First Floor, 153 Queen Street, Glasgow, G1 3BJ, United Kingdom
IIF 10 48, Sinclair Street, Helensburgh, G84 8TQ, Scotland
IIF 11 Abbey Court, Abbey Court, Blackhall St, Paisley Pa1 1tn, PA1 1TN, Scotland
Caughey, James
British mechanical engineer born in September 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Sc798903 - Companies House Default Address, Edinburgh, EH7 9HR
Mr Jamea Caughey
British born in September 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 13 41b, East Kilbride Road, Glasgow, G73 5DU, United Kingdom
Mr James Caughey
British born in September 1967Resident in Scotland
Registered addresses and corresponding companiesMr James Caughey
British born in November 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 17 First Floor, 153 Queen Street, Glasgow, G1 3BJ, United Kingdom
Caughey, James
Registered addresses and corresponding companiesMr James Caughey
British born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Hangar 878 St Athan Aerodrome, Barry, Glamorgan, WalesCorporate (2 parents)Officer
2024-08-05 ~ nowIIF 2 - director → ME 2024-08-05 ~ nowIIF 18 - secretary → ME - 2
CAVU CALEDONIA LTD
- nowPHOENIX AVIATION MANAGEMENT LTD - 2021-08-09 22 Montrose Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)2,272,500 GBP2023-10-31Officer 2023-12-18 ~ nowIIF 6 - director → MEPerson with significant control 2024-12-22 ~ nowIIF 16 - Has significant influence or control → OE - 3 41b East Kilbride Road, Glasgow, United KingdomCorporate (1 parent)Equity (Company account)35,872,150 GBP2023-03-31Officer 2023-12-18 ~ nowIIF 8 - director → MEPerson with significant control 2024-05-15 ~ nowIIF 13 - Has significant influence or control → OE
- 4
I AM SOLAR LTD
- nowIAM SOLAR LIMITED - 2019-02-18 48 Sinclair Street, Helensburgh, ScotlandCorporate (2 parents)Equity (Company account)1,365,000 GBP2023-12-30Officer 2023-12-18 ~ nowIIF 10 - director → ME - 5 22 Montrose Street, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)1,000 GBP2022-12-31Officer 2024-09-14 ~ dissolvedIIF 7 - director → ME
- 6 24238, Sc798903 - Companies House Default Address, EdinburghDissolved corporate (1 parent)Officer 2024-02-13 ~ dissolvedIIF 12 - director → MEPerson with significant control 2024-02-13 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 7 The Old Paint Hangar Bro Tathan North, St Athan Airfield, Barry, Vale Of Glamorgan, WalesCorporate (3 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2024-09-14 ~ nowIIF 1 - director → ME
- 8 Hangar 878 Mod St. Athan, Barry, WalesCorporate (3 parents)Officer 2024-07-01 ~ nowIIF 4 - director → ME 2024-07-01 ~ nowIIF 19 - secretary → MEPerson with significant control 2024-07-01 ~ nowIIF 20 - Has significant influence or control → OE
- 9
SOLARIS INDUSTRIES LTD
- nowADVANCED SOLAR TECHNOLOGIES LTD - 2021-06-09PHOENIX CAPITAL (R-ENERGY) LTD - 2020-06-01 Hangar 878 Mod St. Athan, Barry, WalesCorporate (2 parents, 11 offsprings)Equity (Company account)8,675,000 GBP2023-12-31Officer 2023-12-18 ~ nowIIF 3 - director → MEPerson with significant control 2024-06-01 ~ nowIIF 14 - Has significant influence or control → OE
- 1
A & K MERCHANTS LTD
- nowKIVY MARKETING LTD - 2018-11-20 First Floor, 153 Queen Street, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2019-11-06 ~ 2020-03-19IIF 9 - director → MEPerson with significant control 2019-11-06 ~ 2020-03-19IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2
MATCHBOX OF MAYFAIR LTD
- nowCOEUR GOLD HOLDINGS LTD - 2024-07-18COEUR GOLD HOLDING LTD - 2022-08-19 Hangar 878 St Athan Airfield, Barry, Glamorgan, United KingdomCorporate (2 parents)Equity (Company account)100,049,370 GBP2023-12-05Officer 2023-09-18 ~ 2025-03-01IIF 5 - director → MEPerson with significant control 2024-05-15 ~ 2025-03-01IIF 15 - Has significant influence or control → OE - 3 Abbey Court Abbey Court, Blackhall St, Paisley Pa1 1tn, ScotlandDissolved corporate (1 parent)Officer 2021-08-27 ~ 2021-09-02IIF 11 - director → MEPerson with significant control 2021-08-27 ~ 2021-09-02IIF 22 - Ownership of shares – 75% or more → OE
