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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 Graham Edward Jones

    Related profiles found in government register
  • Mr Graham Edward Jones
    British born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 14, Carden Place, Aberdeen, AB10 1UR, Scotland

      IIF 1
  • Mr Graham Edward Jones
    British born in March 1940

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 16 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, CF10 5AY, Wales

      IIF 2

    • icon of address Lookout Cafe Bar, Discovery Quay, Porth Teigr, Cardiff, South Glamorgan, CF10 4GA, Wales

      IIF 3

    • icon of address Lookout Cafe Bar, Discovery Quay, Porthteigr, Cardiff, South Glamorgan, CF10 4GA, Wales

      IIF 4
  • Jones, Graham Edward
    British director born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 15 Golfview Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9AA

      IIF 5 IIF 6
  • Jones, Graham Edward
    British solicitor born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jones, Graham Edward
    British solictor born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 15 Golfview Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9AA

      IIF 54
  • Jones, Graham Edward
    born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 14, Carden Place, Aberdeen, AB10 1UR, Scotland

      IIF 55
  • Jones, Graham Edward
    British solicitor born in July 1965

    Registered addresses and corresponding companies

    • icon of address 14 Carden Place, Aberdeen, Aberdeenshire, AB10 1UR

      IIF 56
  • Jones, Graham Edward
    British licensee born in March 1940

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Lookout Cafe Bar, Discovery Quay, Porth Teigr, Cardiff, South Glamorgan, CF10 4GA, Wales

      IIF 57

    • icon of address 7, Elder Drive, Porthcawl, Bridgend, CF36 5RH, Wales

      IIF 58
  • Jones, Graham Edward
    British retired born in March 1940

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 16, Ocean Buildings, Bute Crescent Cardiff Bay, Cardiff, CF10 5AY, Wales

      IIF 59
  • Jones, Graham Edward
    British licensee born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lookout Cafe Bar, Discovery Quay, Porthteigr, Cardiff, South Glamorgan, CF10 4GA, Wales

      IIF 60
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Lookout Cafe Bar Discovery Quay, Porthteigr, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-02 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address 16 Ocean Buildings, Bute Crescent Cardiff Bay, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-14 ~ dissolved
    IIF 59 - Director → ME
  • 3
    ISSOL DEBT RECOVERIES LIMITED - 2011-08-31
    icon of address 14 Carden Place, Aberdeen, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 16 - Director → ME
  • 4
    icon of address 7 Elder Drive, Porthcawl, Bridgend
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    icon of calendar 2020-03-01 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-03-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    R & B SWITCHGEAR (ABERDEEN) LIMITED - 2013-03-21
    icon of address 14 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-05 ~ dissolved
    IIF 14 - Director → ME
  • 6
    icon of address 14 Carden Place, Aberdeen
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 1999-07-08 ~ now
    IIF 7 - Director → ME
  • 7
    icon of address 14 Carden Place, Aberdeen
    Active Corporate (8 parents, 72 offsprings)
    Net Assets/Liabilities (Company account)
    2,724,457 GBP2024-03-31
    Officer
    icon of calendar 2019-08-20 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-08-20 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    icon of address 14 Carden Place, Aberdeen, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    icon of calendar 2016-07-11 ~ now
    IIF 18 - Director → ME
  • 9
    BRANDYDALE LIMITED - 2001-06-25
    icon of address 1 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-23 ~ dissolved
    IIF 6 - Director → ME
  • 10
    SHERRYBROOK LIMITED - 2001-06-25
    icon of address 1 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-23 ~ dissolved
    IIF 5 - Director → ME
Ceased 46
  • 1
    MACKINCO (77) LIMITED - 2013-01-30
    icon of address Shealinghill, Lochfoot, Dumfries, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -2,011,247 GBP2023-07-31
    Officer
    icon of calendar 2012-11-26 ~ 2013-01-29
    IIF 52 - Director → ME
  • 2
    SCOTT-EKLUND RACING LIMITED - 2012-11-26
    SCOTT EKLUND RACING LIMITED - 2012-04-23
    MACKINCO (74) LIMITED - 2012-04-16
    icon of address Shealinghill, Lochfoot, Dumfries, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,521,657 GBP2023-07-31
    Officer
    icon of calendar 2012-01-18 ~ 2012-04-30
    IIF 53 - Director → ME
  • 3
    MACKINCO (47) LIMITED - 2005-06-13
    icon of address 14 Carden Place, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    1,571,480 GBP2023-12-31
    Officer
    icon of calendar 2005-02-28 ~ 2005-04-30
    IIF 25 - Director → ME
  • 4
    MACKINCO (70) LIMITED - 2014-02-18
    icon of address Gairnieston Farm, Turriff, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,979,435 GBP2024-05-31
    Officer
    icon of calendar 2010-08-26 ~ 2010-09-01
    IIF 13 - Director → ME
  • 5
    MACKINCO (65) LIMITED - 2009-06-17
    icon of address 2 Earlsgate, Crosslee, Johnstone, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    146,911 GBP2024-06-30
    Officer
    icon of calendar 2009-06-15 ~ 2009-06-23
    IIF 24 - Director → ME
  • 6
    MACKINCO (58) LIMITED - 2007-04-18
    icon of address 17 Bramble Place, Portlethen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-14 ~ 2007-04-17
    IIF 54 - Director → ME
  • 7
    MACKINCO (FIFTEEN) LIMITED - 1999-08-25
    icon of address 5-8 Bridge Street, Peterhead, Aberdeenshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-30 ~ 1999-08-01
    IIF 48 - Director → ME
  • 8
    ALGIL LIMITED - 2010-10-05
    icon of address 7 Cluny Meadows, Sauchen, Inverurie, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    92,364 GBP2024-09-30
    Officer
    icon of calendar 2010-08-26 ~ 2010-08-27
    IIF 12 - Director → ME
  • 9
    icon of address Lootingstone, Rathen, Fraserburgh, Aberdeenshire
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    31,871,567 GBP2023-12-31
    Officer
    icon of calendar 1998-12-29 ~ 1998-12-29
    IIF 44 - Director → ME
  • 10
    icon of address 14 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-21 ~ 2008-02-21
    IIF 29 - Director → ME
  • 11
    MACKINCO (67) LIMITED - 2010-06-14
    icon of address 14 Carden Place, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2010-03-26
    IIF 9 - Director → ME
  • 12
    icon of address 1-3 Dalrymple Street, Fraserburgh
    Active Corporate (4 parents)
    Equity (Company account)
    2,358,698 GBP2023-12-31
    Officer
    icon of calendar 2007-12-14 ~ 2007-12-14
    IIF 56 - Director → ME
  • 13
    icon of address C/o J & J Denholm Limited, 18 Woodside Crescent, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-18 ~ 2013-02-18
    IIF 17 - Director → ME
  • 14
    MACKINCO (TWENTY TWO) LIMITED - 2002-05-08
    icon of address 14 Carden Place, Aberdeen
    Active Corporate (9 parents)
    Equity (Company account)
    1,364,908 GBP2023-12-31
    Officer
    icon of calendar 2001-12-12 ~ 2002-05-01
    IIF 49 - Director → ME
  • 15
    MACKINCO (66) LIMITED - 2009-09-09
    icon of address Zanres, 35 Queen Street, Peterhead, Aberdeenshire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,771 GBP2024-09-30
    Officer
    icon of calendar 2009-09-07 ~ 2009-09-08
    IIF 27 - Director → ME
  • 16
    MACKINCO (36) LIMITED - 2004-02-18
    icon of address Tern Place Denmore Road, Bridge Of Don, Aberdeen, Scotland, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-14 ~ 2004-02-26
    IIF 32 - Director → ME
  • 17
    FARSTAD U.K. LIMITED - 1994-03-23
    LOCH OFFSHORE LIMITED - 1989-08-03
    PLACE D'OR 64 LIMITED - 1985-10-18
    icon of address Neo House C/o Solstad Offshore Uk Ltd, Riverside Drive, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2020-10-08
    IIF 45 - Director → ME
  • 18
    MACKINCO (76) LIMITED - 2012-04-16
    icon of address 14 Carden Place, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2012-03-12 ~ 2012-04-13
    IIF 15 - Director → ME
  • 19
    icon of address Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    950,054 GBP2023-12-31
    Officer
    icon of calendar 2009-12-22 ~ 2009-12-23
    IIF 10 - Director → ME
  • 20
    TN38 LTD - 2016-10-07
    GEORG LOU N LIMITED - 2013-06-05
    MACKINCO (50) LIMITED - 2006-04-19
    icon of address Nivens Quay, Port Street, Annan, Dumfriesshire
    Active Corporate (1 parent)
    Equity (Company account)
    775,522 GBP2022-10-31
    Officer
    icon of calendar 2005-12-15 ~ 2006-03-17
    IIF 40 - Director → ME
  • 21
    MACKINCO (SIX) LIMITED - 1997-01-24
    icon of address Kinsale, Dalespot, St. Ola, Orkney
    Active Corporate (5 parents)
    Equity (Company account)
    4,312,600 GBP2023-12-31
    Officer
    icon of calendar 1996-12-31 ~ 1996-12-31
    IIF 50 - Director → ME
  • 22
    MACKINCO (56) LIMITED - 2007-04-18
    icon of address Birch Tree Hollow, Finzean, Banchory, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-06 ~ 2007-01-01
    IIF 33 - Director → ME
  • 23
    MACKINCO (42) LIMITED - 2004-07-12
    icon of address Groundwater Lift Trucks Ltd Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, Kincardineshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 2004-06-22 ~ 2005-07-02
    IIF 46 - Director → ME
  • 24
    icon of address 7 Elder Drive, Porthcawl, Bridgend
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    icon of calendar 2019-05-09 ~ 2019-08-31
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2019-05-09 ~ 2019-08-31
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 25
    SOUTHWEST MARINE LIMITED - 2015-02-05
    icon of address Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2002-02-05
    IIF 22 - Director → ME
  • 26
    icon of address 14 Carden Place, Aberdeen
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    47,031 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2003-05-23 ~ 2003-10-03
    IIF 26 - Director → ME
  • 27
    icon of address 14 Carden Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-04 ~ 2004-02-09
    IIF 28 - Director → ME
  • 28
    icon of address 14 Carden Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-19 ~ 2006-06-19
    IIF 38 - Director → ME
  • 29
    MAERSK TRAINING RESQ LTD. - 2011-04-15
    SVITZER RESQ UK LIMITED - 2010-09-16
    icon of address 110 Queen Street, Level 8, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-12 ~ 2010-01-14
    IIF 8 - Director → ME
  • 30
    MACKINCO (30) LIMITED - 2003-07-07
    icon of address 319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2003-04-28
    IIF 23 - Director → ME
  • 31
    MACKINCO (59) LIMITED - 2008-08-08
    icon of address 23 Corn Road, Inverallochy, Fraserburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    956,641 GBP2024-09-30
    Officer
    icon of calendar 2007-05-11 ~ 2007-10-01
    IIF 35 - Director → ME
  • 32
    icon of address Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-19 ~ 2009-05-20
    IIF 43 - Director → ME
  • 33
    MACKINCO (72) LIMITED - 2011-12-23
    icon of address Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    155,075 GBP2023-12-31
    Officer
    icon of calendar 2011-01-11 ~ 2012-02-07
    IIF 21 - Director → ME
  • 34
    icon of address 14 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-05 ~ 2012-12-05
    IIF 20 - Director → ME
  • 35
    icon of address 168 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-22 ~ 2009-12-23
    IIF 11 - Director → ME
  • 36
    TN35 LTD - 2016-10-07
    OLIVIA JEAN LIMITED - 2013-06-17
    icon of address Nivens Quay, Port Street, Annan
    Active Corporate (2 parents)
    Equity (Company account)
    293,997 GBP2022-10-31
    Officer
    icon of calendar 2007-03-16 ~ 2007-03-16
    IIF 31 - Director → ME
  • 37
    icon of address 14 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-02 ~ 2005-06-08
    IIF 34 - Director → ME
  • 38
    DIRECT SEAFISH LIMITED - 2017-03-09
    MACKINCO (75) LIMITED - 2012-04-13
    icon of address 47 Albert Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    10,962 GBP2023-12-31
    Officer
    icon of calendar 2012-03-08 ~ 2012-04-18
    IIF 19 - Director → ME
  • 39
    MACKINCO (40) LIMITED - 2004-05-10
    icon of address Seabrokers House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,018,055 GBP2023-12-31
    Officer
    icon of calendar 2004-05-03 ~ 2004-05-03
    IIF 42 - Director → ME
  • 40
    MACKINCO (45) LIMITED - 2005-02-10
    icon of address 28 High Street, Nairn, Nairnshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    592,883 GBP2018-12-31
    Officer
    icon of calendar 2004-10-07 ~ 2005-02-08
    IIF 41 - Director → ME
  • 41
    MACKINCO (49) LIMITED - 2006-02-10
    icon of address Armstrong Watson, 51 Rae Street, Dumfries, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-14 ~ 2005-12-19
    IIF 51 - Director → ME
  • 42
    MACKINCO (SEVEN) LIMITED - 2018-08-09
    icon of address Den Of Cortes, Lonmay, Fraserburgh, Aberdeenshire, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,103,535 GBP2023-12-31
    Officer
    icon of calendar 1997-08-06 ~ 1997-08-11
    IIF 47 - Director → ME
  • 43
    MACKINCO (55) LIMITED - 2007-05-15
    icon of address Bill Smith Accountants Unit B5, Davidson House, Campus 1, Aberdeen Innovation Park, Balgownie Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    92,963 GBP2024-03-31
    Officer
    icon of calendar 2006-10-06 ~ 2006-11-01
    IIF 36 - Director → ME
  • 44
    MACKINCO (FOURTEEN) LIMITED - 1999-06-23
    icon of address 14 Carden Place, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    -1,316,810 GBP2023-12-31
    Officer
    icon of calendar 1999-06-09 ~ 1999-06-09
    IIF 39 - Director → ME
  • 45
    MACKINCO (33) LIMITED - 2003-12-04
    icon of address Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-18 ~ 2003-09-24
    IIF 30 - Director → ME
  • 46
    icon of address The Orangery Hesslewood Country, Business Park Ferriby Road, Hessle, East Yorkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2004-09-01
    IIF 37 - Director → ME

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