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.
Gaffney, Joanne
Gaffney, Joanne
British director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Scaraben, Piries Lane, Inverurie, Aberdeenshire, AB51 4AS, United Kingdom
Gaffney, Joanne
British systems engineer born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesGaffney, Joanne
British director born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Unit 3, Upperton Industrial Estate, Dales, Peterhead, Aberdeenshire, AB42 3GL, Scotland
Gaffney, Joanne
British financial trader born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 5 52, Hill O' Fare Road, Banchory, AB31 5DA, Scotland
Gaffney, Joanne
British infrastructure consultant born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 6 74, Newtonmore Drive, Kirkcaldy, Fife, KY2 6FZ, United Kingdom
Gaffney, Joanne
British it consultant born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 7 52, Hill O' Fare Road, Banchory, Aberdeenshire, AB31 5DA
Miss Joanne Gaffney
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesGaffney, Joanne
Registered addresses and corresponding companies
IIF 11 74, Newtonmore Drive, Kirkcaldy, Fife, KY2 6FZ, United Kingdom
Mrs Joanne Gaffney
British born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 12 52, Hill O' Fare Road, Banchory, AB31 5DA, Scotland
Miss Joanne Gaffney
British born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Unit 3, Upperton Industrial Estate, Dales, Peterhead, Aberdeenshire, AB42 3GL, 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 2 - Director → ME - 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 4 - Director → MEPerson with significant control 2020-09-14 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 52 Hill O' Fare Road, Banchory, AberdeenshireActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2009-12-14 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 74 Newtonmore Drive, Kirkcaldy, Fife, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,424 GBP2018-08-31Officer 2012-11-26 ~ dissolvedIIF 6 - Director → ME 2012-11-26 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5FX TRADER LTD - 2025-01-23 52 Hill O' Fare Road, Banchory, ScotlandActive Corporate (1 parent)Officer 2025-01-19 ~ nowIIF 5 - Director → MEPerson with significant control 2025-01-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 Cirrus Building, 6 International Avenue, Abz Business Park, Dyce, Aberdeen, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)356,701 GBP2023-03-31Officer 2009-01-06 ~ 2009-10-20IIF 1 - Director → ME
- 2JANLOCH LIMITED - 1985-06-04 C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, GlasgowDissolved Corporate (5 parents)Equity (Company account)386,100 GBP2021-05-31Person with significant control 2016-04-06 ~ 2020-09-14IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3GRAMPIAN HOMES LIMITED - 2009-12-11 Glenugie Engineering Works, Peterhead, AberdeenshireActive Corporate (2 parents)Officer 2009-08-24 ~ 2010-02-26IIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.