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

Mook, Carl Richard

    Related profiles found in government register
  • Mook, Carl Richard
    British regional director europe born in September 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mook, Carl Richard
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 31 London Road, Wick, Bristol, BS30 5SJ

      IIF 15
  • Mook, Carl Richard
    British engineer born in September 1966

    Resident in United States

    Registered addresses and corresponding companies
    • 3 Water Lane, Water Lane, Richmond, TW9 1TJ, England

      IIF 16
  • Carl Richard Mook
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 31 London Road, Wick, Bristol, BS30 5SJ

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    37 Great Pulteney Street, Bath, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,501 GBP2022-02-28
    Officer
    2021-02-26 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-02-26 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75%OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 17 - Right to appoint or remove directorsOE
Ceased 15
  • 1
    C/o A W Plant Services Eurocentre, North River Road, Great Yarmouth, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-07 ~ 2025-03-28
    IIF 6 - director → ME
  • 2
    CARZIP LIMITED - 2008-04-25
    12-16 Albyn Place, Aberdeen, Scotland
    Corporate (5 parents, 9 offsprings)
    Officer
    2022-05-20 ~ 2025-03-28
    IIF 5 - director → ME
  • 3
    SPECIALIST MAINTENANCE SERVICES LIMITED - 2010-10-18
    COLIN BALL CRANE SERVICES LIMITED - 1992-11-02
    COLIN BALL CRANE SERVICE LIMITED - 1988-12-01
    PLACE D'OR 128 LIMITED - 1988-02-09
    12-16 Albyn Place, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-20 ~ 2025-03-28
    IIF 11 - director → ME
  • 4
    PAVITT ENERGY LIMITED - 2009-06-04
    12-16 Albyn Place, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2022-05-20 ~ 2025-03-28
    IIF 3 - director → ME
  • 5
    OCEANWATER LIMITED - 1989-06-20
    150 Holborn Holborn, London, England
    Corporate (4 parents)
    Officer
    2016-12-13 ~ 2021-01-31
    IIF 16 - director → ME
  • 6
    Enermech House, Howes Road, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    125,946 GBP2017-06-30
    Officer
    2022-05-20 ~ 2025-03-28
    IIF 12 - director → ME
  • 7
    MASLAW LIMITED - 1998-03-17
    12-16 Albyn Place, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-07 ~ 2025-03-28
    IIF 4 - director → ME
  • 8
    SEAGATE LIMITED - 1996-08-01
    12-16 Albyn Place, Aberdeen, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-06-07 ~ 2025-03-28
    IIF 1 - director → ME
  • 9
    BRAELAW LIMITED - 2007-03-16
    12-16 Albyn Place, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-07 ~ 2025-03-28
    IIF 13 - director → ME
  • 10
    WOOD-WAY HYDRAULIC SERVICES LIMITED - 1997-06-25
    MARIOFF SERVICES LIMITED - 1993-01-22
    LOGSTACK LIMITED - 1989-09-29
    12-16 Albyn Place, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2024-06-07 ~ 2025-03-28
    IIF 2 - director → ME
  • 11
    LOCHLEE LIMITED - 2006-08-17
    12-16 Albyn Place, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2024-06-07 ~ 2025-03-28
    IIF 7 - director → ME
  • 12
    12-16 Albyn Place, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    264,469 GBP2019-09-30
    Officer
    2022-05-20 ~ 2025-03-28
    IIF 8 - director → ME
  • 13
    12-16 Albyn Place, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2024-03-25 ~ 2025-03-28
    IIF 10 - director → ME
  • 14
    A1 ENGINEERING (UK) LIMITED - 2003-10-16
    C/o A W Plant Services Eurocentre, North River Road, Great Yarmouth, England
    Corporate (4 parents)
    Officer
    2024-06-07 ~ 2025-03-28
    IIF 14 - director → ME
  • 15
    C/o A W Plant Services Eurocentre, North River Road, Great Yarmouth, England
    Corporate (3 parents)
    Officer
    2024-06-07 ~ 2025-03-28
    IIF 9 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.