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
- British born in September 1967
Caughey, James
Resident in Scotland
Registered addresses and corresponding companiesHangar 878, St Athan Airfield, Barry, Glamorgan, CF62 4QR, United Kingdom
IIF 1The Old Paint Hangar, Bro Tathan North, St Athan Airfield, Barry, Vale Of Glamorgan, CF62 4QR, Wales
IIF 207281269 - Companies House Default Address, Cardiff, CF14 8LH
IIF 315876329 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4Sc798903 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 522, Montrose Street, Glasgow, G1 1RE, Scotland
IIF 641b, East Kilbride Road, Glasgow, G73 5DU, United Kingdom
IIF 7First Floor, 153 Queen Street, Glasgow, G1 3BJ, United Kingdom
IIF 848, Sinclair Street, Helensburgh, G84 8TQ, Scotland
IIF 950, Princes Street, Ipswich, Suffolk, IP1 1RJ, England
IIF 10Abbey Court, Abbey Court, Blackhall St, Paisley Pa1 1tn, PA1 1TN, Scotland
IIF 1112, Stirling University Innovation Park, Stirling, FK9 4NF, Scotland
IIF 12
- British born in September 1967
Mr Jamea Caughey
Resident in Scotland
Registered addresses and corresponding companies41b, East Kilbride Road, Glasgow, G73 5DU, United Kingdom
IIF 13
- British born in September 1967
Mr James Caughey
Resident in Scotland
Registered addresses and corresponding companiesHangar 878, St Athan Airfield, Barry, Glamorgan, CF62 4QR, United Kingdom
IIF 1407281269 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15Sc798903 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 1650, Princes Street, Ipswich, Suffolk, IP1 1RJ, England
IIF 17Abbey Court, Abbey Court, Blackhall St, Paisley Pa1 1tn, PA1 1TN, Scotland
IIF 1812, Stirling University Innovation Park, Stirling, FK9 4NF, Scotland
IIF 19
- British born in November 1967
Mr James Caughey
Resident in Scotland
Registered addresses and corresponding companiesFirst Floor, 153 Queen Street, Glasgow, G1 3BJ, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Caughey, James
- 1Hangar 878 St Athan Aerodrome, Barry, Glamorgan, WalesActive Corporate (2 parents)Officer2024-08-05 ~ nowIIF 4 - Director → ME2024-08-05 ~ nowIIF 22 - Secretary → ME
- 2
CAVU CALEDONIA LTD
- nowPHOENIX AVIATION MANAGEMENT LTD - 2021-08-0922 Montrose Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)2,489,500 GBP2024-10-31Officer2023-12-18 ~ nowIIF 12 - Director → MEPerson with significant control2024-12-22 ~ nowIIF 19 - Has significant influence or control → OE - 341b East Kilbride Road, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)35,872,150 GBP2023-03-31Officer2023-12-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-05-15 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 422 Montrose Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-12-31Officer2024-09-14 ~ dissolvedIIF 6 - Director → ME
- 524238, Sc798903 - Companies House Default Address, EdinburghDissolved Corporate (1 parent)Officer2024-02-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-02-13 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 6The Old Paint Hangar Bro Tathan North, St Athan Airfield, Barry, Vale Of Glamorgan, WalesActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-03-31Officer2024-09-14 ~ nowIIF 2 - Director → ME
- 7Hangar 878 Mod St. Athan, Barry, WalesActive Corporate (1 parent)Officer2024-07-01 ~ nowIIF 10 - Director → ME2024-07-01 ~ nowIIF 21 - Secretary → MEPerson with significant control2024-07-01 ~ nowIIF 17 - Has significant influence or control → OE
- 8
SOLARIS INDUSTRIES LTD
- nowADVANCED SOLAR TECHNOLOGIES LTD - 2021-06-09PHOENIX CAPITAL (R-ENERGY) LTD - 2020-06-01Hangar 878 Mod St. Athan, Barry, WalesActive Corporate (1 parent, 11 offsprings)Equity (Company account)8,675,000 GBP2023-12-31Officer2023-12-18 ~ nowIIF 3 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 15 - Has significant influence or control → OE
- 1
A & K MERCHANTS LTD
- nowKIVY MARKETING LTD - 2018-11-20First Floor, 153 Queen Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2019-11-06 ~ 2020-03-19IIF 8 - Director → MEPerson with significant control2019-11-06 ~ 2020-03-19IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2I AM SOLAR LTD - 2025-05-27IAM SOLAR LIMITED - 2019-02-1848 Sinclair Street, Helensburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1,365,000 GBP2023-12-30Officer2023-12-18 ~ 2024-03-04IIF 9 - Director → ME
- 3
MATCHBOX OF MAYFAIR LTD
- nowCOEUR GOLD HOLDINGS LTD - 2024-07-18COEUR GOLD HOLDING LTD - 2022-08-19Hangar 878 St Athan Airfield, Barry, Glamorgan, United KingdomActive Corporate (1 parent)Equity (Company account)100,049,370 GBP2023-12-05Officer2023-09-18 ~ 2025-03-01IIF 1 - Director → MEPerson with significant control2024-05-15 ~ 2025-03-01IIF 14 - Has significant influence or control → OE - 4Abbey Court Abbey Court, Blackhall St, Paisley Pa1 1tn, ScotlandDissolved Corporate (1 parent)Officer2021-08-27 ~ 2021-09-02IIF 11 - Director → MEPerson with significant control2021-08-27 ~ 2021-09-02IIF 18 - Ownership of shares – 75% or more → OE
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