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.
Mr Mark Caulfield
Mr Mark Caulfield
British born in December 1968Resident in Scotland
Registered addresses and corresponding companiesMr Mark Andrew Caulfield
British born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 3
12, Dalfaber Park, Aviemore, PH22 1QF, Scotland
Caulfield, Mark
British chief technology officer born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 4 14, Ionad Macaonghais, Aviemore, PH22 1TG, Scotland
Caulfield, Mark
British director born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 5 12, Dalfaber Park, Aviemore, PH22 1QF, Scotland
Caulfield, Mark
British it consultant born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 6 2d Castle Cary Road, Castle Cary, Cumbernauld, G68 0HQ
Caulfield, Mark
British managing director born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 7 2d, Castlecary Road, Cumbernauld, G68 0HQ, United Kingdom
Caulfield, Mark Andrew
British company director born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 8 12, Dalfaber Park, Aviemore, PH22 1QF, Scotland
Mark Caulfield
Irish born in June 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 4, Main Street, Seskinore, Omagh, BT78 1UG, Northern Ireland
Caulfield, Mark
British Registered addresses and corresponding companies
IIF 10 2d Castle Cary Road, Castle Cary, Cumbernauld, G68 0HQ
Caulfield, Mark
Northern Irish director born in June 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 4, Main Street, Seskinore, Omagh, BT78 1UG, Northern Ireland
- 1 2d Castlecary Road, Cumbernauld, North LanarkshireDissolved Corporate (2 parents)Officer
2005-12-19 ~ dissolvedIIF 6 - Director → ME 2005-12-19 ~ dissolvedIIF 10 - Secretary → ME - 2 12 Dalfaber Park, Aviemore, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)56,438 GBP2025-03-31Officer 2014-04-24 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 12 Dalfaber Park, Aviemore, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-23,921 GBP2025-03-31Officer 2022-01-20 ~ nowIIF 8 - Director → MEPerson with significant control 2022-01-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 2d Castlecary Road, CumbernauldDissolved Corporate (2 parents)Officer 2013-04-06 ~ dissolvedIIF 7 - Director → ME
- 1
AVENI LTD
- nowHATCH-AI LTD - 2020-07-14 C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (6 parents)Equity (Company account)775,189 GBP2024-06-30Officer 2019-05-28 ~ 2020-06-12IIF 4 - Director → MEPerson with significant control 2019-05-28 ~ 2020-04-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2NORTH-SOUTH HAULAGE LTD - 2021-11-23 4 Main Street, Seskinore, Omagh, Northern IrelandActive Corporate (1 parent)Equity (Company account)19,064 GBP2024-04-30Officer 2014-04-15 ~ 2021-05-01IIF 11 - Director → MEPerson with significant control 2017-04-15 ~ 2021-05-01IIF 9 - Ownership of shares – 75% or more → OE
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