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

Mitchell, Giles Mark

    Related profiles found in government register
  • Mitchell, Giles Mark
    British company secretary born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Altera House, Unit 3 Prospect Park, Arnhall Business Park, Prospect Road, Westhill, Aberdeen, AB32 6FI, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mitchell, Giles Mark
    British tax specialist born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Altera House, Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, Scotland

      IIF 6 IIF 7 IIF 8
  • Mitchell, Giles Mark
    British,canadian business executive born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Vicus Street, Newcastle Upon Tyne, NE4 9BZ, United Kingdom

      IIF 9
  • Mitchell, Giles Mark
    British,canadian consultant born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Vicus Street, Newcastle Upon Tyne, NE4 9BZ, England

      IIF 10
  • Mitchell, Giles Mark
    British,canadian none born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Altera House, Unit 3, Priospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ

      IIF 11

    • Altera House, Unit 3 Prospect Park, Prospect Road Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, United Kingdom

      IIF 12 IIF 13
  • Mitchell, Giles Mark

    Registered addresses and corresponding companies

    • Altera House, Unit 3 Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, United Kingdom

      IIF 14
  • Mr Giles Mark Mitchell
    British,canadian born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Vicus Street, Newcastle Upon Tyne, NE4 9BZ, England

      IIF 15
  • Mr Giles Mark Mitchell
    British born in September 1968

    Resident in Canada

    Registered addresses and corresponding companies

    • 2, Vicus Street, Newcastle Upon Tyne, NE4 9BZ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 12
  • 1
    Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2022-11-17 ~ now
    IIF 4 - director → ME
  • 2
    Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-11-17 ~ now
    IIF 5 - director → ME
  • 3
    Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (4 parents, 166 offsprings)
    Officer
    2022-11-17 ~ now
    IIF 3 - director → ME
  • 4
    Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-30 ~ now
    IIF 6 - director → ME
  • 5
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro Mh96960, Marshall Islands
    Corporate (6 parents)
    Officer
    2021-01-29 ~ now
    IIF 14 - secretary → ME
  • 6
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro Mh96960, Marshall Islands
    Corporate (3 parents)
    Officer
    2021-03-04 ~ now
    IIF 11 - director → ME
  • 7
    Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-30 ~ now
    IIF 7 - director → ME
  • 8
    Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (4 parents)
    Officer
    2023-07-13 ~ now
    IIF 2 - director → ME
  • 9
    Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
    Corporate (2 parents)
    Officer
    2021-02-04 ~ now
    IIF 12 - director → ME
  • 10
    Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 USD2023-12-31
    Officer
    2021-01-11 ~ now
    IIF 8 - director → ME
  • 11
    2 Vicus Street, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    33,017 GBP2023-12-31
    Officer
    2020-08-25 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 12
    2 Vicus Street, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    108 GBP2023-12-31
    Officer
    2017-06-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 16 - Has significant influence or control → OE
Ceased 2
  • 1
    Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (2 parents)
    Officer
    2023-04-20 ~ 2025-01-16
    IIF 1 - director → ME
  • 2
    ALTERA SHUTTLE TANKERS LLC - 2025-03-04
    Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
    Corporate (3 parents)
    Officer
    2021-02-04 ~ 2025-01-16
    IIF 13 - director → ME

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