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

Puthenkalayil Cyriac, Febin

    Related profiles found in government register
  • Puthenkalayil Cyriac, Febin
    British chief executive officer born in May 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lister House, Lochleven Road, Lochore, Lochgelly, KY5 8HU, Scotland

      IIF 1
  • Puthenkalayil Cyriac, Febin
    British director born in May 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21 Twin Spires Business Centre, Mugiemoss Road, Bucksburn, Aberdeen, AB21 9BG, Scotland

      IIF 2 IIF 3
  • Puthenkalayil Cyriac, Febin
    Indian director born in May 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • Charter Building, Anderson Drive, Aberdeen, AB15 6FZ, Scotland

      IIF 4
  • Puthenkalayil Cyriac, Febin
    British director born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Twin Spires Business Centre, Mugiemoss Road, Aberdeen, AB21 9BG, Scotland

      IIF 5 IIF 6 IIF 7

    • Causewayend View, Scotstown Road, Bridge Of Don, Aberdeen, AB22 8ND, Scotland

      IIF 9
  • Puthenkalayil Cyriac, Febin

    Registered addresses and corresponding companies

    • 21 Twin Spires Business Centre, Mugiemoss Road, Aberdeen, AB21 9BG, Scotland

      IIF 10

    • 21 Twin Spires Business Centre, Mugiemoss Road, Bucksburn, Aberdeen, AB21 9BG, Scotland

      IIF 11

    • Causewayend View, Scotstown Road, Bridge Of Don, Aberdeen, AB22 8ND, Scotland

      IIF 12

    • Charter Building, Anderson Drive, Aberdeen, AB15 6FZ, United Kingdom

      IIF 13
  • Mr Febin Puthenkalayil Cyriac
    British born in May 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21 Twin Spires Business Centre, Mugiemoss Road, Bucksburn, Aberdeen, AB21 9BG, Scotland

      IIF 14

    • Lister House, Lochleven Road, Lochore, Lochgelly, KY5 8HU, Scotland

      IIF 15
  • Mr Febin Puthenkalayil Cyriac
    Indian born in May 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • Charter Building, Anderson Drive, Aberdeen, AB15 6FZ, Scotland

      IIF 16
  • Cyriac, Febin Puthenkalayil
    British director born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lister House, Lochleven Road, Lochore, Fife, KY5 8HU, Scotland

      IIF 17
  • Febin Puthenkalayil Cyriac
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Twin Spires Business Centre, Mugiemoss Road, Aberdeen, AB21 9BG, Scotland

      IIF 18
  • Mr Febin Puthenkalayil Cyriac
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Twin Spires Business Centre, Mugiemoss Road, Aberdeen, AB21 9BG, Scotland

      IIF 19 IIF 20 IIF 21

    • 21 Twin Spires Business Centre, Mugiemoss Road, Bucksburn, Aberdeen, AB21 9BG, Scotland

      IIF 22

    • Causewayend View, Scotstown Road, Bridge Of Don, Aberdeen, AB22 8ND, Scotland

      IIF 23

    • Lister House, Lochleven Road, Lochore, Fife, KY5 8HU, Scotland

      IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    21 Twin Spires Business Centre, Mugiemoss Road, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 6 - director → ME
    2023-06-22 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    21 Twin Spires Business Centre Mugiemoss Road, Bucksburn, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,733,285 GBP2023-06-30
    Officer
    2014-06-25 ~ now
    IIF 11 - secretary → ME
  • 3
    21 Twin Spires Business Centre Mugiemoss Road, Bucksburn, Aberdeen, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    129 GBP2023-12-31
    Officer
    2021-12-09 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Causewayend View Scotstown Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -30,702 GBP2023-07-31
    Officer
    2020-07-03 ~ now
    IIF 9 - director → ME
    2020-07-03 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    21 Twin Spires Business Centre Mugiemoss Road, Bucksburn, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    61,857 GBP2023-06-30
    Officer
    2020-06-09 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    Charter Building, Anderson Drive, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-12 ~ dissolved
    IIF 4 - director → ME
    2020-06-12 ~ dissolved
    IIF 13 - secretary → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 7
    21 Twin Spires Business Centre, Mugiemoss Road, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    Lister House, Lochleven Road, Lochore, Fife, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-03 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Lister House Lochleven Road, Lochore, Lochgelly, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -67,475 GBP2024-04-30
    Officer
    2024-09-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 15 - Has significant influence or control → OE
  • 10
    Thejus Eats 59 Westlands Drive, Headington, Oxford, England
    Corporate (1 parent)
    Officer
    2023-09-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-09-27 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    21 Twin Spires Business Centre, Mugiemoss Road, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2023-11-13 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE

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