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.
Cavanagh, Mark James
- British born in January 1969
Cavanagh, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies18, North Silver Street, Aberdeen, AB10 1JU, United Kingdom
IIF 132, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland
IIF 2 IIF 332, Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB
IIF 432 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB, Scotland
IIF 5Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland
IIF 6Suite A, Ground Floor, 9 Queens Road, Aberdeen, AB15 4YL, Scotland
IIF 7Dominion House, Kennet Side, Newbury, Berks, RG14 5PX
IIF 8
- British company director born in January 1969
Cavanagh, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies32, Rubislaw Den South, Aberdeen, AB15 4BB
IIF 9
- British director born in January 1969
Cavanagh, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies15, Golden Square, Aberdeen, AB10 1WF, United Kingdom
IIF 10
- British project engineer born in January 1969
Cavanagh, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - British project manager born in January 1969
Cavanagh, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies32, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland
IIF 15
- British company director born in January 1969
Cavanagh, Mark
Resident in Scotland
Registered addresses and corresponding companies32, Rubislaw Den South, Aberdeen, AB15 4AL, Scotland
IIF 16
- British born in January 1969
Mr Mark James Cavanagh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1969
Mr Mark James Cavanagh
Resident in Scotland
Registered addresses and corresponding companies
- 1
ADELPHI KITCHEN LIMITED
SC57859032 Rubislaw Den South, Aberdeen, Aberdeenshire, ScotlandActive Corporate (3 parents)Officer2017-10-11 ~ nowIIF 5 - Director → MEPerson with significant control2017-10-11 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2ARNLEA NEXUS LIMITED - now
NEXUS AB LIMITED
- 2017-10-17 SC376720Johnstone House, 50-54 Rose Street, AberdeenActive Corporate (12 parents)Officer2011-08-03 ~ 2014-05-30IIF 2 - Director → ME - 3STEELHILL LIMITED - 2001-09-07Johnstone House, 50-54 Rose Street, AberdeenActive Corporate (17 parents)Officer2011-03-24 ~ 2014-05-30IIF 15 - Director → ME
- 4100 Union Street, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer2006-09-01 ~ dissolvedIIF 16 - Director → ME
- 5XPD8 SOLUTIONS LIMITED - 2010-02-23PLACE D'OR 676 LIMITED - 2008-05-30Suite A, 1 Albyn Place, Aberdeen, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2010-06-23 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-02IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 6Suite A, 1 Albyn Place, Aberdeen, ScotlandActive Corporate (3 parents, 1 offspring)Officer2011-02-10 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 7JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED - nowPLACE D'OR 463 LIMITED - 1997-08-28Grampian House, Mugiemoss Road, Bucksburn, Aberdeen, ScotlandActive Corporate (25 parents, 1 offspring)Officer1997-09-09 ~ 2015-10-27IIF 14 - Director → ME
- 8PLACE D'OR 705 LIMITED - 2011-08-26Johnstone House, 50-54 Rose Street, AberdeenDissolved Corporate (8 parents)Officer2012-06-13 ~ 2014-05-30IIF 11 - Director → ME
- 9OPTIMA INTEGRATED ENERGY SERVICES LIMITED - 2005-11-07INTEGRATED ENERGY SERVICES LIMITED - 2001-12-07DIETSMANN MORGAN MOORE LIMITED - 2001-10-24DIETSMANN (U.K.) LIMITED - 1998-12-31MAC FELLOW LIMITED - 1982-09-01METVENUS LIMITED - 1979-12-31361-366 Buckingham Avenue, Slough, EnglandDissolved Corporate (22 parents)Officer2011-10-31 ~ 2015-10-27IIF 12 - Director → ME
- 10
OIL PLUS LIMITED
01386979Dominion House, Kennet Side, Newbury, BerksActive Corporate (20 parents)Officer2017-03-31 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 20 - Has significant influence or control → OE - 11
OPL ENGINEERING LIMITED
SC83350618 North Silver Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2025-01-08 ~ nowIIF 1 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 12PLACE D'OR 630 LIMITED - 2004-10-14Suite A, 1 Albyn Place, Aberdeen, ScotlandActive Corporate (5 parents)Officer2019-07-03 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-20IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13PLACE D'OR 653 LIMITED - 2007-02-01Suite A, 1 Albyn Place, Aberdeen, ScotlandActive Corporate (5 parents)Officer2010-09-03 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
THE RED LION (ABERDEEN) LIMITED
SC578501Suite A, Ground Floor, 9 Queens Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2017-10-10 ~ 2018-12-01IIF 10 - Director → MEPerson with significant control2017-10-10 ~ 2018-12-01IIF 23 - Ownership of shares – 75% or more → OE - 15
VENMAR LIMITED
SC373525Centurion Court, North Esplanade West, AberdeenDissolved Corporate (17 parents)Officer2010-06-24 ~ 2015-10-27IIF 9 - Director → ME - 16Johnstone House, 50-54 Rose Street, AberdeenDissolved Corporate (9 parents)Officer2011-03-24 ~ 2014-05-30IIF 13 - Director → ME
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