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.
Chaichian, Mark Ramin
- British born in September 1977
Chaichian, Mark Ramin
Resident in England
Registered addresses and corresponding companiesAibp, Building 3, Level 1, Dyce Drive, Dyce, Aberdeen, AB21 0BR, Scotland
IIF 1 IIF 2 IIF 3 (more)(less)Coretrax Controls Building, Badentoy Road, Portlethen, Aberdeen, AB12 4YA, Scotland
IIF 5Coretrax, Technology House, Moss Road, Gateway Business Park, Aberdeen, AB12 3GQ, Scotland
IIF 614, Ullswater Road, Barnes, London, SW13 9PJ, England
IIF 730, Great Pulteney Street, London, W1F 9NN, England
IIF 876, Brook Street, London, W1K 5EE, England
IIF 97th Floor, South Block, 55, Baker Street, London, England, W1U 8EW, England
IIF 10Controls Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, Aberdeen, AB12 4YA, United Kingdom
IIF 11Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG, Scotland
IIF 12
- British born in September 1977Registered addresses and corresponding companies
Chaichian, Mark Ramin
Flat 1 394 Upper Richmond Road, London, Greater London, SW14 7JX
IIF 13
- born in September 1977
Chaichian, Mark Ramin
Resident in United Kingdom
Registered addresses and corresponding companies30, Great Pulteney Street, London, W1F 9NN, England
IIF 14
- British born in September 1977
Chaichian, Mark Ramin
Resident in United Kingdom
Registered addresses and corresponding companiesAibp, Building 3, Level 1, Dyce Drive, Dyce, Aberdeen, AB21 0BR, Scotland
IIF 15Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland
IIF 16Golden House, 30 Great Pulteney Street, London, W1F 9NN
IIF 17 IIF 18 IIF 19 (more)(less)Golden House, 30, Great Pulteney Street, London, W1F 9NN, England
IIF 22Golden House, 30 Great Pulteney Street, London, W1F 9NN, United Kingdom
IIF 23 IIF 24Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England
IIF 2547, Esplanade, St Helier, JE1 0BD, Jersey
IIF 26Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland
IIF 27 IIF 28
- British Registered addresses and corresponding companies
Chaichian, Mark Ramin
Flat 1 394 Upper Richmond Road, London, Greater London, SW14 7JX
IIF 29
- British born in September 1977
Chaichain, Mark Ramin
Resident in United Kingdom
Registered addresses and corresponding companiesAshtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
IIF 30
- British born in September 1977
Mr Mark Ramin Chaichian
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Chaichian, Mark
14, Ullswater Road, Barnes, London, SW13 9PJ, England
IIF 34
- British born in September 1977
Mr Mark Ramin Chaichian
Resident in United Kingdom
Registered addresses and corresponding companies
- 1AMEY UK PLC - 2022-11-21TIVERGATE PLC - 2004-01-09Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (46 parents, 1 offspring)Officer2022-12-30 ~ nowIIF 22 - Director → ME
- 2ASHTEAD TECHNOLOGY MIDCO LIMITED - now
BP INV2 PLEDGECO LTD
- 2026-04-10 100419311 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, EnglandActive Corporate (15 parents, 3 offsprings)Officer2016-04-05 ~ 2021-12-09IIF 28 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-22 during the appointment or period of control
Dissolved on 2019-11-16 during the appointment or period of controlHill House, 1 Little New Street, London, LondonDissolved Corporate (7 parents, 1 offspring)Officer2016-04-05 ~ dissolvedIIF 27 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-14 during the appointment or period of control
Dissolved on 2024-02-10 during the appointment or period of controlC/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2016-04-07 ~ dissolvedIIF 12 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-11 during the appointment or period of control
Dissolved on 2025-03-05 during the appointment or period of controlFrp Advisory Trading Limited, 110 Cannon Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2019-08-12 ~ dissolvedIIF 30 - Director → ME - 6
BP INV3 BIDCO LTD
10705096International House, 36-38 Cornhill, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-04-03 ~ nowIIF 1 - Director → ME - 7International House, 36-38 Cornhill, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-04-03 ~ nowIIF 4 - Director → ME
- 8
BP INV3 MIDCO LTD
10704670International House, 36-38 Cornhill, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-04-03 ~ nowIIF 2 - Director → ME - 9
BP INV3 TOPCO LTD
10705391International House, 36-38 Cornhill, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2017-04-03 ~ nowIIF 3 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-08 during the appointment or period of control
Dissolved on 2025-08-19 during the appointment or period of controlFrp Advisory Trading Limited, 110 Cannon Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2018-12-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-11-28 ~ 2018-11-28IIF 33 - Has significant influence or control → OE - 11
BP INV6 BIDCO LIMITED
14832658Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, WalesActive Corporate (13 parents, 2 offsprings)Officer2023-05-12 ~ nowIIF 24 - Director → ME - 12
BP INV6 NEW BIDCO LIMITED
16904451Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2025-12-11 ~ nowIIF 17 - Director → ME - 13
BP INV6 NEW PLEDGECO LIMITED
16904300Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-12-11 ~ nowIIF 20 - Director → MEPerson with significant control2026-02-16 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-11-03 ~ nowIIF 18 - Director → ME
- 15
BP INV8 MIDCO LTD
16828890Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-11-03 ~ nowIIF 19 - Director → ME - 16
ADEPTO CAPITAL PARTNERS LIMITED
- 2013-04-15 0846262830 Great Pulteney Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-03-26 ~ nowIIF 8 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 17
BUCKTHORN CAPITAL LLP
- 2015-01-02 OC39219530 Great Pulteney Street, London, EnglandActive Corporate (10 parents, 6 offsprings)Officer2014-03-25 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE - 18LCB CONSTRUCTION HOLDINGS LIMITED - 2022-10-25Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, WalesActive Corporate (11 parents, 13 offsprings)Officer2023-05-12 ~ nowIIF 23 - Director → ME
- 19
- 20
CORETRAX TECHNOLOGY LIMITED
SC352403Lion House Dyce Avenue, Dyce, Aberdeen, United KingdomActive Corporate (16 parents)Officer2018-12-19 ~ 2019-04-11IIF 9 - Director → ME - 21
CTL UK HOLDCO LTD
11701470Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomDissolved Corporate (15 parents, 3 offsprings)Officer2018-12-19 ~ 2024-05-15IIF 6 - Director → MEPerson with significant control2018-11-28 ~ 2018-11-28IIF 32 - Has significant influence or control → OE - 22
EAST SHEEN (394 UPPER RICHMOND ROAD WEST) LIMITED
05745478394 Upper Richmond Road West, Upper Richmond Road West, London, EnglandActive Corporate (13 parents)Officer2006-03-27 ~ 2007-05-02IIF 13 - Director → ME2006-03-27 ~ 2007-05-02IIF 29 - Secretary → ME - 23KENDRUM LIMITED - 2013-12-17Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, ScotlandActive Corporate (35 parents, 7 offsprings)Officer2025-11-04 ~ nowIIF 16 - Director → ME
- 24
FIREFLY CAPITAL LIMITED
088315427th Floor, South Block, 55 Baker Street, London, England, EnglandActive Corporate (11 parents, 23 offsprings)Officer2017-04-28 ~ 2026-06-30IIF 10 - Director → ME - 25
MCHI CONSULTING LIMITED
0751055614 Ullswater Road, Barnes, London, EnglandDissolved Corporate (2 parents)Officer2011-01-31 ~ dissolvedIIF 7 - Director → ME2011-01-31 ~ dissolvedIIF 34 - Secretary → ME - 26
OEP EMERALD TOPCO LIMITED
FC04230447 Esplanade, St Helier, JerseyActive Corporate (10 parents, 1 offspring)Officer2025-03-10 ~ nowIIF 26 - Director → ME - 27Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (12 parents, 2 offsprings)Officer2024-03-20 ~ nowIIF 25 - Director → ME
- 28NUNN GROUP PLC - 2007-07-13Blackwood House, Union Grove Lane, Aberdeen, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2017-05-03 ~ nowIIF 15 - Director → ME
- 29
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