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

Mair, Mark

    Related profiles found in government register
  • Mair, Mark
    British director

    Registered addresses and corresponding companies
    • 44 Polmuir Road, Aberdeen, AB11 7RT

      IIF 1
  • Mair, Mark
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44 Polmuir Road, Aberdeen, AB11 7RT

      IIF 2
  • Mair, Mark
    British it security consultant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Silver Fin Building, Union Street, Aberdeen, AB11 6DB, United Kingdom

      IIF 3
  • Mr Mark Mair
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Polmuir Road, Aberdeen, AB11 7RT, United Kingdom

      IIF 4
    • The Silver Fin Building, Union Street, Aberdeen, AB11 6DB, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    The Silver Fin Building, Union Street, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,561 GBP2018-07-31
    Officer
    2016-07-12 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 5 - Has significant influence or control over the trustees of a trustOE
Ceased 1
  • 1
    TRACKBYTE LIMITED - 2003-07-07
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    51,795 GBP2017-02-28
    Officer
    2005-01-01 ~ 2018-04-30
    IIF 2 - director → ME
    2005-01-01 ~ 2007-03-13
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-22
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - 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.