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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

Chaichian, Mark Ramin

    Related profiles found in government register
  • Chaichian, Mark Ramin
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aibp, Building 3, Level 1, Dyce Drive, Dyce, Aberdeen, AB21 0BR, Scotland

      IIF 1

    • Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland

      IIF 2

    • Golden House, 30 Great Pulteney Street, London, W1F 9NN

      IIF 3 IIF 4 IIF 5

    • Golden House, 30 Great Pulteney Street, London, W1F 9NN, United Kingdom

      IIF 8 IIF 9

    • Princes House, Jermyn Street, London, England, SW1Y 6DN, England

      IIF 10

    • Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England

      IIF 11

    • 47, Esplanade, St Helier, JE1 0BD, Jersey

      IIF 12
  • Chaichian, Mark Ramin
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland

      IIF 13 IIF 14
  • Chaichain, Mark Ramin
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG

      IIF 15
  • Chaichian, Mark Ramin
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Aibp, Building 3, Level 1, Dyce Drive, Dyce, Aberdeen, AB21 0BR, Scotland

      IIF 16 IIF 17 IIF 18

    • Coretrax, Technology House, Moss Road, Gateway Business Park, Aberdeen, AB12 3GQ, Scotland

      IIF 20

    • 30, Great Pulteney Street, London, W1F 9NN, England

      IIF 21

    • 7th Floor, South Block, 55, Baker Street, London, England, W1U 8EW, England

      IIF 22

    • Controls Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, Aberdeen, AB12 4YA, United Kingdom

      IIF 23
  • Chaichian, Mark Ramin
    British accountant born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Coretrax Controls Building, Badentoy Road, Portlethen, Aberdeen, AB12 4YA, Scotland

      IIF 24

    • 14, Ullswater Road, Barnes, London, SW13 9PJ, England

      IIF 25

    • 76, Brook Street, London, W1K 5EE, England

      IIF 26
  • Chaichian, Mark Ramin
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG, Scotland

      IIF 27
  • Chaichian, Mark Ramin
    British accountant born in September 1977

    Registered addresses and corresponding companies

    • Flat 1 394 Upper Richmond Road, London, Greater London, SW14 7JX

      IIF 28
  • Chaichian, Mark Ramin
    born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 30, Great Pulteney Street, London, W1F 9NN, England

      IIF 29
  • Chaichian, Mark Ramin

    Registered addresses and corresponding companies

    • Flat 1 394 Upper Richmond Road, London, Greater London, SW14 7JX

      IIF 30
  • Mr Mark Ramin Chaichian
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 30, Great Pulteney Street, London, W1F 9NN, England

      IIF 31

    • 76 Brook Street, London, W1K 5EE, United Kingdom

      IIF 32 IIF 33
  • Chaichian, Mark

    Registered addresses and corresponding companies

    • 14, Ullswater Road, Barnes, London, SW13 9PJ, England

      IIF 34
  • Mr Mark Ramin Chaichian
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 30, Great Pulteney Street, London, W1F 9NN, England

      IIF 35
child relation
Offspring entities and appointments
Active 24
  • 1
    AMEY UK LIMITED
    - now 04736639
    AMEY UK PLC - 2022-11-21
    TIVERGATE PLC - 2004-01-09
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-12-30 ~ now
    IIF 10 - Director → ME
  • 2
    BP INV2 BIDCO LTD
    10041974 12151949
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-04-05 ~ dissolved
    IIF 13 - Director → ME
  • 3
    BP INV2 HOLDCO LTD
    10041891 16828615, 10705035, 11701047
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-04-07 ~ dissolved
    IIF 27 - Director → ME
  • 4
    BP INV2B BIDCO LIMITED
    12151949 10041974
    Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2019-08-12 ~ dissolved
    IIF 15 - Director → ME
  • 5
    BP INV3 BIDCO LTD
    10705096
    International House, 36-38 Cornhill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-03 ~ now
    IIF 16 - Director → ME
  • 6
    BP INV3 HOLDCO LTD
    10705035 16828615, 10041891, 11701047
    International House, 36-38 Cornhill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-03 ~ now
    IIF 19 - Director → ME
  • 7
    BP INV3 MIDCO LTD
    10704670
    International House, 36-38 Cornhill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-03 ~ now
    IIF 17 - Director → ME
  • 8
    BP INV3 TOPCO LTD
    10705391
    International House, 36-38 Cornhill, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-03 ~ now
    IIF 18 - Director → ME
  • 9
    BP INV4 HOLDCO LTD
    11701047 16828615, 10041891, 10705035
    Frp Advisory Trading Limited, 110 Cannon Street, London
    Liquidation Corporate (4 parents)
    Officer
    2018-12-19 ~ now
    IIF 24 - Director → ME
  • 10
    BP INV6 BIDCO LIMITED
    14832658
    Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-05-12 ~ now
    IIF 9 - Director → ME
  • 11
    BP INV6 NEW BIDCO LIMITED
    16904451
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-12-11 ~ now
    IIF 3 - Director → ME
  • 12
    BP INV6 NEW PLEDGECO LIMITED
    16904300
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-11 ~ now
    IIF 6 - Director → ME
  • 13
    BP INV8 BIDCO LTD
    16829146
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-03 ~ now
    IIF 7 - Director → ME
  • 14
    BP INV8 HOLDCO LTD
    16828615 10041891, 10705035, 11701047
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-11-03 ~ now
    IIF 4 - Director → ME
  • 15
    BP INV8 MIDCO LTD
    16828890
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-11-03 ~ now
    IIF 5 - Director → ME
  • 16
    BUCKTHORN CORPORATE LIMITED
    - now 08462628
    BUCKTHORN PARTNERS LIMITED
    - 2014-11-20 08462628 OC392195
    ADEPTO CAPITAL PARTNERS LIMITED
    - 2013-04-15 08462628
    30 Great Pulteney Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    166,351 GBP2024-12-31
    Officer
    2013-03-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 17
    BUCKTHORN PARTNERS LLP
    - now OC392195 08462628
    BUCKTHORN CAPITAL LLP
    - 2015-01-02 OC392195
    30 Great Pulteney Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2014-03-25 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 18
    CARDO GROUP LIMITED
    - now 09435643 14359028
    LCB GROUP HOLDINGS LIMITED
    - 2023-05-31 09435643 07966669
    LCB CONSTRUCTION HOLDINGS LIMITED - 2022-10-25
    Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, Wales
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2023-05-12 ~ now
    IIF 8 - Director → ME
  • 19
    ETHOS ENERGY GROUP LIMITED
    - now SC454431
    KENDRUM LIMITED - 2013-12-17
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2025-11-04 ~ now
    IIF 2 - Director → ME
  • 20
    FIREFLY CAPITAL LIMITED
    08831542
    7th Floor, South Block, 55 Baker Street, London, England, England
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    -5,383,280 GBP2024-12-31
    Officer
    2017-04-28 ~ now
    IIF 22 - Director → ME
  • 21
    MCHI CONSULTING LIMITED
    07510556
    14 Ullswater Road, Barnes, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 25 - Director → ME
    2011-01-31 ~ dissolved
    IIF 34 - Secretary → ME
  • 22
    OEP EMERALD TOPCO LIMITED
    FC042304
    47 Esplanade, St Helier, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 12 - Director → ME
  • 23
    PROJECT SANTIS BIDCO LTD
    15336276
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-03-20 ~ now
    IIF 11 - Director → ME
  • 24
    TWMA GROUP LIMITED
    - now SC205718
    NUNN GROUP PLC - 2007-07-13
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-05-03 ~ now
    IIF 1 - Director → ME
Ceased 6
  • 1
    BP INV2 PLEDGECO LTD
    10041931
    1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-04-05 ~ 2021-12-09
    IIF 14 - Director → ME
  • 2
    BP INV4 HOLDCO LTD
    11701047 16828615, 10041891, 10705035
    Frp Advisory Trading Limited, 110 Cannon Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2018-11-28 ~ 2018-11-28
    IIF 33 - Has significant influence or control → OE
  • 3
    CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED
    - now 12262309
    CTL UK BIDCO LTD
    - 2020-12-14 12262309
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    69,929,718 GBP2020-12-31
    Officer
    2019-12-04 ~ 2024-05-15
    IIF 23 - Director → ME
  • 4
    CORETRAX TECHNOLOGY LIMITED
    SC352403
    Lion House Dyce Avenue, Dyce, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,876,247 GBP2020-12-31
    Officer
    2018-12-19 ~ 2019-04-11
    IIF 26 - Director → ME
  • 5
    CTL UK HOLDCO LTD
    11701470
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2024-05-15
    IIF 20 - Director → ME
    Person with significant control
    2018-11-28 ~ 2018-11-28
    IIF 32 - Has significant influence or control → OE
  • 6
    EAST SHEEN (394 UPPER RICHMOND ROAD WEST) LIMITED
    05745478
    394 Upper Richmond Road West, Upper Richmond Road West, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2006-03-27 ~ 2007-05-02
    IIF 28 - Director → ME
    2006-03-27 ~ 2007-05-02
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.