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.
Gaffney, Joanne
- British born in August 1983
Gaffney, Joanne
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1983
Gaffney, Joanne
Resident in Scotland
Registered addresses and corresponding companiesUnit 3, Upperton Industrial Estate, Dales, Peterhead, Aberdeenshire, AB42 3GL, Scotland
IIF 3
- British infrastructure consultant born in August 1983
Gaffney, Joanne
Resident in Scotland
Registered addresses and corresponding companies74, Newtonmore Drive, Kirkcaldy, Fife, KY2 6FZ, United Kingdom
IIF 4
- British born in August 1983
Gaffney, Joanne
Resident in United Kingdom
Registered addresses and corresponding companiesScaraben, Piries Lane, Inverurie, Aberdeenshire, AB51 4AS, United Kingdom
IIF 5
- British director born in August 1983
Gaffney, Joanne
Resident in United Kingdom
Registered addresses and corresponding companiesScaraben, Piries Lane, Inverurie, Aberdeenshire, AB51 4AS, United Kingdom
IIF 6
- British systems engineer born in August 1983
Gaffney, Joanne
Resident in United Kingdom
Registered addresses and corresponding companies171, Headland Court, Garthdee, Aberdeen, AB10 7HZ, Scotland
IIF 7
- British born in August 1983
Mrs Joanne Gaffney
Resident in Scotland
Registered addresses and corresponding companies12, Bardshillock Crescent, Banchory, AB31 4GX, Scotland
IIF 8
- British born in August 1983
Miss Joanne Gaffney
Resident in Scotland
Registered addresses and corresponding companiesUnit 3, Upperton Industrial Estate, Dales, Peterhead, Aberdeenshire, AB42 3GL, Scotland
IIF 9
- Registered addresses and corresponding companies
Gaffney, Joanne
74, Newtonmore Drive, Kirkcaldy, Fife, KY2 6FZ, United Kingdom
IIF 10
- British born in August 1983
Miss Joanne Gaffney
Resident in United Kingdom
Registered addresses and corresponding companies
- 11 Berry Street, Aberdeen, AberdeenshireActive Corporate (11 parents, 1 offspring)Officer2009-01-06 ~ 2009-10-20IIF 6 - Director → ME
- 2JANLOCH LIMITED - 1985-06-04C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, GlasgowDissolved Corporate (11 parents)Officer2009-08-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-14IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
GCG COATINGS GROUP LTD
SC641914Unit 3 Upperton Industrial Estate, Dales, Peterhead, Aberdeenshire, ScotlandDissolved Corporate (4 parents, 3 offsprings)Officer2020-09-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-09-14 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 452 Hill O' Fare Road, Banchory, AberdeenshireActive Corporate (6 parents)Officer2009-12-14 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
TRADESMART (SCOTLAND) LTD
- 2026-02-18 SC834591FX TRADER LTD
- 2025-01-23 SC83459112 Bardshillock Crescent, Banchory, ScotlandActive Corporate (1 parent)Officer2025-01-19 ~ nowIIF 1 - Director → MEPerson with significant control2025-01-19 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 6
THIRD LINE CONSULTANCY LIMITED
SC43754574 Newtonmore Drive, Kirkcaldy, Fife, United KingdomDissolved Corporate (1 parent)Officer2012-11-26 ~ dissolvedIIF 4 - Director → ME2012-11-26 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 7Glenugie Engineering Works, Peterhead, AberdeenshireDissolved Corporate (12 parents)Officer2009-08-24 ~ 2010-02-26IIF 5 - Director → ME
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