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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Graham Edward Jones
- British born in March 1940
Mr Graham Edward Jones
Resident in Wales
Registered addresses and corresponding companies - British born in July 1965
Mr Graham Edward Jones
Resident in Scotland
Registered addresses and corresponding companies14, Carden Place, Aberdeen, AB10 1UR, Scotland
IIF 4
- British born in March 1940
Jones, Graham Edward
Resident in Wales
Registered addresses and corresponding companies - British born in July 1965Registered addresses and corresponding companies
Jones, Graham Edward
14 Carden Place, Aberdeen, Aberdeenshire, AB10 1UR
IIF 8
- British born in July 1965
Jones, Graham Edward
Resident in Scotland
Registered addresses and corresponding companies14, Carden Place, Aberdeen, AB10 1UR
IIF 9 IIF 10 IIF 11 (more)(less)14, Carden Place, Aberdeen, AB10 1UR, Scotland
IIF 19 IIF 20 IIF 21 (more)(less)14, Carden Place, Aberdeen, AB10 1UR, United Kingdom
IIF 24 IIF 2515 Golfview Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9AA
IIF 26 IIF 27 IIF 28 (more)(less)379, North Deeside Road, Cults, Aberdeen, AB15 9SX, Scotland
IIF 66 IIF 67 IIF 68Unit 1, Catherinefield Industrial Estate, Dumfries, DG1 3PQ, Scotland
IIF 69Unit 1, Catherinefield Industrial Estate, Dumfries, Dumfriesshire, DG1 3PQ, United Kingdom
IIF 70
- born in July 1965
Jones, Graham Edward
Resident in Scotland
Registered addresses and corresponding companies14, Carden Place, Aberdeen, AB10 1UR, Scotland
IIF 71
- British born in July 1940
Jones, Graham Edward
Resident in United Kingdom
Registered addresses and corresponding companiesLookout Cafe Bar, Discovery Quay, Porthteigr, Cardiff, South Glamorgan, CF10 4GA, Wales
IIF 72
Related profiles found in government register
Offspring entities and appointments
67
- 1ALBATEC RACING LIMITED - nowShealinghill, Lochfoot, Dumfries, ScotlandActive Corporate (4 parents)Officer2012-11-26 ~ 2013-01-29IIF 69 - Director → ME
- 2
- 3ALERT FISHING PARTNERSHIP LIMITED - nowNewseat Farmhouse, Inverugie, PeterheadDissolved Corporate (4 parents)Officer2006-06-15 ~ 2006-06-15IIF 55 - Director → ME
- 4ANIRAC LIMITED - now14 Carden Place, AberdeenActive Corporate (8 parents)Officer2005-02-28 ~ 2005-04-30IIF 30 - Director → ME
- 5BENZIES PRODUCE LTD. - nowGairnieston Farm, Turriff, Aberdeenshire, ScotlandActive Corporate (5 parents)Officer2010-08-26 ~ 2010-09-01IIF 17 - Director → ME
- 6BIG BANG EVENTS SERVICES LIMITED - now
BIG BANG CREATIONS LIMITED
- 2006-04-06 SC17750114 Carden Place, AberdeenDissolved Corporate (4 parents)Officer1997-07-24 ~ 1997-07-24IIF 44 - Director → ME - 7BLACK ISLAND SHIPPING LIMITED - now14 Carden Place, AberdeenDissolved Corporate (3 parents)Officer2006-08-22 ~ 2006-08-23IIF 31 - Director → ME
- 8Studio 106 Embroidery Mill, Paisley, Renfrewshire, ScotlandActive Corporate (7 parents)Officer2009-06-15 ~ 2009-06-23IIF 29 - Director → ME
- 9BRAMMLEMUIR ENGINEERING SERVICES LIMITED - now17 Bramble Place, PortlethenDissolved Corporate (4 parents)Officer2006-12-14 ~ 2007-04-17IIF 54 - Director → ME
- 10BUCHAN TRAWLERS LIMITED - now
MACKINCO (FIFTEEN) LIMITED
- 1999-08-25 SC1976605-8 Bridge Street, Peterhead, AberdeenshireActive Corporate (9 parents)Officer1999-06-30 ~ 1999-08-01IIF 62 - Director → ME - 11CAIRN TRAINING (ABERDEEN) LIMITED - now
ALGIL LIMITED
- 2010-10-05 SC3843237 Cluny Meadows, Sauchen, Inverurie, ScotlandActive Corporate (6 parents)Officer2010-08-26 ~ 2010-08-27IIF 16 - Director → ME - 12
CAMERON MARINE SERVICES LIMITED
SC37101414 Carden Place, AberdeenDissolved Corporate (4 parents)Officer2010-01-12 ~ 2010-01-13IIF 13 - Director → ME - 13
CHALLENGE FISHING COMPANY LIMITED
SC192237Lootingstone, Rathen, Fraserburgh, AberdeenshireActive Corporate (7 parents, 5 offsprings)Officer1998-12-29 ~ 1998-12-29IIF 58 - Director → ME - 14
COMPETENTIA LIMITED
SC33825714 Carden Place, AberdeenDissolved Corporate (8 parents)Officer2008-02-21 ~ 2008-02-21IIF 35 - Director → ME - 15COMPETENTIA UK LIMITED - now14 Carden Place, AberdeenActive Corporate (11 parents)Officer2010-03-25 ~ 2010-03-26IIF 10 - Director → ME
- 16
CRYSTAL RIVER FISHING COMPANY LIMITED
SC3353011-3 Dalrymple Street, FraserburghActive Corporate (6 parents)Officer2007-12-14 ~ 2007-12-14IIF 8 - Director → ME - 17DARGARAIG FISHING COMPANY LIMITED - nowHarbour Buildings, Mallaig, Inverness-shireDissolved Corporate (7 parents)Officer2003-12-16 ~ 2004-01-01IIF 42 - Director → ME
- 18
DEMARUS FISHING COMPANY LIMITED
SC442998C/o J & J Denholm Limited, 18 Woodside Crescent, GlasgowActive Corporate (9 parents)Officer2013-02-18 ~ 2013-02-18IIF 21 - Director → ME - 19
DISCOVERY QUAY (HOLDINGS) LIMITED
11975218Lookout Cafe Bar Discovery Quay, Porthteigr, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2019-05-02 ~ dissolvedIIF 72 - Director → MEPerson with significant control2019-05-02 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 20EIJ DEVELOPMENTS LIMITED - now
MACKINCO (TWENTY TWO) LIMITED
- 2002-05-08 SC22621014 Carden Place, AberdeenActive Corporate (12 parents)Officer2001-12-12 ~ 2002-05-01IIF 63 - Director → ME - 21
ELEGANCE FISHING CO. LIMITED
SC1719445 South Road, Peterhead, AberdeenshireDissolved Corporate (4 parents)Officer1997-01-27 ~ 1997-01-27IIF 47 - Director → ME - 22ELLISHILL ENTERPRISES LIMITED - nowZanres, 35 Queen Street, Peterhead, Aberdeenshire, ScotlandActive Corporate (11 parents)Officer2009-09-07 ~ 2009-09-08IIF 33 - Director → ME
- 23Tern Place Denmore Road, Bridge Of Don, Aberdeen, Scotland, ScotlandActive Corporate (18 parents, 1 offspring)Officer2004-01-14 ~ 2004-02-26IIF 39 - Director → ME
- 24FARSTAD U.K. LIMITED - 1994-03-23LOCH OFFSHORE LIMITED - 1989-08-03PLACE D'OR 64 LIMITED - 1985-10-18Neo House C/o Solstad Offshore Uk Ltd, Riverside Drive, Aberdeen, ScotlandActive Corporate (19 parents, 1 offspring)Officer2001-08-01 ~ 2020-10-08IIF 59 - Director → ME
- 25FEEL SAFE LTD - now
TORBRACH-N LIMITED
- 2009-03-05 SC318782Nivens Quay, Port Street, AnnanDissolved Corporate (6 parents)Officer2007-03-16 ~ 2007-03-16IIF 26 - Director → ME - 26
FISH BOX (UK) LIMITED
SC37131714 Carden Place, AberdeenDissolved Corporate (2 parents)Officer2010-01-18 ~ dissolvedIIF 12 - Director → ME - 27FRES & CO LIMITED - now14 Carden Place, AberdeenDissolved Corporate (3 parents)Officer2012-03-12 ~ 2012-04-13IIF 20 - Director → ME
- 28
FRUITFUL BOUGH FISHING COMPANY LIMITED
SC370440Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, ScotlandActive Corporate (9 parents)Officer2009-12-22 ~ 2009-12-23IIF 14 - Director → ME - 29
GE AND JE JONES LIMITED
0817850016 Ocean Buildings, Bute Crescent Cardiff Bay, Cardiff, WalesDissolved Corporate (2 parents)Officer2012-08-14 ~ dissolvedIIF 5 - Director → ME - 30GEORG LOU N LTD - nowTN38 LTD - 2016-10-07GEORG LOU N LIMITED - 2013-06-05Nivens Quay, Port Street, Annan, DumfriesshireActive Corporate (4 parents, 1 offspring)Officer2005-12-15 ~ 2006-03-17IIF 51 - Director → ME
- 31HARCUS FISHING COMPANY LIMITED - now
MACKINCO (SIX) LIMITED
- 1997-01-24 SC171236Kinsale, Dalespot, St. Ola, OrkneyActive Corporate (8 parents)Officer1996-12-31 ~ 1996-12-31IIF 64 - Director → ME - 32ISSOL DEBT RECOVERIES LIMITED - 2011-08-31379 North Deeside Road, Cults, Aberdeen, ScotlandActive Corporate (14 parents)Officer2020-07-01 ~ nowIIF 66 - Director → ME
- 33J & M CONSULTANTS LIMITED - nowBirch Tree Hollow, Finzean, Banchory, AberdeenshireDissolved Corporate (4 parents)Officer2006-10-06 ~ 2007-01-01IIF 40 - Director → ME
- 34Groundwater Lift Trucks Ltd Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, KincardineshireActive Corporate (3 parents)Officer2004-06-22 ~ 2005-07-02IIF 60 - Director → ME
- 35
LOOKOUT CAFE BAR LIMITED
119867857 Elder Drive, Porthcawl, BridgendDissolved Corporate (2 parents)Officer2019-05-09 ~ 2019-08-31IIF 6 - Director → ME2020-03-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-05-09 ~ 2019-08-31IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE2020-03-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 36MACDUFF FLEET ENGINEERING LIMITED - now
SOUTHWEST MARINE LIMITED
- 2015-02-05 SC227701Pinsent Masons Llp, 13 Queens Road, Aberdeen, ScotlandDissolved Corporate (25 parents)Officer2002-02-05 ~ 2002-02-05IIF 27 - Director → ME - 3714 Carden Place, AberdeenActive Corporate (6 parents)Officer2003-05-23 ~ 2003-10-03IIF 32 - Director → ME
- 3814 Carden Place, AberdeenDissolved Corporate (5 parents)Officer2004-02-04 ~ 2004-02-09IIF 34 - Director → ME
- 3914 Carden Place, AberdeenDissolved Corporate (4 parents)Officer2006-06-19 ~ 2006-06-19IIF 49 - Director → ME
- 4014 Carden Place, AberdeenDissolved Corporate (2 parents)Officer2010-03-29 ~ dissolvedIIF 11 - Director → ME
- 4114 Carden Place, AberdeenDissolved Corporate (2 parents)Officer2010-03-25 ~ dissolvedIIF 18 - Director → ME
- 4214 Carden Place, AberdeenDissolved Corporate (2 parents)Officer2011-01-11 ~ dissolvedIIF 25 - Director → ME
- 43
R & B SWITCHGEAR (ABERDEEN) LIMITED
- 2013-03-21 SC43826814 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2012-12-05 ~ dissolvedIIF 19 - Director → ME - 44
MACKINCO (NOMINEES) LIMITED
SC197925379 North Deeside Road, Cults, Aberdeen, ScotlandActive Corporate (19 parents, 2 offsprings)Officer1999-07-08 ~ nowIIF 67 - Director → ME - 45
MACKINNONS SOLICITORS LLP
SO30678914 Carden Place, AberdeenActive Corporate (11 parents, 96 offsprings)Officer2019-08-20 ~ nowIIF 71 - LLP Designated Member → MEPerson with significant control2019-08-20 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 46
MACKINNONS TRUSTEE COMPANY LIMITED
SC539887379 North Deeside Road, Cults, Aberdeen, ScotlandActive Corporate (12 parents)Officer2016-07-11 ~ nowIIF 68 - Director → ME - 47MAERSK TRAINING ABERDEEN LTD. - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
Due to be dissolved on 2022-11-08MAERSK TRAINING RESQ LTD. - 2011-04-15SVITZER RESQ UK LIMITED
- 2010-09-16 SC371013110 Queen Street, Level 8, Glasgow, ScotlandDissolved Corporate (16 parents)Officer2010-01-12 ~ 2010-01-14IIF 9 - Director → ME - 48MAXIMUM PROPERTY SERVICES LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2017-01-24
Commencement of winding up on 2017-01-24
Conclusion of winding up on 2021-04-19
Dissolved on 2021-08-27319 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2003-04-28 ~ 2003-04-28IIF 28 - Director → ME - 49MCM FISHING LIMITED - now23 Corn Road, Inverallochy, Fraserburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2007-05-11 ~ 2007-10-01IIF 45 - Director → ME
- 50
MITHCOWIE FISHING COMPANY LIMITED
SC359890Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-16
Dissolved on 2014-09-30Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, AberdeenDissolved Corporate (7 parents)Officer2009-05-19 ~ 2009-05-20IIF 57 - Director → ME - 51Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, ScotlandActive Corporate (12 parents)Officer2011-01-11 ~ 2012-02-07IIF 24 - Director → ME
- 52
NEVADA BOB (SCOTLAND) LIMITED
SC43822214 Carden Place, AberdeenDissolved Corporate (4 parents)Officer2012-12-05 ~ 2012-12-05IIF 23 - Director → ME - 53
OCEAN TRUST FISHING COMPANY LIMITED
SC370439Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-12
Dissolved on 2017-03-13168 Bath Street, GlasgowDissolved Corporate (8 parents)Officer2009-12-22 ~ 2009-12-23IIF 15 - Director → ME - 54OLIVIA JEAN LTD - nowTN35 LTD - 2016-10-07
OLIVIA JEAN LIMITED
- 2013-06-17 SC318781Nivens Quay, Port Street, AnnanActive Corporate (7 parents, 1 offspring)Officer2007-03-16 ~ 2007-03-16IIF 38 - Director → ME - 55
PENGUIN EXPLORATION LIMITED
SC28566614 Carden Place, AberdeenDissolved Corporate (7 parents)Officer2005-06-02 ~ 2005-06-08IIF 43 - Director → ME - 56BRANDYDALE LIMITED - 2001-06-251 Finsbury Circus, LondonDissolved Corporate (15 parents)Officer2008-12-23 ~ dissolvedIIF 41 - Director → ME
- 57SHERRYBROOK LIMITED - 2001-06-251 Finsbury Circus, LondonDissolved Corporate (15 parents)Officer2008-12-23 ~ dissolvedIIF 37 - Director → ME
- 58SCOTTISH SEAS LIMITED - now
DIRECT SEAFISH LIMITED
- 2017-03-09 SC41895447 Albert Street, Aberdeen, ScotlandActive Corporate (10 parents)Officer2012-03-08 ~ 2012-04-18IIF 22 - Director → ME - 59SEABROKERS LIMITED - nowSeabrokers House, Prospect Road, Arnhall Business Park, Westhill, AberdeenshireActive Corporate (8 parents)Officer2004-05-03 ~ 2004-05-03IIF 56 - Director → ME
- 60SOLSTICE FR942 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-20
Due to be dissolved on 2020-06-0428 High Street, Nairn, NairnshireDissolved Corporate (11 parents)Officer2004-10-07 ~ 2005-02-08IIF 53 - Director → ME - 61SOLWAY SHELLFISH MANAGEMENT TRADING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-02
Due to be dissolved on 2017-06-09Armstrong Watson, 51 Rae Street, Dumfries, United KingdomDissolved Corporate (10 parents)Officer2005-12-14 ~ 2005-12-19IIF 65 - Director → ME - 62SUNBEAM FISHING LIMITED - now
MACKINCO (SEVEN) LIMITED
- 2018-08-09 SC177904Den Of Cortes, Lonmay, Fraserburgh, Aberdeenshire, ScotlandActive Corporate (5 parents, 1 offspring)Officer1997-08-06 ~ 1997-08-11IIF 61 - Director → ME - 63TEBA LIMITED - nowBill Smith Accountants Unit B5, Davidson House, Campus 1, Aberdeen Innovation Park, Balgownie Road, Bridge Of Don, Aberdeen, ScotlandActive Corporate (6 parents)Officer2006-10-06 ~ 2006-11-01IIF 46 - Director → ME
- 64TOR DRILLING (UK) LIMITED - now
MACKINCO (FOURTEEN) LIMITED
- 1999-06-23 SC19705114 Carden Place, AberdeenActive Corporate (6 parents)Officer1999-06-09 ~ 1999-06-09IIF 50 - Director → ME - 65TTM QUALITY OCEAN FISH LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-04-11
Petition date on 2012-04-11
Conclusion of winding up on 2013-05-22
Dissolved on 2013-08-29Suite 2b Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (6 parents, 1 offspring)Officer2003-06-18 ~ 2003-09-24IIF 36 - Director → ME - 66
UK FISHERIES LIMITED
05219340The Orangery Hesslewood Country, Business Park Ferriby Road, Hessle, East YorkshireActive Corporate (13 parents, 3 offsprings)Officer2004-09-01 ~ 2004-09-01IIF 48 - Director → ME - 67UNLEASH POTENTIAL INTERNATIONAL LIMITED - now109 Malcolm Road, Peterculter, AberdeenDissolved Corporate (5 parents)Officer2005-08-01 ~ 2005-11-24IIF 52 - Director → ME
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