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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

Mr Graham Edward Jones

    Related profiles found in government register
  • Mr Graham Edward Jones
    British born in March 1940

    Resident in Wales

    Registered addresses and corresponding companies

    • 16 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, CF10 5AY, Wales

      IIF 1

    • Lookout Cafe Bar, Discovery Quay, Porth Teigr, Cardiff, South Glamorgan, CF10 4GA, Wales

      IIF 2

    • Lookout Cafe Bar, Discovery Quay, Porthteigr, Cardiff, South Glamorgan, CF10 4GA, Wales

      IIF 3
  • Mr Graham Edward Jones
    British born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Carden Place, Aberdeen, AB10 1UR, Scotland

      IIF 4
  • Jones, Graham Edward
    British licensee born in March 1940

    Resident in Wales

    Registered addresses and corresponding companies

    • Lookout Cafe Bar, Discovery Quay, Porth Teigr, Cardiff, South Glamorgan, CF10 4GA, Wales

      IIF 5

    • 7, Elder Drive, Porthcawl, Bridgend, CF36 5RH, Wales

      IIF 6
  • Jones, Graham Edward
    British retired born in March 1940

    Resident in Wales

    Registered addresses and corresponding companies

    • 16, Ocean Buildings, Bute Crescent Cardiff Bay, Cardiff, CF10 5AY, Wales

      IIF 7
  • Jones, Graham Edward
    British born in July 1965

    Registered addresses and corresponding companies

    • 14 Carden Place, Aberdeen, Aberdeenshire, AB10 1UR

      IIF 8
  • Jones, Graham Edward
    British born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14 Carden Place, Aberdeen, AB10 1UR

      IIF 9 IIF 10

    • 14, Carden Place, Aberdeen, AB10 1UR, Scotland

      IIF 11 IIF 12

    • 15 Golfview Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9AA

      IIF 13 IIF 14 IIF 15

    • Unit 1, Catherinefield Industrial Estate, Dumfries, DG1 3PQ, Scotland

      IIF 16
  • Jones, Graham Edward
    British director born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15 Golfview Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9AA

      IIF 17 IIF 18
  • Jones, Graham Edward
    British solicitor born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jones, Graham Edward
    British solictor born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15 Golfview Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9AA

      IIF 58
  • Jones, Graham Edward
    born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Carden Place, Aberdeen, AB10 1UR, Scotland

      IIF 59
  • Jones, Graham Edward
    British licensee born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lookout Cafe Bar, Discovery Quay, Porthteigr, Cardiff, South Glamorgan, CF10 4GA, Wales

      IIF 60
child relation
Offspring entities and appointments
Active 10
  • 1
    Lookout Cafe Bar Discovery Quay, Porthteigr, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2019-05-02 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2019-05-02 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    16 Ocean Buildings, Bute Crescent Cardiff Bay, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 7 - Director → ME
  • 3
    ISSOL DEBT RECOVERIES LIMITED - 2011-08-31
    14 Carden Place, Aberdeen, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-07-01 ~ now
    IIF 11 - Director → ME
  • 4
    7 Elder Drive, Porthcawl, Bridgend
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2020-03-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-03-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    R & B SWITCHGEAR (ABERDEEN) LIMITED - 2013-03-21
    14 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 24 - Director → ME
  • 6
    14 Carden Place, Aberdeen
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    1999-07-08 ~ now
    IIF 9 - Director → ME
  • 7
    14 Carden Place, Aberdeen
    Active Corporate (8 parents, 74 offsprings)
    Net Assets/Liabilities (Company account)
    2,724,457 GBP2024-03-31
    Officer
    2019-08-20 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2019-08-20 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    14 Carden Place, Aberdeen, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2016-07-11 ~ now
    IIF 12 - Director → ME
  • 9
    BRANDYDALE LIMITED - 2001-06-25
    1 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 18 - Director → ME
  • 10
    SHERRYBROOK LIMITED - 2001-06-25
    1 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 17 - Director → ME
Ceased 46
  • 1
    MACKINCO (77) LIMITED - 2013-01-30
    Shealinghill, Lochfoot, Dumfries, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -1,951,863 GBP2024-07-31
    Officer
    2012-11-26 ~ 2013-01-29
    IIF 16 - Director → ME
  • 2
    SCOTT-EKLUND RACING LIMITED - 2012-11-26
    SCOTT EKLUND RACING LIMITED - 2012-04-23
    MACKINCO (74) LIMITED - 2012-04-16
    Shealinghill, Lochfoot, Dumfries, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,590,288 GBP2024-07-31
    Officer
    2012-01-18 ~ 2012-04-30
    IIF 57 - Director → ME
  • 3
    MACKINCO (47) LIMITED - 2005-06-13
    14 Carden Place, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    1,571,480 GBP2023-12-31
    Officer
    2005-02-28 ~ 2005-04-30
    IIF 33 - Director → ME
  • 4
    MACKINCO (70) LIMITED - 2014-02-18
    Gairnieston Farm, Turriff, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,979,435 GBP2024-05-31
    Officer
    2010-08-26 ~ 2010-09-01
    IIF 23 - Director → ME
  • 5
    MACKINCO (65) LIMITED - 2009-06-17
    2 Earlsgate, Crosslee, Johnstone, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    146,911 GBP2024-06-30
    Officer
    2009-06-15 ~ 2009-06-23
    IIF 32 - Director → ME
  • 6
    MACKINCO (58) LIMITED - 2007-04-18
    17 Bramble Place, Portlethen
    Dissolved Corporate (1 parent)
    Officer
    2006-12-14 ~ 2007-04-17
    IIF 58 - Director → ME
  • 7
    MACKINCO (FIFTEEN) LIMITED - 1999-08-25
    5-8 Bridge Street, Peterhead, Aberdeenshire
    Active Corporate (4 parents)
    Officer
    1999-06-30 ~ 1999-08-01
    IIF 53 - Director → ME
  • 8
    ALGIL LIMITED - 2010-10-05
    7 Cluny Meadows, Sauchen, Inverurie, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    92,364 GBP2024-09-30
    Officer
    2010-08-26 ~ 2010-08-27
    IIF 22 - Director → ME
  • 9
    Lootingstone, Rathen, Fraserburgh, Aberdeenshire
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    31,871,567 GBP2023-12-31
    Officer
    1998-12-29 ~ 1998-12-29
    IIF 49 - Director → ME
  • 10
    14 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2008-02-21 ~ 2008-02-21
    IIF 37 - Director → ME
  • 11
    MACKINCO (67) LIMITED - 2010-06-14
    14 Carden Place, Aberdeen
    Active Corporate (4 parents)
    Officer
    2010-03-25 ~ 2010-03-26
    IIF 20 - Director → ME
  • 12
    1-3 Dalrymple Street, Fraserburgh
    Active Corporate (4 parents)
    Equity (Company account)
    2,358,698 GBP2023-12-31
    Officer
    2007-12-14 ~ 2007-12-14
    IIF 8 - Director → ME
  • 13
    C/o J & J Denholm Limited, 18 Woodside Crescent, Glasgow
    Active Corporate (4 parents)
    Officer
    2013-02-18 ~ 2013-02-18
    IIF 26 - Director → ME
  • 14
    MACKINCO (TWENTY TWO) LIMITED - 2002-05-08
    14 Carden Place, Aberdeen
    Active Corporate (9 parents)
    Equity (Company account)
    1,376,483 GBP2024-12-31
    Officer
    2001-12-12 ~ 2002-05-01
    IIF 54 - Director → ME
  • 15
    MACKINCO (66) LIMITED - 2009-09-09
    Zanres, 35 Queen Street, Peterhead, Aberdeenshire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,771 GBP2024-09-30
    Officer
    2009-09-07 ~ 2009-09-08
    IIF 35 - Director → ME
  • 16
    MACKINCO (36) LIMITED - 2004-02-18
    Tern Place Denmore Road, Bridge Of Don, Aberdeen, Scotland, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-01-14 ~ 2004-02-26
    IIF 39 - Director → ME
  • 17
    FARSTAD U.K. LIMITED - 1994-03-23
    LOCH OFFSHORE LIMITED - 1989-08-03
    PLACE D'OR 64 LIMITED - 1985-10-18
    Neo House C/o Solstad Offshore Uk Ltd, Riverside Drive, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-08-01 ~ 2020-10-08
    IIF 50 - Director → ME
  • 18
    MACKINCO (76) LIMITED - 2012-04-16
    14 Carden Place, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2012-03-12 ~ 2012-04-13
    IIF 25 - Director → ME
  • 19
    Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    867,033 GBP2024-12-31
    Officer
    2009-12-22 ~ 2009-12-23
    IIF 10 - Director → ME
  • 20
    TN38 LTD - 2016-10-07
    GEORG LOU N LIMITED - 2013-06-05
    MACKINCO (50) LIMITED - 2006-04-19
    Nivens Quay, Port Street, Annan, Dumfriesshire
    Active Corporate (1 parent)
    Equity (Company account)
    775,522 GBP2022-10-31
    Officer
    2005-12-15 ~ 2006-03-17
    IIF 15 - Director → ME
  • 21
    MACKINCO (SIX) LIMITED - 1997-01-24
    Kinsale, Dalespot, St. Ola, Orkney
    Active Corporate (5 parents)
    Equity (Company account)
    4,460,717 GBP2024-12-31
    Officer
    1996-12-31 ~ 1996-12-31
    IIF 55 - Director → ME
  • 22
    MACKINCO (56) LIMITED - 2007-04-18
    Birch Tree Hollow, Finzean, Banchory, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-06 ~ 2007-01-01
    IIF 40 - Director → ME
  • 23
    MACKINCO (42) LIMITED - 2004-07-12
    Groundwater Lift Trucks Ltd Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, Kincardineshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2004-06-22 ~ 2005-07-02
    IIF 51 - Director → ME
  • 24
    7 Elder Drive, Porthcawl, Bridgend
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2019-05-09 ~ 2019-08-31
    IIF 5 - Director → ME
    Person with significant control
    2019-05-09 ~ 2019-08-31
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 25
    SOUTHWEST MARINE LIMITED - 2015-02-05
    Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2002-02-05 ~ 2002-02-05
    IIF 30 - Director → ME
  • 26
    14 Carden Place, Aberdeen
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    39,307 GBP2024-06-01 ~ 2025-05-31
    Officer
    2003-05-23 ~ 2003-10-03
    IIF 34 - Director → ME
  • 27
    14 Carden Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2004-02-04 ~ 2004-02-09
    IIF 36 - Director → ME
  • 28
    14 Carden Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2006-06-19 ~ 2006-06-19
    IIF 45 - Director → ME
  • 29
    MAERSK TRAINING RESQ LTD. - 2011-04-15
    SVITZER RESQ UK LIMITED - 2010-09-16
    110 Queen Street, Level 8, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-01-12 ~ 2010-01-14
    IIF 19 - Director → ME
  • 30
    MACKINCO (30) LIMITED - 2003-07-07
    319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2003-04-28 ~ 2003-04-28
    IIF 31 - Director → ME
  • 31
    MACKINCO (59) LIMITED - 2008-08-08
    23 Corn Road, Inverallochy, Fraserburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    956,641 GBP2024-09-30
    Officer
    2007-05-11 ~ 2007-10-01
    IIF 42 - Director → ME
  • 32
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2009-05-19 ~ 2009-05-20
    IIF 48 - Director → ME
  • 33
    MACKINCO (72) LIMITED - 2011-12-23
    Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -20,632 GBP2024-12-31
    Officer
    2011-01-11 ~ 2012-02-07
    IIF 29 - Director → ME
  • 34
    14 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2012-12-05 ~ 2012-12-05
    IIF 28 - Director → ME
  • 35
    168 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-12-22 ~ 2009-12-23
    IIF 21 - Director → ME
  • 36
    TN35 LTD - 2016-10-07
    OLIVIA JEAN LIMITED - 2013-06-17
    Nivens Quay, Port Street, Annan
    Active Corporate (2 parents)
    Equity (Company account)
    293,997 GBP2022-10-31
    Officer
    2007-03-16 ~ 2007-03-16
    IIF 13 - Director → ME
  • 37
    14 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2005-06-02 ~ 2005-06-08
    IIF 41 - Director → ME
  • 38
    DIRECT SEAFISH LIMITED - 2017-03-09
    MACKINCO (75) LIMITED - 2012-04-13
    47 Albert Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    6,873 GBP2024-12-31
    Officer
    2012-03-08 ~ 2012-04-18
    IIF 27 - Director → ME
  • 39
    MACKINCO (40) LIMITED - 2004-05-10
    Seabrokers House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,289,843 GBP2024-12-31
    Officer
    2004-05-03 ~ 2004-05-03
    IIF 47 - Director → ME
  • 40
    MACKINCO (45) LIMITED - 2005-02-10
    28 High Street, Nairn, Nairnshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    592,883 GBP2018-12-31
    Officer
    2004-10-07 ~ 2005-02-08
    IIF 46 - Director → ME
  • 41
    MACKINCO (49) LIMITED - 2006-02-10
    Armstrong Watson, 51 Rae Street, Dumfries, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-12-14 ~ 2005-12-19
    IIF 56 - Director → ME
  • 42
    MACKINCO (SEVEN) LIMITED - 2018-08-09
    Den Of Cortes, Lonmay, Fraserburgh, Aberdeenshire, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,103,535 GBP2023-12-31
    Officer
    1997-08-06 ~ 1997-08-11
    IIF 52 - Director → ME
  • 43
    MACKINCO (55) LIMITED - 2007-05-15
    Bill Smith Accountants Unit B5, Davidson House, Campus 1, Aberdeen Innovation Park, Balgownie Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    92,963 GBP2024-03-31
    Officer
    2006-10-06 ~ 2006-11-01
    IIF 43 - Director → ME
  • 44
    MACKINCO (FOURTEEN) LIMITED - 1999-06-23
    14 Carden Place, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    -1,316,810 GBP2023-12-31
    Officer
    1999-06-09 ~ 1999-06-09
    IIF 14 - Director → ME
  • 45
    MACKINCO (33) LIMITED - 2003-12-04
    Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2003-06-18 ~ 2003-09-24
    IIF 38 - Director → ME
  • 46
    The Orangery Hesslewood Country, Business Park Ferriby Road, Hessle, East Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-09-01 ~ 2004-09-01
    IIF 44 - Director → ME

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