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.
Cavanagh, Mark James
Cavanagh, Mark James
British company director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesCavanagh, Mark James
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesCavanagh, Mark James
British none born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
32, Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB
Cavanagh, Mark James
British project engineer born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesCavanagh, Mark James
British project manager born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 32, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland
Cavanagh, Mark
British company director born in January 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 16 32, Rubislaw Den South, Aberdeen, AB15 4AL, Scotland
Mr Mark James Cavanagh
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 18, North Silver Street, Aberdeen, AB10 1JU, United Kingdom
Mr Mark James Cavanagh
British born in January 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 18 IIF 19 15, Golden Square, Aberdeen, AB10 1WF, Scotland
IIF 20 15, Golden Square, Aberdeen, AB10 1WF, United Kingdom
IIF 21 32 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB, Scotland
IIF 22 IIF 23 Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland
IIF 24 Dominion House, Kennet Side, Newbury, Berks, RG14 5PX
- 1 32 Rubislaw Den South, Aberdeen, Aberdeenshire, ScotlandActive Corporate (2 parents)Equity (Company account)-34,245 GBP2023-12-31Officer
2017-10-11 ~ nowIIF 7 - Director → MEPerson with significant control 2017-10-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 2XPD8 SOLUTIONS LIMITED - 2008-05-30 100 Union Street, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer 2006-09-01 ~ dissolvedIIF 16 - Director → ME
- 3INTERSTATE LEISURE LIMITED - 2013-10-28XPD8 SOLUTIONS LIMITED - 2010-02-23PLACE D'OR 676 LIMITED - 2008-05-30 Suite A, 1 Albyn Place, Aberdeen, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-562,446 GBP2023-12-31Officer 2010-06-23 ~ nowIIF 8 - Director → ME
- 4
CRANDALE LIMITED
- nowPLACE D'OR 701 LIMITED - 2011-02-18 Suite A, 1 Albyn Place, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)324,004 GBP2023-12-31Officer 2011-02-10 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 5 Dominion House, Kennet Side, Newbury, BerksActive Corporate (4 parents)Equity (Company account)1,055,936 GBP2023-12-31Officer 2017-03-31 ~ nowIIF 4 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 24 - Has significant influence or control → OE
- 6 18 North Silver Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer 2025-01-08 ~ nowIIF 6 - Director → MEPerson with significant control 2025-01-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7
PIPMATO LIMITED
- nowPLACE D'OR 630 LIMITED - 2004-10-14 Suite A, 1 Albyn Place, Aberdeen, ScotlandActive Corporate (4 parents)Equity (Company account)105,132 GBP2023-12-31Officer 2019-07-03 ~ nowIIF 3 - Director → ME - 8PLACE D'OR 653 LIMITED - 2007-02-01 Suite A, 1 Albyn Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)-192,393 GBP2023-12-31Officer 2010-09-03 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
ARNLEA NEXUS LIMITED
- nowNEXUS AB LIMITED - 2017-10-17 Johnstone House, 50-54 Rose Street, AberdeenActive Corporate (3 parents)Equity (Company account)276,952 GBP2023-12-31Officer 2011-08-03 ~ 2014-05-30IIF 10 - Director → ME - 2
ARNLEA SYSTEMS LIMITED
- nowSTEELHILL LIMITED - 2001-09-07 Johnstone House, 50-54 Rose Street, AberdeenActive Corporate (3 parents)Profit/Loss (Company account)-489,641 GBP2023-01-01 ~ 2023-12-31Officer 2011-03-24 ~ 2014-05-30IIF 15 - Director → ME - 3INTERSTATE LEISURE LIMITED - 2013-10-28XPD8 SOLUTIONS LIMITED - 2010-02-23PLACE D'OR 676 LIMITED - 2008-05-30 Suite A, 1 Albyn Place, Aberdeen, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-562,446 GBP2023-12-31Person with significant control 2016-04-06 ~ 2019-10-02IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 4XPD8 SOLUTIONS LIMITED - 2018-08-09INTERSTATE LEISURE LIMITED - 2010-02-23PLACE D'OR 463 LIMITED - 1997-08-28 Grampian House, Mugiemoss Road, Bucksburn, Aberdeen, ScotlandActive Corporate (3 parents)Officer 1997-09-09 ~ 2015-10-27IIF 14 - Director → ME
- 5PLACE D'OR 705 LIMITED - 2011-08-26 Johnstone House, 50-54 Rose Street, AberdeenDissolved Corporate (2 parents)Officer 2012-06-13 ~ 2014-05-30IIF 9 - Director → ME
- 6
O I E SERVICES LIMITED
- nowOPTIMA INTEGRATED ENERGY SERVICES LIMITED - 2005-11-07INTEGRATED ENERGY SERVICES LIMITED - 2001-12-07DIETSMANN MORGAN MOORE LIMITED - 2001-10-24DIETSMANN (U.K.) LIMITED - 1998-12-31MAC FELLOW LIMITED - 1982-09-01METVENUS LIMITED - 1979-12-31 361-366 Buckingham Avenue, Slough, EnglandDissolved Corporate (5 parents)Officer 2011-10-31 ~ 2015-10-27IIF 11 - Director → ME - 7
PIPMATO LIMITED
- nowPLACE D'OR 630 LIMITED - 2004-10-14 Suite A, 1 Albyn Place, Aberdeen, ScotlandActive Corporate (4 parents)Equity (Company account)105,132 GBP2023-12-31Person with significant control 2016-04-06 ~ 2017-01-20IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8 Suite A, Ground Floor, 9 Queens Road, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2017-10-10 ~ 2018-12-01IIF 5 - Director → MEPerson with significant control 2017-10-10 ~ 2018-12-01IIF 20 - Ownership of shares – 75% or more → OE
- 9 Centurion Court, North Esplanade West, AberdeenDissolved Corporate (5 parents)Officer 2010-06-24 ~ 2015-10-27IIF 1 - Director → ME
- 10
WGP (ABERDEEN) LIMITED
- nowARNLEA HOLDINGS LIMITED - 2011-10-13PLACE D'OR 702 LIMITED - 2011-04-01 Johnstone House, 50-54 Rose Street, AberdeenDissolved Corporate (2 parents)Officer 2011-03-24 ~ 2014-05-30IIF 13 - Director → ME
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