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

Jones, Graham Edward

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 50
  • Jones, Graham Edward
    born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 51
  • Jones, Graham Edward
    British solicitor born in July 1965

    Registered addresses and corresponding companies

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

      IIF 52
  • 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 53

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

      IIF 54
  • 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 55
  • 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 56
  • 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 57
  • 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 58

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

      IIF 59

    • 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 57 - Director → ME
    Person with significant control
    2019-05-02 ~ dissolved
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - 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 55 - 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 12 - 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 54 - Director → ME
    Person with significant control
    2020-03-01 ~ dissolved
    IIF 58 - 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 10 - 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 3 - Director → ME
  • 7
    14 Carden Place, Aberdeen
    Active Corporate (8 parents, 72 offsprings)
    Net Assets/Liabilities (Company account)
    2,724,457 GBP2024-03-31
    Officer
    2019-08-20 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2019-08-20 ~ now
    IIF 56 - 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 14 - Director → ME
  • 9
    BRANDYDALE LIMITED - 2001-06-25
    1 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 2 - Director → ME
  • 10
    SHERRYBROOK LIMITED - 2001-06-25
    1 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 1 - Director → ME
Ceased 46
  • 1
    MACKINCO (77) LIMITED - 2013-01-30
    Shealinghill, Lochfoot, Dumfries, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -2,011,247 GBP2023-07-31
    Officer
    2012-11-26 ~ 2013-01-29
    IIF 48 - 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)
    -2,521,657 GBP2023-07-31
    Officer
    2012-01-18 ~ 2012-04-30
    IIF 49 - 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 21 - 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 9 - Director → ME
  • 5
    MACKINCO (65) LIMITED - 2009-06-17
    2 Earlsgate, Crosslee, Johnstone, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    146,911 GBP2024-06-30
    Officer
    2009-06-15 ~ 2009-06-23
    IIF 20 - 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 50 - 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 44 - 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 8 - 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 40 - Director → ME
  • 10
    14 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2008-02-21 ~ 2008-02-21
    IIF 25 - 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 5 - 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 52 - 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 13 - Director → ME
  • 14
    MACKINCO (TWENTY TWO) LIMITED - 2002-05-08
    14 Carden Place, Aberdeen
    Active Corporate (9 parents)
    Equity (Company account)
    1,364,908 GBP2023-12-31
    Officer
    2001-12-12 ~ 2002-05-01
    IIF 45 - 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 23 - Director → ME
  • 16
    MACKINCO (36) LIMITED - 2004-02-18
    Tern Place Denmore Road, Bridge Of Don, Aberdeen, Scotland, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-01-14 ~ 2004-02-26
    IIF 28 - 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 41 - 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 11 - Director → ME
  • 19
    Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    950,054 GBP2023-12-31
    Officer
    2009-12-22 ~ 2009-12-23
    IIF 6 - 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 36 - Director → ME
  • 21
    MACKINCO (SIX) LIMITED - 1997-01-24
    Kinsale, Dalespot, St. Ola, Orkney
    Active Corporate (5 parents)
    Equity (Company account)
    4,312,600 GBP2023-12-31
    Officer
    1996-12-31 ~ 1996-12-31
    IIF 46 - 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 29 - 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 42 - 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 53 - Director → ME
    Person with significant control
    2019-05-09 ~ 2019-08-31
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - 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 18 - Director → ME
  • 26
    14 Carden Place, Aberdeen
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    47,031 GBP2023-06-01 ~ 2024-05-31
    Officer
    2003-05-23 ~ 2003-10-03
    IIF 22 - Director → ME
  • 27
    14 Carden Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2004-02-04 ~ 2004-02-09
    IIF 24 - Director → ME
  • 28
    14 Carden Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2006-06-19 ~ 2006-06-19
    IIF 34 - 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 4 - 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 19 - 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 31 - 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 39 - Director → ME
  • 33
    MACKINCO (72) LIMITED - 2011-12-23
    Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    155,075 GBP2023-12-31
    Officer
    2011-01-11 ~ 2012-02-07
    IIF 17 - Director → ME
  • 34
    14 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2012-12-05 ~ 2012-12-05
    IIF 16 - Director → ME
  • 35
    168 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-12-22 ~ 2009-12-23
    IIF 7 - 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 27 - Director → ME
  • 37
    14 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2005-06-02 ~ 2005-06-08
    IIF 30 - 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)
    10,962 GBP2023-12-31
    Officer
    2012-03-08 ~ 2012-04-18
    IIF 15 - Director → ME
  • 39
    MACKINCO (40) LIMITED - 2004-05-10
    Seabrokers House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,018,055 GBP2023-12-31
    Officer
    2004-05-03 ~ 2004-05-03
    IIF 38 - 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 37 - 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 47 - 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 43 - 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 32 - 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 35 - 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 26 - Director → ME
  • 46
    The Orangery Hesslewood Country, Business Park Ferriby Road, Hessle, East Yorkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-09-01 ~ 2004-09-01
    IIF 33 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.