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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 Mark Ramin Chaichian

    Related profiles found in government register
  • Mr Mark Ramin Chaichian
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 30, Great Pulteney Street, London, W1F 9NN, England

      IIF 1

    • 76 Brook Street, London, W1K 5EE, United Kingdom

      IIF 2 IIF 3
  • Mr Mark Ramin Chaichian
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 30, Great Pulteney Street, London, W1F 9NN, England

      IIF 4
  • Chaichian, Mark Ramin
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Aibp, Building 3, Level 1, Dyce Drive, Dyce, Aberdeen, AB21 0BR, Scotland

      IIF 5 IIF 6 IIF 7

    • Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland

      IIF 9

    • 30, Great Pulteney Street, London, W1F 9NN, England

      IIF 10

    • 7th Floor, South Block, 55, Baker Street, London, England, W1U 8EW, England

      IIF 11

    • Golden House, 30 Great Pulteney Street, London, W1F 9NN

      IIF 12 IIF 13 IIF 14

    • Golden House, 30 Great Pulteney Street, London, W1F 9NN, United Kingdom

      IIF 15 IIF 16
  • Chaichian, Mark Ramin
    British accountant born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Coretrax Controls Building, Badentoy Road, Portlethen, Aberdeen, AB12 4YA, Scotland

      IIF 17

    • Coretrax, Technology House, Moss Road, Gateway Business Park, Aberdeen, AB12 3GQ, Scotland

      IIF 18

    • 14, Ullswater Road, Barnes, London, SW13 9PJ, England

      IIF 19

    • 76, Brook Street, London, W1K 5EE, England

      IIF 20
  • Chaichian, Mark Ramin
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Controls Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, Aberdeen, AB12 4YA, United Kingdom

      IIF 21

    • Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG, Scotland

      IIF 22
  • Chaichian, Mark Ramin
    born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 30, Great Pulteney Street, London, W1F 9NN, England

      IIF 23
  • Chaichian, Mark Ramin
    British accountant born in September 1977

    Registered addresses and corresponding companies

    • Flat 1 394 Upper Richmond Road, London, Greater London, SW14 7JX

      IIF 24
  • Chaichain, Mark Ramin
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG

      IIF 25
  • Chaichian, Mark Ramin
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aibp, Building 3, Level 1, Dyce Drive, Dyce, Aberdeen, AB21 0BR, Scotland

      IIF 26

    • Princes House, Jermyn Street, London, England, SW1Y 6DN, England

      IIF 27

    • Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England

      IIF 28
  • Chaichian, Mark Ramin
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Esplanade, St Helier, JE1 0BD, Jersey

      IIF 29

    • Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland

      IIF 30 IIF 31
  • Chaichian, Mark Ramin

    Registered addresses and corresponding companies

    • Flat 1 394 Upper Richmond Road, London, Greater London, SW14 7JX

      IIF 32
  • Chaichian, Mark

    Registered addresses and corresponding companies

    • 14, Ullswater Road, Barnes, London, SW13 9PJ, England

      IIF 33
child relation
Offspring entities and appointments
Active 22
  • 1
    AMEY UK PLC - 2022-11-21
    TIVERGATE PLC - 2004-01-09
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-12-30 ~ now
    IIF 27 - Director → ME
  • 2
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-04-05 ~ dissolved
    IIF 30 - Director → ME
  • 3
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-04-07 ~ dissolved
    IIF 22 - Director → ME
  • 4
    Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2019-08-12 ~ dissolved
    IIF 25 - Director → ME
  • 5
    International House, 36-38 Cornhill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-03 ~ now
    IIF 5 - Director → ME
  • 6
    International House, 36-38 Cornhill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-03 ~ now
    IIF 8 - Director → ME
  • 7
    International House, 36-38 Cornhill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-03 ~ now
    IIF 6 - Director → ME
  • 8
    International House, 36-38 Cornhill, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-03 ~ now
    IIF 7 - Director → ME
  • 9
    Frp Advisory Trading Limited, 110 Cannon Street, London
    Liquidation Corporate (4 parents)
    Officer
    2018-12-19 ~ now
    IIF 17 - Director → ME
  • 10
    Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-05-12 ~ now
    IIF 16 - Director → ME
  • 11
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-03 ~ now
    IIF 14 - Director → ME
  • 12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-03 ~ now
    IIF 12 - Director → ME
  • 13
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-03 ~ now
    IIF 13 - Director → ME
  • 14
    BUCKTHORN PARTNERS LIMITED - 2014-11-20
    ADEPTO CAPITAL PARTNERS LIMITED - 2013-04-15
    30 Great Pulteney Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    166,351 GBP2024-12-31
    Officer
    2013-03-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    BUCKTHORN CAPITAL LLP - 2015-01-02
    30 Great Pulteney Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2014-03-25 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 16
    LCB GROUP HOLDINGS LIMITED - 2023-05-31
    LCB CONSTRUCTION HOLDINGS LIMITED - 2022-10-25
    Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, Wales
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2023-05-12 ~ now
    IIF 15 - Director → ME
  • 17
    KENDRUM LIMITED - 2013-12-17
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2025-11-04 ~ now
    IIF 9 - Director → ME
  • 18
    7th Floor, South Block, 55 Baker Street, London, England, England
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    -5,383,280 GBP2024-12-31
    Officer
    2017-04-28 ~ now
    IIF 11 - Director → ME
  • 19
    14 Ullswater Road, Barnes, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 19 - Director → ME
    2011-01-31 ~ dissolved
    IIF 33 - Secretary → ME
  • 20
    47 Esplanade, St Helier, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 29 - Director → ME
  • 21
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-03-20 ~ now
    IIF 28 - Director → ME
  • 22
    NUNN GROUP PLC - 2007-07-13
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-05-03 ~ now
    IIF 26 - Director → ME
Ceased 6
  • 1
    1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-04-05 ~ 2021-12-09
    IIF 31 - Director → ME
  • 2
    Frp Advisory Trading Limited, 110 Cannon Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2018-11-28 ~ 2018-11-28
    IIF 3 - Has significant influence or control → OE
  • 3
    CTL UK BIDCO LTD - 2020-12-14
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    69,929,718 GBP2020-12-31
    Officer
    2019-12-04 ~ 2024-05-15
    IIF 21 - Director → ME
  • 4
    Lion House Dyce Avenue, Dyce, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,876,247 GBP2020-12-31
    Officer
    2018-12-19 ~ 2019-04-11
    IIF 20 - Director → ME
  • 5
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-19 ~ 2024-05-15
    IIF 18 - Director → ME
    Person with significant control
    2018-11-28 ~ 2018-11-28
    IIF 2 - Has significant influence or control → OE
  • 6
    394 Upper Richmond Road West, Upper Richmond Road West, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2006-03-27 ~ 2007-05-02
    IIF 24 - Director → ME
    2006-03-27 ~ 2007-05-02
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.