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.
Mitchell, Giles Mark
Mitchell, Giles Mark
British company secretary born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Altera House, Unit 3 Prospect Park, Arnhall Business Park, Prospect Road, Westhill, Aberdeen, AB32 6FI, United Kingdom
Mitchell, Giles Mark
British vice president and company secretary born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesMitchell, Giles Mark
British,canadian business executive born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 2, Vicus Street, Newcastle Upon Tyne, NE4 9BZ, United Kingdom
Mitchell, Giles Mark
British,canadian consultant born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 2, Vicus Street, Newcastle Upon Tyne, NE4 9BZ, England
Mitchell, Giles Mark
British,canadian none born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesMitchell, Giles Mark
Registered addresses and corresponding companies
IIF 14 Altera House, Unit 3 Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, United Kingdom
Mr Giles Mark Mitchell
British,canadian born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 2, Vicus Street, Newcastle Upon Tyne, NE4 9BZ, England
Mr Giles Mark Mitchell
British born in September 1968Resident in Canada
Registered addresses and corresponding companies
IIF 16 2, Vicus Street, Newcastle Upon Tyne, NE4 9BZ, United Kingdom
- 1 Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents, 1 offspring)Officer
2022-11-17 ~ nowIIF 4 - Director → ME - 2 Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents, 3 offsprings)Officer 2022-11-17 ~ nowIIF 8 - Director → ME
- 3 Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (4 parents, 3 offsprings)Officer 2022-11-17 ~ nowIIF 3 - Director → ME
- 4 Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2020-10-30 ~ nowIIF 5 - Director → ME
- 5 Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro Mh96960, Marshall IslandsActive Corporate (6 parents)Officer 2021-01-29 ~ nowIIF 14 - Secretary → ME
- 6 Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro Mh96960, Marshall IslandsActive Corporate (3 parents)Officer 2021-03-04 ~ nowIIF 11 - Director → ME
- 7 Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents, 2 offsprings)Officer 2020-10-30 ~ nowIIF 6 - Director → ME
- 8 Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (4 parents)Officer 2023-07-13 ~ nowIIF 2 - Director → ME
- 9 Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall IslandsConverted / Closed Corporate (2 parents)Officer 2021-02-04 ~ nowIIF 12 - Director → ME
- 10 Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents)Equity (Company account)1 USD2023-12-31Officer 2021-01-11 ~ nowIIF 7 - Director → ME
- 11 2 Vicus Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)37,541 GBP2024-12-31Officer 2020-08-25 ~ nowIIF 10 - Director → MEPerson with significant control 2020-08-25 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 12 2 Vicus Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)108 GBP2024-12-31Officer 2017-06-10 ~ nowIIF 9 - Director → MEPerson with significant control 2017-06-06 ~ nowIIF 16 - Has significant influence or control → OE
- 1ALTERA SHUTTLE TANKERS UK LIMITED - 2025-10-07 Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents)Officer 2023-04-20 ~ 2025-01-16IIF 1 - Director → ME
- 2ALTERA SHUTTLE TANKERS LLC - 2025-03-04 Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall IslandsActive Corporate (3 parents)Officer 2021-02-04 ~ 2025-01-16IIF 13 - Director → ME
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