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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Graham Edward

    Related profiles found in government register
  • Jones, Graham Edward
    British born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14 Carden Place, Aberdeen, AB10 1UR

      IIF 1 IIF 2
    • 14, Carden Place, Aberdeen, AB10 1UR, Scotland

      IIF 3 IIF 4
    • 15 Golfview Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9AA

      IIF 5 IIF 6 IIF 7
    • Unit 1, Catherinefield Industrial Estate, Dumfries, DG1 3PQ, Scotland

      IIF 9
  • 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 10 IIF 11
  • 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 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 55
  • 1
    ALBATEC RACING LIMITED - now
    MACKINCO (77) LIMITED
    - 2013-01-30 SC437634 SC280789... (more)
    Shealinghill, Lochfoot, Dumfries, Scotland
    Active Corporate (4 parents)
    Officer
    2012-11-26 ~ 2013-01-29
    IIF 9 - Director → ME
  • 2
    ALBATEC SPORT LIMITED - now
    SCOTT-EKLUND RACING LIMITED
    - 2012-11-26 SC414787
    SCOTT EKLUND RACING LIMITED
    - 2012-04-23 SC414787
    MACKINCO (74) LIMITED
    - 2012-04-16 SC414787 SC272936... (more)
    Shealinghill, Lochfoot, Dumfries, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-01-18 ~ 2012-04-30
    IIF 49 - Director → ME
  • 3
    ANIRAC LIMITED - now
    MACKINCO (47) LIMITED
    - 2005-06-13 SC280789 SC274360... (more)
    14 Carden Place, Aberdeen
    Active Corporate (8 parents)
    Officer
    2005-02-28 ~ 2005-04-30
    IIF 26 - Director → ME
  • 4
    BENZIES PRODUCE LTD. - now
    MACKINCO (70) LIMITED
    - 2014-02-18 SC384327 SC418954... (more)
    Gairnieston Farm, Turriff, Aberdeenshire, Scotland
    Active Corporate (5 parents)
    Officer
    2010-08-26 ~ 2010-09-01
    IIF 16 - Director → ME
  • 5
    BLAVEN FISHING COMPANY LIMITED
    - now SC361217
    MACKINCO (65) LIMITED
    - 2009-06-17 SC361217 SC274360... (more)
    Studio 106 Embroidery Mill, Paisley, Renfrewshire, Scotland
    Active Corporate (7 parents)
    Officer
    2009-06-15 ~ 2009-06-23
    IIF 25 - Director → ME
  • 6
    BRAMMLEMUIR ENGINEERING SERVICES LIMITED - now
    MACKINCO (58) LIMITED
    - 2007-04-18 SC313489 SC304194... (more)
    17 Bramble Place, Portlethen
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ 2007-04-17
    IIF 50 - Director → ME
  • 7
    BUCHAN TRAWLERS LIMITED - now
    MACKINCO (FIFTEEN) LIMITED
    - 1999-08-25 SC197660
    5-8 Bridge Street, Peterhead, Aberdeenshire
    Active Corporate (9 parents)
    Officer
    1999-06-30 ~ 1999-08-01
    IIF 46 - Director → ME
  • 8
    CAIRN TRAINING (ABERDEEN) LIMITED - now
    ALGIL LIMITED
    - 2010-10-05 SC384323
    7 Cluny Meadows, Sauchen, Inverurie, Scotland
    Active Corporate (6 parents)
    Officer
    2010-08-26 ~ 2010-08-27
    IIF 15 - Director → ME
  • 9
    CHALLENGE FISHING COMPANY LIMITED
    SC192237
    Lootingstone, Rathen, Fraserburgh, Aberdeenshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    1998-12-29 ~ 1998-12-29
    IIF 42 - Director → ME
  • 10
    COMPETENTIA LIMITED
    SC338257
    14 Carden Place, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    2008-02-21 ~ 2008-02-21
    IIF 30 - Director → ME
  • 11
    COMPETENTIA UK LIMITED - now
    MACKINCO (67) LIMITED
    - 2010-06-14 SC375604 SC280789... (more)
    14 Carden Place, Aberdeen
    Active Corporate (11 parents)
    Officer
    2010-03-25 ~ 2010-03-26
    IIF 13 - Director → ME
  • 12
    CRYSTAL RIVER FISHING COMPANY LIMITED
    SC335301
    1-3 Dalrymple Street, Fraserburgh
    Active Corporate (6 parents)
    Officer
    2007-12-14 ~ 2007-12-14
    IIF 52 - Director → ME
  • 13
    DEMARUS FISHING COMPANY LIMITED
    SC442998
    C/o J & J Denholm Limited, 18 Woodside Crescent, Glasgow
    Active Corporate (9 parents)
    Officer
    2013-02-18 ~ 2013-02-18
    IIF 19 - Director → ME
  • 14
    DISCOVERY QUAY (HOLDINGS) LIMITED
    11975218
    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 - Right to appoint or remove directors OE
    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
  • 15
    EIJ DEVELOPMENTS LIMITED - now
    MACKINCO (TWENTY TWO) LIMITED
    - 2002-05-08 SC226210
    14 Carden Place, Aberdeen
    Active Corporate (12 parents)
    Officer
    2001-12-12 ~ 2002-05-01
    IIF 8 - Director → ME
  • 16
    ELLISHILL ENTERPRISES LIMITED - now
    MACKINCO (66) LIMITED
    - 2009-09-09 SC365192 SC375604... (more)
    Zanres, 35 Queen Street, Peterhead, Aberdeenshire, Scotland
    Active Corporate (10 parents)
    Officer
    2009-09-07 ~ 2009-09-08
    IIF 28 - Director → ME
  • 17
    ENSHIP LIMITED
    - now SC261892
    MACKINCO (36) LIMITED
    - 2004-02-18 SC261892 SC262914... (more)
    Tern Place Denmore Road, Bridge Of Don, Aberdeen, Scotland, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-01-14 ~ 2004-02-26
    IIF 32 - Director → ME
  • 18
    FARSTAD SHIPPING LIMITED
    - now SC094889
    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 (18 parents, 1 offspring)
    Officer
    2001-08-01 ~ 2020-10-08
    IIF 43 - Director → ME
  • 19
    FRES & CO LIMITED - now
    MACKINCO (76) LIMITED
    - 2012-04-16 SC419128 SC384327... (more)
    14 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2012-03-12 ~ 2012-04-13
    IIF 18 - Director → ME
  • 20
    FRUITFUL BOUGH FISHING COMPANY LIMITED
    SC370440
    Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, Scotland
    Active Corporate (9 parents)
    Officer
    2009-12-22 ~ 2009-12-23
    IIF 2 - Director → ME
  • 21
    GE AND JE JONES LIMITED
    08178500
    16 Ocean Buildings, Bute Crescent Cardiff Bay, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 55 - Director → ME
  • 22
    GEORG LOU N LTD - now
    TN38 LTD - 2016-10-07
    GEORG LOU N LIMITED - 2013-06-05
    MACKINCO (50) LIMITED
    - 2006-04-19 SC294534 SC384327... (more)
    Nivens Quay, Port Street, Annan, Dumfriesshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2006-03-17
    IIF 7 - Director → ME
  • 23
    HARCUS FISHING COMPANY LIMITED - now
    MACKINCO (SIX) LIMITED
    - 1997-01-24 SC171236
    Kinsale, Dalespot, St. Ola, Orkney
    Active Corporate (8 parents)
    Officer
    1996-12-31 ~ 1996-12-31
    IIF 47 - Director → ME
  • 24
    IAIN SMITH TRUSTEES LIMITED
    - now SC402160
    ISSOL DEBT RECOVERIES LIMITED - 2011-08-31
    14 Carden Place, Aberdeen, Scotland
    Active Corporate (13 parents)
    Officer
    2020-07-01 ~ now
    IIF 3 - Director → ME
  • 25
    J & M CONSULTANTS LIMITED - now
    MACKINCO (56) LIMITED
    - 2007-04-18 SC309759 SC304194... (more)
    Birch Tree Hollow, Finzean, Banchory, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-06 ~ 2007-01-01
    IIF 33 - Director → ME
  • 26
    KINCARDINE PROPERTIES LIMITED
    - now SC269661 SC184382
    MACKINCO (42) LIMITED
    - 2004-07-12 SC269661 SC280789... (more)
    Groundwater Lift Trucks Ltd Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, Kincardineshire
    Active Corporate (3 parents)
    Officer
    2004-06-22 ~ 2005-07-02
    IIF 44 - Director → ME
  • 27
    LOOKOUT CAFE BAR LIMITED
    11986785
    7 Elder Drive, Porthcawl, Bridgend
    Dissolved Corporate (2 parents)
    Officer
    2019-05-09 ~ 2019-08-31
    IIF 53 - Director → ME
    2020-03-01 ~ dissolved
    IIF 54 - 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
    2020-03-01 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more OE
  • 28
    MACDUFF FLEET ENGINEERING LIMITED - now
    SOUTHWEST MARINE LIMITED
    - 2015-02-05 SC227701
    Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2002-02-05 ~ 2002-02-05
    IIF 23 - Director → ME
  • 29
    MACKINCO (32) LIMITED
    SC250018 SC304194... (more)
    14 Carden Place, Aberdeen
    Active Corporate (6 parents)
    Officer
    2003-05-23 ~ 2003-10-03
    IIF 27 - Director → ME
  • 30
    MACKINCO (37) LIMITED
    SC262914 SC280789... (more)
    14 Carden Place, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2004-02-04 ~ 2004-02-09
    IIF 29 - Director → ME
  • 31
    MACKINCO (52) LIMITED
    SC304194 SC312710... (more)
    14 Carden Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2006-06-19 ~ 2006-06-19
    IIF 38 - Director → ME
  • 32
    MACKINCO (78) LIMITED
    - now SC438268 SC384327... (more)
    R & B SWITCHGEAR (ABERDEEN) LIMITED
    - 2013-03-21 SC438268
    14 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 17 - Director → ME
  • 33
    MACKINCO (NOMINEES) LIMITED
    SC197925
    14 Carden Place, Aberdeen
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1999-07-08 ~ now
    IIF 1 - Director → ME
  • 34
    MACKINNONS SOLICITORS LLP
    SO306789
    14 Carden Place, Aberdeen
    Active Corporate (10 parents, 95 offsprings)
    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
  • 35
    MACKINNONS TRUSTEE COMPANY LIMITED
    SC539887
    14 Carden Place, Aberdeen, Scotland
    Active Corporate (11 parents)
    Officer
    2016-07-11 ~ now
    IIF 4 - Director → ME
  • 36
    MAERSK TRAINING ABERDEEN LTD. - now
    MAERSK TRAINING RESQ LTD. - 2011-04-15
    SVITZER RESQ UK LIMITED
    - 2010-09-16 SC371013
    110 Queen Street, Level 8, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2010-01-12 ~ 2010-01-14
    IIF 12 - Director → ME
  • 37
    MAXIMUM PROPERTY SERVICES LIMITED - now
    MACKINCO (30) LIMITED
    - 2003-07-07 SC248468 SC384327... (more)
    319 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2003-04-28 ~ 2003-04-28
    IIF 24 - Director → ME
  • 38
    MCM FISHING LIMITED - now
    MACKINCO (59) LIMITED
    - 2008-08-08 SC323477 SC304194... (more)
    23 Corn Road, Inverallochy, Fraserburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-05-11 ~ 2007-10-01
    IIF 35 - Director → ME
  • 39
    MITHCOWIE FISHING COMPANY LIMITED
    SC359890
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2009-05-19 ~ 2009-05-20
    IIF 41 - Director → ME
  • 40
    NEREUS FISHING COMPANY LIMITED
    - now SC391285
    MACKINCO (72) LIMITED
    - 2011-12-23 SC391285 SC384327... (more)
    Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, Scotland
    Active Corporate (12 parents)
    Officer
    2011-01-11 ~ 2012-02-07
    IIF 22 - Director → ME
  • 41
    NEVADA BOB (SCOTLAND) LIMITED
    SC438222
    14 Carden Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2012-12-05 ~ 2012-12-05
    IIF 21 - Director → ME
  • 42
    OCEAN TRUST FISHING COMPANY LIMITED
    SC370439
    168 Bath Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2009-12-22 ~ 2009-12-23
    IIF 14 - Director → ME
  • 43
    OLIVIA JEAN LTD - now
    TN35 LTD - 2016-10-07
    OLIVIA JEAN LIMITED
    - 2013-06-17 SC318781
    Nivens Quay, Port Street, Annan
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-03-16 ~ 2007-03-16
    IIF 5 - Director → ME
  • 44
    PENGUIN EXPLORATION LIMITED
    SC285666
    14 Carden Place, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2005-06-02 ~ 2005-06-08
    IIF 34 - Director → ME
  • 45
    SALTIRE SHIPPING (UK) LIMITED
    - now 04218420
    BRANDYDALE LIMITED - 2001-06-25
    1 Finsbury Circus, London
    Dissolved Corporate (15 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 11 - Director → ME
  • 46
    SCOTIA SHIPPING LIMITED
    - now 04218389
    SHERRYBROOK LIMITED - 2001-06-25
    1 Finsbury Circus, London
    Dissolved Corporate (15 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 10 - Director → ME
  • 47
    SCOTTISH SEAS LIMITED - now
    DIRECT SEAFISH LIMITED
    - 2017-03-09 SC418954
    MACKINCO (75) LIMITED
    - 2012-04-13 SC418954 SC391285... (more)
    47 Albert Street, Aberdeen, Scotland
    Active Corporate (10 parents)
    Officer
    2012-03-08 ~ 2012-04-18
    IIF 20 - Director → ME
  • 48
    SEABROKERS LIMITED - now
    MACKINCO (40) LIMITED
    - 2004-05-10 SC267312 SC280789... (more)
    Seabrokers House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (8 parents)
    Officer
    2004-05-03 ~ 2004-05-03
    IIF 40 - Director → ME
  • 49
    SOLSTICE FR942 LIMITED - now
    MACKINCO (45) LIMITED
    - 2005-02-10 SC274360 SC280789... (more)
    28 High Street, Nairn, Nairnshire
    Dissolved Corporate (10 parents)
    Officer
    2004-10-07 ~ 2005-02-08
    IIF 39 - Director → ME
  • 50
    SOLWAY SHELLFISH MANAGEMENT TRADING LIMITED - now
    MACKINCO (49) LIMITED
    - 2006-02-10 SC294459 SC270784... (more)
    Armstrong Watson, 51 Rae Street, Dumfries, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-12-14 ~ 2005-12-19
    IIF 48 - Director → ME
  • 51
    SUNBEAM FISHING LIMITED - now
    MACKINCO (SEVEN) LIMITED
    - 2018-08-09 SC177904
    Den Of Cortes, Lonmay, Fraserburgh, Aberdeenshire, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-08-06 ~ 1997-08-11
    IIF 45 - Director → ME
  • 52
    TEBA LIMITED - now
    MACKINCO (55) LIMITED
    - 2007-05-15 SC309758 SC313489... (more)
    Bill Smith Accountants Unit B5, Davidson House, Campus 1, Aberdeen Innovation Park, Balgownie Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2006-10-06 ~ 2006-11-01
    IIF 36 - Director → ME
  • 53
    TOR DRILLING (UK) LIMITED - now
    MACKINCO (FOURTEEN) LIMITED
    - 1999-06-23 SC197051
    14 Carden Place, Aberdeen
    Active Corporate (6 parents)
    Officer
    1999-06-09 ~ 1999-06-09
    IIF 6 - Director → ME
  • 54
    TTM QUALITY OCEAN FISH LIMITED - now
    MACKINCO (33) LIMITED
    - 2003-12-04 SC251337 SC250018... (more)
    Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-06-18 ~ 2003-09-24
    IIF 31 - Director → ME
  • 55
    UK FISHERIES LIMITED
    05219340
    The Orangery Hesslewood Country, Business Park Ferriby Road, Hessle, East Yorkshire
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2004-09-01 ~ 2004-09-01
    IIF 37 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.