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.
Puthenkalayil Cyriac, Febin
- Registered addresses and corresponding companies
Puthenkalayil Cyriac, Febin
21 Twin Spires Business Centre, Mugiemoss Road, Aberdeen, AB21 9BG, Scotland
IIF 121 Twin Spires Business Centre, Mugiemoss Road, Bucksburn, Aberdeen, AB21 9BG, Scotland
IIF 2Causewayend View, Scotstown Road, Bridge Of Don, Aberdeen, AB22 8ND, Scotland
IIF 3Charter Building, Anderson Drive, Aberdeen, AB15 6FZ, United Kingdom
IIF 4
- Indian director born in May 1986
Puthenkalayil Cyriac, Febin
Resident in Scotland
Registered addresses and corresponding companiesCharter Building, Anderson Drive, Aberdeen, AB15 6FZ, Scotland
IIF 5
- British born in May 1986
Puthenkalayil Cyriac, Febin
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1986
Puthenkalayil Cyriac, Febin
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in May 1986
Mr Febin Puthenkalayil Cyriac
Resident in Scotland
Registered addresses and corresponding companiesCharter Building, Anderson Drive, Aberdeen, AB15 6FZ, Scotland
IIF 14
- British born in May 1986
Mr Febin Puthenkalayil Cyriac
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1986
Febin Puthenkalayil Cyriac
Resident in United Kingdom
Registered addresses and corresponding companies21 Twin Spires Business Centre, Mugiemoss Road, Aberdeen, AB21 9BG, Scotland
IIF 17
- British director born in May 1986
Cyriac, Febin Puthenkalayil
Resident in United Kingdom
Registered addresses and corresponding companiesLister House, Lochleven Road, Lochore, Fife, KY5 8HU, Scotland
IIF 18
- British born in May 1986
Mr Febin Puthenkalayil Cyriac
Resident in United Kingdom
Registered addresses and corresponding companies21 Twin Spires Business Centre, Mugiemoss Road, Aberdeen, AB21 9BG, Scotland
IIF 19 IIF 20 IIF 2121 Twin Spires Business Centre, Mugiemoss Road, Bucksburn, Aberdeen, AB21 9BG, Scotland
IIF 22Causewayend View, Scotstown Road, Bridge Of Don, Aberdeen, AB22 8ND, Scotland
IIF 23Lister House, Lochleven Road, Lochore, Fife, KY5 8HU, Scotland
IIF 24
- 121 Twin Spires Business Centre, Mugiemoss Road, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)31,559 GBP2024-06-30Officer2023-06-22 ~ nowIIF 10 - Director → ME2023-06-22 ~ nowIIF 1 - Secretary → MEPerson with significant control2023-06-22 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 221 Twin Spires Business Centre Mugiemoss Road, Bucksburn, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)2,772,761 GBP2024-06-30Officer2014-06-25 ~ nowIIF 2 - Secretary → ME
- 321 Twin Spires Business Centre Mugiemoss Road, Bucksburn, Aberdeen, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)73,717 GBP2024-12-31Officer2021-12-09 ~ nowIIF 6 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 4Causewayend View Scotstown Road, Bridge Of Don, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-55,360 GBP2024-07-31Officer2020-07-03 ~ nowIIF 13 - Director → ME2020-07-03 ~ nowIIF 3 - Secretary → MEPerson with significant control2020-07-03 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 521 Twin Spires Business Centre Mugiemoss Road, Bucksburn, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)53,016 GBP2024-06-30Officer2020-06-09 ~ nowIIF 7 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 6Charter Building, Anderson Drive, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-06-30Officer2020-06-12 ~ dissolvedIIF 5 - Director → ME2020-06-12 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2020-06-12 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 721 Twin Spires Business Centre, Mugiemoss Road, Aberdeen, ScotlandActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 8Lister House, Lochleven Road, Lochore, Fife, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-06-30Officer2020-06-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-06-03 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Lister House Lochleven Road, Lochore, Lochgelly, ScotlandActive Corporate (3 parents)Equity (Company account)-67,475 GBP2024-04-30Officer2024-09-17 ~ nowIIF 8 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 16 - Has significant influence or control → OE
- 10Thejus Eats 59 Westlands Drive, Headington, Oxford, EnglandActive Corporate (1 parent)Equity (Company account)-79,129 GBP2024-09-30Officer2023-09-27 ~ nowIIF 11 - Director → MEPerson with significant control2023-09-27 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1121 Twin Spires Business Centre, Mugiemoss Road, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)35,425 GBP2024-11-30Officer2023-11-13 ~ nowIIF 12 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
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