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.
Cavellini, Brian Nicholas
Cavellini, Brian Nicholas
British business executive born in January 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Duntanlich, Tibbermore, Perth, PH1 3PA, Scotland
Cavellini, Brian Nicholas
British company director born in January 1963Resident in Scotland
Registered addresses and corresponding companiesCavellini, Brian Nicholas
British director born in January 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Sunnybank House, 58 Jeanfield Road, Perth, Perthshire, PH1 1NZ
Cavellini, Brian Nicholas
British property developer born in January 1963Resident in Scotland
Registered addresses and corresponding companiesCavellini, Brian Nicholas
British Registered addresses and corresponding companies
IIF 8 Sunnybank House, 58 Jeanfield Road, Perth, Perthshire, PH1 1NZ
Mr Brian Nicholas Cavellini
British born in January 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 9 58 Jeanfield Road, Perth, PH1 1NZ
IIF 10 57, Blackscroft, Dundee, Angus, DD4 6AT, Scotland
IIF 11 58 Jeanfield Road, Perth, PH1 1NZ, United Kingdom
IIF 12 58, Jeanfield Road, Perth, Perthshire, PH1 1NZ
IIF 13 Duntanlich, Tibbermore, Perth, PH1 3PA, Scotland
IIF 14 Sunnybank House, 58 Jeanfield Road, Perth, PH1 1NZ
- 1 58 Jeanfield Road, Perth, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)824,313 GBP2023-12-31Officer
2020-08-17 ~ nowIIF 6 - Director → MEPerson with significant control 2020-08-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2 Duntanlich, Tibbermore, Perth, ScotlandActive Corporate (2 parents)Equity (Company account)38,013 GBP2024-03-31Officer 2015-04-23 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 57 Blackscroft, Dundee, Angus, ScotlandActive Corporate (4 parents)Equity (Company account)-8,133 GBP2021-06-30Officer 2020-06-12 ~ nowIIF 2 - Director → MEPerson with significant control 2020-06-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 58 Jeanfield Road, PerthActive Corporate (3 parents)Equity (Company account)209,822 GBP2023-12-31Officer 1996-02-23 ~ nowIIF 7 - Director → ME
- 5CASTLELAW (NO.532) LIMITED - 2004-08-20 58 Jeanfield Road, Perth, PerthshireDissolved Corporate (2 parents)Equity (Company account)343,830 GBP2021-12-31Officer 2004-08-23 ~ dissolvedIIF 3 - Director → ME
- 6 Sunnybank House, 58 Jeanfield Road, PerthActive Corporate (2 parents)Equity (Company account)-19,082 GBP2023-12-31Officer 2005-12-23 ~ nowIIF 4 - Director → ME
- 1 C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)932,413 GBP2024-03-31Officer ~ 1992-01-15IIF 5 - Director → ME
- 2 58 Jeanfield Road, PerthActive Corporate (3 parents)Equity (Company account)209,822 GBP2023-12-31Person with significant control 2017-02-18 ~ 2021-02-25IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3CASTLELAW (NO.532) LIMITED - 2004-08-20 58 Jeanfield Road, Perth, PerthshireDissolved Corporate (2 parents)Equity (Company account)343,830 GBP2021-12-31Person with significant control 2016-08-12 ~ 2021-02-25IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Sunnybank House, 58 Jeanfield Road, PerthActive Corporate (2 parents)Equity (Company account)-19,082 GBP2023-12-31Officer 2005-12-23 ~ 2010-03-29IIF 8 - Secretary → MEPerson with significant control 2017-12-01 ~ 2021-02-25IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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