The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Mackay, Francis Henry, Sir
    Chairman born in October 1944
    Individual (15 offsprings)
    Officer
    2015-09-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Watson, Barnaby Hugh Cochrane
    Finance Director born in September 1972
    Individual (15 offsprings)
    Officer
    2015-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    TONY ROMA'S UK LIMITED - 2015-06-02
    Devon House, Anchor Street, Chelmsford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -61,141 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Stammers, Neil Robert
    Accountant born in August 1960
    Individual (23 offsprings)
    Officer
    2006-02-23 ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Machin, Allan William
    Director born in April 1954
    Individual
    Officer
    2006-02-23 ~ 2006-03-31
    OF - Director → CIF 0
    Machin, Allan William
    Director
    Individual
    Officer
    2006-02-23 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 3
    Edwards, Michael Ian
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2006-10-02 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 4
    Agar, Andrew Patrick
    Director born in December 1969
    Individual (15 offsprings)
    Officer
    2006-02-23 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    Sakal, Peter Andrew
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    2006-02-23 ~ 2015-09-16
    OF - Director → CIF 0
  • 6
    Keeble, Chris
    Accountant
    Individual
    Officer
    2007-11-05 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 7
    Allport, Peter Francis
    Comm. Director born in November 1955
    Individual (2 offsprings)
    Officer
    2006-02-23 ~ 2015-09-01
    OF - Director → CIF 0
  • 8
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-14 ~ 2005-11-22
    PE - Director → CIF 0
  • 9
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2005-11-14 ~ 2005-11-22
    PE - Secretary → CIF 0
parent relation
Company in focus

THE AMERICAN ITALIAN RESTAURANT COMPANY (GLASGOW) LIMITED

Previous name
CARLETTO LIMITED - 2006-03-06
Standard Industrial Classification
56101 - Licenced Restaurants

  • THE AMERICAN ITALIAN RESTAURANT COMPANY (GLASGOW) LIMITED
    Info
    CARLETTO LIMITED - 2006-03-06
    Registered number 05621188
    Balliol House, Southernhay Gardens, Exeter, Devon EX1 1NP
    Private Limited Company incorporated on 2005-11-14 and dissolved on 2019-09-17 (13 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.