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 2
  • 1
    Marini, Giuseppe
    Director born in November 1970
    Individual (82 offsprings)
    Officer
    2014-02-25 ~ now
    OF - Director → CIF 0
  • 2
    ARIANNA PROPERTIES LTD. - 2018-10-12
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    4,600,973 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mcmeekin, James Stuart
    Company Formation Agent born in June 1967
    Individual (98 offsprings)
    Officer
    2014-02-25 ~ 2014-02-25
    OF - Director → CIF 0
  • 2
    78, Montgomery Street, Edinburgh, Lothian, Scotland
    Dissolved Corporate (3 parents, 95 offsprings)
    Officer
    2014-02-25 ~ 2014-02-25
    PE - Director → CIF 0
    2014-02-25 ~ 2014-02-25
    PE - Secretary → CIF 0
parent relation
Company in focus

TONY MACARONI GROUP LIMITED

Previous name
CHIARA PROPERTIES LTD - 2015-09-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TONY MACARONI GROUP LIMITED
    Info
    CHIARA PROPERTIES LTD - 2015-09-28
    Registered number SC470910
    Old Bank Chambers, 44 Civic Square, Motherwell ML1 1TP
    Private Limited Company incorporated on 2014-02-25 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-25
    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.