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 4
  • 1
    Facenna, Gerald Carlo
    Barrister born in November 1975
    Individual (11 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Facenna, Peter Ewen
    Managing Director born in June 1979
    Individual (18 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Facenna, Geraldo
    Company Chairman born in December 1952
    Individual (32 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
  • 4
    230, Balmore Road, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-06 ~ 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 4
  • 1
    Paterson, Iain Angus
    Management Consultant born in May 1945
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ 2022-07-16
    OF - Director → CIF 0
    Paterson, Iain Angus
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ 2022-07-16
    OF - Secretary → CIF 0
  • 2
    Facenna, Kirsten Karolina
    Company Director born in June 1971
    Individual
    Officer
    2015-09-30 ~ 2020-03-06
    OF - Director → CIF 0
  • 3
    Facenna, Michael Angelo
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2020-03-06
    OF - Director → CIF 0
    Mr Michael Facenna
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Geraldo Facenna
    Born in December 1952
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALLIED HOLDINGS (UK) 2014 LIMITED

Previous name
LEMAC HOLDCO LIMITED - 2014-10-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • ALLIED HOLDINGS (UK) 2014 LIMITED
    Info
    LEMAC HOLDCO LIMITED - 2014-10-21
    Registered number SC475987
    230 Balmore Road, Glasgow G22 6LJ
    Private Limited Company incorporated on 2014-04-24 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • ALLIED HOLDINGS (UK) 2014 LIMITED
    S
    Registered number Sc475987
    230, Balmore Road, Glasgow, Scotland, G22 6LJ
    Private Limited Company in Companies House, Scotland
    CIF 1
  • ALLIED HOLDINGS (UK) 2014 LTD
    S
    Registered number Sc475987
    230, Balmore Road, Glasgow, Scotland, G22 6LJ
    Limited Company in Scotland
    CIF 2
  • ALLIED HOLDINGS UK (2014) LTD
    S
    Registered number Sc475987
    230, Balmore Road, Glasgow, Scotland, G22 6LJ
    Limited Company in Scotland Registry, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    230 Balmore Road, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    2018-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    DUNBRITTON PROPERTIES LIMITED - 2006-09-28
    230 Balmore Road, Glasgow
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    230 Balmore Road, Glasgow, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.