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
    2020-03-06 ~ now
    OF - director → CIF 0
  • 2
    Facenna, Peter Ewen
    General Manager born in June 1979
    Individual (18 offsprings)
    Officer
    2020-03-06 ~ now
    OF - director → CIF 0
  • 3
    Facenna, David John
    Sales Director born in December 1977
    Individual (17 offsprings)
    Officer
    2020-03-06 ~ now
    OF - director → CIF 0
  • 4
    Facenna, Geraldo
    Director born in December 1952
    Individual (32 offsprings)
    Officer
    2020-02-07 ~ now
    OF - director → CIF 0
    Mr Geraldo Facenna
    Born in December 1952
    Individual (32 offsprings)
    Person with significant control
    2020-02-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Paterson, Iain Angus
    Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    2020-03-06 ~ 2022-07-16
    OF - director → CIF 0
  • 2
    Maclennan, Gordon
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    2020-03-06 ~ 2021-08-16
    OF - director → CIF 0
parent relation
Company in focus

ALLIED VEHICLES GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALLIED VEHICLES GROUP LIMITED
    Info
    Registered number SC653890
    230 Balmore Road, Glasgow G22 6LJ
    Private Limited Company incorporated on 2020-02-07 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • ALLIED VEHICLES GROUP LIMITED
    S
    Registered number Sc653890
    230, Balmore Road, Glasgow, Scotland, G22 6LJ
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEMAC HOLDCO LIMITED - 2014-10-21
    230 Balmore Road, Glasgow
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-03-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.