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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 5
  • 1
    Formisano, Mario Alexander
    Company Director born in July 1984
    Individual (28 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
    Formisano, Mario Alexander
    Managing Director born in July 1984
    Individual (28 offsprings)
    2020-05-04 ~ 2020-06-10
    OF - Director → CIF 0
    Mr Mario Alexander Formisano
    Born in July 1984
    Individual (28 offsprings)
    Person with significant control
    2020-05-04 ~ 2020-06-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Robinson, Mark Robert
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2020-06-10 ~ 2021-02-18
    OF - Director → CIF 0
  • 3
    BRIANZA HOLDINGS LTD SC571793
    27, Ingram Street, Glasgow, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-06-09 ~ 2020-08-11
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    MEKAF HOLDINGS LIMITED
    SC670344
    Unit 27, 30 Edison Street, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-08-11 ~ 2021-02-12
    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
  • 5
    ONE CALL HOLDINGS LIMITED
    SC686372
    Unit 27, 30 Edison Street, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-02-12 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONE CALL SHOP FITTING LTD

Period: 2020-05-04 ~ 2022-12-27
Company number: SC660421
Registered name
ONE CALL SHOP FITTING LTD - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • ONE CALL SHOP FITTING LTD
    Info
    Registered number SC660421
    Unit 27 30 Edison Street, Hillington Park, Glasgow G52 4JW
    PRIVATE LIMITED COMPANY incorporated on 2020-05-04 and dissolved on 2022-12-27 (2 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.