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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Mario Luigi Gizzi

    Related profiles found in government register
  • Mr Mario Luigi Gizzi
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mario Luigi Gizzi
    British born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gizzi, Mario Luigi
    British chartered accountant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gizzi, Mario Luigi
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

      IIF 86
  • Gizzi, Mario Luigi
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gizzi, Mario Luigi
    British restauranteur born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

      IIF 113
  • Gizzi, Mario Luigi
    British restaurateur born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mario Luigi Gizzi
    British born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o, Wylie & Bisset Llp, 168 Bath Street, Glasgow, G2 4TP

      IIF 137
  • Gizzi, Mario Luigi
    born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Consilium Chartered Accountants, 169, West George Street, Glasgow, G2 2LB, Scotland

      IIF 138

    • icon of address Sheep Park Farm, Pollok Estate, Glasgow, G43 1AT

      IIF 139
  • Luigi Gizzi, Mario
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom

      IIF 140
  • Mr Mario Gizzi
    English born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 The Drive, Bexley, DA5 3DE, England

      IIF 141
  • Gizzi, Mario Luigi
    British chartered accountant born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 142

    • icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

      IIF 143
  • Gizzi, Mario Luigi
    British director born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 6a, Fairbourne, Cobham, KT11 2BT, England

      IIF 144

    • icon of address 6a Fairbourne, Cobham, Surrey, KT11 2BT, United Kingdom

      IIF 145

    • icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom

      IIF 146
  • Gizzi, Mario Luigi
    British restaurateur born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

      IIF 147 IIF 148 IIF 149

    • icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom

      IIF 150

    • icon of address Rsm Tenon, 2 Blythswood Square, Glasgow, G2 4AD, Scotland

      IIF 151 IIF 152 IIF 153

    • icon of address Rsm Tenon, 48 St. Vincent Street, Glasgow, G2 5TS

      IIF 154
  • Gizzi, Mario Luigi
    British

    Registered addresses and corresponding companies
  • Gizzi, Mario
    English director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 The Drive, Bexley, DA5 3DE, England

      IIF 165
  • Gizzi, Mario Luigi

    Registered addresses and corresponding companies

    • icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

      IIF 166 IIF 167 IIF 168

    • icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom

      IIF 170
child relation
Offspring entities and appointments
Active 76
  • 1
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1,956,704 GBP2024-04-28
    Officer
    icon of calendar 2010-12-20 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 2
    icon of address Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    778,144 GBP2024-03-31
    Officer
    icon of calendar 2015-02-20 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-04-28
    Officer
    icon of calendar 2018-09-19 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2018-09-19 ~ now
    IIF 63 - Has significant influence or control → OE
  • 4
    icon of address Consilium Chartered Accountants, 169 West George Street, Glasgow
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    561 GBP2023-03-31
    Officer
    icon of calendar 2012-08-16 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 5
    icon of address Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    236,004 GBP2024-07-31
    Officer
    icon of calendar 2018-07-01 ~ now
    IIF 167 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 6
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    57,827 GBP2024-04-30
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2022-12-05 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    WINDOWS CATERING COMPANY (CITY) LIMITED - 2005-05-13
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-04-28
    Officer
    icon of calendar ~ now
    IIF 69 - Director → ME
    icon of calendar ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -43,350 GBP2023-05-01 ~ 2024-04-28
    Officer
    icon of calendar 2020-10-19 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    IIF 68 - Has significant influence or control → OE
  • 9
    IBERICA (FARRINGDON) LIMITED - 2025-01-13
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    IIF 9 - Has significant influence or control → OE
  • 10
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    90,732 GBP2024-04-28
    Officer
    icon of calendar 2010-12-20 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 11
    TOBACCO ROAD (HOLDINGS) LIMITED - 2017-03-17
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    103,507 GBP2024-04-30
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 72 - Director → ME
  • 12
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -235,703 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2022-10-17 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ now
    IIF 12 - Has significant influence or control → OE
  • 13
    TOBACCO ROAD (ST VINCENT STREET) LIMITED - 2017-03-17
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    101,321 GBP2024-04-30
    Officer
    icon of calendar 2015-06-19 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 14
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -84,465 GBP2024-04-30
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    IIF 65 - Has significant influence or control → OE
  • 15
    ICE SCOTLAND LIMITED - 2014-05-02
    DI MAGGIO'S (HOLDINGS) LIMITED - 2012-12-12
    icon of address 3rd Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-06 ~ dissolved
    IIF 142 - Director → ME
    icon of calendar 1994-09-20 ~ dissolved
    IIF 155 - Secretary → ME
  • 16
    icon of address 6a Fairbourne, Cobham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,033,922 GBP2023-12-31
    Officer
    icon of calendar 2005-12-20 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 17
    icon of address 6a Fairbourne, Cobham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    389,771 GBP2024-08-31
    Officer
    icon of calendar 2014-08-28 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2016-08-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DI MAGGIO'S RESTAURANTS LIMITED - 2010-12-21
    SFHD 74 LIMITED - 1993-11-24
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-04-28
    Officer
    icon of calendar 1993-12-08 ~ now
    IIF 70 - Director → ME
    icon of calendar 1994-09-20 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 19
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-04-28
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 50 - Has significant influence or control → OE
  • 20
    DI MAGGIO'S RESTAURANTS (GLASGOW FORT) LIMITED - 2021-07-01
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    107,481 GBP2024-04-28
    Officer
    icon of calendar 2020-10-23 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2020-10-23 ~ now
    IIF 61 - Has significant influence or control → OE
  • 21
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    100,973 GBP2024-04-28
    Officer
    icon of calendar 2010-12-20 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 22
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    17,632,010 GBP2024-04-28
    Officer
    icon of calendar 2010-12-01 ~ now
    IIF 120 - Director → ME
    icon of calendar 2010-12-01 ~ now
    IIF 168 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 23
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2 GBP2024-04-28
    Officer
    icon of calendar 1993-12-06 ~ now
    IIF 84 - Director → ME
    icon of calendar 1994-09-20 ~ now
    IIF 156 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 24
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-04-28
    Officer
    icon of calendar 1993-12-06 ~ now
    IIF 80 - Director → ME
    icon of calendar 1994-09-20 ~ now
    IIF 160 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 25
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -924,892 GBP2024-04-28
    Officer
    icon of calendar 2010-12-21 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 26
    IBERICA (LEEDS) LIMITED - 2025-03-25
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    IIF 6 - Has significant influence or control → OE
  • 27
    icon of address 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 2 - Has significant influence or control → OE
  • 28
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    4,534,687 GBP2024-03-31
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 146 - Director → ME
    icon of calendar 2024-05-31 ~ now
    IIF 170 - Secretary → ME
  • 29
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -3,350 GBP2024-04-30
    Officer
    icon of calendar 2022-05-11 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2022-05-11 ~ now
    IIF 17 - Has significant influence or control → OE
  • 30
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -23,889 GBP2024-03-31
    Officer
    icon of calendar 2017-09-29 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    IIF 59 - Has significant influence or control → OE
  • 31
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,330 GBP2024-03-31
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2019-11-29 ~ now
    IIF 58 - Has significant influence or control → OE
  • 32
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    906,727 GBP2024-04-30
    Officer
    icon of calendar 2015-06-19 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 33
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    134,588 GBP2024-04-30
    Officer
    icon of calendar 2022-08-04 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2022-08-04 ~ now
    IIF 21 - Has significant influence or control → OE
  • 34
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    28,419 GBP2024-04-30
    Officer
    icon of calendar 2019-02-05 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2019-02-05 ~ now
    IIF 60 - Has significant influence or control → OE
  • 35
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    42,551 GBP2024-03-31
    Officer
    icon of calendar 2018-01-19 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2018-01-19 ~ now
    IIF 66 - Has significant influence or control → OE
  • 36
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    IIF 4 - Has significant influence or control → OE
  • 37
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    IIF 5 - Has significant influence or control → OE
  • 39
    icon of address Flat 1 Adelphi Court, 7 Maple Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-19 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ dissolved
    IIF 141 - Has significant influence or control → OE
  • 40
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    90,136 GBP2024-03-31
    Officer
    icon of calendar 2018-01-15 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2018-01-15 ~ now
    IIF 64 - Has significant influence or control → OE
  • 41
    icon of address C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (24 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    IIF 139 - LLP Member → ME
  • 42
    MEZZIDAKIA (HOLDINGS) LIMITED - 2021-05-27
    THE FISHOUSE (HOLDINGS) LIMITED - 2017-06-27
    DABBAWALLAH (HOLDINGS) LIMITED - 2016-07-18
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,746,756 GBP2024-04-30
    Officer
    icon of calendar 2015-11-06 ~ now
    IIF 78 - Director → ME
  • 43
    MEZZIDAKIA (ST VINCENT STREET) LTD - 2021-05-27
    THE FISHOUSE (GLASGOW) LTD - 2017-06-27
    DABBAWALLAH (ST VINCENT STREET) LIMITED - 2016-07-07
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    98,634 GBP2024-04-30
    Officer
    icon of calendar 2015-11-06 ~ now
    IIF 76 - Director → ME
  • 44
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -6,262 GBP2024-04-28
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    69 GBP2024-04-28
    Officer
    icon of calendar 2016-07-18 ~ now
    IIF 79 - Director → ME
  • 46
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-04-28
    Officer
    icon of calendar 1991-02-19 ~ now
    IIF 82 - Director → ME
    icon of calendar 1994-09-20 ~ now
    IIF 161 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 47
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,150 GBP2022-03-31
    Officer
    icon of calendar 2018-12-03 ~ dissolved
    IIF 113 - Director → ME
  • 48
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    189,668 GBP2024-03-31
    Officer
    icon of calendar 2021-01-14 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2021-01-14 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 49
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2020-02-04 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 50
    icon of address 69 C/o Be Capital Limited, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    316 GBP2024-05-31
    Officer
    icon of calendar 2022-05-17 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2022-05-17 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 51
    icon of address C/o Wylie & Bisset Llp, 168 Bath Street, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    284 GBP2024-05-31
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    80,140 GBP2024-04-28
    Officer
    icon of calendar 2010-12-20 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 53
    TAYNUILT DEVELOPMENT LIMITED - 2023-09-04
    TAYNULT DEVELOPMENT LIMITED - 2022-06-15
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,627 GBP2024-04-30
    Officer
    icon of calendar 2022-05-13 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2022-05-13 ~ now
    IIF 14 - Has significant influence or control → OE
  • 54
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,800 GBP2024-04-30
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    IIF 20 - Has significant influence or control → OE
  • 55
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,300 GBP2024-04-30
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    IIF 11 - Has significant influence or control → OE
  • 56
    TEPRAC LIMITED - 2019-05-07
    icon of address C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (9 parents)
    Equity (Company account)
    -1,494 GBP2019-04-30
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    IIF 51 - Has significant influence or control → OE
  • 57
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    477,260 GBP2023-12-31
    Officer
    icon of calendar 2017-01-27 ~ now
    IIF 75 - Director → ME
  • 58
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    154,265 GBP2024-04-30
    Officer
    icon of calendar 2018-04-20 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2018-04-20 ~ now
    IIF 56 - Has significant influence or control → OE
  • 59
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    330,738 GBP2024-04-30
    Officer
    icon of calendar 2022-06-13 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    IIF 18 - Has significant influence or control → OE
  • 60
    icon of address 11a Dublin Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    icon of calendar 2016-07-18 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    icon of address C/o Consilium Chartered Accountants, 169, West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-21 ~ now
    IIF 138 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 62
    icon of address Daly Hoggett & Co, 5-11 Mortimer Street, London
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    201 GBP2024-04-28
    Officer
    icon of calendar 2012-02-15 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 63
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -248,780 GBP2024-04-30
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    IIF 13 - Has significant influence or control → OE
  • 64
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    101,933 GBP2024-04-30
    Officer
    icon of calendar 2015-10-23 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-10-23 ~ now
    IIF 47 - Has significant influence or control → OE
  • 65
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    103,281 GBP2024-04-30
    Officer
    icon of calendar 2015-10-05 ~ now
    IIF 124 - Director → ME
  • 66
    icon of address Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    103,376 GBP2024-04-30
    Officer
    icon of calendar 2014-02-28 ~ now
    IIF 114 - Director → ME
  • 67
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-12 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ now
    IIF 57 - Has significant influence or control → OE
  • 68
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    682 GBP2022-04-30
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 69
    icon of address C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -59,246 GBP2016-04-30
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 70
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    199,612 GBP2023-12-31
    Officer
    icon of calendar 2016-01-12 ~ now
    IIF 83 - Director → ME
    icon of calendar 2016-01-12 ~ now
    IIF 166 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    91,374 GBP2024-04-28
    Officer
    icon of calendar 2014-06-05 ~ now
    IIF 117 - Director → ME
    icon of calendar 2014-06-05 ~ now
    IIF 169 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 72
    WINDOWS CATERING COMPANY FOUR LIMITED - 1997-08-29
    BRADMEX LIMITED - 1987-03-30
    WINDOWS CATERING COMPANY LIMITED - 1987-03-04
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    29,093 GBP2024-04-28
    Officer
    icon of calendar 1991-12-31 ~ now
    IIF 81 - Director → ME
    icon of calendar 1990-01-01 ~ now
    IIF 163 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 73
    FOINMORE LIMITED - 1986-02-10
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    5,381,705 GBP2024-04-28
    Officer
    icon of calendar ~ now
    IIF 74 - Director → ME
    icon of calendar ~ now
    IIF 157 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 74
    BRADMEX LIMITED - 1987-03-04
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-04-28
    Officer
    icon of calendar ~ now
    IIF 85 - Director → ME
    icon of calendar ~ now
    IIF 159 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7 GBP2024-04-30
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    IIF 15 - Has significant influence or control → OE
  • 76
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -264,934 GBP2024-04-30
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    IIF 19 - Has significant influence or control → OE
Ceased 13
  • 1
    TEPRAC LIMITED - 2020-10-16
    icon of address Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 7 - Has significant influence or control → OE
  • 2
    icon of address 25 Sandyford Place, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2018-12-12 ~ 2020-06-30
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2018-12-12 ~ 2020-06-30
    IIF 55 - Has significant influence or control → OE
  • 3
    icon of address 25 Sandyford Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -308,108 GBP2024-12-31
    Officer
    icon of calendar 2018-12-12 ~ 2020-06-30
    IIF 132 - Director → ME
  • 4
    icon of address 140 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2015-11-02
    IIF 153 - Director → ME
  • 5
    icon of address 140 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2015-11-02
    IIF 152 - Director → ME
  • 6
    icon of address 140 West George Street, Glasgow
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2015-11-02
    IIF 151 - Director → ME
  • 7
    icon of address 140 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-13 ~ 2015-11-02
    IIF 148 - Director → ME
  • 8
    PINTO RESTAURANTS LIMITED - 2013-01-18
    icon of address 140 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-22 ~ 2015-11-02
    IIF 154 - Director → ME
  • 9
    PINTO RESTAURANTS (BYRES ROAD) LIMITED - 2014-12-05
    icon of address 140 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-11 ~ 2015-11-02
    IIF 149 - Director → ME
  • 10
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    477,260 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-01-27 ~ 2024-04-02
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37,414 GBP2022-04-30
    Officer
    icon of calendar 2017-02-22 ~ 2020-06-01
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ 2020-06-01
    IIF 62 - Has significant influence or control → OE
  • 12
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    103,281 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-01
    IIF 45 - Has significant influence or control → OE
  • 13
    FOINMORE LIMITED - 1986-02-10
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    5,381,705 GBP2024-04-28
    Officer
    icon of calendar ~ 1989-01-11
    IIF 164 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.