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.
Mr Michael Facenna
- British born in November 1947
Mr Michael Facenna
Resident in United Kingdom
Registered addresses and corresponding companies230 Balmore Road, Balmore Road, Glasgow, G22 6LJ, Scotland
IIF 1230, Balmore Road, Glasgow, G22 6LJ, Scotland
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in November 1947
Mr Michael Angelo Facenna
Resident in United Kingdom
Registered addresses and corresponding companies34 Station Road, Killearn, Glasgow, G63 9NY, United Kingdom
IIF 16
- British born in November 1947
Mr Michael Facenna
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1947
Facenna, Michael Angelo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978
Mr Michael Jan Carlo Facenna
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1947
Facenna, Michael Angelo
Resident in Scotland
Registered addresses and corresponding companies230 Balmore Road, Glasgow, G22 6LJ
IIF 25 IIF 26 IIF 27 (more)(less)230, Balmore Road, Glasgow, G22 6LJ, Scotland
IIF 29 IIF 30 IIF 31 (more)(less)230, Balmore Road, Glasgow, G22 6LJ, United Kingdom
IIF 34230, Balmore Road, Glasgow, Lanarkshire, G22 6LJ
IIF 35 IIF 36230, Balmore Road, Glasgow, Lanarkshire, G22 6LJ, Scotland
IIF 37230, Balmore Road, Possilpark, Glasgow, G22 6LJ
IIF 38Lomond House, 23 Lomond Street, Glasgow, G22 6JJ
IIF 39230 Balmore Road, Glasgow, Lanarkshire, G22 6LJ
IIF 40 IIF 41 IIF 42230 Balmore Road, Glasgow, Strathclyde, G22 6LJ
IIF 43
- British born in May 1978
Facenna, Michael Jan Carlo
Resident in Scotland
Registered addresses and corresponding companies
- 1
ALLIED HOLDINGS (PROPERTIES) LIMITED
SC472716230 Balmore Road, GlasgowActive Corporate (7 parents)Officer2014-03-17 ~ 2020-03-06IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
LEMAC HOLDCO LIMITED
- 2014-10-21 SC475987230 Balmore Road, GlasgowActive Corporate (7 parents, 3 offsprings)Officer2014-04-24 ~ 2020-03-06IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-06IIF 4 - Has significant influence or control → OE - 3
DUNBRITTON PROPERTIES LIMITED
- 2006-09-28 SC216298230 Balmore Road, GlasgowActive Corporate (9 parents, 2 offsprings)Officer2001-03-01 ~ 2020-03-06IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-06IIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 4ALLIED MEDICARE LIMITED - now
CARDIOTAXI LIMITED
- 2020-04-06 SC451433230 Balmore Road, GlasgowDissolved Corporate (2 parents)Officer2013-06-03 ~ 2020-03-06IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-06IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5230 Balmore Road, Glasgow, StrathclydeDissolved Corporate (8 parents)Officer2001-05-23 ~ 2020-03-06IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-06IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6ALLIED VEHICLES CHARITABLE TRUST - now
ASHFIELD DEVELOPMENT TRUST
- 2022-01-12 SC521816230 Balmore Road, GlasgowActive Corporate (6 parents)Officer2015-12-04 ~ 2020-03-06IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-06IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7PARATUS (NO. 305) LIMITED - 1993-11-22230 Balmore Road, Glasgow, LanarkshireActive Corporate (19 parents, 2 offsprings)Officer1997-06-30 ~ 2020-03-06IIF 41 - Director → MEPerson with significant control2016-06-30 ~ 2020-03-06IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
AMG PANELS LIMITED
SC503317230 Balmore Road, Glasgow, Lanarkshire, ScotlandActive Corporate (4 parents)Officer2015-05-05 ~ 2020-03-06IIF 37 - Director → ME - 9
AMJ WARRANTIES LIMITED
- 2004-04-07 SC265646Lomond House, 23 Lomond Street, GlasgowActive Corporate (12 parents)Officer2004-03-30 ~ 2020-03-06IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-06IIF 11 - Has significant influence or control → OE - 10
ASHFIELD ALLIED LIMITED
SC474197230 Balmore Road, GlasgowActive Corporate (6 parents)Officer2014-04-02 ~ 2020-03-06IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-06IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 11BUMPERWORLD LIMITED - 2002-05-31230 Balmore Road, Possilpark, GlasgowDissolved Corporate (10 parents)Officer2004-06-25 ~ 2020-03-06IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-06IIF 10 - Has significant influence or control → OE
- 12
C V AUTOMOTIVES LIMITED
SC524834230 Balmore Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2016-01-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 13
C.V. PANELS LIMITED
SC162676230 Balmore Road, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2015-06-02 ~ 2020-03-06IIF 30 - Director → ME - 14
- 15
- 16
CARDIOCAB LIMITED
SC451426230 Balmore Road, GlasgowActive Corporate (2 parents)Officer2013-06-03 ~ 2020-03-06IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-06IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 17
FYNE ESTATES LIMITED
SC58070034 Station Road Killearn, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2017-11-06 ~ dissolvedIIF 44 - Director → ME2017-11-06 ~ 2017-12-15IIF 22 - Director → MEPerson with significant control2017-11-06 ~ dissolvedIIF 23 - Has significant influence or control → OE2017-11-06 ~ 2017-12-15IIF 16 - Has significant influence or control → OE - 18
GLASGOW TIGERS SPEEDWAY LIMITED
SC433403Allied Vehicles, 230 Balmore Road, GlasgowActive Corporate (14 parents)Officer2015-01-20 ~ 2020-03-06IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-06IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 19HOME CAR SALES LTD - now
MULTIVEHICLE FRANCHISE LIMITED
- 2021-01-18 SC245513230 Balmore Road, Glasgow, LanarkshireActive Corporate (10 parents)Officer2003-03-12 ~ 2020-03-06IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-06IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 20
LEMAC NEWCO LIMITED
SC476037230 Balmore Road, GlasgowActive Corporate (4 parents, 1 offspring)Officer2014-04-24 ~ 2020-03-06IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-06IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 21
LEMAC PROPCO LIMITED
SC476076230 Balmore Road, GlasgowActive Corporate (7 parents)Officer2014-04-24 ~ 2020-03-06IIF 34 - Director → ME - 22
MAFCO LIMITED
SC7525901 Glendaruel Avenue, Bearsden, Glasgow, ScotlandActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 45 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
ZEV LIMITED
SC316837230 Balmore Road, Glasgow, LanarkshireActive Corporate (8 parents)Officer2007-02-19 ~ 2020-03-06IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-06IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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