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 Cosimo Molinaro
Mr Cosimo Molinaro
British born in February 1967Resident in Scotland
Registered addresses and corresponding companiesMr Cosimo Molinaro
Italian born in February 1967Resident in Scotland
Registered addresses and corresponding companiesMolinaro, Cosimo
Italian building contractor born in February 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 6
Luca's Kitchen, Linburn Road, Dunfermline, Fife, KY11 4UH, Scotland
Molinaro, Cosimo
Italian business manager born in February 1967Resident in Scotland
Registered addresses and corresponding companiesMolinaro, Cosimo
Italian company director born in February 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Lucas, Linburn Road, Dunfermline, Dunfermline, KY11 4UH, United Kingdom
Molinaro, Cosimo
Italian company secretary/director born in February 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Lucas, Linburn Road, Dunfermline, Dunfermline, KY11 4UH, United Kingdom
Molinaro, Cosimo
British company director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 9, Corbie Drive, Carnoustie, DD7 7NT, United Kingdom
Molinaro, Cosimo
Italian Registered addresses and corresponding companies
IIF 12 172, Nethergate, Dundee, DD1 4DU, Scotland
Molinaro, Cosimo
Italian building contractor born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 35, West Avenue, Carluke, Lanarkshire, ML8 5AE, United Kingdom
Molinaro, Cosimo
Italian business manager born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 35, West Avenue, Carluke, Lanarkshire, ML8 5AE, Scotland
- 1
CEDAR PARK HOMES LIMITED
- nowCEDAR PARK CONTRACTS LIMITED - 2003-03-27 35 West Avenue, Carluke, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer
2002-02-18 ~ dissolvedIIF 14 - Director → ME - 2GLENSHIEL CONTRACTS LTD. - 2003-09-19 C/o I A Stewart & Co, Mechanics Workshop, New Lanark, LanarkDissolved Corporate (2 parents)Equity (Company account)-5,091 GBP2017-03-31Officer 2003-09-16 ~ dissolvedIIF 7 - Director → ME 2003-10-21 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 35 West Avenue, Carluke, Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-03-17 ~ dissolvedIIF 13 - Director → ME
- 4 9 Corbie Drive, Carnoustie, United KingdomDissolved Corporate (2 parents)Equity (Company account)112,553 GBP2021-09-30Officer 2018-09-18 ~ dissolvedIIF 11 - Director → ME
- 5 Lucas Linburn Road, Dunfermline, Dunfermline, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2022-08-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-08-09 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6CLM DEVELOPMENTS LIMITED - 2024-11-11CEDAR PARK PROPERTIES LIMITED - 2010-02-17CEDAR PARK HOMES LIMITED - 2002-10-09 Linburn Road, Linburn Road, Dunfermline, Fife, United KingdomActive Corporate (3 parents)Equity (Company account)28,410 GBP2024-02-28Officer 2002-02-18 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 7 Luca's Kitchen, Linburn Road, Dunfermline, Fife, ScotlandActive Corporate (2 parents)Equity (Company account)2,097,597 GBP2024-06-30Officer 2010-06-22 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Lucas Linburn Road, Dunfermline, Dunfermline, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2022-08-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-08-10 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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