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 Dominic Paul Capaldi
- British born in February 1984
Mr Dominic Paul Capaldi
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1984
Mr Dominic Paul Capaldi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1984
Capaldi, Dominic Paul
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1984
Capaldi, Dominic Paul
Resident in Scotland
Registered addresses and corresponding companies2, The Whisky Bond, Dawson Road, Glasgow, Glasgow, G4 9SS, United Kingdom
IIF 15
- British born in February 1984
Capaldi, Dominic Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1984
Capaldi, Dominic Paul
Resident in United Kingdom
Registered addresses and corresponding companies
- 116 Orchard Drive, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-06-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 229 Brandon Street, Hamilton, South LanarkshireActive Corporate (1 parent)Equity (Company account)621 GBP2023-12-31Officer2008-06-10 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 329 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (1 parent)Equity (Company account)332 GBP2016-06-30Officer2010-06-21 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 429 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-5,143 GBP2023-12-31Officer2026-01-19 ~ nowIIF 14 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 52, The Whisky Bond, Dawson Road, Glasgow, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2024-03-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-03-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6The Hub, 70 Pacific Quay, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-04-15 ~ dissolvedIIF 20 - Director → ME
- 729 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer2015-10-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 829 Brandon Street, Hamilton, ScotlandDissolved Corporate (1 parent)Officer2025-09-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2025-09-16 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 929 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-11-30Officer2019-11-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-11-08 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1029 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer2015-08-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1129 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer2015-08-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 129 Brandon Street, Hamilton, South LanarkshireActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer2008-06-24 ~ 2010-05-24IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 7 - Has significant influence or control → OE
- 216 Orchard Drive, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-12,911 GBP2023-03-31Officer2017-09-07 ~ 2019-11-30IIF 18 - Director → MEPerson with significant control2017-09-07 ~ 2019-11-30IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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