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 Giovanni Benedetto Sabatino Gilardi
Mr Giovanni Benedetto Sabatino Gilardi
British born in June 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 1
6, Miller Road, Ayr, KA7 2AY, Scotland
Mr Giovanni Gilardi
British born in June 1974Resident in Scotland
Registered addresses and corresponding companiesGilardi, Giovanni
British accountant born in June 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 7 6, Miller Road, Ayr, KA7 2AY, Scotland
Gilardi, Giovanni
British company director born in June 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 8 6, Miller Road, Ayr, KA7 2AY, Scotland
Gilardi, Giovanni
British director born in June 1974Resident in Scotland
Registered addresses and corresponding companiesGilardi, Giovanni Benedetto
British accountancy services born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 6, Miller Road, Ayr, KA7 2AY, Scotland
Gilardi, Giovanni Benedetto
British accountant born in June 1974Resident in United Kingdom
Registered addresses and corresponding companiesGilardi, Giovanni Benedetto
British director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 6, Miller Road, Ayr, KA7 2AY, Scotland
Gilardi, Giovanni
British accountant born in June 1974Registered addresses and corresponding companies
IIF 18 8 Maybole Road, Ayr, Ayrshire, KA7 2QA
Gilardi, John
British partner/accountant born in June 1974Registered addresses and corresponding companies
IIF 19 8 Maybole Road, Ayr, Ayrshire, KA7 2QA
Gilardi, Giovanni
British Registered addresses and corresponding companies
IIF 20 7, Royal Crescent, Glasgow, G3 7SL, Scotland
Gilardi, John
Registered addresses and corresponding companies
IIF 21 8 Maybole Road, Ayr, Ayrshire, KA7 2QA
- 1 7 Royal Crescent, Glasgow, United KingdomDissolved Corporate (2 parents)Officer
2010-03-09 ~ dissolvedIIF 16 - Director → ME - 2 6 Miller Road, Ayr, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer 2021-01-28 ~ nowIIF 9 - Director → ME
- 3 6 Miller Road, Ayr, ScotlandDissolved Corporate (2 parents)Equity (Company account)-52 GBP2024-04-30Person with significant control 2020-10-20 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 6 Miller Road, Ayr, ScotlandDissolved Corporate (1 parent)Officer 2022-01-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-01-07 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
- 1 6 Miller Road, Ayr, ScotlandActive Corporate (2 parents)Equity (Company account)11,870 GBP2024-03-31Officer 2012-02-22 ~ 2024-05-24IIF 14 - Director → ME
- 2
CRUSH (2023) LIMITED
- nowCOCHRANE'S OF AYR LTD - 2021-03-05J & B GILARDI LTD - 2023-05-30 C/o Begbies Traynor 5 West Victoria Dock Road, Suite 9 River Court, DundeeLiquidation Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2021-03-05 ~ 2022-02-28IIF 11 - Director → MEPerson with significant control 2021-03-05 ~ 2022-02-28IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 3 6 Miller Road, Ayr, ScotlandActive Corporate (3 parents)Equity (Company account)106,571 GBP2023-12-31Officer 2015-12-02 ~ 2024-05-23IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2024-05-23IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 6 Miller Road, Ayr, ScotlandActive Corporate (2 parents)Officer 2024-04-24 ~ 2024-05-23IIF 10 - Director → MEPerson with significant control 2024-04-24 ~ 2024-05-23IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5SHAWCREST LIMITED - 2011-06-23 6 Miller Road, Ayr, ScotlandActive Corporate (2 parents)Equity (Company account)8,509 GBP2024-10-31Officer 2011-06-22 ~ 2024-05-23IIF 12 - Director → ME 2011-06-22 ~ 2023-11-30IIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ 2024-05-23IIF 2 - Ownership of shares – 75% or more → OE
- 6
KENANGE LTD.
- nowK. M. STEWART & COMPANY (FINANCIAL SERVICES) LIMITED - 2004-11-12 7 Royal Crescent, GlasgowActive Corporate (2 parents)Equity (Company account)386,531 GBP2024-03-31Officer 2011-11-23 ~ 2015-12-10IIF 13 - Director → ME 2003-08-01 ~ 2004-11-12IIF 19 - Director → ME 2003-08-01 ~ 2004-11-12IIF 21 - Secretary → ME - 7 6 Miller Road, Ayr, ScotlandActive Corporate (1 parent)Equity (Company account)5,586 GBP2024-10-31Officer 2002-08-01 ~ 2005-07-31IIF 18 - Director → ME 2011-11-24 ~ 2024-05-23IIF 15 - Director → ME
- 8 6 Miller Road, Ayr, ScotlandDissolved Corporate (2 parents)Equity (Company account)-52 GBP2024-04-30Officer 2020-10-20 ~ 2024-05-23IIF 8 - Director → ME
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