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 Claudio Antonio Baldassarra
Mr Claudio Antonio Baldassarra
British born in July 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Lilley House, Allandale, Bonnybridge, FK4 2HN, United Kingdom
IIF 2 106, Cumbernauld Road, Muirhead, Glasgow, G69 9AA, Scotland
IIF 3 140 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland
IIF 4 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU
IIF 5 3, Somerset Place, Glasgow, G3 7JT
IIF 6 6b, Hunter Street, East Kilbride, Glasgow, G74 4LZ, Scotland
IIF 7 IIF 8 82, Berkeley Street, Glasgow, G3 7DS, Scotland
Mr Claudio Baldassarra
British born in July 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 9 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU
Mr Claudio Baldassarra
British born in July 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 10 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU
Mr Claudio Antonio Baldassarra
British born in July 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Remo Claudio Baldassarra
British born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 16 Lilley House, Allandale, Bonnybridge, FK4 2HN, Scotland
IIF 17 106, Cumbernauld Road, Glasgow, G69 9AA, United Kingdom
IIF 18 106, Cumbernauld Road, Muirhead, Glasgow, G69 9AA, Scotland
IIF 19 6b, Hunter Street, East Kilbride, Glasgow, G74 4LZ, Scotland
IIF 20 IIF 21 82, Berkeley Street, Glasgow, G3 7DS, Scotland
Baldassara, Claudio Antonio
British fish & chip shop owner born in July 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 22 Lilley House, Allandale, Bonnybridge, Stirlingshire, FK4 2HN
Baldassarra, Claudio Antonio
British baker born in July 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 23 Lilley House, Allandale, Bonnybridge, Falkirk, FK4 2HN, United Kingdom
Mr Remo Claudio Baldassarra
British born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Lilley House Allandale, Bonnybridge, Falkirk, FK4 2HN, United Kingdom
Baldassarra, Claudio
British director born in July 1962Resident in Scotland
Registered addresses and corresponding companiesBaldassarra, Remo Claudio
British company director born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 28 6b, Hunter Street, East Kilbride, Glasgow, G74 4LZ, Scotland
Baldassarra, Remo Claudio
British director born in May 1985Resident in Scotland
Registered addresses and corresponding companiesBaldassarra, Remo Claudio
British manager born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 31 106, Cumbernauld Road, Muirhead, Glasgow, Lanarkshire, G69 9AA, United Kingdom
Baldassara, Claudio Antonio
British fish & chip shop owner born in July 1962Registered addresses and corresponding companies
IIF 32 The Old Clubhouse, Old Dullatur Road, Dullatur, G68 0AR
Baldassarra, Claudio Antonio
British baker born in July 1962Resident in United Kingdom
Registered addresses and corresponding companiesBaldassarra, Claudio Antonio
British director born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Lilley House, Allandale, Bonnybridge, Falkirk, FK4 2HN, United Kingdom
IIF 43 Lilley House, Allandale, Bonnybridge, By Falkirk, FK4 2HN, United Kingdom
IIF 44 IIF 45 IIF 46 Lilley House, Allandale, Bonnybridge, Falkirk, FK4 2HN, United Kingdom
IIF 47 Lilley House, Allandale, Falkirk, FK4 2HN, Scotland
IIF 48 3, Somerset Place, Glasgow, G3 7JT, Scotland
Baldassara, Claudio Antonio
British Registered addresses and corresponding companies
IIF 49 The Old Clubhouse, Old Dullatur Road, Dullatur, G68 0AR
Baldassara, Claudio Antonio
British fish & chip shop ownerRegistered addresses and corresponding companies
IIF 50 The Old Clubhouse, Old Dullatur Road, Dullatur, G68 0AR
Baldassarra, Claudio Antonio
British directorRegistered addresses and corresponding companies
IIF 51 Lilley House, Allandale, Bonnybridge, Falkirk, FK4 2HN, United Kingdom
Baldassarra, Remo Claudio
British director born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1CAFFE C (MUIRHEAD) LIMITED - 2020-09-24 82 Berkeley Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-02-28Officer
2020-02-25 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-02-25 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BALDASSARRA LIMITED
- nowBARINI LIMITED - 2006-02-28 Grayson Corporate, Clyde Offices, 2nd Floor, 48 West George Street, GlasgowDissolved Corporate (2 parents)Officer ~ dissolvedIIF 22 - Director → ME - 3 82 Berkeley Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-10-31Officer 2014-10-30 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE 2016-10-31 ~ dissolvedIIF 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% → OEIIF 24 - Right to appoint or remove directors → OE
- 4 Care Of: The Houston Partnership, 3 Somerset Place, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-08-22 ~ dissolvedIIF 36 - Director → ME
- 5 82 Berkeley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2017-12-01 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2017-12-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6
CAFFE C (MUIRHEAD) LTD
- nowCAFE VIA LIMITED - 2020-09-25 2nd Floor 18 Bothwell Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)9,037 GBP2022-05-31Officer 2024-01-11 ~ nowIIF 26 - Director → MEPerson with significant control 2021-09-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7 Clyde Offices, 2nd Floor 48 West George Street, GlasgowDissolved Corporate (2 parents)Officer 2001-05-09 ~ dissolvedIIF 46 - Director → ME
- 8C & M BALDASSARRA PROPERTY LIMITED - 2016-10-06 140 Baltic Chambers 50 Wellington Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-09-26 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE 2016-09-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 9 82 Berkeley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2018-11-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-11-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 10 6b Hunter Street, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2023-07-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 11CONDORRAT BAKERS LIMITED - 2021-01-08 2nd Floor 18 Bothwell Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)19,614 GBP2022-04-30Officer 2024-01-11 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 82 Berkeley Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)19,752 GBP2021-03-31Officer 2011-01-19 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 The Houston Partnership, 3 Somerset Place, GlasgowDissolved Corporate (2 parents)Officer 2009-06-26 ~ dissolvedIIF 44 - Director → ME
- 14 Lilley House Allandale, Bonnybridge, By Falkirk, United KingdomDissolved Corporate (2 parents)Officer 2010-06-30 ~ dissolvedIIF 43 - Director → ME
- 15 6b Hunter Street, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)33,513 GBP2023-08-31Officer 2014-08-28 ~ nowIIF 37 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE 2016-09-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 16BUNKERNUTS LIMITED - 2015-03-26 The Houston Partnership, 3 Somerset Place, GlasgowDissolved Corporate (1 parent)Officer 2014-03-20 ~ dissolvedIIF 38 - Director → ME
- 17 82 Berkeley Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)39,281 GBP2021-04-30Officer 2006-12-12 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 The Houston Partnership, 3 Somerset Place, GlasgowDissolved Corporate (2 parents)Officer 2012-08-01 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 19 11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, GlasgowDissolved Corporate (2 parents)Officer 2014-02-28 ~ dissolvedIIF 39 - Director → ME
- 20
RSN FOODS LIMITED
- nowGUYZ BARBERS CONDORRAT LIMITED - 2021-01-07 82 Berkeley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2020-08-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2020-08-20 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 21EAGLESHAM BAKERS LIMITED - 2022-11-04 2nd Floor 18 Bothwell Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)109,451 GBP2022-08-31Officer 2024-01-11 ~ nowIIF 25 - Director → MEPerson with significant control 2021-06-02 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 The Houston Partnership, 3 Somerset Place, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-03-31 ~ dissolvedIIF 33 - Director → ME
- 1
BALDASSARRA LIMITED
- nowBARINI LIMITED - 2006-02-28 Grayson Corporate, Clyde Offices, 2nd Floor, 48 West George Street, GlasgowDissolved Corporate (2 parents)Officer ~ 2005-03-01IIF 49 - Secretary → ME - 2
CAFFE C (MUIRHEAD) LTD
- nowCAFE VIA LIMITED - 2020-09-25 2nd Floor 18 Bothwell Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)9,037 GBP2022-05-31Officer 2015-05-15 ~ 2020-09-25IIF 34 - Director → ME 2020-09-25 ~ 2024-01-11IIF 28 - Director → MEPerson with significant control 2016-05-15 ~ 2020-09-25IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE 2020-09-25 ~ 2021-09-26IIF 21 - Ownership of shares – 75% or more → OE - 3 Clyde Offices, 2nd Floor 48 West George Street, GlasgowDissolved Corporate (2 parents)Officer 2001-05-09 ~ 2005-07-31IIF 51 - Secretary → ME
- 4C & M BALDASSARRA PROPERTY LIMITED - 2016-10-06 140 Baltic Chambers 50 Wellington Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-08-28 ~ 2016-09-26IIF 40 - Director → ME
- 5 6b Hunter Street, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Officer 2023-07-19 ~ 2024-03-14IIF 30 - Director → ME
- 6CONDORRAT BAKERS LIMITED - 2021-01-08 2nd Floor 18 Bothwell Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)19,614 GBP2022-04-30Officer 2013-04-25 ~ 2020-04-29IIF 47 - Director → ME
- 7 The Houston Partnership, 3 Somerset Place, GlasgowDissolved Corporate (2 parents)Officer 2011-07-14 ~ 2012-08-01IIF 52 - Director → ME
- 8
SAN VIVASARA LTD.
- nowMASSARRA LIMITED - 2005-08-31 San Vivasara Peel Road, Thorntonhall, GlasgowDissolved Corporate (2 parents)Equity (Company account)5,057 GBP2017-10-31Officer 1997-08-01 ~ 2005-07-31IIF 32 - Director → ME 1997-08-01 ~ 2005-07-31IIF 50 - Secretary → ME - 9EAGLESHAM BAKERS LIMITED - 2022-11-04 2nd Floor 18 Bothwell Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)109,451 GBP2022-08-31Officer 2013-08-16 ~ 2020-08-28IIF 41 - Director → MEPerson with significant control 2016-07-14 ~ 2020-08-28IIF 2 - Ownership of shares – 75% or more → OE 2016-08-16 ~ 2021-06-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE 2021-06-01 ~ 2021-06-02IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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