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.
Dr General Luiz Cannibal
Dr General Luiz Cannibal
British born in February 1964Resident in Scotland
Registered addresses and corresponding companiesDr General Luiz Cannibal
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
C/o Advantage Accounting, 11 Somerset Place, Glasgow, G3 7JT, Scotland
Mr Gen Luiz Cannibal
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesCannibal, General Luiz, Dr
British company director born in February 1964Resident in Scotland
Registered addresses and corresponding companiesCannibal, General Luiz, Dr
British director born in February 1964Resident in Scotland
Registered addresses and corresponding companiesDr General Cannibal
Scottish born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 27, Old Gloucester Street, London, WC1N 3AX, England
Dr Gen Cannibal
Scottish born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 77, Renfrew Street, Glasgow, G2 3BZ, Scotland
Cannibal, General Luiz, Dr
born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 C/o Advantage Accounting, 11 Somerset Place, Glasgow, G3 7JT, Scotland
Cannibal, Gen
British environmental consultant born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 66, Waverly Park, Kirkintilloch, West Dunbartonshire, G66 BP2, United Kingdom
Cannibal, Gen Luiz
British company director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 8 Albany Street, Edinburgh, EH1 3QB, Scotland
IIF 19 8 Albany Street, Edinburgh, EH1 3QB, Scotland
IIF 20 66, Waverley Park, Kirkintilloch, Glasgow, G66 2BP, Scotland
IIF 21 Macpherson Maguire Cook, Waterloo Chambers, 19, Glasgow, G2 6BP, Scotland
IIF 22 66, Waverly Park, Kirkintilloch, G66 2BP, United Kingdom
Cannibal, Gen Luiz
British director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesCannibal, Gen Luiz
British environment and plan born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 38, Queens Street, Glasgow, Lanarkshire, G1 3DX
Cannibal, Gen Luiz
British planning & environmental consultant born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesCannibal, Gen Luiz
born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 38, Queen Street, Glasgow, G1 3DX, United Kingdom
Cannibal, Gen, Dr
Scottish director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 38, Queen Street, Glasgow, G1 3DX, United Kingdom
Cannibal, General, Dr
Scottish company director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 27, Old Gloucester Street, London, WC1N 3AX, England
Cannibal, Gen Luiz
Registered addresses and corresponding companies
IIF 31 Macpherson Maguire Cook, Waterloo Chambers, 19, Glasgow, G2 6BP, Scotland
Cannibal, Gen Luiz, Dr
Registered addresses and corresponding companies
IIF 32 38, Queens Street, Glasgow, Lanarkshire, G1 3DX
- 1 C/o Clarity Accounting (scotland) Ltd, 234 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)17,234 GBP2023-12-31Officer
2017-05-02 ~ nowIIF 12 - Director → MEPerson with significant control 2017-05-02 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 66 Waverly Park, Kirkintilloch, United KingdomDissolved Corporate (1 parent)Officer 2015-06-11 ~ dissolvedIIF 22 - Director → ME
- 3 38 Queen Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2011-04-04 ~ dissolvedIIF 20 - Director → ME
- 4 8, Ferry Road, Millport, Isle Of Cumbrae Ferry Road, Millport, Isle Of Cumbrae, ScotlandDissolved Corporate (2 parents)Person with significant control 2018-05-14 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5 272 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2010-10-06 ~ dissolvedIIF 26 - Director → ME
- 6 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,794 GBP2024-10-31Officer 2020-10-02 ~ nowIIF 30 - Director → MEPerson with significant control 2020-10-02 ~ nowIIF 14 - Has significant influence or control → OE
- 7 C/o Clarity Accounting (scotland) Ltd, 20- 23 Woodside Place, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2022-02-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-02-10 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 8 8 Albany Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2022-06-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-06-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 9 66 Waverley Park, Kirkintilloch, ScotlandDissolved Corporate (5 parents)Officer 2014-08-15 ~ dissolvedIIF 11 - Director → ME
- 10 Terrenus Group, I2 Suite, 2 West Regent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2014-12-08 ~ dissolvedIIF 17 - Director → ME
- 11 Macpherson Maguire Cook Waterloo Chambers, 19, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-06-01 ~ dissolvedIIF 21 - Director → ME 2020-06-01 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2020-06-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 12GLC PROPERTY LTD - 2020-06-18 77 Renfrew Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-08-31Officer 2018-08-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2018-08-16 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OE
- 13 Craig Castle, Rhynie, Huntly, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer 2022-07-01 ~ nowIIF 19 - Director → MEPerson with significant control 2022-07-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 34 Chandos Gardens, Leeds, EnglandActive Corporate (3 parents)Officer 2025-03-26 ~ nowIIF 13 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15PROGENUS ENVIRONMENTAL PLANNING LTD - 2014-06-06PROGENUS ENVIRONMENTAL LTD - 2013-09-02BABTIE ENVIRONMENTAL LTD - 2013-02-05 11 Somerset Place, GlasgowDissolved Corporate (1 parent)Officer 2012-11-01 ~ dissolvedIIF 23 - Director → ME
- 16THISTLEBORN HOMES LTD - 2022-05-18 14a Port Of Ness, Isle Of Lewis, ScotlandDissolved Corporate (2 parents)Officer 2022-07-08 ~ dissolvedIIF 9 - Director → ME
- 1 C/o Advantage Accounting, 11 Somerset Place, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2017-09-04 ~ 2018-08-15IIF 16 - LLP Designated Member → MEPerson with significant control 2017-09-04 ~ 2018-08-15IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2 38 Queen Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2009-11-23 ~ 2013-01-14IIF 25 - Director → ME 2009-11-23 ~ 2013-01-14IIF 32 - Secretary → ME
- 3 8, Ferry Road, Millport, Isle Of Cumbrae Ferry Road, Millport, Isle Of Cumbrae, ScotlandDissolved Corporate (2 parents)Officer 2018-05-14 ~ 2019-03-07IIF 28 - LLP Designated Member → ME
- 4 11 Sandyford Place, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2016-02-24 ~ 2017-04-12IIF 27 - Director → ME
- 5
TERRENUS GROUP LIMITED
- nowTERRENUS CDH LIMITED - 2013-12-05 216 West George Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)-38,585 GBP2021-11-30Officer 2014-02-05 ~ 2016-02-29IIF 24 - Director → ME
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