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.
Ms Carla Luis Sichi
- British born in February 1962
Ms Carla Luis Sichi
Resident in Scotland
Registered addresses and corresponding companies250, Blair Tummock Road, Easter Queenslie Industrial Estate, Glasgow, G33 4ED
IIF 1250, Blairtummock Road, Easter Queenslie Ind Est, Glasgow, G33 4ED
IIF 2250, Blairtummock Road, Easter Queenslie Industrial Estate, Glasgow, G33 4ED, Scotland
IIF 3250, Blairtummock Road, Glasgow, G33 4ED, Scotland
IIF 4
- British born in February 1962
Sichi, Carla Luis
Resident in Scotland
Registered addresses and corresponding companies250, Blairtummock Road, Easter Queenslie Industrial Estate, Glasgow, G33 4ED, Scotland
IIF 5Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, ST5 0SU, England
IIF 6Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, ST5 0SU, United Kingdom
IIF 7 IIF 8
- British company director born in February 1962
Sichi, Carla Luis
Resident in Scotland
Registered addresses and corresponding companies250, Blairtummock Road, Easter Queenslie Ind Est, Glasgow, G33 4ED, Scotland
IIF 9
- British director born in February 1962
Sichi, Carla Luis
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1962
Sichi, Carla Luis
Resident in United Kingdom
Registered addresses and corresponding companies250, Blair Tummock Road, Easter Queenslie Industrial Estate, Glasgow, G33 4ED
IIF 12
- British managerRegistered addresses and corresponding companies
Sichi, Carla Luis
250, Blair Tummock Road, Easter Queenslie Industrial Estate, Glasgow, G33 4ED
IIF 13
- Scottish born in February 1962
Sichi, Carla Luis
Resident in United Kingdom
Registered addresses and corresponding companiesWhitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Sichi, Carla Luis
- 1Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (9 parents)Equity (Company account)504 GBP2024-12-31Officer2018-10-21 ~ nowIIF 14 - Director → ME
- 2
APCO LIMITED
- nowHASTIE SHELFCO 007 LIMITED - 1995-04-06250 Blair Tummock Road, Easter Queenslie Industrial Estate, GlasgowActive Corporate (1 parent)Equity (Company account)100,659 GBP2024-03-31Officer1995-03-15 ~ nowIIF 12 - Director → ME1995-03-15 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE - 3250 Blairtummock Road, Easter Queenslie Ind Est, GlasgowActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2014-01-17 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, EnglandActive Corporate (8 parents, 6 offsprings)Equity (Company account)972,916 GBP2024-12-31Officer2018-05-12 ~ nowIIF 6 - Director → ME
- 5Whitewell House 69 Crewe Road, Nantwich, CheshireDissolved Corporate (8 parents)Equity (Company account)2 GBP2019-07-31Officer2019-07-25 ~ dissolvedIIF 10 - Director → ME
- 6250 Blairtummock Road, Easter Queenslie Industrial Estate, Glasgow, ScotlandActive Corporate (3 parents)Net Assets/Liabilities (Company account)54,597 GBP2024-10-31Officer2025-05-19 ~ nowIIF 5 - Director → ME2015-02-20 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 7250 Blairtummock Road, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)56,158 GBP2025-06-30Officer2021-06-18 ~ nowIIF 16 - Secretary → ME
- 8Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (9 parents)Equity (Company account)150,740 GBP2024-12-31Officer2019-02-23 ~ nowIIF 7 - Director → ME
- 9Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (9 parents)Equity (Company account)130,486 GBP2024-12-31Officer2019-05-24 ~ nowIIF 8 - Director → ME
- 10Whitewell House, 69 Crewe Road, Nantwich, CheshireDissolved Corporate (8 parents)Equity (Company account)37,559 GBP2020-12-31Officer2019-02-19 ~ dissolvedIIF 11 - Director → ME
- 1250 Blairtummock Road, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)56,158 GBP2025-06-30Person with significant control2021-06-18 ~ 2022-02-28IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
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