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.
Zambonini, Mario
- Scottish born in September 1950
Zambonini, Mario
Resident in Scotland
Registered addresses and corresponding companies110 Crawford Street, Motherwell, ML1 3BN
IIF 1110 Crawford Street, Motherwell, ML1 3BN, Scotland
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in April 1983
Zambonini, Dario
Resident in Scotland
Registered addresses and corresponding companies11-15, Hallcraig Street, Airdrie, ML6 6AH, Scotland
IIF 8Unit 12, Cotton Street Industrial Estate, 198 Swanston Street, Glasgow, G40 4HW, Scotland
IIF 9 IIF 10 IIF 11Unit 75, Morris Park, 37 Rosyth Road, Glasgow, G5 0YD, United Kingdom
IIF 12The Libertine, 3 - 5 Castle Street, Hamilton, ML3 6BU, Scotland
IIF 1340, Jerviston Street, Motherwell, ML1 4BL, Scotland
IIF 14 IIF 15 IIF 16 (more)(less)
- British company director born in April 1983
Zambonini, Dario
Resident in Scotland
Registered addresses and corresponding companies11-15, Hallcraig Street, Airdrie, ML6 6AH, Scotland
IIF 18
- British born in April 1983
Zambonini, Dario John
Resident in Scotland
Registered addresses and corresponding companies - Scottish Registered addresses and corresponding companies
Zambonini, Mario
110 Crawford Street, Motherwell, ML1 3BN
IIF 26
- Scottish born in September 1950
Mr Mario Zambonini
Resident in Scotland
Registered addresses and corresponding companies11-15, Hallcraig Street, Airdrie, ML6 6AH, Scotland
IIF 27 IIF 28 IIF 29 (more)(less)110 Crawford Street, Motherwell, ML1 3BN, Scotland
IIF 32
- British born in April 1983
Dario Zambonini
Resident in Scotland
Registered addresses and corresponding companies11-15, Hallcraig Street, Airdrie, ML6 6AH, Scotland
IIF 33 IIF 34Unit 12, Cotton Street Industrial Estate, 198 Swanston Street, Glasgow, G40 4HW, Scotland
IIF 35 IIF 36 IIF 37Unit 75, Morris Park, 37 Rosyth Road, Glasgow, G5 0YD, United Kingdom
IIF 38The Libertine, 3 - 5 Castle Street, Hamilton, ML3 6BU, Scotland
IIF 3940 Jerviston Street, Motherwell, ML1 4BL, Scotland
IIF 40 IIF 41 IIF 42
- British born in April 1983
Mr Dario John Zambonini
Resident in Scotland
Registered addresses and corresponding companies
- 1
ACCOUNTANCY HOLDINGS LIMITED
154071246 Mendip Way, Corby, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-21 ~ nowIIF 19 - Director → ME - 26 The Loaning, Motherwell, ScotlandActive Corporate (2 parents)Officer2017-06-13 ~ nowIIF 15 - Director → MEPerson with significant control2017-06-13 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
DCZAMBO LTD
SC603847Unit 12, Cotton Street Industrial Estate, 198 Swanston Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2018-07-30 ~ nowIIF 10 - Director → MEPerson with significant control2018-07-30 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 45 Murray Street, Paisley, ScotlandActive Corporate (2 parents)Officer2017-12-20 ~ nowIIF 17 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 5
COOPER LEISURE LTD
- 2023-05-30 11614742COOPER SPELLMAN LTD - 2022-09-076 Mendip Way, Corby, EnglandActive Corporate (3 parents)Officer2023-05-24 ~ nowIIF 16 - Director → MEPerson with significant control2023-05-24 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LOCAL APPLIANCE RENTALS GLASGOW LIMITED
SC5104628 Torrance Avenue, East Kilbride, GlasgowDissolved Corporate (2 parents)Officer2015-07-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Has significant influence or control → OE - 7
LUMA BB LTD
SC67951411-15 Hallcraig Street, Airdrie, ScotlandDissolved Corporate (2 parents)Officer2020-11-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MLD KIRKY LIMITED
SC757757Unit 75 Morris Park, 37 Rosyth Road, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2023-02-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-02-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 9
MLD ZAMBONINI (AIRDRIE) LIMITED
SC49171811-15 Hallcraig Street, Airdrie, ScotlandActive Corporate (2 parents)Officer2014-11-20 ~ nowIIF 4 - Director → MEIIF 22 - Director → MEPerson with significant control2016-11-20 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MLD ZAMBONINI (IRVINE) LTD
SC49173811-15 Hallcraig Street, Airdrie, ScotlandActive Corporate (2 parents)Officer2014-11-21 ~ nowIIF 3 - Director → MEIIF 23 - Director → MEPerson with significant control2016-11-21 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MLD ZAMBONINI (RUTHERGLEN) LTD
SC49173511-15 Hallcraig Street, Airdrie, ScotlandActive Corporate (2 parents)Officer2014-11-21 ~ nowIIF 7 - Director → MEIIF 25 - Director → MEPerson with significant control2016-11-21 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MLD ZAMBONINI (SHAWLANDS) LTD
SC49173911-15 Hallcraig Street, Airdrie, ScotlandActive Corporate (2 parents)Officer2014-11-21 ~ nowIIF 21 - Director → MEIIF 2 - Director → MEPerson with significant control2016-11-21 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MLD ZAMBONINI (THE FORGE) LIMITED
SC547639Unit 50 The Forge Shopping Centre, 1221 Gallowgate, Glasgow, ScotlandActive Corporate (2 parents)Officer2016-10-12 ~ nowIIF 24 - Director → MEIIF 5 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
MLD ZAMBONINI LIMITED
SC32633911-15 Hallcraig Street, Airdrie, ScotlandActive Corporate (2 parents)Officer2007-06-26 ~ nowIIF 8 - Director → MEIIF 1 - Director → ME2007-06-26 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
MLD ZAMBONINI PROPERTIES LTD
SC454676Unit 12, Cotton Street Industrial Estate, 198 Swanston Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2013-07-17 ~ 2023-02-16IIF 6 - Director → ME2013-07-17 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-18 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 16
ZAMBO BAR LTD
SC640555The Libertine, 3 - 5 Castle Street, Hamilton, ScotlandDissolved Corporate (1 parent)Officer2019-09-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-09-03 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 17
ZAMBONINI HOTELS LIMITED
SC710089Unit 12, Cotton Street Industrial Estate, 198 Swanston Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-09-21 ~ nowIIF 9 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 18
ZAMBOTAN LIMITED
SC729371Unit 12, Cotton Street Industrial Estate, 198 Swanston Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-04-12 ~ nowIIF 11 - Director → MEPerson with significant control2022-04-12 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
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