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 Marcello Montahar
Mr Marcello Montahar
Italian born in December 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2
14, Newton Place, Gallone And Co., Glasgow, G3 7PY, Scotland
IIF 3 IIF 4 IIF 5 14, Newton Place, Gallone And Co, Glasgow, G3 7PY, United Kingdom
IIF 6 IIF 7 IIF 8 (more) 14, Newton Place, Glasgow, G3 7PY, Scotland
IIF 11 14, Newton Place, Glasgow, Scotland, G3 7PY, United Kingdom
IIF 12 360, Byres Road, Glasgow, G12 8AW, Scotland
Montahar, Marcello
Italian director born in December 1990Resident in Scotland
Registered addresses and corresponding companiesMontahar, Marcello
Italian waiter born in December 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 25 360, Byres Road, Glasgow, G12 8AW, Scotland
Montahar, Marcello
Italian restaurateur born in November 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 14, Newton Place, Glasgow, G3 7PY, Scotland
- 1 14 Newton Place, Glasgow, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer
2021-12-22 ~ nowIIF 22 - Director → MEPerson with significant control 2021-12-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 14 Newton Place, Glasgow, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-07-31Officer 2022-07-13 ~ nowIIF 24 - Director → MEPerson with significant control 2022-07-13 ~ 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% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 14 Newton Place, Glasgow, ScotlandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer 2022-06-09 ~ nowIIF 20 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 14 Newton Place, Glasgow, ScotlandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-04-30Officer 2020-01-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-01-17 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 5SANTA LUCIA DELI (GLASGOW) LTD - 2024-04-17 14 Newton Place, Gallone And Co, Glasgow, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-10-31Officer 2024-04-17 ~ nowIIF 18 - Director → MEPerson with significant control 2022-10-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 14 Newton Place, Gallone And Co, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-32,226 GBP2023-10-31Officer 2022-10-10 ~ nowIIF 17 - Director → MEPerson with significant control 2025-01-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 7 14 Newton Place, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-613 GBP2024-07-31Officer 2020-07-31 ~ nowIIF 23 - Director → ME
- 8 14 Newton Place, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)69,851 GBP2024-07-31Officer 2020-07-23 ~ nowIIF 21 - Director → MEPerson with significant control 2020-07-09 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
- 9 14 Newton Place, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)12,348 GBP2024-06-30Officer 2023-06-05 ~ nowIIF 13 - Director → ME
- 10 360 Byres Road, Glasgow, ScotlandActive Corporate (1 parent)Officer 2019-04-10 ~ nowIIF 25 - Director → MEPerson with significant control 2019-04-10 ~ nowIIF 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
- 11 14 Newton Place, Gallone And Co., Glasgow, ScotlandActive Corporate (4 parents)Officer 2025-04-07 ~ nowIIF 15 - Director → MEPerson with significant control 2025-04-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 12 14 Newton Place, Gallone And Co., Glasgow, ScotlandActive Corporate (4 parents)Officer 2025-04-07 ~ nowIIF 14 - Director → MEPerson with significant control 2025-04-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 13 14 Newton Place, Glasgow, ScotlandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2025-04-30Officer 2023-04-17 ~ nowIIF 19 - Director → MEPerson with significant control 2023-04-17 ~ nowIIF 10 - Has significant influence or control → OE
- 1SANTA LUCIA DELI (GLASGOW) LTD - 2024-04-17 14 Newton Place, Gallone And Co, Glasgow, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-10-31Officer 2022-10-10 ~ 2024-04-17IIF 16 - Director → MEPerson with significant control 2022-10-10 ~ 2024-04-17IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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