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.
Saputo, Luca
Saputo, Luca
Italian company director born in March 1975Resident in Scotland
Registered addresses and corresponding companiesSaputo, Luca
Italian joiner born in March 1975Resident in Scotland
Registered addresses and corresponding companiesSaputo, Luca
Italian none born in March 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 5
19, St Matthews Lane, Dundee, Angus, DD4 6BH, Uk
Mr Luca Saputo
Italian born in March 1975Resident in Scotland
Registered addresses and corresponding companiesMr Luca Saputo
British born in March 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 9 138, Nethergate, Dundee, DD1 4ED, Scotland
Saputo, Luca
Registered addresses and corresponding companies
- 1 138 Nethergate, Dundee, ScotlandCorporate (2 parents)Equity (Company account)-43,263 GBP2022-09-30Officer
2019-11-21 ~ nowIIF 2 - director → MEPerson with significant control 2019-11-21 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 Unit5 Lomond Business Park, Baltimore Road, Glenrothes, Fife, ScotlandDissolved corporate (1 parent)Officer 2015-04-01 ~ dissolvedIIF 3 - director → ME 2015-04-01 ~ dissolvedIIF 10 - secretary → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Unit 5 Lomond Business Park, Baltimore Road, Glenrothes, Fife, ScotlandDissolved corporate (1 parent)Officer 2015-04-01 ~ dissolvedIIF 4 - director → ME 2015-04-01 ~ dissolvedIIF 11 - secretary → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 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
- 4 10 Milton Street, Dundee, ScotlandCorporate (1 parent)Officer 2024-11-15 ~ nowIIF 1 - director → MEPerson with significant control 2024-11-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 Unit 5 Lomond Business Park, Baltimore Road, Glenrothes, FifeDissolved corporate (2 parents)Officer 2013-11-20 ~ dissolvedIIF 5 - director → ME
