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.
Mrs Julie Di Ciacca
Mrs Julie Di Ciacca
British born in February 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 1
3a, Jordan Lane, Edinburgh, Midlothian, EH10 4RB, Scotland
IIF 2 1, Main Street, Bothwell, Glasgow, G71 8RD, Scotland
IIF 3 195, Main Street, Uddingston, Glasgow, G71 7BP, Scotland
IIF 4 199, Albion Street, Glasgow, G1 1RU, United Kingdom
IIF 5 232, Woodland Road, Glasgow, G3 6ND, United Kingdom
IIF 6 25, Main Street, Bothwell, Glasgow, G71 8RD, Scotland
Mrs Julie Di Ciacca
British born in February 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 7 1, Main Street, Bothwell, Glasgow, G71 8RD, Scotland
Di Ciacca, Julie
British company director born in February 1984Resident in Scotland
Registered addresses and corresponding companiesDi Ciacca, Julie
British director born in February 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 12 3a, Jordan Lane, Edinburgh, Midlothian, EH10 4RB, Scotland
Di Ciacca, Julie Rita
British company director born in February 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 13 195, Main Street, Uddingston, Glasgow, G71 7BP, Scotland
Di Ciacca, Julie Rita
British director born in February 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 14 1, Main Street, Bothwell, Glasgow, G71 8RD, Scotland
Di Ciacca, Julie
British restauranteurRegistered addresses and corresponding companies
IIF 15 4, Belleisle Avenue, Uddingston, Glasgow, G71 7AP
- 1 3a Jordan Lane, Edinburgh, Midlothian, ScotlandCorporate (4 parents)Net Assets/Liabilities (Company account)2,101,901 GBP2024-04-30Officer
2018-04-06 ~ nowIIF 12 - director → MEPerson with significant control 2018-04-06 ~ 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 - 2 195 Main Street, Uddingston, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)111,315 GBP2024-02-29Officer 2023-03-01 ~ nowIIF 13 - director → MEPerson with significant control 2024-02-29 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 Main Street, Bothwell, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)1,523,276 GBP2023-11-30Officer 2010-08-13 ~ nowIIF 14 - director → MEPerson with significant control 2022-02-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 Main Street, Bothwell, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)163,598 GBP2023-05-31Officer 2017-11-24 ~ nowIIF 8 - director → MEPerson with significant control 2023-05-31 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 5 25 Main Street, Bothwell, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)205,893 GBP2023-05-31Officer 2018-05-14 ~ nowIIF 11 - director → MEPerson with significant control 2018-05-14 ~ 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
- 6 1 Main Street, Bothwell, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)332,224 GBP2023-10-31Officer 2019-05-01 ~ nowIIF 9 - director → ME
- 7 232 Woodland Road, Glasgow, United KingdomCorporate (2 parents)Officer 2024-03-26 ~ nowIIF 10 - director → MEPerson with significant control 2024-03-26 ~ 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
- 1
4664 LTD
- nowJACCA LIMITED - 2019-05-30HMS (730) LIMITED - 2008-04-03 C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved corporate (1 parent)Equity (Company account)222,595 GBP2017-02-28Officer 2008-03-28 ~ 2019-04-30IIF 15 - secretary → ME - 2 1 Main Street, Bothwell, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)163,598 GBP2023-05-31Person with significant control 2017-11-24 ~ 2019-01-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
