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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marco Truffelli

    Related profiles found in government register
  • Mr Marco Truffelli
    British born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Hope Street, Edinburgh, EH2 4DB

      IIF 1

    • 3/26, Western Harbour Breakwater, Edinburgh, EH6 6PA, United Kingdom

      IIF 2

    • Charlotte House, 2 South Charlotte Street, 3rd Floor (80 Days), Edinburgh, EH2 4AW, Scotland

      IIF 3
  • Mrs Morag Catherine Truffelli
    British born in December 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Hope Street, Edinburgh, EH2 4DB

      IIF 4
  • Mr Marco Truffelli
    British,italian born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, 26 Western Harbour Breakwater, Edinburgh, EH6 6PA, Scotland

      IIF 5
  • Truffelli, Marco
    British ceo born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/26, Western Harbour Breakwater, Edinburgh, EH6 6TPA, Scotland

      IIF 6
  • Truffelli, Marco
    British chief executive born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/26 Western Harbour, Breakwater, Edinburgh, EH6 6PA

      IIF 7
  • Truffelli, Marco
    British consultant born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/26 Western Harbour, Breakwater, Edinburgh, EH6 6PA

      IIF 8
  • Truffelli, Marco
    British director born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/26, Western Harbour Breakwater, Edinburgh, EH6 6PA, United Kingdom

      IIF 9

    • Charlotte House, 2 South Charlotte Street, 3rd Floor (80 Days), Edinburgh, EH2 4AW, Scotland

      IIF 10
  • Truffelli, Marco
    British management consultant born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/26 Western Harbour, Breakwater, Edinburgh, EH6 6PA

      IIF 11

    • Charlotte House, 2 South Charlotte Street, 3rd Floor (80 Days), Edinburgh, EH2 4AW, Scotland

      IIF 12
  • Truffelli, Marco
    British managing director born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

      IIF 13

    • 12, Hope Street, Davidson Chalmers Stewart, Edinburgh, EH2 4DB, Scotland

      IIF 14

    • 3/26, Western Harbour Breakwater, Edinburgh, EH6 6PA, United Kingdom

      IIF 15
  • Truffelli, Morag Catherine
    British sales born in December 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/26, Western Harbour Breakwater, Edinburgh, EH6 6PA

      IIF 16

    • 3/26, Western Harbour Breakwater, Edinburgh, EH6 6TPA, Scotland

      IIF 17
  • Truffelli, Morag Catherine
    British sales manager born in December 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Charlotte House, 2 South Charlotte Street, 3rd Floor (80 Days), Edinburgh, EH2 4AW, Scotland

      IIF 18
  • Truffelli, Morag Catherine
    British sales person born in December 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 19
  • Truffelli, Marco Luca
    Italian hotelier born in October 1968

    Registered addresses and corresponding companies

    • 8 Silverbirch Glade, Amberbrae Park, Livingston, EH54 9JS

      IIF 20
  • Truffelli, Marco Luca
    Italian managing director born in October 1968

    Registered addresses and corresponding companies

    • 8 Silverbirch Glade, Amberbrae Park, Livingston, EH54 9JS

      IIF 21
  • Truffelli, Morag Catherine
    British sales manager

    Registered addresses and corresponding companies

    • 3/26, Western Harbour Breakwater, Edinburgh, EH6 6PA

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    3/26 Western Harbour Breakwater, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 8 - director → ME
    2006-10-23 ~ dissolved
    IIF 16 - director → ME
  • 2
    3/26 Western Harbour Breakwater, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-01-26 ~ dissolved
    IIF 6 - director → ME
    IIF 17 - director → ME
  • 3
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,933 GBP2023-04-30
    Officer
    2015-04-10 ~ now
    IIF 15 - director → ME
    2021-05-21 ~ now
    IIF 19 - director → ME
  • 4
    PRATTO CONSULTING LTD - 2017-06-19
    PRATTO LTD - 2012-04-12
    Charlotte House 2 South Charlotte Street, 3rd Floor (80 Days), Edinburgh, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    37,756 GBP2024-04-30
    Officer
    2012-04-02 ~ now
    IIF 12 - director → ME
    2014-12-12 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    Charlotte House 2 South Charlotte Street, 3rd Floor (80 Days), Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Officer
    2023-08-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    Rufflets Hotel, Strathkinness Low Road, St. Andrews, Scotland
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-08 ~ now
    IIF 14 - director → ME
  • 7
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (5 parents)
    Equity (Company account)
    1,979,214 GBP2023-09-30
    Officer
    2023-12-20 ~ now
    IIF 13 - director → ME
  • 8
    3/26 Western Harbour Breakwater, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 11 - director → ME
    2008-03-26 ~ dissolved
    IIF 22 - secretary → ME
Ceased 6
  • 1
    TM 1178 LIMITED - 2002-04-05
    Waverley Court C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2006-09-29 ~ 2008-12-15
    IIF 7 - director → ME
  • 2
    3/26 Western Harbour Breakwater, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-09-22 ~ 2004-09-19
    IIF 21 - director → ME
  • 3
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,933 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2020-11-20
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    PRATTO CONSULTING LTD - 2017-06-19
    PRATTO LTD - 2012-04-12
    Charlotte House 2 South Charlotte Street, 3rd Floor (80 Days), Edinburgh, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    37,756 GBP2024-04-30
    Person with significant control
    2017-01-22 ~ 2018-12-17
    IIF 1 - Ownership of shares – 75% or more → OE
    2018-12-17 ~ 2020-09-18
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    3/26 Western Harbour Breakwater, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1997-05-29 ~ 2004-09-19
    IIF 20 - director → ME
  • 6
    2/2 1 Clairmont Gardens, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2011-10-01 ~ 2013-01-01
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.