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 David Anthony Guidi
Mr David Anthony Guidi
British born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20, Clifton Road, Lossiemouth, IV31 6DJ, United Kingdom
Mr David Anthony Guidi
British born in June 1956Resident in Scotland
Registered addresses and corresponding companiesGuidi, David Anthony
British restaurateur born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20, Clifton Road, Lossiemouth, IV31 6DJ, United Kingdom
Guidi, David Anthony
British director born in June 1956Resident in Scotland
Registered addresses and corresponding companiesGuidi, David Anthony
British restauranteur born in June 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 10 20 Schoolhill Terrace, Lossiemouth, Morayshire, IV31 6JZ
Guidi, David Anthony
British restaurateur born in June 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 11 44, Queen Street, Lossiemouth, Moray, IV31 6PN, United Kingdom
- 1 12 Carden Place, AberdeenDissolved corporate (2 parents)Equity (Company account)-26,600 GBP2016-08-31Officer
2015-06-23 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 2
DAAM MORAY LTD
- now1629 TRADING COMPANY LIMITED - 2015-06-03 1 North Street, Elgin, MorayshireDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)15,636 GBP2016-11-30Officer 2000-06-29 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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% → OE - 3 4 North Guildry Street, Elgin, Morayshire, United KingdomCorporate (1 parent)Equity (Company account)-153,335 GBP2023-09-30Officer 2016-04-22 ~ nowIIF 8 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 4 Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (2 parents)Officer 2010-02-19 ~ dissolvedIIF 11 - director → ME
- 5 20 Clifton Road, Lossiemouth, United KingdomDissolved corporate (1 parent)Officer 2017-11-10 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-11-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 6 168 Bath Street, GlasgowDissolved corporate (1 parent)Equity (Company account)-138,924 GBP2017-08-31Officer 2014-08-28 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
