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 Joseph Di Caprio
- British born in January 1963
Mr Joseph Di Caprio
Resident in Scotland
Registered addresses and corresponding companies93 Chandler's Rise, Dalgety Bay, Dunfermline, KY11 9FL
IIF 1
- British born in January 1963
Mr Joseph Di Caprio
Resident in England
Registered addresses and corresponding companiesUnit 26, Izatt Avenue, Dunfermline, Fife, KY11 3BZ, Scotland
IIF 2
- British born in January 1963
Mr Joseph Di Caprio
Resident in United Kingdom
Registered addresses and corresponding companiesTameside Business Park, Building 3 , Office 2, Windmill Lane, Denton, Greater Manchester, M34 3QS, England
IIF 31 Gravel Bank Rd, Woodley, Stockport, SK6 1PS, United Kingdom
IIF 4 IIF 51 Gravel Bank Road, Woodley, Stockport, Cheshire, SK6 1PS, England
IIF 61, Gravel Bank Road, Woodley, Stockport, SK6 1PS, United Kingdom
IIF 7
- British born in January 1963
Di Caprio, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1963
Di Caprio, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies1 Gravel Bank Rd, Woodley, Stockport, SK6 1PS, United Kingdom
IIF 11
- British retail manager born in January 1963
Di Caprio, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies93 Chandler's Rise, Dalgety Bay, Dunfermline, KY11 9FL, Scotland
IIF 12Unit 27, Dunfermline Business Centre, Izatt Avenue, Dunfermline, KY11 3BZ, Scotland
IIF 131, Gravel Bank Rd, Woodley, Stockport, Outside Canada/usa, SK6 1PS, United Kingdom
IIF 14125, Manchester Rd, Heaton Norris, Stockport, Cheshire, SK4 1NL, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Di Caprio, Joseph
1, Gravel Bank Rd, Woodley, Stockport, Outside Canada/usa, SK6 1PS, United Kingdom
IIF 16
- 1
CONTINENTAL SYSTEMS LIMITED
08560909Tameside Business Park Building 3 , Office 2, Windmill Lane, Denton, Greater Manchester, EnglandActive Corporate (3 parents)Officer2013-06-07 ~ 2014-01-29IIF 15 - Director → ME2015-01-26 ~ nowIIF 9 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
CROWD COFFEE (UK) LTD
SC575616Result Wellwood Works Main Road, Wellwood, Dunfermline, ScotlandDissolved Corporate (3 parents)Officer2017-09-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-09-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
G.M. ENTERPRISES (UK) LIMITED
033350191 Gravel Bank Road, Woodley, Stockport, EnglandActive Corporate (4 parents)Officer1997-03-18 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
TRANSAMERICAN SYSTEMS LTD
148134681 Gravel Bank Rd, Woodley, Stockport, Outside Canada/usa, United KingdomDissolved Corporate (1 parent)Officer2023-04-19 ~ dissolvedIIF 14 - Director → ME2023-04-19 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2023-04-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
TRANSGLOBAL PROPERTY SERVICES LIMITED
128180801 Gravel Bank Road, Woodley, Stockport, Cheshire, United KingdomActive Corporate (2 parents)Officer2020-08-17 ~ nowIIF 10 - Director → MEPerson with significant control2020-08-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
VACS R US LIMITED
SC527992Unit 26 Izatt Avenue, Dunfermline, Fife, ScotlandDissolved Corporate (3 parents)Officer2016-02-26 ~ 2017-06-12IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-16IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 793 Chandler's Rise, Dalgety Bay, DunfermlineDissolved Corporate (2 parents)Officer2014-05-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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