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 Marco Risiglione
Mr Marco Risiglione
Italian born in November 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 1
31, Commercial Street, Dundee, DD1 3DG, United Kingdom
IIF 2 110a, Dalry Road, Edinburgh, EH11 2DW, Scotland
IIF 3 20, West Maitland Street, Edinburgh, EH12 5EA, United Kingdom
IIF 4 IIF 5 40-41, Argyle Place, Edinburgh, EH9 1JT, Scotland
IIF 6 IIF 7 IIF 8 41, Argyle Place, Edinburgh, EH9 1JT, Scotland
IIF 9 167, Carmuirs Avenue, Camelon, Falkirk, FK1 4NZ, Scotland
IIF 10 22, Vicar Street, Falkirk, FK1 1JB, Scotland
IIF 11 IIF 12 IIF 13 9, Kings Seat Place, Maddiston, Falkirk, FK2 0JG, Scotland
IIF 14 33, St John Street, Perth, PH1 5SH, United Kingdom
Marco Risiglione
Italian born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 180, Byres Road, Glasgow, Glasgow City, G12 8SN, United Kingdom
Risiglione Marco
Italian born in November 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 16 40-41, Argyle Place, Edinburgh, EH9 1JT, Scotland
Risiglione, Marco
Italian baker born in November 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 17 41, Argyle Place, Edinburgh, EH9 1JT, Scotland
Risiglione, Marco
Italian business person born in November 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 18 9, Kings Seat Place, Maddiston, Falkirk, FK2 0JG, Scotland
Risiglione, Marco
Italian caterer born in November 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 19 272, Bath Street, Glasgow, G2 4JR, Scotland
Risiglione, Marco
Italian chef born in November 1985Resident in Scotland
Registered addresses and corresponding companiesRisiglione, Marco
Italian company director born in November 1985Resident in Scotland
Registered addresses and corresponding companiesRisiglione, Marco
Italian director born in November 1985Resident in Scotland
Registered addresses and corresponding companiesRisiglione, Marco
Italian entrepreneur born in November 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 29 9, Kings Seat Place, Maddiston, Falkirk, FK2 0JG, Scotland
Risiglione, Marco
Italian general manager born in November 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 30 31, Commercial Street, Dundee, DD1 3DG, United Kingdom
Risigliono, Marco
Italian director born in November 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 31 40-41, Argyle Place, Edinburgh, EH9 1JT, Scotland
Risiglione, Marco
Italian director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 180, Byres Road, Glasgow, Glasgow City, G12 8SN, United Kingdom
Risiglione, Marco
Registered addresses and corresponding companies
IIF 33 145, High Street, Linlithgow, EH49 7EJ, Scotland
- 1 9 Kings Seat Place, Maddiston, Falkirk, ScotlandActive Corporate (1 parent, 3 offsprings)Officer
2024-02-08 ~ nowIIF 22 - Director → MEPerson with significant control 2024-02-08 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2 33 St John Street, Perth, United KingdomDissolved Corporate (2 parents)Officer 2021-04-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-04-08 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 3 41 Argyle Place, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-358 GBP2024-09-30Officer 2022-09-13 ~ nowIIF 27 - Director → MEPerson with significant control 2022-09-13 ~ 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% → OEIIF 7 - Right to appoint or remove directors → OE
- 4 40-41 Argyle Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2024-03-06 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2024-03-04 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 5 31 Commercial Street, Dundee, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)2 GBP2024-03-31Officer 2022-03-11 ~ nowIIF 30 - Director → ME
- 6 22 Vicar Street, Falkirk, ScotlandDissolved Corporate (2 parents)Officer 2021-09-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-09-21 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 7 180 Byres Road, Glasgow, Glasgow City, United KingdomActive Corporate (1 parent)Officer 2024-08-28 ~ nowIIF 32 - Director → MEPerson with significant control 2024-08-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 8 167 Carmuirs Avenue, Camelon, Falkirk, ScotlandDissolved Corporate (1 parent)Officer 2019-07-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-07-10 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 9 20 West Maitland Street, Edinburgh, United KingdomActive Corporate (3 parents)Officer 2024-10-31 ~ nowIIF 20 - Director → MEPerson with significant control 2024-10-31 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 10 40-41 Argyle Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2023-02-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2023-02-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 11 41 Argyle Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2020-05-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-05-15 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 12 9 Kings Seat Place, Maddiston, Falkirk, ScotlandActive Corporate (1 parent)Equity (Company account)4,323 GBP2024-09-30Officer 2022-09-09 ~ nowIIF 18 - Director → MEPerson with significant control 2022-09-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 13 110a Dalry Road, Edinburgh, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer 2023-03-01 ~ nowIIF 25 - Director → MEPerson with significant control 2023-03-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 145 High Street, Linlithgow, ScotlandActive Corporate (2 parents)Cash at bank and in hand (Company account)100 GBP2024-06-30Officer 2023-06-12 ~ 2024-01-20IIF 29 - Director → MEPerson with significant control 2023-06-12 ~ 2024-03-06IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 2 145 High Street, Linlithgow, ScotlandActive Corporate (2 parents)Equity (Company account)-15,418 GBP2024-07-31Officer 2023-07-06 ~ 2024-03-20IIF 33 - Secretary → ME
- 3
COFFEE LAB LTD
- now969.COFFEE UK LTD - 2019-10-24 12 Castle Road, Bankside Industrial Estate, Falkirk, ScotlandActive Corporate (1 parent)Equity (Company account)24,196 GBP2022-10-31Officer 2019-10-24 ~ 2020-01-13IIF 19 - Director → ME - 4 31 Commercial Street, Dundee, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)2 GBP2024-03-31Person with significant control 2022-03-11 ~ 2024-04-01IIF 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
- 5 41 Argyle Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-536 GBP2024-06-30Officer 2021-06-02 ~ 2023-02-08IIF 28 - Director → MEPerson with significant control 2021-06-02 ~ 2023-02-21IIF 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
- 6 40-41 Argyle Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Person with significant control 2023-02-14 ~ 2023-02-14IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
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