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 Paul Cocozza
- British born in February 1966
Mr Paul Cocozza
Resident in United Kingdom
Registered addresses and corresponding companiesMalhi & Company, 36 Nitsdale Road, Glasgow, G41 2AN, Uk
IIF 1
- British born in February 1966
Mr Paul Cocozza
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1966
Cocozza, Paul
Resident in United Kingdom
Registered addresses and corresponding companies12, Dundas Street, Bo'ness, EH51 0DG, United Kingdom
IIF 4Struan, 12 Dundas Street, Boness, Falkirk, EH51 0DG
IIF 5 IIF 6219, Westburn Road, Cambuslang, Glasgow, G72 7TB, Scotland
IIF 7Malhi & Company, 36 Nitsdale Road, Glasgow, G41 2AN, United Kingdom
IIF 8C/o Qi Claims, Regus Unit 8, Fairways Business Park, Livingston, West Lothian, EH54 8GA, United Kingdom
IIF 9
- British born in February 1966
Cocozza, Paul
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1953
Mr James Nelson Holden
Resident in Scotland
Registered addresses and corresponding companiesCastle Laurie, Bankside, Falkirk, Stirlingshire, FK2 7XF, Scotland
IIF 12
- British Registered addresses and corresponding companies
Cocozza, Paul
- British Registered addresses and corresponding companies
Holden, James Nelson
Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 19
- British born in October 1953
Holden, James Nelson
Resident in Scotland
Registered addresses and corresponding companies
- 1
AERIAL SERVICES SCOTLAND LIMITED
SC2964351 Bowerwalls Place, Barrhead, GlasgowActive Corporate (8 parents)Officer2006-02-27 ~ 2007-05-17IIF 14 - Secretary → ME - 2
ATLANTIC INTERNATIONAL AIRWAYS LIMITED
SC425031219 Westburn Road, Cambuslang, GlasgowDissolved Corporate (7 parents)Officer2014-05-07 ~ 2018-07-26IIF 7 - Director → ME2012-08-10 ~ 2016-03-15IIF 13 - Secretary → ME - 3
- 4
CMR ROOFING & BUILDING LIMITED
SC34990312 Dundas Street, BonessDissolved Corporate (3 parents)Officer2008-10-15 ~ dissolvedIIF 5 - Director → ME - 5
- 6
- 7
FOUR SEASONS PROPERTY SERVICES LTD
SC520734Malhi & Company, 36 Nitsdale Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-11-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8JAMES STRANG & SON LIMITED - 1986-12-03PACIFIC SHELF (FIFTY-NINE) LIMITED - 1986-10-0733 Winchester Avenue, Denny, StirlingshireActive Corporate (9 parents)Officer1995-08-24 ~ 2002-11-01IIF 16 - Secretary → ME
- 9LION & UNICORN HOTEL LIMITED - now
R LINDSAY (SALES) LIMITED
- 2011-03-15 SC20221033 Winchester Avenue, Denny, StirlingshireActive Corporate (7 parents)Officer2000-01-26 ~ 2002-11-01IIF 17 - Secretary → ME - 10Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-07-27 during the appointment or period of control
Petition date on 2017-07-27 during the appointment or period of control
Conclusion of winding up on 2019-08-16 during the appointment or period of control
Dissolved on 2019-12-25 during the appointment or period of controlMTH AUTO SERVICES LIMITED
- 2016-11-29 SC252367Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (6 parents)Officer2003-07-07 ~ dissolvedIIF 20 - Director → ME2003-07-07 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-05-16 ~ dissolvedIIF 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% → OE - 11
R. LINDSAY AND COMPANY (CONTRACTORS) LIMITED
SC063657Winchester Avenue, Denny, StirlingshireActive Corporate (12 parents)Officer1995-08-24 ~ 2002-11-01IIF 18 - Secretary → ME - 12
REPAIR SOLUTIONS SCOTLAND LTD
SC758737The Atrium, North Caldeen Road, Coatbridge, ScotlandActive Corporate (2 parents, 1 offspring)Officer2023-10-16 ~ nowIIF 10 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 13
RSS DRYING SOLUTIONS LTD
SC85452624 Speirs Wharf, Glasgow, ScotlandActive Corporate (3 parents)Officer2025-07-03 ~ nowIIF 11 - Director → ME - 14
SALTIRE ACCOUNTANCY SERVICES LIMITED
SC2812601st Floor, Suite 48 93 Hope Street, GlasgowDissolved Corporate (4 parents)Officer2005-03-09 ~ dissolvedIIF 6 - Director → ME - 15Insolvency (Case 1) In administration
Administration started on 2010-12-03
Administration ended on 2011-12-02LAZERPLAY LTD - 2007-07-19Sherwood House, 7 Glasgow Road, PaisleyDissolved Corporate (9 parents)Officer2007-10-04 ~ 2010-08-04IIF 21 - Director → ME
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