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 Truffelli
- British born in October 1968
Mr Marco Truffelli
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1966
Mrs Morag Catherine Truffelli
Resident in Scotland
Registered addresses and corresponding companies12, Hope Street, Edinburgh, EH2 4DB
IIF 4
- British,italian born in October 1968
Mr Marco Truffelli
Resident in United Kingdom
Registered addresses and corresponding companies3, 26 Western Harbour Breakwater, Edinburgh, EH6 6PA, Scotland
IIF 5
- British born in October 1968
Truffelli, Marco
Resident in Scotland
Registered addresses and corresponding companiesWhitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
IIF 612, Hope Street, Davidson Chalmers Stewart, Edinburgh, EH2 4DB, Scotland
IIF 73/26 Western Harbour, Breakwater, Edinburgh, EH6 6PA
IIF 8 IIF 9 IIF 103/26, Western Harbour Breakwater, Edinburgh, EH6 6PA, United Kingdom
IIF 11 IIF 123/26, Western Harbour Breakwater, Edinburgh, EH6 6TPA, Scotland
IIF 13Charlotte House, 2 South Charlotte Street, 3rd Floor (80 Days), Edinburgh, EH2 4AW, Scotland
IIF 14 IIF 15
- British born in December 1966
Truffelli, Morag Catherine
Resident in Scotland
Registered addresses and corresponding companies17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom
IIF 163/26, Western Harbour Breakwater, Edinburgh, EH6 6PA
IIF 173/26, Western Harbour Breakwater, Edinburgh, EH6 6TPA, Scotland
IIF 18Charlotte House, 2 South Charlotte Street, 3rd Floor (80 Days), Edinburgh, EH2 4AW, Scotland
IIF 19
- Italian born in October 1968Registered addresses and corresponding companies
Truffelli, Marco Luca
- British Registered addresses and corresponding companies
Truffelli, Morag Catherine
3/26, Western Harbour Breakwater, Edinburgh, EH6 6PA
IIF 23
- 1
- 2
FEEL SCOTLAND LIMITED
SC2564313/26 Western Harbour Breakwater, EdinburghDissolved Corporate (4 parents)Officer2008-03-26 ~ dissolvedIIF 8 - Director → ME2006-10-23 ~ dissolvedIIF 17 - Director → ME2003-09-22 ~ 2004-09-19IIF 22 - Director → ME - 3
FEEL TOURISM LIMITED
SC3922883/26 Western Harbour Breakwater, EdinburghDissolved Corporate (1 parent)Officer2011-01-26 ~ dissolvedIIF 13 - Director → MEIIF 18 - Director → ME - 4
PASTA SHAKE LTD
0953648717 Walkergate, Berwick-upon-tweed, Northumberland, United KingdomDissolved Corporate (3 parents)Officer2015-04-10 ~ dissolvedIIF 11 - Director → ME2021-05-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-20IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
PRATTO CONSULTING LTD
- 2017-06-19 SC420908PRATTO LTD
- 2012-04-12 SC420908Charlotte House 2 South Charlotte Street, 3rd Floor (80 Days), Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2012-04-02 ~ nowIIF 14 - Director → ME2014-12-12 ~ nowIIF 19 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OE2018-12-17 ~ 2020-09-18IIF 4 - Ownership of shares – 75% or more → OE2017-01-22 ~ 2018-12-17IIF 1 - Ownership of shares – 75% or more → OE - 6
PRAKTIK RUFFLETS LIMITED
SC768156Charlotte House 2 South Charlotte Street, 3rd Floor (80 Days), Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2023-08-09 ~ nowIIF 15 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
RESILIRE LTD
SC717096Rufflets Hotel, Strathkinness Low Road, St. Andrews, ScotlandActive Corporate (3 parents)Officer2021-12-08 ~ nowIIF 7 - Director → ME - 8
RUFFLETS HOTEL LIMITED
SC450928Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (5 parents)Officer2023-12-20 ~ nowIIF 6 - Director → ME - 9
SCOTHOT LIMITED
SC1758363/26 Western Harbour Breakwater, EdinburghDissolved Corporate (5 parents)Officer1997-05-29 ~ 2004-09-19IIF 20 - Director → ME2008-03-26 ~ dissolvedIIF 9 - Director → ME2008-03-26 ~ dissolvedIIF 23 - Secretary → ME - 10THE BONHAM HOTEL EDINBURGH LIMITED - now
THE TOWN HOUSE COMPANY LIMITED
- 2016-11-02 SC118669CHANNINGS HOTEL LIMITED - 1996-01-17WELLBUY LIMITED - 1992-01-2935 Drumsheugh Gardens, EdinburghActive Corporate (24 parents, 1 offspring)Officer2001-12-18 ~ 2004-07-18IIF 21 - Director → ME - 11
THE COLLECTION LIMITED
SC3565552/2 1 Clairmont Gardens, GlasgowDissolved Corporate (6 parents)Officer2011-10-01 ~ 2013-01-01IIF 12 - Director → ME
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