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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Giuseppe Marini

    Related profiles found in government register
  • Mr Giuseppe Marini
    British born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Marini, Giuseppe
    British chief executive born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Marini, Giuseppe
    British company director born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 43 IIF 44 IIF 45

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 46 IIF 47 IIF 48

    • Canal House, 2 Speirs Wharf, Glasgow, G4 9UG, Scotland

      IIF 50

    • Canal House, 2 Speirs Wharf, Port Dundas, Glasgow, G4 9UG, Scotland

      IIF 51 IIF 52 IIF 53

    • C/o Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 55 IIF 56

    • Gordon Chambers, Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 57

    • Suite 1/2, 21 Glasgow Road, Baillieston, Glasgow, G69 6JT, Scotland

      IIF 58

    • The Canal House, 2 Speirs Wharf, Glasgow, G4 9UG, Scotland

      IIF 59

    • The Canal House, 2 Speirs Wharf, Port Dundas, Glasgow, G4 9UG, Scotland

      IIF 60

    • Third Floor, Turnberry House, 175 West Regent Street, Glasgow, G2 2LB

      IIF 61

    • 44, Civic Square, Motherwell, ML1 1TP, Scotland

      IIF 62 IIF 63 IIF 64
  • Marini, Giuseppe
    British director born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Marini, Giuseppe
    British manager born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Marini, Giuseppe
    British restauranteur born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fernhill School, Fernbrae Avenue, Rutherglen, Glasgow, G73 4SG, Scotland

      IIF 117
  • Marini, Guiseppe
    British director born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 118

    • Marinis Suite 1/2, 21 Glasgow Road, Baillieston, Glasgow, G69 6JJ, United Kingdom

      IIF 119 IIF 120 IIF 121

    • The Canal House, 2 Speirs Wharf, Glasgow, G4 9UG, Scotland

      IIF 122 IIF 123 IIF 124

    • The Canal House, 2 Speirs Wharf, Glasgow, G4 9UG, Scotland

      IIF 126

    • 352, Brandon Street, Motherwell, ML1 1NN, United Kingdom

      IIF 127

    • 7, Vardon Lea, Dalziel Estate, Motherwell, ML1 1NN, Scotland

      IIF 128

    • 7, Vardon Lea, Dalziel Park, Motherwell, ML1 5NN, United Kingdom

      IIF 129

    • 7, Vardon Lea,dalziel Estate, Motherwell, ML1 1NN

      IIF 130
  • Marini, Guiseppe
    British restrateur born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Vardon Lea, Delziel Park, Motherwell, ML1 5NN

      IIF 131
child relation
Offspring entities and appointments
Active 82
  • 1
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-06-06 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-08-08 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 3
    TONY MACARONI LTD - 2020-03-04
    CEDERGLEN LTD - 2018-09-25
    C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    898,477 GBP2021-05-30
    Officer
    2017-11-03 ~ now
    IIF 82 - director → ME
    Person with significant control
    2017-11-04 ~ now
    IIF 24 - Has significant influence or control → OE
  • 4
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 102 - director → ME
  • 5
    VIVA ITALIA LTD - 2018-10-12
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Corporate (2 parents)
    Officer
    2017-07-21 ~ now
    IIF 69 - director → ME
  • 6
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2012-02-22 ~ dissolved
    IIF 126 - director → ME
  • 7
    44 Civic Square, Motherwell, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-30 ~ now
    IIF 64 - director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    CATCH AND HOOK LTD - 2020-03-03
    C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    32,299 GBP2021-07-31
    Officer
    2020-01-01 ~ now
    IIF 109 - director → ME
  • 9
    C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-08-18 ~ now
    IIF 107 - director → ME
  • 10
    Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -175,456 GBP2022-11-30
    Officer
    2020-11-24 ~ now
    IIF 105 - director → ME
  • 11
    Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2020-11-24 ~ now
    IIF 106 - director → ME
  • 12
    Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-24 ~ now
    IIF 108 - director → ME
  • 13
    Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-24 ~ now
    IIF 104 - director → ME
  • 14
    TONY MACARONI LTD - 2018-09-25
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 93 - director → ME
  • 15
    90 Mitchell Street, Glasgow, Strathclyde, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-09-08 ~ dissolved
    IIF 120 - director → ME
  • 16
    Henderson Loggie, 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-07-24 ~ dissolved
    IIF 130 - director → ME
  • 17
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-11-11 ~ dissolved
    IIF 112 - director → ME
  • 18
    The Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-02-09 ~ dissolved
    IIF 60 - director → ME
  • 19
    C/o 10th Floor, 133 Finnieston Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2018-06-06 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 20
    Fernbrae Avenue, Fernhill, Rutherglen, Lanarkshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -973,007 GBP2020-07-31
    Officer
    2014-06-20 ~ now
    IIF 117 - director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 21
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2018-06-06 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 22
    44 Civic Square, Motherwell, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 63 - director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 23
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    4,742 GBP2023-09-30
    Officer
    2017-11-10 ~ now
    IIF 114 - director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    The Esplanade, Greenock Road, Largs, Ayrshire
    Corporate (2 parents)
    Equity (Company account)
    714,749 GBP2023-05-31
    Officer
    2015-02-09 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,724 GBP2020-05-31
    Officer
    2019-10-24 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2019-10-24 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 26
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,858 GBP2020-05-31
    Officer
    2019-10-24 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2019-10-24 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 27
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,263 GBP2020-05-31
    Officer
    2019-10-24 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2019-10-24 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 28
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 29
    Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-07-23 ~ dissolved
    IIF 51 - director → ME
  • 30
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    195,961 GBP2024-06-30
    Officer
    2015-03-12 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    C/o Henderson Loggie, 90 Mitchell Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-03-26 ~ dissolved
    IIF 128 - director → ME
  • 32
    Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-07-10 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
  • 33
    Suite 1/2 21 Glasgow Road, Baillieston, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-05 ~ dissolved
    IIF 66 - director → ME
  • 34
    Canal House, 2 Speirs Wharf, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-04-05 ~ dissolved
    IIF 84 - director → ME
  • 35
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-12 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 36
    Canal House 2 Speirs Wharf, Port Dundas, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-08-14 ~ dissolved
    IIF 52 - director → ME
  • 37
    The Canal House, 2 Speirs Wharf, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-02-18 ~ dissolved
    IIF 59 - director → ME
  • 38
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2018-06-06 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 39
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-07-20 ~ now
    IIF 72 - director → ME
  • 40
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-07-21 ~ now
    IIF 71 - director → ME
  • 41
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2018-07-21 ~ dissolved
    IIF 77 - director → ME
  • 42
    C/o French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2018-07-21 ~ dissolved
    IIF 78 - director → ME
  • 43
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2018-10-01 ~ now
    IIF 81 - director → ME
  • 44
    SANDRINOS LTD - 2015-02-19
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Corporate (1 parent)
    Officer
    2014-12-10 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 45
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Officer
    2015-01-27 ~ dissolved
    IIF 46 - director → ME
  • 46
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    -135,275 GBP2020-06-30
    Officer
    2018-06-06 ~ now
    IIF 83 - director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 47
    Canal House 2 Speirs Wharf, Port Dundas, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-09-09 ~ dissolved
    IIF 54 - director → ME
  • 48
    NARDINI'S OF LARGS LIMITED - 2019-01-09
    C/o French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    159,981 GBP2018-03-31
    Officer
    2015-02-09 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    122,626 GBP2018-03-31
    Officer
    2012-02-21 ~ dissolved
    IIF 55 - director → ME
  • 50
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2018-06-06 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 51
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Corporate (1 parent)
    Officer
    2009-12-22 ~ now
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 52
    44 Civic Square, Motherwell, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -900 GBP2022-11-30
    Officer
    2019-11-07 ~ now
    IIF 62 - director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 53
    HOUSE WINE 1281 LIMITED - 2021-03-17
    44 Civic Square, Motherwell, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 65 - director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 54
    DOPPIO MALTO GROUP (UK) LTD - 2024-09-30
    Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-04 ~ now
    IIF 111 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 55
    DOPPIO MALTO PROPERTIES (UK) LTD - 2024-09-04
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    133,054 GBP2022-11-30
    Officer
    2020-11-13 ~ now
    IIF 113 - director → ME
  • 56
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Officer
    2012-08-29 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 57
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-01-28 ~ dissolved
    IIF 125 - director → ME
  • 58
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2009-12-15 ~ dissolved
    IIF 123 - director → ME
  • 59
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-05 ~ dissolved
    IIF 122 - director → ME
  • 60
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Corporate (1 parent)
    Officer
    2015-01-23 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 61
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2016-11-30
    Officer
    2015-01-26 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 62
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Officer
    2015-01-27 ~ dissolved
    IIF 48 - director → ME
  • 63
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-06-06 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 64
    Gordon Chambers, Mitchell Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-07-23 ~ dissolved
    IIF 57 - director → ME
  • 65
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 87 - director → ME
  • 66
    Henderson Loggie, Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-01-18 ~ dissolved
    IIF 86 - director → ME
  • 67
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-02-01 ~ dissolved
    IIF 124 - director → ME
  • 68
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2011-01-21 ~ dissolved
    IIF 127 - director → ME
  • 69
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-08-14 ~ dissolved
    IIF 47 - director → ME
  • 70
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-02-01 ~ dissolved
    IIF 121 - director → ME
  • 71
    CHIARA PROPERTIES LTD - 2015-09-28
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Corporate (2 parents)
    Officer
    2014-02-25 ~ now
    IIF 76 - director → ME
  • 72
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-05 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2020-03-05 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 73
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-08-21 ~ now
    IIF 68 - director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 74
    C/o Quantuma Advisory Ltd, Third Floor, Turnberry House 175 West Regent Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1,570 GBP2022-01-31
    Officer
    2020-01-28 ~ now
    IIF 61 - director → ME
  • 75
    Z BAR 1281 LIMITED - 2019-09-04
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2019-08-21 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2019-08-21 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 76
    ARIANNA PROPERTIES LTD. - 2018-10-12
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    4,600,973 GBP2023-05-31
    Officer
    2009-06-26 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 77
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Corporate (2 parents)
    Officer
    2017-07-21 ~ now
    IIF 75 - director → ME
  • 78
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2018-03-12 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2018-03-12 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 79
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2018-06-06 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 80
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2018-06-06 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 81
    44 Civic Square, Motherwell, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-04-21 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 82
    44 Civic Square, Motherwell, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-04-21 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    6b Hunter Street, East Kilbride, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    548,860 GBP2023-02-28
    Officer
    2008-02-19 ~ 2011-11-01
    IIF 131 - director → ME
  • 2
    C/o Henderson Loggie, 90 Mitchell Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-09-09 ~ 2011-11-07
    IIF 119 - director → ME
  • 3
    The Esplanade, Greenock Road, Largs, Ayrshire
    Corporate (2 parents)
    Equity (Company account)
    714,749 GBP2023-05-31
    Officer
    2003-04-09 ~ 2003-09-11
    IIF 116 - director → ME
  • 4
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-07-20 ~ 2017-09-01
    IIF 90 - director → ME
  • 5
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-07-21 ~ 2017-09-01
    IIF 100 - director → ME
  • 6
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2017-07-21 ~ 2017-09-01
    IIF 98 - director → ME
  • 7
    C/o French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2017-07-21 ~ 2017-09-01
    IIF 88 - director → ME
  • 8
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2017-07-21 ~ 2017-09-01
    IIF 95 - director → ME
  • 9
    NARDINI'S OF LARGS LIMITED - 2019-01-09
    C/o French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    159,981 GBP2018-03-31
    Officer
    2003-04-22 ~ 2003-09-11
    IIF 115 - director → ME
  • 10
    352 Brandon Street, Motherwell, Motherwell, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-12-04 ~ 2010-12-03
    IIF 129 - director → ME
  • 11
    Canal House, 2 Speirs Wharf, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-02-05 ~ 2014-04-22
    IIF 50 - director → ME
  • 12
    Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-07-25 ~ 2013-07-02
    IIF 58 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.