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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

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 55 IIF 56

    • icon of address Gordon Chambers, Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

    • icon of address 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

    • icon of address 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

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

      IIF 118

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

      IIF 119 IIF 120 IIF 121

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

      IIF 122 IIF 123 IIF 124

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

      IIF 126

    • icon of address 352, Brandon Street, Motherwell, ML1 1NN, United Kingdom

      IIF 127

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

      IIF 128

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

      IIF 129

    • icon of address 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

    • icon of address 7 Vardon Lea, Delziel Park, Motherwell, ML1 5NN

      IIF 131
child relation
Offspring entities and appointments
Active 82
  • 1
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-06 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-08 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
    Liquidation Corporate (1 parent)
    Equity (Company account)
    898,477 GBP2021-05-30
    Officer
    icon of calendar 2017-11-03 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-11-04 ~ now
    IIF 24 - Has significant influence or control → OE
  • 4
    icon of address C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-14 ~ dissolved
    IIF 102 - Director → ME
  • 5
    VIVA ITALIA LTD - 2018-10-12
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2017-07-21 ~ now
    IIF 69 - Director → ME
  • 6
    icon of address 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 126 - Director → ME
  • 7
    icon of address 44 Civic Square, Motherwell, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2020-01-30 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    32,299 GBP2021-07-31
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 109 - Director → ME
  • 9
    icon of address C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 107 - Director → ME
  • 10
    icon of address Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -175,456 GBP2022-11-30
    Officer
    icon of calendar 2020-11-24 ~ now
    IIF 105 - Director → ME
  • 11
    icon of address Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2020-11-24 ~ now
    IIF 106 - Director → ME
  • 12
    icon of address Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2020-11-24 ~ now
    IIF 108 - Director → ME
  • 13
    icon of address Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2020-11-24 ~ now
    IIF 104 - Director → ME
  • 14
    TONY MACARONI LTD - 2018-09-25
    icon of address C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-19 ~ dissolved
    IIF 93 - Director → ME
  • 15
    icon of address 90 Mitchell Street, Glasgow, Strathclyde, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-08 ~ dissolved
    IIF 120 - Director → ME
  • 16
    icon of address Henderson Loggie, 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-24 ~ dissolved
    IIF 130 - Director → ME
  • 17
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-11 ~ dissolved
    IIF 112 - Director → ME
  • 18
    icon of address The Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-09 ~ dissolved
    IIF 60 - Director → ME
  • 19
    icon of address C/o 10th Floor, 133 Finnieston Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-06 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Fernbrae Avenue, Fernhill, Rutherglen, Lanarkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2014-06-20 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 21
    icon of address C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-06 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 44 Civic Square, Motherwell, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,648 GBP2024-09-30
    Officer
    icon of calendar 2017-11-10 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address The Esplanade, Greenock Road, Largs, Ayrshire
    Active Corporate (2 parents)
    Equity (Company account)
    714,749 GBP2023-05-31
    Officer
    icon of calendar 2015-02-09 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,724 GBP2020-05-31
    Officer
    icon of calendar 2019-10-24 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,858 GBP2020-05-31
    Officer
    icon of calendar 2019-10-24 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,263 GBP2020-05-31
    Officer
    icon of calendar 2019-10-24 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-23 ~ dissolved
    IIF 51 - Director → ME
  • 30
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    195,961 GBP2024-06-30
    Officer
    icon of calendar 2015-03-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address C/o Henderson Loggie, 90 Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-26 ~ dissolved
    IIF 128 - Director → ME
  • 32
    icon of address Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-10 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Suite 1/2 21 Glasgow Road, Baillieston, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-05 ~ dissolved
    IIF 66 - Director → ME
  • 34
    icon of address Canal House, 2 Speirs Wharf, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-05 ~ dissolved
    IIF 84 - Director → ME
  • 35
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 36
    icon of address Canal House 2 Speirs Wharf, Port Dundas, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-14 ~ dissolved
    IIF 52 - Director → ME
  • 37
    icon of address The Canal House, 2 Speirs Wharf, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-18 ~ dissolved
    IIF 59 - Director → ME
  • 38
    icon of address C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-06 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-07-20 ~ now
    IIF 72 - Director → ME
  • 40
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-07-21 ~ now
    IIF 71 - Director → ME
  • 41
    icon of address C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    icon of calendar 2018-07-21 ~ dissolved
    IIF 77 - Director → ME
  • 42
    icon of address C/o French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-21 ~ dissolved
    IIF 78 - Director → ME
  • 43
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 81 - Director → ME
  • 44
    SANDRINOS LTD - 2015-02-19
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2014-12-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 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
    icon of calendar 2015-01-27 ~ dissolved
    IIF 46 - Director → ME
  • 46
    icon of address C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -135,275 GBP2020-06-30
    Officer
    icon of calendar 2018-06-06 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Canal House 2 Speirs Wharf, Port Dundas, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-09 ~ dissolved
    IIF 54 - Director → ME
  • 48
    NARDINI'S OF LARGS LIMITED - 2019-01-09
    icon of address C/o French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    159,981 GBP2018-03-31
    Officer
    icon of calendar 2015-02-09 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    icon of address 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
    icon of calendar 2012-02-21 ~ dissolved
    IIF 55 - Director → ME
  • 50
    icon of address C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-06 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2009-12-22 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 44 Civic Square, Motherwell, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -900 GBP2022-11-30
    Officer
    icon of calendar 2019-11-07 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 44 Civic Square, Motherwell, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    133,054 GBP2022-11-30
    Officer
    icon of calendar 2020-11-13 ~ now
    IIF 113 - Director → ME
  • 56
    icon of address 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 57
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-28 ~ dissolved
    IIF 125 - Director → ME
  • 58
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    IIF 123 - Director → ME
  • 59
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-05 ~ dissolved
    IIF 122 - Director → ME
  • 60
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 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
    icon of calendar 2015-01-26 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 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
    icon of calendar 2015-01-27 ~ dissolved
    IIF 48 - Director → ME
  • 63
    icon of address C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2018-06-06 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2018-06-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 64
    icon of address Gordon Chambers, Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-23 ~ dissolved
    IIF 57 - Director → ME
  • 65
    icon of address 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 87 - Director → ME
  • 66
    icon of address Henderson Loggie, Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-18 ~ dissolved
    IIF 86 - Director → ME
  • 67
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-01 ~ dissolved
    IIF 124 - Director → ME
  • 68
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-21 ~ dissolved
    IIF 127 - Director → ME
  • 69
    icon of address 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-14 ~ dissolved
    IIF 47 - Director → ME
  • 70
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-01 ~ dissolved
    IIF 121 - Director → ME
  • 71
    CHIARA PROPERTIES LTD - 2015-09-28
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2014-02-25 ~ now
    IIF 76 - Director → ME
  • 72
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2018-08-21 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address C/o Quantuma Advisory Ltd, Third Floor, Turnberry House 175 West Regent Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,570 GBP2022-01-31
    Officer
    icon of calendar 2020-01-28 ~ now
    IIF 61 - Director → ME
  • 75
    Z BAR 1281 LIMITED - 2019-09-04
    icon of address C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-21 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    4,600,973 GBP2023-05-31
    Officer
    icon of calendar 2009-06-26 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2017-07-21 ~ now
    IIF 75 - Director → ME
  • 78
    icon of address C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-12 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-06 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-06 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 44 Civic Square, Motherwell, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of address 44 Civic Square, Motherwell, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of address 6b Hunter Street, East Kilbride, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    579,554 GBP2024-02-28
    Officer
    icon of calendar 2008-02-19 ~ 2011-11-01
    IIF 131 - Director → ME
  • 2
    icon of address C/o Henderson Loggie, 90 Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-09 ~ 2011-11-07
    IIF 119 - Director → ME
  • 3
    icon of address The Esplanade, Greenock Road, Largs, Ayrshire
    Active Corporate (2 parents)
    Equity (Company account)
    714,749 GBP2023-05-31
    Officer
    icon of calendar 2003-04-09 ~ 2003-09-11
    IIF 116 - Director → ME
  • 4
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-07-20 ~ 2017-09-01
    IIF 90 - Director → ME
  • 5
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-07-21 ~ 2017-09-01
    IIF 100 - Director → ME
  • 6
    icon of address C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    icon of calendar 2017-07-21 ~ 2017-09-01
    IIF 98 - Director → ME
  • 7
    icon of address C/o French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-21 ~ 2017-09-01
    IIF 88 - Director → ME
  • 8
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2017-07-21 ~ 2017-09-01
    IIF 95 - Director → ME
  • 9
    NARDINI'S OF LARGS LIMITED - 2019-01-09
    icon of address C/o French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    159,981 GBP2018-03-31
    Officer
    icon of calendar 2003-04-22 ~ 2003-09-11
    IIF 115 - Director → ME
  • 10
    icon of address 352 Brandon Street, Motherwell, Motherwell, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-04 ~ 2010-12-03
    IIF 129 - Director → ME
  • 11
    icon of address Canal House, 2 Speirs Wharf, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-05 ~ 2014-04-22
    IIF 50 - Director → ME
  • 12
    icon of address Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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.