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.
Mrs Josephine De Nardo
Mrs Josephine De Nardo
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6 Elmpark Grove, Greengairs, Airdrie, Lanarkshire, ML6 7UT, United Kingdom
Josephine Denardo
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 57 Thornbridge Road, Glasgow, G69 6RR, United Kingdom
Mrs Josephine Denardo
British born in October 1982Resident in Scotland
Registered addresses and corresponding companiesDenardo, Josephine
British director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 57 Thornbridge Road, Glasgow, G69 6RR, United Kingdom
De Nardo, Josephine
British director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesDenardo, Josephine
British director born in October 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 9 22, Dalmarnock Road, Glasgow, G40 4AA, Scotland
- 1 22 Dalmarnock Road, Glasgow, ScotlandCorporate (6 parents)Cash at bank and in hand (Company account)1,000 GBP2023-11-30Officer
2018-09-06 ~ nowIIF 9 - director → ME - 2JOSEPHINE DENARDO PMU LTD - 2021-09-02 405 Greengairs Road, Greengairs, Airdrie, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)3,700 GBP2023-11-30Officer 2016-11-09 ~ nowIIF 6 - director → MEPerson with significant control 2016-11-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 57 Thornbridge Road, Glasgow, United KingdomDissolved corporate (1 parent)Cash at bank and in hand (Company account)1 GBP2023-09-30Officer 2021-09-02 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-09-02 ~ dissolvedIIF 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
- 4 405 Greengairs Road, AirdrieCorporate (2 parents)Cash at bank and in hand (Company account)2 GBP2023-06-30Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
CFT LAND SECURITIES LTD
- nowCASH FOR GOLD RETAIL LTD. - 2014-12-05CASH FOR GOLD (GLASGOW WEST) LTD. - 2012-01-27 22 Dalmarnock Road, Glasgow, ScotlandCorporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)6,985 GBP2024-02-29Person with significant control 2016-04-06 ~ 2021-09-13IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
OLYMPUS DAPM LIMITED
- nowCASH FOR GOLD (KILMARNOCK) LTD. - 2015-08-28 22 Dalmarnock Road, Glasgow, ScotlandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)4 GBP2016-08-31Officer 2015-08-28 ~ 2018-04-20IIF 8 - director → ME - 3 22 Dalmarnock Road, Glasgow, ScotlandCorporate (3 parents)Net Assets/Liabilities (Company account)-61,718 GBP2023-08-31Officer 2015-08-21 ~ 2015-11-03IIF 7 - director → ME
