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.
Eusebi, Enrico
Eusebi, Enrico
British consultant born in February 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 1
75 Ellangowan Court, Milngavie, Glasgow, G62 8PP
Eusebi, Enrico
British stockbroker born in February 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 2 75 Ellangowan Court, Milngavie, Glasgow, G62 8PP
Eusebi, Enrico Filiberto
British stockbroker born in February 1962Resident in Scotland
Registered addresses and corresponding companiesEusebi, Enrico
British consultantRegistered addresses and corresponding companies
IIF 7 75 Ellangowan Court, Milngavie, Glasgow, G62 8PP
Mr Enrico Eusebi
British born in February 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 8 St Joes, Moor Road, Strathblane, Stirlingshire, G63 9HA, Scotland
Eusebi, Enrico Filiberto
born in February 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 9 St Joes, Moor Road, Stratblane, Glasgow, G63 9HA, Scotland
Eusebi, Enrico
Registered addresses and corresponding companiesEusebi, Enrico Filiberto
British commercial director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 500, Crow Road, Glasgow, G11 7DW, United Kingdom
Eusebi, Enrico Filiberto
British company director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesEusebi, Enrico Filiberto
British director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesEusebi, Enrico Filiberto
British stockbroker born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Enrico Filiberto Eusebi
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 C/o: Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 21 500, Crow Road, Glasgow, G11 7DW, United Kingdom
IIF 22 60 St. Enoch Square, Level 5, Glasgow, G1 4AG, United Kingdom
IIF 23 IIF 24 St Joes, Moor Road, Strathblane, Glasgow, G63 9HA, Scotland
IIF 25 St. Joes, Moor Road, Strathblane, Glasgow, G63 9HA, United Kingdom
- 1 10 Langbank, MilngavieActive Corporate (2 parents)Equity (Company account)-6,316 GBP2023-12-31Person with significant control
2019-10-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 60 St Enoch Square, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer 2010-08-09 ~ dissolvedIIF 6 - Director → ME
- 3 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)32,398 GBP2020-07-31Officer 2019-07-01 ~ dissolvedIIF 17 - Director → ME 2019-07-01 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2019-07-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 4 5/1 60 St. Enoch Square, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4 GBP2023-02-28Officer 2020-02-04 ~ dissolvedIIF 15 - Director → ME
- 5MCCALL, CATTERSON & CO LIMITED - 2006-05-12 C/o: Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)911,630 GBP2022-09-30Officer 2013-11-01 ~ nowIIF 18 - Director → MEPerson with significant control 2022-02-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 500 Crow Road, Glasgow, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer 2018-12-06 ~ dissolvedIIF 13 - Director → ME 2019-05-30 ~ dissolvedIIF 11 - Secretary → ME
- 7 60 St. Enoch Square, Level 5, Glasgow, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer 2023-06-30 ~ nowIIF 14 - Director → MEPerson with significant control 2023-06-30 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 1 10 Langbank, MilngavieActive Corporate (2 parents)Equity (Company account)-6,316 GBP2023-12-31Officer 2022-02-01 ~ 2022-09-10IIF 10 - Secretary → ME
- 2
DIRECT SHAREDEAL LIMITED
- nowDIRECT DEAL (STOCKBROKERS) LIMITED - 1999-02-18WESTERDRIVE LIMITED - 1998-09-08 4 West Regent Street, Glasgow, StrathclydeDissolved Corporate (3 parents)Officer 1998-08-14 ~ 2004-07-02IIF 4 - Director → ME - 3 60 St. Enoch Square, Glasgow, LanarkshireActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)235,540 GBP2023-12-31Officer 2013-12-13 ~ 2014-02-10IIF 16 - Director → MEPerson with significant control 2016-07-01 ~ 2017-01-01IIF 24 - Has significant influence or control → OE
- 4 4 West Regent Street, Glasgow, StrathclydeDissolved Corporate (1 parent)Officer 2000-02-28 ~ 2006-05-23IIF 3 - Director → ME
- 5 4 West Regent Street, Glasgow, StrathclydeDissolved Corporate (2 parents)Officer 1999-08-23 ~ 2004-12-13IIF 5 - Director → ME
- 6
EUSEBI FOODS LIMITED
- nowEDDISON CONSULTANCY LTD - 2012-04-16 163 Bath Street, GlasgowDissolved Corporate (1 parent)Officer 2007-08-25 ~ 2012-04-16IIF 1 - Director → ME 2007-08-25 ~ 2008-05-02IIF 7 - Secretary → ME - 7MCCALL, CATTERSON & CO LIMITED - 2006-05-12 C/o: Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)911,630 GBP2022-09-30Officer 2013-07-17 ~ 2013-08-27IIF 19 - Director → ME 2006-03-31 ~ 2010-01-06IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2020-03-05IIF 23 - Has significant influence or control → OE
- 8 500 Crow Road, Glasgow, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Person with significant control 2018-12-06 ~ 2020-09-23IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)12,236,442 GBP2018-04-05Officer 2003-03-14 ~ 2019-04-05IIF 9 - LLP Member → ME
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