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

Di Folco, Alberto Anthony

    Related profiles found in government register
  • Di Folco, Alberto Anthony

    Registered addresses and corresponding companies
  • Difolco, Alberto Anthony
    British

    Registered addresses and corresponding companies
    • 4 St Fillans Road, Glasgow, Lanarkshire, G33 6LW

      IIF 8
  • Difolco, Alberto Anthony
    British accountants

    Registered addresses and corresponding companies
    • 4 St Fillans Road, Glasgow, Lanarkshire, G33 6LW

      IIF 9
  • Di Folco, Alberto Anthony
    British accountant born in November 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4 Saint Fillans Road, Glasgow, G33 6LW

      IIF 10
  • Di Folco, Alberto Anthony
    British director born in November 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4 Saint Fillans Road, Glasgow, G33 6LW

      IIF 11
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    WJM (LH) LIMITED - 2003-09-26
    Balmore House, 1497 Balmore Road, Glasgow, Strathclyde
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -59,388 GBP2023-12-31
    Officer
    2005-07-01 ~ 2014-07-31
    IIF 8 - secretary → ME
  • 2
    LUDDON HOLDINGS LIMITED - 2010-09-08
    PACIFIC SHELF 763 LIMITED - 1999-01-24
    Balmore House, 1497 Balmore Road, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,778,399 GBP2023-08-31
    Officer
    1998-05-22 ~ 2014-07-31
    IIF 2 - secretary → ME
  • 3
    JAMES STRANG & SON LIMITED - 1986-12-03
    PACIFIC SHELF (FIFTY-NINE) LIMITED - 1986-10-07
    33 Winchester Avenue, Denny, Stirlingshire
    Corporate (3 parents)
    Equity (Company account)
    2,045,128 GBP2024-03-31
    Officer
    2002-11-01 ~ 2014-07-31
    IIF 1 - secretary → ME
  • 4
    33 Winchester Avenue, Denny, Stirlingshire
    Corporate (2 parents)
    Equity (Company account)
    438,612 GBP2024-03-31
    Officer
    2004-04-30 ~ 2014-07-31
    IIF 3 - secretary → ME
  • 5
    R LINDSAY (SALES) LIMITED - 2011-03-15
    FORTY EIGHT SHELF (59) LIMITED - 2000-02-01
    33 Winchester Avenue, Denny, Stirlingshire
    Corporate (3 parents)
    Equity (Company account)
    450,796 GBP2024-03-31
    Officer
    2002-11-01 ~ 2014-07-31
    IIF 4 - secretary → ME
  • 6
    Balmore House, 1497 Balmore Road, Glasgow
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    15,467,652 GBP2023-08-31
    Officer
    2001-01-18 ~ 2008-11-21
    IIF 10 - director → ME
    ~ 2009-12-31
    IIF 7 - secretary → ME
  • 7
    DOUGALL ESTATES LIMITED - 1997-09-10
    JOHN PATERSON (GLENMAVIS) LIMITED - 1985-12-24
    Balmore House, 1497 Balmore Road, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2005-07-01 ~ 2014-07-31
    IIF 5 - secretary → ME
  • 8
    MARITIME SHELFCO 13 LIMITED - 2008-02-21
    33 Winchester Avenue, Denny, Stirlingshire
    Corporate (1 parent)
    Equity (Company account)
    -467 GBP2024-02-29
    Officer
    2007-12-20 ~ 2015-03-01
    IIF 11 - director → ME
  • 9
    Winchester Avenue, Denny, Stirlingshire
    Corporate (3 parents)
    Equity (Company account)
    1,831,179 GBP2024-03-31
    Officer
    2002-11-01 ~ 2014-07-31
    IIF 6 - secretary → ME
  • 10
    MARITIME SHELFCO 12 LIMITED - 2007-12-02
    Balmore House, 1497 Balmore Road, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    257,643 GBP2024-04-02
    Officer
    2007-11-27 ~ 2014-07-31
    IIF 9 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.