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.
Capaldi, Gerald Philip
- British born in August 1976
Capaldi, Gerald Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1976
Capaldi, Gerald Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1976
Capaldi, Gerald Philip
Resident in Scotland
Registered addresses and corresponding companies29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, Scotland
IIF 11
- British born in August 1976
Mr Gerald Philip Capaldi
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Capaldi, Gerald Philip
29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
IIF 21
- British born in August 1976
Gerald Philip Capaldi
Resident in Scotland
Registered addresses and corresponding companies29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, Scotland
IIF 22
- 1
AFFERMATO LIMITED
SC34487329 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (3 parents)Officer2008-06-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2
ASCOLTARE LTD
SC38069229 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (3 parents)Officer2011-11-18 ~ dissolvedIIF 10 - Director → ME - 3
DG100 LIMITED
SC62379229 Brandon Street, Hamilton, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2019-03-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-03-11 ~ dissolvedIIF 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% → OE - 4
I. FRATELLI LIMITED
SC25278129 Brandon Street, Hamilton, South LanarkshireActive Corporate (3 parents)Officer2003-07-15 ~ nowIIF 7 - Director → ME2003-07-15 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
IAMAGIANT LIMITED
SC69722229 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (2 parents)Officer2021-04-28 ~ 2026-01-19IIF 6 - Director → MEPerson with significant control2021-04-28 ~ 2025-10-13IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 6
KILTMAKER & CO LIMITED
SC61471629 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)Officer2018-11-26 ~ nowIIF 5 - Director → MEPerson with significant control2018-11-26 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 7
LOCALKILTS LIMITED
SC79221929 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)Officer2023-12-12 ~ nowIIF 2 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 8
M&M INTERNATIONAL DISTRIBUTION LTD
SC54947929 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)Officer2016-11-04 ~ nowIIF 4 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9
MARINICO LIMITED
SC73714429 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)Officer2022-07-01 ~ nowIIF 3 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 10
OPINURATE LTD
SC412512The Hub, 70 Pacific Quay, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2011-12-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE - 11
WE COOK RICE LTD
SC64662029 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (2 parents)Officer2019-11-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-11-08 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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