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.
Mr Dario John Zambonini
- British born in April 1983
Mr Dario John Zambonini
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1983
Dario Zambonini
Resident in Scotland
Registered addresses and corresponding companies11-15, Hallcraig Street, Airdrie, ML6 6AH, Scotland
IIF 8 IIF 9Unit 12, Cotton Street Industrial Estate, 198 Swanston Street, Glasgow, G40 4HW, Scotland
IIF 10 IIF 11 IIF 12Unit 75, Morris Park, 37 Rosyth Road, Glasgow, G5 0YD, United Kingdom
IIF 13The Libertine, 3 - 5 Castle Street, Hamilton, ML3 6BU, Scotland
IIF 1440 Jerviston Street, Motherwell, ML1 4BL, Scotland
IIF 15 IIF 16 IIF 17
- Scottish born in September 1950
Mr Mario Zambonini
Resident in Scotland
Registered addresses and corresponding companies11-15, Hallcraig Street, Airdrie, ML6 6AH, Scotland
IIF 18 IIF 19 IIF 20 (more)(less)110 Crawford Street, Motherwell, ML1 3BN, Scotland
IIF 23
- British born in April 1983
Zambonini, Dario John
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1983
Zambonini, Dario
Resident in Scotland
Registered addresses and corresponding companies11-15, Hallcraig Street, Airdrie, ML6 6AH, Scotland
IIF 31Unit 12, Cotton Street Industrial Estate, 198 Swanston Street, Glasgow, G40 4HW, Scotland
IIF 32 IIF 33 IIF 34Unit 75, Morris Park, 37 Rosyth Road, Glasgow, G5 0YD, United Kingdom
IIF 35The Libertine, 3 - 5 Castle Street, Hamilton, ML3 6BU, Scotland
IIF 3640, Jerviston Street, Motherwell, ML1 4BL, Scotland
IIF 37 IIF 38 IIF 39 (more)(less)
- British company director born in April 1983
Zambonini, Dario
Resident in Scotland
Registered addresses and corresponding companies11-15, Hallcraig Street, Airdrie, ML6 6AH, Scotland
IIF 41
- Scottish born in September 1950
Zambonini, Mario
Resident in Scotland
Registered addresses and corresponding companies110 Crawford Street, Motherwell, ML1 3BN
IIF 42110 Crawford Street, Motherwell, ML1 3BN, Scotland
IIF 43 IIF 44 IIF 45 (more)(less)
- Scottish Registered addresses and corresponding companies
Zambonini, Mario
110 Crawford Street, Motherwell, ML1 3BN
IIF 49
- 1
ACCOUNTANCY HOLDINGS LIMITED
154071246 Mendip Way, Corby, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-21 ~ nowIIF 24 - Director → ME - 26 The Loaning, Motherwell, ScotlandActive Corporate (2 parents)Officer2017-06-13 ~ nowIIF 38 - Director → MEPerson with significant control2017-06-13 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
DCZAMBO LTD
SC603847Unit 12, Cotton Street Industrial Estate, 198 Swanston Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2018-07-30 ~ nowIIF 33 - Director → MEPerson with significant control2018-07-30 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 45 Murray Street, Paisley, ScotlandActive Corporate (2 parents)Officer2017-12-20 ~ nowIIF 40 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5
COOPER LEISURE LTD
- 2023-05-30 11614742COOPER SPELLMAN LTD - 2022-09-076 Mendip Way, Corby, EnglandActive Corporate (3 parents)Officer2023-05-24 ~ nowIIF 39 - Director → MEPerson with significant control2023-05-24 ~ nowIIF 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 - 6
LOCAL APPLIANCE RENTALS GLASGOW LIMITED
SC5104628 Torrance Avenue, East Kilbride, GlasgowDissolved Corporate (2 parents)Officer2015-07-09 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control → OE - 7
LUMA BB LTD
SC67951411-15 Hallcraig Street, Airdrie, ScotlandDissolved Corporate (2 parents)Officer2020-11-02 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MLD KIRKY LIMITED
SC757757Unit 75 Morris Park, 37 Rosyth Road, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2023-02-06 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-02-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 9
MLD ZAMBONINI (AIRDRIE) LIMITED
SC49171811-15 Hallcraig Street, Airdrie, ScotlandActive Corporate (2 parents)Officer2014-11-20 ~ nowIIF 45 - Director → MEIIF 27 - Director → MEPerson with significant control2016-11-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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 - 10
MLD ZAMBONINI (IRVINE) LTD
SC49173811-15 Hallcraig Street, Airdrie, ScotlandActive Corporate (2 parents)Officer2014-11-21 ~ nowIIF 44 - Director → MEIIF 28 - Director → MEPerson with significant control2016-11-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MLD ZAMBONINI (RUTHERGLEN) LTD
SC49173511-15 Hallcraig Street, Airdrie, ScotlandActive Corporate (2 parents)Officer2014-11-21 ~ nowIIF 48 - Director → MEIIF 30 - Director → MEPerson with significant control2016-11-21 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MLD ZAMBONINI (SHAWLANDS) LTD
SC49173911-15 Hallcraig Street, Airdrie, ScotlandActive Corporate (2 parents)Officer2014-11-21 ~ nowIIF 26 - Director → MEIIF 43 - Director → MEPerson with significant control2016-11-21 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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 - 13
MLD ZAMBONINI (THE FORGE) LIMITED
SC547639Unit 50 The Forge Shopping Centre, 1221 Gallowgate, Glasgow, ScotlandActive Corporate (2 parents)Officer2016-10-12 ~ nowIIF 29 - Director → MEIIF 46 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
MLD ZAMBONINI LIMITED
SC32633911-15 Hallcraig Street, Airdrie, ScotlandActive Corporate (2 parents)Officer2007-06-26 ~ nowIIF 31 - Director → MEIIF 42 - Director → ME2007-06-26 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
MLD ZAMBONINI PROPERTIES LTD
SC454676Unit 12, Cotton Street Industrial Estate, 198 Swanston Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2013-07-17 ~ 2023-02-16IIF 47 - Director → ME2013-07-17 ~ nowIIF 25 - Director → MEPerson with significant control2016-07-18 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 16
ZAMBO BAR LTD
SC640555The Libertine, 3 - 5 Castle Street, Hamilton, ScotlandDissolved Corporate (1 parent)Officer2019-09-03 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-09-03 ~ dissolvedIIF 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 - 17
ZAMBONINI HOTELS LIMITED
SC710089Unit 12, Cotton Street Industrial Estate, 198 Swanston Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-09-21 ~ nowIIF 32 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 18
ZAMBOTAN LIMITED
SC729371Unit 12, Cotton Street Industrial Estate, 198 Swanston Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-04-12 ~ nowIIF 34 - Director → MEPerson with significant control2022-04-12 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
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