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

Mr Gian Celino

    Related profiles found in government register
  • Mr Gian Celino
    Italian born in August 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 223, Fenwick Road, Giffnock, Glasgow, G46 6JG, Scotland

      IIF 1
  • Celino, Gian
    Italian director born in August 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 223, Fenwick Road, Giffnock, Glasgow, G46 6JG, Scotland

      IIF 2
  • Mr Giancarlo Celino
    British born in February 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 223, Fenwick Road, Giffnock, Glasgow, G46 6JG

      IIF 3

    • 223, Fenwick Road, Giffnock, Glasgow, G46 6JG, Scotland

      IIF 4
  • Mr Giancarlo Antonio Celino
    British born in February 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 223, Fenwick Road, Giffnock, Glasgow, G46 6JG, Scotland

      IIF 5
  • Mr Giancarlo Antonio Celino
    British born in February 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Celino, Giancarlo Antonio
    born in February 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 225, Fenwick Road, Glasgow, G46 6JG, Scotland

      IIF 18

    • 39 Sherbrooke Avenue, Glasgow, G41 4SD

      IIF 19

    • 1, Glasgow Road, Milngavie, G62 6AQ

      IIF 20
  • Celino, Giancarlo Antonio
    British director born in February 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Celino, Giancarlo Antonio
    British managing director born in February 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Celino, Giancarlo Antonio
    British none born in February 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 223, Fenwick Road, Giffnock, Glasgow, G46 6JG, Scotland

      IIF 41 IIF 42
child relation
Offspring entities and appointments
Active 20
  • 1
    223 Fenwick Road, Giffnock, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-23 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    229 Fenwick Road Giffnock, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 34 - director → ME
  • 3
    CATCH CITY CENTRE (TRADING AS HMS1018) LTD - 2023-01-20
    CATCH (CITY CENTRE) LIMITED - 2020-04-16
    223 Fenwick Road, Giffnock, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2017-08-31 ~ now
    IIF 28 - director → ME
  • 4
    223 Fenwick Road, Giffnock, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -51,365 GBP2023-06-30
    Officer
    2016-11-23 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 4 - Has significant influence or control → OE
  • 5
    223 Fenwick Road, Giffnock, Glasgow, Scotland
    Corporate (1 parent, 3 offsprings)
    Officer
    2024-03-27 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    223 Fenwick Road, Giffnock, Glasgow, Scotland
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    8 GBP2023-06-30
    Officer
    2016-11-23 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-11-23 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    223 Fenwick Road, Giffnock, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2018-02-26 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    223 Fenwick Road, Giffnock, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2018-04-24 ~ dissolved
    IIF 33 - director → ME
  • 9
    223 Fenwick Road, Giffnock, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-03-27 ~ now
    IIF 38 - director → ME
  • 10
    223 Fenwick Road, Giffnock, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-03-27 ~ now
    IIF 37 - director → ME
  • 11
    223 Fenwick Road, Giffnock, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-03-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 13 - Has significant influence or control → OE
  • 12
    223 Fenwick Road, Giffnock, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -336,373 GBP2023-06-30
    Officer
    2016-11-24 ~ now
    IIF 24 - director → ME
  • 13
    223 Fenwick Road, Giffnock, Glasgow
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,999 GBP2023-06-30
    Officer
    2013-10-29 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    223 Fenwick Road, Giffnock, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    567,020 GBP2023-06-30
    Officer
    2013-10-29 ~ now
    IIF 41 - director → ME
  • 15
    223 Fenwick Road, Giffnock, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    -46,359 GBP2022-06-30
    Officer
    2014-02-11 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 16
    223 Fenwick Road, Giffnock, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-03-27 ~ now
    IIF 36 - director → ME
  • 17
    223 Fenwick Road, Giffnock, Glasgow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-08 ~ now
    IIF 40 - director → ME
  • 18
    223 Fenwick Road, Giffnock, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    223 Fenwick Road, Giffnock, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    19,094 GBP2024-07-31
    Officer
    2022-07-28 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    223 Fenwick Road, Giffnock, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-18 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    14/2 Hawthornbank Lane, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    156,163 GBP2023-12-31
    Officer
    2019-12-19 ~ 2024-11-28
    IIF 2 - director → ME
    Person with significant control
    2019-12-19 ~ 2024-11-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    ANDIAMO GIFFNOCK LLP - 2011-11-17
    48 St. Vincent Street, Glasgow
    Dissolved corporate
    Officer
    2010-09-30 ~ 2011-11-14
    IIF 18 - llp-designated-member → ME
  • 3
    223 Fenwick Road, Giffnock, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-03-27 ~ 2024-04-26
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    223 Fenwick Road, Giffnock, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-03-27 ~ 2024-04-26
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    ANDIAMO MILNGAVIE LLP - 2011-11-17
    48 St Vincent Street, Glasgow
    Dissolved corporate
    Officer
    2010-03-11 ~ 2011-11-14
    IIF 20 - llp-designated-member → ME
  • 6
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2005-08-31 ~ 2012-04-16
    IIF 19 - llp-designated-member → ME
  • 7
    223 Fenwick Road, Giffnock, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-03-27 ~ 2024-04-26
    IIF 39 - director → ME
    Person with significant control
    2024-03-27 ~ 2024-11-05
    IIF 5 - Has significant influence or control → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    223 Fenwick Road, Giffnock, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -9,546 GBP2019-06-30
    Officer
    2017-04-26 ~ 2019-04-23
    IIF 27 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.