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.
Di Ciacca, Remo
- British born in September 1962
Di Ciacca, Remo
Resident in Scotland
Registered addresses and corresponding companies5, Oswald Street, Glasgow, Strathclyde, G1 4QR, Scotland
IIF 170, West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 2C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, G1 2LW, Scotland
IIF 3Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 4 IIF 5 IIF 6 (more)(less)35 Thornly Park Avenue, Paisley, PA2 7SE, Scotland
IIF 10 IIF 1135 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SE
IIF 12 IIF 1335, Thornly Park, Paisley, PA2 7SE, United Kingdom
IIF 14Innisfaile, 35 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SE
IIF 15 IIF 16
- born in September 1962
Di Ciacca, Remo
Resident in Scotland
Registered addresses and corresponding companies35, Thornly Park Avenue, Paisley, PA2 7SE, Scotland
IIF 17
- British director born in September 1962Registered addresses and corresponding companies
Di Ciacca, Remo
26 Bridge Street, Linwood, Renfrewshire, PA1 1XN
IIF 18
- British Registered addresses and corresponding companies
Di Ciacca, Remo
- British born in September 1962
Mr Remo Di Ciacca
Resident in Scotland
Registered addresses and corresponding companies70, West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 2270 West Regent Street, Glasgow, G2 2QZ, United Kingdom
IIF 23C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, G1 2LW, Scotland
IIF 24C/o Kean Jarman, 27 Ingram Street, Glasgow, G1 1HA
IIF 25C/o Robb Ferguson, Chartered Accountants, 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom
IIF 26C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom
IIF 27C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Strathclyde, G2 2QZ, United Kingdom
IIF 28Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 2935 Thornly Park Avenue, Paisley, PA2 7SE, Scotland
IIF 30 IIF 31 IIF 32
- British born in January 1960
Mr Remo Di Ciacca
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2CHANNEL SIX PRODUCTIONS LIMITED - 2004-07-121 Canonbury Place, Islington, LondonDissolved Corporate (1 parent)Officer2005-08-16 ~ dissolvedIIF 13 - Director → ME
- 3
CSND LLP
SO305348Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2015-05-13 ~ 2015-05-15IIF 17 - LLP Designated Member → ME - 4
FROHEMARKT LTD
SC600380C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2018-06-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-06-19 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HIGHLAND RACING LIMITED
SC135303Robb Ferguson, 5 Oswald Street, Glasgow, ScotlandDissolved Corporate (9 parents)Officer1991-11-29 ~ dissolvedIIF 16 - Director → ME2011-07-01 ~ dissolvedIIF 21 - Secretary → ME - 6
LEISURE ISLAND (SCOTLAND) LTD.
SC354568C/o Kean Jarman, 27 Ingram Street, GlasgowActive Corporate (5 parents)Officer2009-03-17 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE - 7
LESURETEC LIMITED
SC131147Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (9 parents)Officer1992-07-12 ~ nowIIF 5 - Director → ME1991-04-12 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 8
MRR PROPERTY (SCOTLAND) LIMITED
SC243181R A Clement Associates, 5 Argyll Square, Oban, ScotlandActive Corporate (4 parents)Officer2003-03-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PLAYDAY (GLASGOW) LTD
SC447698C/o Kean Jarman, 27 Ingram Street, GlasgowDissolved Corporate (4 parents)Officer2013-04-16 ~ 2016-10-03IIF 14 - Director → ME - 10
R & P HOMES LTD.
SC276037Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2004-11-15 ~ nowIIF 8 - Director → ME2004-11-15 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-11-01 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 11
R22 PO LIMITED
- 2015-01-22 SC4738382 Marshall Place, Perth, ScotlandActive Corporate (4 parents)Officer2014-03-31 ~ 2019-05-09IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-09IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12SPORTS SCREEN UK LTD. - now
IDION ENTERPRISES LIMITED
- 1996-06-13 SC15892045 Queen Elizabeth Av, Hillington Ind Est, GlasgowDissolved Corporate (6 parents)Officer1995-11-28 ~ 1996-05-30IIF 18 - Director → ME - 13
- 14
TEREM DEVELOPMENTS LTD.
SC478876Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2014-05-30 ~ nowIIF 7 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 15
TEREM GAMING LIMITED
SC4666935 Oswald Street, Glasgow, StrathclydeDissolved Corporate (2 parents)Officer2014-01-06 ~ dissolvedIIF 1 - Director → ME - 16
TEREM TRAVEL SERVICES LIMITED
- 2015-12-08 SC432373TEREM FX LTD
- 2013-08-27 SC432373Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2012-09-11 ~ nowIIF 4 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-11-01 ~ 2018-01-01IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 17
TEREM LTD.
SC383810Robb Ferguson, 70 West Regent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2010-08-17 ~ nowIIF 2 - Director → MEPerson with significant control2016-09-15 ~ 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 22 - Right to appoint or remove directors → OE2016-11-01 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2013-12-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
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