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.
Gallo, Anthony
- British Registered addresses and corresponding companies
Gallo, Anthony
14, Jenks Loan, Newtongrange, Dalkeith, EH22 4DD, Scotland
IIF 1
- British company directorRegistered addresses and corresponding companies
Gallo, Anthony
1 Craigmillar Park, Edinburgh, EH16 5PG
IIF 2
- British solicitor born in May 1962Registered addresses and corresponding companies
Gallo, Peter Anthony
4 Queens Crescent, Edinburgh, Midlothian, EH9 2AZ
IIF 3
- Registered addresses and corresponding companies
Gallo, Peter Anthony
- British company director born in February 1936
Gallo, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies1 Craigmillar Park, Edinburgh, EH16 5PG
IIF 6
- British director born in February 1936
Gallo, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies1, Craigmillar Park, Edinburgh, EH16 5PG, United Kingdom
IIF 7
- British retired born in February 1936
Gallo, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies1 Craigmillar Park, Edinburgh, EH16 5PG
IIF 8
- British director born in May 1962
Gallo, Peter Anthony
Resident in Scotland
Registered addresses and corresponding companies6, Baberton Loan, Juniper Green, EH14 5DF, Scotland
IIF 9
- British retired born in May 1962
Gallo, Peter Anthony
Resident in Scotland
Registered addresses and corresponding companies33, Mansionhouse Road, Edinburgh, EH9 2JD, Scotland
IIF 10
- British born in May 1962
Gallo, Peter Anthony
Resident in United States
Registered addresses and corresponding companiesRiverside House, Ladhope Vale, Galashiels, TD1 1BT, Scotland
IIF 11
- British retired born in May 1962
Gallo, Peter Anthony
Resident in United Kingdom
Registered addresses and corresponding companies33, Mansionhouse Road, Edinburgh, EH9 2JD, Scotland
IIF 12
- British born in May 1962
Mr Peter Anthony Gallo
Resident in Scotland
Registered addresses and corresponding companiesMoat House, 14 Gala Park, Galashiels, TD1 1EX, Scotland
IIF 13
- British born in May 1962
Peter Anthony Gallo
Resident in United States
Registered addresses and corresponding companiesRiverside House, Ladhope Vale, Galashiels, TD1 1BT, Scotland
IIF 14
- British born in May 1962
Mr Peter Anthony Gallo
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALTONIS INVESTMENTS LTD
SC694362Riverside House, Ladhope Vale, Galashiels, ScotlandActive Corporate (2 parents)Officer2021-04-01 ~ nowIIF 11 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 2
ESTONDALE LIMITED
SC081460Riverside House, Ladhope Vale, Galashiels, ScotlandDissolved Corporate (4 parents)Officer2020-06-20 ~ 2021-12-22IIF 9 - Director → ME~ 2020-06-24IIF 6 - Director → ME2007-12-28 ~ 2020-06-24IIF 10 - Director → ME~ 1995-11-20IIF 3 - Director → ME1995-03-28 ~ 2020-06-24IIF 2 - Secretary → ME~ 1995-03-28IIF 5 - Secretary → MEPerson with significant control2020-06-24 ~ 2023-10-31IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2016-11-26 ~ 2020-06-24IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ESTONDALE PROPERTIES LIMITED
SC13307114 Jenks Loan, Newtongrange, Dalkeith, ScotlandActive Corporate (8 parents)Officer1991-07-25 ~ 2020-02-12IIF 8 - Director → ME2017-06-23 ~ 2020-02-12IIF 12 - Director → ME2002-07-07 ~ 2020-02-12IIF 1 - Secretary → ME1991-07-25 ~ 2002-07-07IIF 4 - Secretary → ME - 4
WATERHEAD PROPERTIES LIMITED
SC379132Riverside House, Ladhope Vale, Galashiels, ScotlandActive Corporate (5 parents)Person with significant control2017-05-25 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5
WESTMILL DEVELOPMENTS LTD
SC43836847 Cadzow Street, Hamilton, ScotlandActive Corporate (8 parents)Officer2012-12-06 ~ 2013-06-25IIF 7 - Director → ME
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