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 Ernesto Di Carlo
Mr Ernesto Di Carlo
Italian born in April 1994Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2
Viewfield, Carronbridge, Denny, FK6 5JG, Scotland
IIF 3 Viewfield, Viewfield, Carronbridge, Denny, Stirlingshire, FK6 5JG, United Kingdom
IIF 4 IIF 5 Viewfield, Viewfield, Denny, Falkirk, FK6 5JG, Scotland
IIF 6 18, Cromer Gardens, Glasgow, G20 9JQ, Scotland
IIF 7 19, Hamilton Grove, Glasgow, G32 9QL, United Kingdom
IIF 8 19, Hamilton Grove, Glasgow, Lanarkshire, G32 9QL, United Kingdom
Di Carlo, Ernesto
Italian company director born in April 1994Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Viewfield, Viewfield, Carronbridge, Denny, Stirlingshire, FK6 5JG, United Kingdom
IIF 10 Viewfield, Viewfield, Denny, Falkirk, FK6 5JG, Scotland
IIF 11 18, Cromer Gardens, Glasgow, G20 9JQ, Scotland
IIF 12 19, Hamilton Grove, Glasgow, G32 9QL, United Kingdom
IIF 13 19, Hamilton Grove, Glasgow, Lanarkshire, G32 9QL, Scotland
Di Carlo, Ernesto
Italian director born in April 1994Resident in Scotland
Registered addresses and corresponding companiesDi Carlo, Ernesto
Italian manager born in April 1994Resident in Scotland
Registered addresses and corresponding companies
IIF 18 19, Hamilton Grove, Glasgow, Lanarkshire, G32 9QL, United Kingdom
- 1 Viewfield Viewfield, Carronbridge, Denny, Stirlingshire, United KingdomCorporate (1 parent)Officer
2024-02-23 ~ nowIIF 9 - director → MEPerson with significant control 2024-02-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
DICARLOSPROPERTIES LTD
- nowLA ROCCA LTD - 2024-03-12DICARLOSPROPERTIES LTD - 2024-02-22LA ROCCA LTD - 2024-02-20 Viewfield, Carronbridge, Denny, ScotlandCorporate (1 parent)Equity (Company account)726 GBP2023-09-30Officer 2020-09-30 ~ nowIIF 13 - director → MEPerson with significant control 2020-09-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3LAROCCAPIZZERIA LTD - 2024-02-15 Viewfield, Viewfield, Denny, Falkirk, ScotlandCorporate (1 parent)Equity (Company account)-1,905 GBP2024-03-31Officer 2023-03-19 ~ nowIIF 15 - director → MEPerson with significant control 2023-03-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4
LAROCCAFC LTD
- nowDICARLOSPROPERTIES LTD - 2024-02-16LAROCCAFC LTD - 2024-02-15 Viewfield, Carronbridge, Denny, ScotlandCorporate (1 parent)Equity (Company account)63,161 GBP2024-04-30Officer 2021-04-07 ~ nowIIF 14 - director → MEPerson with significant control 2021-04-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5 Viewfield Viewfield, Denny, Falkirk, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2023-02-14 ~ nowIIF 10 - director → MEPerson with significant control 2023-02-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 19 Hamilton Grove, Glasgow, Lanarkshire, United KingdomDissolved corporate (2 parents)Officer 2021-03-03 ~ dissolvedIIF 18 - director → MEPerson with significant control 2021-03-03 ~ dissolvedIIF 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% → OEIIF 8 - Right to appoint or remove directors → OE
- 1 Flat 3/7 1 Hanson Park, Glasgow, United KingdomCorporate (1 parent)Equity (Company account)0 GBP2024-02-28Officer 2023-02-24 ~ 2024-03-03IIF 12 - director → MEPerson with significant control 2023-02-24 ~ 2024-03-04IIF 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% → OEIIF 7 - Right to appoint or remove directors → OE
- 2 18 Cromer Gardens, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-802 GBP2024-02-28Officer 2023-02-14 ~ 2024-09-16IIF 11 - director → MEPerson with significant control 2023-02-20 ~ 2024-09-16IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 14 Newton Place, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-613 GBP2024-07-31Officer 2020-07-31 ~ 2020-09-04IIF 17 - director → ME
- 4 14 Newton Place, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)69,851 GBP2024-07-31Officer 2020-07-23 ~ 2020-09-04IIF 16 - director → ME
