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

Cucchi, Fernando Paul

    Related profiles found in government register
  • Cucchi, Fernando Paul
    British director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cucchi, Fernando Paul
    British security consultant born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 16, Cammo Gardens, Edinburgh, Mid Lothian, EH4 8BH

      IIF 14
  • Mr Fernando Paul Cucchi
    British born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 244, Gallowgate, Glasgow, G4 0TT

      IIF 15 IIF 16 IIF 17
    • 244, Gallowgate, Glasgow, G4 0TT, Scotland

      IIF 18
    • 244, Gallowgate, Glasgow, G4 0TT, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    244 Gallowgate, Glasgow
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,349,883 GBP2023-12-31
    Officer
    2009-11-03 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 2
    244 Gallowgate, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-08-31
    Officer
    2014-08-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-08-05 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
  • 3
    244 Gallowgate, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2013-01-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
  • 4
    244 Gallowgate, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-02-25 ~ now
    IIF 13 - director → ME
  • 5
    244 Gallowgate, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-05-21 ~ now
    IIF 11 - director → ME
  • 6
    244 Gallowgate, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    244 Gallowgate, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    1,279,375 GBP2023-12-31
    Officer
    2011-06-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
  • 8
    Company number 06484933
    Non-active corporate
    Officer
    2008-01-28 ~ now
    IIF 2 - director → ME
  • 9
    Company number SC229585
    Non-active corporate
    Officer
    2002-03-25 ~ now
    IIF 6 - director → ME
Ceased 5
  • 1
    AVANT-GUARD RESOURCE SERVICES LTD. - 2010-12-09
    93 Constitution Street, Leith, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-10-02 ~ 2008-03-01
    IIF 1 - director → ME
  • 2
    ROCK STEADY EVENT SERVICES LIMITED - 2010-12-16
    93 Constitution Street Leith, Edinburgh, Lothian
    Dissolved corporate (3 parents)
    Officer
    2004-10-29 ~ 2008-03-01
    IIF 4 - director → ME
  • 3
    ROCK STEADY SECURITY LIMITED - 2010-12-16
    93 Constitution Street, Leith, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-10-29 ~ 2008-03-01
    IIF 3 - director → ME
  • 4
    ROCK STEADY SPORTS EVENT SERVICES LIMITED - 2010-11-09
    93 Constitution Street Leith, Edinburgh, Lothian
    Dissolved corporate (3 parents)
    Officer
    2004-10-29 ~ 2008-03-01
    IIF 5 - director → ME
  • 5
    Company number SC167041
    Non-active corporate
    Officer
    1996-07-16 ~ 2008-03-01
    IIF 14 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.