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.
Capaldi, Gerald Philip
Capaldi, Gerald Philip
British company director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
Capaldi, Gerald Philip
British director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesCapaldi, Gerald Philip
British shop manager born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
Capaldi, Gerald Philip
British director born in August 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 11 29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, Scotland
Mr Gerald Philip Capaldi
British born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesCapaldi, Gerald Philip
Registered addresses and corresponding companies
IIF 21 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
Gerald Philip Capaldi
British born in August 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 22 29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, Scotland
- 1 29 Brandon Street, Hamilton, South LanarkshireActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer
2008-06-24 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2 29 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-06-30Officer 2011-11-18 ~ dissolvedIIF 4 - Director → ME
- 3 29 Brandon Street, Hamilton, ScotlandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2021-03-31Officer 2019-03-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-03-11 ~ dissolvedIIF 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% → OE
- 4 29 Brandon Street, Hamilton, South LanarkshireActive Corporate (2 parents)Equity (Company account)938,243 GBP2023-12-31Officer 2003-07-15 ~ nowIIF 10 - Director → ME 2003-07-15 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 5 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-5,143 GBP2023-12-31Officer 2021-04-28 ~ nowIIF 9 - Director → ME
- 6 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)Equity (Company account)25,113 GBP2023-12-31Officer 2018-11-26 ~ nowIIF 8 - Director → MEPerson with significant control 2018-11-26 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 7 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)Officer 2023-12-12 ~ nowIIF 5 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 8 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)Equity (Company account)9,661 GBP2023-12-31Officer 2016-11-04 ~ nowIIF 7 - Director → MEPerson with significant control 2016-11-04 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 9 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2022-07-01 ~ nowIIF 6 - Director → MEPerson with significant control 2022-07-01 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 10 The Hub, 70 Pacific Quay, Glasgow, ScotlandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)23,126 GBP2015-11-30Officer 2011-12-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 11 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-11-30Officer 2019-11-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-11-08 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-5,143 GBP2023-12-31Person with significant control 2021-04-28 ~ 2025-10-13IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
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