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 Aldo Carboni
Mr Aldo Carboni
Scottish born in March 1957Resident in Scotland
Registered addresses and corresponding companiesMr Aldo Carboni
Italian born in March 1957Resident in Scotland
Registered addresses and corresponding companiesMr Aldo Carboni
Italian born in March 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 6
74, Burnside Crescent, Blantyre, Glasgow, G72 0LE, Scotland
Carboni, Aldo
Scottish born in March 1957Resident in Scotland
Registered addresses and corresponding companiesCarboni, Aldo
Scottish company director born in March 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 9 63, Dechmont Street, Hamilton, ML3 6UA, Scotland
Carboni, Aldo
Italian born in March 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 10 24, Speirs Wharf, Glasgow, G4 9TB, Scotland
Carboni, Aldo
Italian director born in March 1957Resident in Scotland
Registered addresses and corresponding companies
- 1 63 Dechmont Street, Hamilton, ScotlandDissolved Corporate (1 parent)Officer
2021-09-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-05-10 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 Hastings & Co, 82 Mitchell Street, GlasgowDissolved Corporate (1 parent)Officer 2011-10-14 ~ dissolvedIIF 13 - Director → ME
- 3 24 Speirs Wharf, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-03-14 ~ nowIIF 10 - Director → MEPerson with significant control 2024-03-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4 24 Speirs Wharf, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2023-01-13 ~ nowIIF 8 - Director → MEPerson with significant control 2023-01-13 ~ 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 74 Burnside Crescent, Blantyre, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-18,894 GBP2024-04-30Officer 2020-12-21 ~ nowIIF 7 - Director → MEPerson with significant control 2020-12-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 6 104 Silvertonhill Avenue, Hamilton, ScotlandDissolved Corporate (1 parent)Equity (Company account)-224,761 GBP2018-08-31Officer 2016-07-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-07-22 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 7 179a Dalrymple Street, Greenock, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-7,711 GBP2015-10-31Officer 2014-12-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
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