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.
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Marchetti, Martino
Marchetti, Martino
British chartered loss adjuster born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesMarchetti, Martino
British director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesMarchetti, Martino
British insurance adjuster born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
4, Old Humbie Road, Newton Mearns, Glasgow, G77 5DF, United Kingdom
Marchetti, Martino
British loss adjuster born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Melodie, 4 Old Humbie Road, Newton Mearns, Glasgow, East Renfrewshire, G77 5DF, Scotland
Marchetti, Martino
British managing director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesMarchetti, Martino
British none born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 9, Blairtummock Place, Panorama Business Village, Glasgow, G33 4ED, United Kingdom
Mr Martino Marchetti
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1TOPMARK (NI) LTD - 2015-09-03 10 Pilots View Heron Road, Belfast, Northern IrelandCorporate (2 parents)Equity (Company account)-8,072 GBP2023-12-31Officer
2013-01-28 ~ nowIIF 3 - director → ME - 2 4 Old Humbie Road, Newton Mearns, Glasgow, United KingdomCorporate (1 parent)Equity (Company account)45,831 GBP2023-09-30Officer 2015-09-01 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 3 4 Old Humbie Road, Newton Mearns, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)-307 GBP2024-02-29Officer 2015-09-01 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 4
TM3 DISSOLUTION LIMITED
- nowTOPMARK MOTOR MANAGEMENT LIMITED - 2015-08-21 4 Old Humbie Road, Newton Mearns, GlasgowDissolved corporate (1 parent)Officer 2012-09-13 ~ dissolvedIIF 4 - director → ME - 5
TMR DISSOLUTION LIMITED
- nowTOPMARK RECRUITMENT LIMITED - 2015-08-21 Peter Deans Chartered Accountants, 42 Stirling Street, Denny, StirlingshireDissolved corporate (1 parent)Officer 2009-11-26 ~ dissolvedIIF 9 - director → ME
- 1EXCHANGELAW (NO.329) LIMITED - 2003-08-18 9 Blairtummock Place, Panorama Business Village, Glasgow, ScotlandCorporate (1 parent)Officer 2003-03-19 ~ 2015-08-19IIF 6 - director → ME
- 2 5 South Gyle Crescent Lane, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)254,284 GBP2023-07-31Officer 2018-07-05 ~ 2021-09-30IIF 7 - director → MEPerson with significant control 2018-07-05 ~ 2021-09-30IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 9 Blairtummock Place, Panorama Business Village, Glasgow, ScotlandCorporate (2 parents)Officer 2002-07-01 ~ 2014-12-19IIF 2 - director → ME
- 4 2nd Floor, The Forsyth Building, 5 Renfield Street, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)1,165,672 GBP2018-06-30Officer 2006-07-19 ~ 2014-11-21IIF 1 - director → ME
