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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Ventisei, Carlo Stefano
Ventisei, Carlo Stefano
British director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesVentisei, Carlo Stefano
British managing director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesVentisei, Carlo Stefano
British restauranteur born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesVentisei, Carlo Stefano
British retail caterer born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Carlo Stefano Ventisei
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesVentisei, Carlo Stefano
British directorRegistered addresses and corresponding companies
IIF 13
28 Rowan Road, Glasgow, G41 5BZ
Ventisei, Carlo Stefano
British managing directorRegistered addresses and corresponding companies
IIF 14 28 Rowan Road, Glasgow, G41 5BZ
Ventisei, Carlo Stefano
British restauranteurRegistered addresses and corresponding companiesVentisei, Carlo Stefano
British retail catererRegistered addresses and corresponding companies
IIF 17 28 Rowan Road, Glasgow, G41 5BZ
Ventisei, Carlo
British retail caterer born in April 1964Registered addresses and corresponding companies
IIF 18 11 Larch Road, Glasgow, G41 4DA
Mr Carlo Stefano Ventisei
British born in April 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 19 Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
- 1 Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2024-03-31Officer
2004-11-09 ~ nowIIF 9 - director → ME - 2 Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2009-05-27 ~ dissolvedIIF 5 - director → ME
- 3
MANGIARE PIZZA LIMITED
- nowTOTALEAST LIMITED - 2006-10-24 Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)-1,490 GBP2023-06-30Officer 2005-05-26 ~ nowIIF 7 - director → ME - 4 Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandCorporate (2 parents, 2 offsprings)Equity (Company account)57,467 GBP2023-09-30Officer 1998-07-08 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OE
- 5 Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2012-11-05 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)-330 GBP2023-05-31Officer 1992-10-08 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 7 Kpmg Llp, 191 West George Street, GlasgowDissolved corporate (1 parent)Officer 2008-04-07 ~ dissolvedIIF 4 - director → ME 2008-04-07 ~ dissolvedIIF 14 - secretary → ME
- 1
COFFEE HOLDCO LIMITED
- nowTINDERBOX (2008) LIMITED - 2009-04-23 Kpmg Llp, 191 West George Street, GlasgowDissolved corporate (3 parents)Officer 2008-02-12 ~ 2009-04-03IIF 2 - director → ME 2008-02-12 ~ 2009-04-03IIF 13 - secretary → ME - 2 Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2024-03-31Officer 2004-11-09 ~ 2008-04-17IIF 17 - secretary → ME
- 3
COFFEE SUBCO LIMITED
- nowDALGLEN (NO. 1130) LIMITED - 2011-02-14 Kpmg Llp, 191 West George Street, GlasgowDissolved corporate (2 parents)Officer 2008-07-24 ~ 2010-11-16IIF 1 - director → ME - 4 16 Lawmoor Road, GlasgowCorporate (3 parents)Officer 1996-05-02 ~ 2000-07-01IIF 18 - director → ME
- 5
MANGIARE PIZZA LIMITED
- nowTOTALEAST LIMITED - 2006-10-24 Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)-1,490 GBP2023-06-30Officer 2005-05-26 ~ 2008-04-17IIF 15 - secretary → ME - 6 216 West George Street, Glasgow, LanarkshireCorporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)74,243 GBP2016-09-30Officer 2003-12-04 ~ 2012-06-01IIF 8 - director → ME
- 7 Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandCorporate (2 parents, 2 offsprings)Equity (Company account)57,467 GBP2023-09-30Officer 2003-09-30 ~ 2008-04-17IIF 16 - secretary → ME
