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.
Gerald Philip Capaldi
Gerald Philip Capaldi
British born in August 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 1
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
British director born in August 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 11 29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, Scotland
Capaldi, Gerald Philip
British company director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 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 21 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
Capaldi, Gerald Philip
Registered addresses and corresponding companies
IIF 22 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
- 1 29 Brandon Street, Hamilton, South LanarkshireCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer
2008-06-24 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 29 Brandon Street, Hamilton, South LanarkshireDissolved corporate (2 parents)Equity (Company account)2 GBP2022-06-30Officer 2011-11-18 ~ dissolvedIIF 15 - 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 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 29 Brandon Street, Hamilton, South LanarkshireCorporate (2 parents)Equity (Company account)938,243 GBP2023-12-31Officer 2003-07-15 ~ nowIIF 21 - director → ME 2003-07-15 ~ nowIIF 22 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OE
- 5 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomCorporate (1 parent)Equity (Company account)-5,143 GBP2023-12-31Officer 2021-04-28 ~ nowIIF 20 - director → MEPerson with significant control 2021-04-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomCorporate (1 parent)Equity (Company account)25,113 GBP2023-12-31Officer 2018-11-26 ~ nowIIF 19 - director → MEPerson with significant control 2018-11-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomCorporate (1 parent)Officer 2023-12-12 ~ nowIIF 16 - director → MEPerson with significant control 2023-12-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 8 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomCorporate (1 parent)Equity (Company account)9,661 GBP2023-12-31Officer 2016-11-04 ~ nowIIF 18 - director → MEPerson with significant control 2016-11-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 9 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2022-07-01 ~ nowIIF 17 - director → MEPerson with significant control 2022-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → 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 13 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - 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 14 - director → MEPerson with significant control 2019-11-08 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
