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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Caruana, Paul Manuel

    Related profiles found in government register
  • Caruana, Paul Manuel
    British director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 55, Barmore Drive, Bishopton, PA7 5QW, Scotland

      IIF 1

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2 IIF 3 IIF 4
  • Caruana, Paul Manuel
    British general manager born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Albyn Place, Aberdeen, AB10 1YL

      IIF 5
  • Caruana, Paul
    British director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Adylinn, Shielhill Road, Kirriemuir, DD8 4PN, United Kingdom

      IIF 6
  • Caruana, Paul Manuel
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127, Barry Road, Carnoustie, DD7 7QT, Scotland

      IIF 7

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8 IIF 9
  • Mr Paul Caruana
    British born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Adylinn, Shielhill Road, Kirriemuir, DD8 4PN, United Kingdom

      IIF 10
  • Caruana, Paul Manuel
    Scottish director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • W&e "the Foundry" 1st, Floor Left 116, Elderslie Street, Glasgow, G37AW, Scotland

      IIF 11

    • 2a, Blythswood Road, Renfrew, PA4 8NU, Scotland

      IIF 12
  • Mr Paul Manuel Caruana
    British born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Paul Manuel Caruana
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Barmore Drive, Bishopton, PA7 5QW, Scotland

      IIF 15

    • 127, Barry Road, Carnoustie, DD7 7QT, Scotland

      IIF 16

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    DARGAVEL DIGITAL LTD - 2025-02-19
    MAMMOTH CREATIVE (SCOTLAND) LTD - 2023-10-30
    BE AMBIENT LTD - 2022-04-28
    55 Barmore Drive, Bishopton, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -9,682 GBP2023-10-29
    Officer
    2019-04-29 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    9 Ashmore Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-07-04 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    W&e "the Foundry" 1st Floor Left 116, Elderslie Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 11 - director → ME
  • 4
    2a Blythswood Road, Renfrew, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 12 - director → ME
Ceased 7
  • 1
    64 Queens Crescent, Aberdeen, Angus, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2017-07-07 ~ 2019-05-07
    IIF 6 - director → ME
    Person with significant control
    2017-07-07 ~ 2019-05-07
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DECOM NORTH SEA - 2023-05-26
    Blue Sky Office, Westpoint Blue Sky Office, Westpoint, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (9 parents)
    Equity (Company account)
    71,452 GBP2024-03-31
    Officer
    2014-10-07 ~ 2015-11-17
    IIF 5 - director → ME
  • 3
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-09 ~ 2019-05-07
    IIF 9 - director → ME
    Person with significant control
    2018-01-09 ~ 2019-05-07
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PWK SALES & MARKETING LTD - 2019-06-03
    CLYDE & TAY CONSULTANTS LTD - 2018-08-24
    DECOM TOOLBOX LTD - 2016-10-01
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2015-05-12 ~ 2019-05-07
    IIF 2 - director → ME
    Person with significant control
    2017-07-16 ~ 2018-12-19
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    THE MOMENT AGENCIES LTD - 2019-05-28
    THE PWK AGENCY LTD - 2019-04-26
    THE NOVUM CONSULTANCY LIMITED - 2018-08-20
    CLYDE & TAY SOLUTIONS LTD - 2017-10-05
    DECOM ASSETS LTD - 2016-10-21
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2015-02-06 ~ 2019-05-07
    IIF 4 - director → ME
    Person with significant control
    2017-02-06 ~ 2018-08-23
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,995 GBP2018-02-28
    Officer
    2015-02-02 ~ 2019-05-07
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    MOMENT.AGENCY LTD - 2019-05-31
    81 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    -18,577 GBP2021-03-31
    Officer
    2018-12-20 ~ 2019-05-07
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.