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

Luchini, Carlo

    Related profiles found in government register
  • Luchini, Carlo
    British classic car dealer born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Scotland

      IIF 1
  • Luchini, Carlo
    British company director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Luchini, Carlo
    British company director born in March 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA

      IIF 7

    • Comac House, 2 Coddington Crescent, Eurocentral, Motherwell, Lanarkshire, ML1 4YF, Scotland

      IIF 8
  • Luchini, Carlo
    British none born in March 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Hollandhurst Road, Coatbridge, Lanarkshire, ML5 2EG

      IIF 9
  • Luchini (jnr), Carlo
    British company director born in March 1989

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Carlo Luchini
    British born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Carlo Luchini
    British born in March 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Coddington Crescent, Comac House, Eurocentral, Motherwell, ML1 4YF, Scotland

      IIF 19

    • Comac House, 2 Coddington Crescent, Eurocentral, Motherwell, Lanarkshire, ML1 4YF, Scotland

      IIF 20
  • Carlo Luchini (jnr)
    British born in March 1989

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    G71 LTD - 2023-12-06
    Comac House 2 Coddington Crescent, Eurocentral, Motherwell, Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -1,795 GBP2024-02-28
    Officer
    2023-11-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    Iais Level One, 211 Dumbarton Road, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -262 GBP2016-06-30
    Officer
    1999-01-21 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    Iais Level One, 211 Dumbarton Road, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1,388,831 GBP2024-03-31
    Officer
    2010-03-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    6,478 GBP2023-10-31
    Officer
    2020-10-22 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    3,956 GBP2023-07-31
    Officer
    2020-07-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    9,644 GBP2023-07-31
    Officer
    2018-07-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    4,083 GBP2023-06-30
    Officer
    2019-06-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    2 Coddington Crescent, Comac House, Eurocentral, Motherwell, Scotland
    Corporate (2 parents)
    Equity (Company account)
    137,604 GBP2024-04-30
    Officer
    2008-02-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    Iais Level One, 211 Dumbarton Road, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1,388,831 GBP2024-03-31
    Officer
    2017-09-21 ~ 2022-04-01
    IIF 7 - director → ME
  • 2
    Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    6,478 GBP2023-10-31
    Officer
    2020-10-22 ~ 2022-11-01
    IIF 11 - director → ME
    Person with significant control
    2020-10-22 ~ 2022-11-01
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    3,956 GBP2023-07-31
    Officer
    2020-07-30 ~ 2022-08-01
    IIF 10 - director → ME
    Person with significant control
    2020-07-30 ~ 2022-08-01
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    4,083 GBP2023-06-30
    Officer
    2019-06-04 ~ 2022-07-01
    IIF 12 - director → ME
    Person with significant control
    2019-06-04 ~ 2022-07-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.