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.
Gallo, Anthony
Gallo, Anthony
British Registered addresses and corresponding companies
IIF 1
14, Jenks Loan, Newtongrange, Dalkeith, EH22 4DD, Scotland
Gallo, Anthony
British company directorRegistered addresses and corresponding companies
IIF 2 1 Craigmillar Park, Edinburgh, EH16 5PG
Gallo, Peter Anthony
British solicitor born in May 1962Registered addresses and corresponding companies
IIF 3 4 Queens Crescent, Edinburgh, Midlothian, EH9 2AZ
Gallo, Peter Anthony
Registered addresses and corresponding companiesGallo, Anthony
British company director born in February 1936Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1 Craigmillar Park, Edinburgh, EH16 5PG
Gallo, Anthony
British director born in February 1936Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1, Craigmillar Park, Edinburgh, EH16 5PG, United Kingdom
Gallo, Anthony
British retired born in February 1936Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1 Craigmillar Park, Edinburgh, EH16 5PG
Gallo, Peter Anthony
British director born in May 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 9 6, Baberton Loan, Juniper Green, EH14 5DF, Scotland
Gallo, Peter Anthony
British retired born in May 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 10 33, Mansionhouse Road, Edinburgh, EH9 2JD, Scotland
Gallo, Peter Anthony
British director born in May 1962Resident in United States
Registered addresses and corresponding companies
IIF 11 Riverside House, Ladhope Vale, Galashiels, TD1 1BT, Scotland
Gallo, Peter Anthony
British retired born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 33, Mansionhouse Road, Edinburgh, EH9 2JD, Scotland
Mr Peter Anthony Gallo
British born in May 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Moat House, 14 Gala Park, Galashiels, TD1 1EX, Scotland
Peter Anthony Gallo
British born in May 1962Resident in United States
Registered addresses and corresponding companies
IIF 14 Riverside House, Ladhope Vale, Galashiels, TD1 1BT, Scotland
Mr Peter Anthony Gallo
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Riverside House, Ladhope Vale, Galashiels, ScotlandActive Corporate (2 parents)Equity (Company account)-22,320 GBP2024-04-05Officer
2021-04-01 ~ nowIIF 11 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 Riverside House, Ladhope Vale, Galashiels, ScotlandActive Corporate (3 parents)Equity (Company account)81,013 GBP2024-03-31Person with significant control 2017-05-25 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Riverside House, Ladhope Vale, Galashiels, ScotlandDissolved Corporate (1 parent)Profit/Loss (Company account)-2,088 GBP2022-04-01 ~ 2023-03-31Officer ~ 2020-06-24IIF 6 - Director → ME 2020-06-20 ~ 2021-12-22IIF 9 - Director → ME 2007-12-28 ~ 2020-06-24IIF 10 - Director → ME ~ 1995-11-20IIF 3 - Director → ME 1995-03-28 ~ 2020-06-24IIF 2 - Secretary → ME ~ 1995-03-28IIF 5 - Secretary → MEPerson with significant control 2016-11-26 ~ 2020-06-24IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE 2020-06-24 ~ 2023-10-31IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 14 Jenks Loan, Newtongrange, Dalkeith, ScotlandActive Corporate (4 parents)Equity (Company account)64,076 GBP2023-11-30Officer 1991-07-25 ~ 2020-02-12IIF 8 - Director → ME 2017-06-23 ~ 2020-02-12IIF 12 - Director → ME 2002-07-07 ~ 2020-02-12IIF 1 - Secretary → ME 1991-07-25 ~ 2002-07-07IIF 4 - Secretary → ME
- 3 47 Cadzow Street, Hamilton, ScotlandActive Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2012-12-06 ~ 2013-06-25IIF 7 - Director → ME
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