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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

Marini, Giuseppe

    Related profiles found in government register
  • Marini, Giuseppe
    British chief executive born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Old Bank Chambers, 44 Civic Square, Motherwell, ML1 1TP, Scotland

      IIF 1 IIF 2 IIF 3
  • Marini, Giuseppe
    British company director born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 4 IIF 5 IIF 6

    • icon of address 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 7 IIF 8 IIF 9

    • icon of address Canal House, 2 Speirs Wharf, Glasgow, G4 9UG, Scotland

      IIF 11

    • icon of address Canal House, 2 Speirs Wharf, Port Dundas, Glasgow, G4 9UG, Scotland

      IIF 12 IIF 13 IIF 14

    • icon of address C/o Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 16 IIF 17

    • icon of address Gordon Chambers, Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 18

    • icon of address Suite 1/2, 21 Glasgow Road, Baillieston, Glasgow, G69 6JT, Scotland

      IIF 19

    • icon of address The Canal House, 2 Speirs Wharf, Glasgow, G4 9UG, Scotland

      IIF 20

    • icon of address The Canal House, 2 Speirs Wharf, Port Dundas, Glasgow, G4 9UG, Scotland

      IIF 21

    • icon of address Third Floor, Turnberry House, 175 West Regent Street, Glasgow, G2 2LB

      IIF 22

    • icon of address 44, Civic Square, Motherwell, ML1 1TP, Scotland

      IIF 23 IIF 24 IIF 25
  • Marini, Giuseppe
    British director born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Marini, Giuseppe
    British manager born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Marini, Giuseppe
    British restauranteur born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Fernhill School, Fernbrae Avenue, Rutherglen, Glasgow, G73 4SG, Scotland

      IIF 78
  • Marini, Guiseppe
    British director born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 79

    • icon of address Marinis Suite 1/2, 21 Glasgow Road, Baillieston, Glasgow, G69 6JJ, United Kingdom

      IIF 80 IIF 81 IIF 82

    • icon of address The Canal House, 2 Speirs Wharf, Glasgow, G4 9UG, Scotland

      IIF 83 IIF 84 IIF 85

    • icon of address The Canal House, 2 Speirs Wharf, Glasgow, G4 9UG, Scotland

      IIF 87

    • icon of address 352, Brandon Street, Motherwell, ML1 1NN, United Kingdom

      IIF 88

    • icon of address 7, Vardon Lea, Dalziel Estate, Motherwell, ML1 1NN, Scotland

      IIF 89

    • icon of address 7, Vardon Lea, Dalziel Park, Motherwell, ML1 5NN, United Kingdom

      IIF 90

    • icon of address 7, Vardon Lea,dalziel Estate, Motherwell, ML1 1NN

      IIF 91
  • Marini, Guiseppe
    British restrateur born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7 Vardon Lea, Delziel Park, Motherwell, ML1 5NN

      IIF 92
  • Mr Giuseppe Marini
    British born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 82
  • 1
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-06-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 2
    icon of address 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-08 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Has significant influence or control → OE
  • 3
    TONY MACARONI LTD - 2020-03-04
    CEDERGLEN LTD - 2018-09-25
    icon of address C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
    Liquidation Corporate (1 parent)
    Equity (Company account)
    898,477 GBP2021-05-30
    Officer
    icon of calendar 2017-11-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-11-04 ~ now
    IIF 116 - Has significant influence or control → OE
  • 4
    icon of address C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-14 ~ dissolved
    IIF 63 - Director → ME
  • 5
    VIVA ITALIA LTD - 2018-10-12
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2017-07-21 ~ now
    IIF 30 - Director → ME
  • 6
    icon of address 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 87 - Director → ME
  • 7
    icon of address 44 Civic Square, Motherwell, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2020-01-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-01-30 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 8
    CATCH AND HOOK LTD - 2020-03-03
    icon of address C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    32,299 GBP2021-07-31
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 70 - Director → ME
  • 9
    icon of address C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 68 - Director → ME
  • 10
    icon of address Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -175,456 GBP2022-11-30
    Officer
    icon of calendar 2020-11-24 ~ now
    IIF 66 - Director → ME
  • 11
    icon of address Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2020-11-24 ~ now
    IIF 67 - Director → ME
  • 12
    icon of address Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2020-11-24 ~ now
    IIF 69 - Director → ME
  • 13
    icon of address Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2020-11-24 ~ now
    IIF 65 - Director → ME
  • 14
    TONY MACARONI LTD - 2018-09-25
    icon of address C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-19 ~ dissolved
    IIF 54 - Director → ME
  • 15
    icon of address 90 Mitchell Street, Glasgow, Strathclyde, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-08 ~ dissolved
    IIF 81 - Director → ME
  • 16
    icon of address Henderson Loggie, 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-24 ~ dissolved
    IIF 91 - Director → ME
  • 17
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-11 ~ dissolved
    IIF 73 - Director → ME
  • 18
    icon of address The Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-09 ~ dissolved
    IIF 21 - Director → ME
  • 19
    icon of address C/o 10th Floor, 133 Finnieston Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-06 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-06-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 20
    icon of address Fernbrae Avenue, Fernhill, Rutherglen, Lanarkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2014-06-20 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    IIF 130 - Has significant influence or control → OE
  • 21
    icon of address C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-06 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2018-06-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 22
    icon of address 44 Civic Square, Motherwell, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 23
    icon of address 13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,648 GBP2024-09-30
    Officer
    icon of calendar 2017-11-10 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-11-10 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address The Esplanade, Greenock Road, Largs, Ayrshire
    Active Corporate (2 parents)
    Equity (Company account)
    714,749 GBP2023-05-31
    Officer
    icon of calendar 2015-02-09 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,724 GBP2020-05-31
    Officer
    icon of calendar 2019-10-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-10-24 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 26
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,858 GBP2020-05-31
    Officer
    icon of calendar 2019-10-24 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-10-24 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 27
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,263 GBP2020-05-31
    Officer
    icon of calendar 2019-10-24 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-10-24 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 28
    icon of address 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 29
    icon of address Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-23 ~ dissolved
    IIF 12 - Director → ME
  • 30
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    195,961 GBP2024-06-30
    Officer
    icon of calendar 2015-03-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address C/o Henderson Loggie, 90 Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-26 ~ dissolved
    IIF 89 - Director → ME
  • 32
    icon of address Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Has significant influence or control → OE
  • 33
    icon of address Suite 1/2 21 Glasgow Road, Baillieston, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-05 ~ dissolved
    IIF 27 - Director → ME
  • 34
    icon of address Canal House, 2 Speirs Wharf, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-05 ~ dissolved
    IIF 45 - Director → ME
  • 35
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Right to appoint or remove directors → OE
  • 36
    icon of address Canal House 2 Speirs Wharf, Port Dundas, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-14 ~ dissolved
    IIF 13 - Director → ME
  • 37
    icon of address The Canal House, 2 Speirs Wharf, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-18 ~ dissolved
    IIF 20 - Director → ME
  • 38
    icon of address C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-06 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-06-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 39
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-07-20 ~ now
    IIF 33 - Director → ME
  • 40
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-07-21 ~ now
    IIF 32 - Director → ME
  • 41
    icon of address C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    icon of calendar 2018-07-21 ~ dissolved
    IIF 38 - Director → ME
  • 42
    icon of address C/o French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-21 ~ dissolved
    IIF 39 - Director → ME
  • 43
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 42 - Director → ME
  • 44
    SANDRINOS LTD - 2015-02-19
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2014-12-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 45
    icon of address 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    IIF 7 - Director → ME
  • 46
    icon of address C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -135,275 GBP2020-06-30
    Officer
    icon of calendar 2018-06-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-06-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 47
    icon of address Canal House 2 Speirs Wharf, Port Dundas, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-09 ~ dissolved
    IIF 15 - Director → ME
  • 48
    NARDINI'S OF LARGS LIMITED - 2019-01-09
    icon of address C/o French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    159,981 GBP2018-03-31
    Officer
    icon of calendar 2015-02-09 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    icon of address C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    122,626 GBP2018-03-31
    Officer
    icon of calendar 2012-02-21 ~ dissolved
    IIF 16 - Director → ME
  • 50
    icon of address C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-06 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-06-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 51
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2009-12-22 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 52
    icon of address 44 Civic Square, Motherwell, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -900 GBP2022-11-30
    Officer
    icon of calendar 2019-11-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 53
    HOUSE WINE 1281 LIMITED - 2021-03-17
    icon of address 44 Civic Square, Motherwell, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 54
    DOPPIO MALTO GROUP (UK) LTD - 2024-09-30
    icon of address Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 55
    DOPPIO MALTO PROPERTIES (UK) LTD - 2024-09-04
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    133,054 GBP2022-11-30
    Officer
    icon of calendar 2020-11-13 ~ now
    IIF 74 - Director → ME
  • 56
    icon of address 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 57
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-28 ~ dissolved
    IIF 86 - Director → ME
  • 58
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    IIF 84 - Director → ME
  • 59
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-05 ~ dissolved
    IIF 83 - Director → ME
  • 60
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 61
    icon of address C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2016-11-30
    Officer
    icon of calendar 2015-01-26 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 62
    icon of address 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    IIF 9 - Director → ME
  • 63
    icon of address C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2018-06-06 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-06-06 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 64
    icon of address Gordon Chambers, Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-23 ~ dissolved
    IIF 18 - Director → ME
  • 65
    icon of address 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 48 - Director → ME
  • 66
    icon of address Henderson Loggie, Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-18 ~ dissolved
    IIF 47 - Director → ME
  • 67
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-01 ~ dissolved
    IIF 85 - Director → ME
  • 68
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-21 ~ dissolved
    IIF 88 - Director → ME
  • 69
    icon of address 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-14 ~ dissolved
    IIF 8 - Director → ME
  • 70
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-01 ~ dissolved
    IIF 82 - Director → ME
  • 71
    CHIARA PROPERTIES LTD - 2015-09-28
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2014-02-25 ~ now
    IIF 37 - Director → ME
  • 72
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2020-03-05 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 73
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2018-08-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-08-21 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 74
    icon of address C/o Quantuma Advisory Ltd, Third Floor, Turnberry House 175 West Regent Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,570 GBP2022-01-31
    Officer
    icon of calendar 2020-01-28 ~ now
    IIF 22 - Director → ME
  • 75
    Z BAR 1281 LIMITED - 2019-09-04
    icon of address C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-08-21 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 76
    ARIANNA PROPERTIES LTD. - 2018-10-12
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    4,600,973 GBP2023-05-31
    Officer
    icon of calendar 2009-06-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 77
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2017-07-21 ~ now
    IIF 36 - Director → ME
  • 78
    icon of address C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-12 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-03-12 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 79
    icon of address C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-06 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-06-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 80
    icon of address C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-06 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2018-06-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 81
    icon of address 44 Civic Square, Motherwell, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-21 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 82
    icon of address 44 Civic Square, Motherwell, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-21 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    icon of address 6b Hunter Street, East Kilbride, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    579,554 GBP2024-02-28
    Officer
    icon of calendar 2008-02-19 ~ 2011-11-01
    IIF 92 - Director → ME
  • 2
    icon of address C/o Henderson Loggie, 90 Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-09 ~ 2011-11-07
    IIF 80 - Director → ME
  • 3
    icon of address The Esplanade, Greenock Road, Largs, Ayrshire
    Active Corporate (2 parents)
    Equity (Company account)
    714,749 GBP2023-05-31
    Officer
    icon of calendar 2003-04-09 ~ 2003-09-11
    IIF 77 - Director → ME
  • 4
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-07-20 ~ 2017-09-01
    IIF 51 - Director → ME
  • 5
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-07-21 ~ 2017-09-01
    IIF 61 - Director → ME
  • 6
    icon of address C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    icon of calendar 2017-07-21 ~ 2017-09-01
    IIF 59 - Director → ME
  • 7
    icon of address C/o French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-21 ~ 2017-09-01
    IIF 49 - Director → ME
  • 8
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2017-07-21 ~ 2017-09-01
    IIF 56 - Director → ME
  • 9
    NARDINI'S OF LARGS LIMITED - 2019-01-09
    icon of address C/o French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    159,981 GBP2018-03-31
    Officer
    icon of calendar 2003-04-22 ~ 2003-09-11
    IIF 76 - Director → ME
  • 10
    icon of address 352 Brandon Street, Motherwell, Motherwell, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-04 ~ 2010-12-03
    IIF 90 - Director → ME
  • 11
    icon of address Canal House, 2 Speirs Wharf, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-05 ~ 2014-04-22
    IIF 11 - Director → ME
  • 12
    icon of address Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-25 ~ 2013-07-02
    IIF 19 - Director → ME

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