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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Geraldo Facenna

    Related profiles found in government register
  • Mr Geraldo Facenna
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Geraldo Facenna
    British born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 230, Balmore Road, Glasgow, G22 6LJ, Scotland

      IIF 20 IIF 21

    • 230 Balmore Road, Glasgow, Lanarkshire, G22 6LJ

      IIF 22
  • Facenna, Geraldo
    British chairman born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Croft, Glenorchard Road, Balmore, G64 4LJ

      IIF 23 IIF 24
  • Facenna, Geraldo
    British born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 230 Balmore Road, Glasgow, G22 6LJ

      IIF 25 IIF 26 IIF 27

    • 230, Balmore Road, Glasgow, G22 6LJ, Scotland

      IIF 31 IIF 32 IIF 33

    • 230, Balmore Road, Glasgow, G22 6LJ, United Kingdom

      IIF 35

    • 230, Balmore Road, Glasgow, Lanarkshire, G22 6LJ

      IIF 36 IIF 37

    • 230, Balmore Road, Glasgow, Lanarkshire, G22 6LJ, Scotland

      IIF 38

    • 33, Lomond Street, Glasgow, G22 6JJ, United Kingdom

      IIF 39

    • Lomond House, 23 Lomond Street, Glasgow, G22 6JJ

      IIF 40

    • 230 Balmore Road, Glasgow, Lanarkshire, G22 6LJ

      IIF 41 IIF 42 IIF 43

    • Unit 140, Bradley Hall Trading Estate, Standish, Standish, Wigan, WN6 0XQ, United Kingdom

      IIF 44 IIF 45

    • Unit 2, Britannia Park, Trident Drive, Wednesbury, WS10 7XB, England

      IIF 46

    • 140 Bradley Hall Trading Estate, Bradley Lane, Standish, Wigan, WN6 0XQ, United Kingdom

      IIF 47
  • Facenna, Geraldo
    British chief executive born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kintore House, Blair Road, Crossford, Carluke, ML8 5QR, United Kingdom

      IIF 48
  • Facenna, Geraldo
    British co director born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Lomond Street, Glasgow, G22 6JJ, United Kingdom

      IIF 49
  • Facenna, Geraldo
    British company director born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33 Lomond Street, Glasgow, G22 6JJ, United Kingdom

      IIF 50
  • Facenna, Geraldo
    British director born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 230, Balmore Road, Glasgow, G22 6LJ

      IIF 51

    • 230, Balmore Road, Glasgow, G22 6LJ, Scotland

      IIF 52

    • 230 Balmore Road, Glasgow, G22 6LJ, United Kingdom

      IIF 53

    • 230, Balmore Road, Possilpark, Glasgow, G22 6LJ

      IIF 54

    • 272 Regents Park Road, London, N3 3HN, United Kingdom

      IIF 55
  • Facenna, Geraldo
    British general manager born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 230 Balmore Road, Glasgow, Strathclyde, G22 6LJ

      IIF 56
  • Facenna, Geraldo
    British company director

    Registered addresses and corresponding companies

    • 37 Manse Road, Bearsden, Glasgow, Lanarkshire, G61 3PN

      IIF 57
  • Facenna, Geraldo

    Registered addresses and corresponding companies

    • 37 Manse Road, Bearsden, Glasgow, Lanarkshire, G61 3PN

      IIF 58
child relation
Offspring entities and appointments 34
  • 1
    ALLIED HOLDINGS (PROPERTIES) LIMITED
    SC472716
    230 Balmore Road, Glasgow
    Active Corporate (7 parents)
    Officer
    2014-03-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALLIED HOLDINGS (UK) 2014 LIMITED
    - now SC475987 SC216298
    LEMAC HOLDCO LIMITED
    - 2014-10-21 SC475987
    230 Balmore Road, Glasgow
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2014-04-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALLIED HOLDINGS (UK) LTD
    - now SC216298 SC475987
    DUNBRITTON PROPERTIES LIMITED
    - 2006-09-28 SC216298
    230 Balmore Road, Glasgow
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2001-03-01 ~ now
    IIF 25 - Director → ME
    2001-03-01 ~ 2004-06-25
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-06
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
  • 4
    ALLIED MEDICARE LIMITED
    - now SC451433
    CARDIOTAXI LIMITED
    - 2020-04-06 SC451433
    230 Balmore Road, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    ALLIED PASSENGER VEHICLES LTD.
    - now SC218959
    ASHFIELD MOTORS LIMITED
    - 2002-05-31 SC218959 SC164576
    FORTY EIGHT SHELF (71) LIMITED
    - 2001-05-25 SC218959 SC204152... (more)
    230 Balmore Road, Glasgow, Strathclyde
    Dissolved Corporate (8 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    ALLIED VEHICLES CHARITABLE TRUST
    - now SC521816
    ASHFIELD DEVELOPMENT TRUST
    - 2022-01-12 SC521816
    230 Balmore Road, Glasgow
    Active Corporate (6 parents)
    Officer
    2015-12-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ALLIED VEHICLES GROUP LIMITED
    SC653890
    230 Balmore Road, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-02-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    ALLIED VEHICLES LIMITED
    - now SC147093
    PARATUS (NO. 305) LIMITED - 1993-11-22
    230 Balmore Road, Glasgow, Lanarkshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1997-06-30 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-03-06
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    AMG PANELS LIMITED
    SC503317
    230 Balmore Road, Glasgow, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Officer
    2015-04-15 ~ now
    IIF 38 - Director → ME
  • 10
    AMG WARRANTIES LIMITED
    - now SC265646
    AMJ WARRANTIES LIMITED
    - 2004-04-07 SC265646
    Lomond House, 23 Lomond Street, Glasgow
    Active Corporate (12 parents)
    Officer
    2004-03-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Has significant influence or control → OE
  • 11
    ASHFIELD ALLIED LIMITED
    SC474197
    230 Balmore Road, Glasgow
    Active Corporate (6 parents)
    Officer
    2014-04-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    ASHFIELD MOTORS LTD.
    - now SC164576 SC218959
    BUMPERWORLD LIMITED - 2002-05-31
    230 Balmore Road, Possilpark, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2004-06-25 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 13
    ASHFIELD PROPERTIES (SCOTLAND) LIMITED
    SC653904
    230 Balmore Road, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 14
    BERG HOLDINGS LIMITED
    11997488
    140 Bradley Hall Trading Estate Bradley Lane, Standish, Wigan, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-04-05 ~ now
    IIF 47 - Director → ME
  • 15
    BONIQE LTD
    SC643955
    Kintore House Blair Road, Crossford, Carluke, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-09 ~ 2020-07-22
    IIF 48 - Director → ME
  • 16
    C V AUTOMOTIVES LIMITED
    SC524834
    230 Balmore Road, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    C.V. PANELS LIMITED
    SC162676
    230 Balmore Road, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CAB DIRECT LIMITED
    SC261897 SC261896
    230 Balmore Road, Glasgow, Lanarkshire
    Active Corporate (7 parents)
    Officer
    2004-01-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 19
    CABS DIRECT LIMITED
    SC261896 SC261897
    230 Balmore Road, Glasgow, Lanarkshire
    Active Corporate (7 parents)
    Officer
    2004-01-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 20
    CARDIOCAB LIMITED
    SC451426
    230 Balmore Road, Glasgow
    Active Corporate (2 parents)
    Officer
    2013-06-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 21
    GLASGOW TIGERS SPEEDWAY LIMITED
    SC433403
    Allied Vehicles, 230 Balmore Road, Glasgow
    Active Corporate (14 parents)
    Officer
    2015-01-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HOME CAR SALES LTD
    - now SC245513
    MULTIVEHICLE FRANCHISE LIMITED
    - 2021-01-18 SC245513
    230 Balmore Road, Glasgow, Lanarkshire
    Active Corporate (10 parents)
    Officer
    2003-03-12 ~ now
    IIF 37 - Director → ME
    2003-03-12 ~ 2004-06-25
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 23
    INNOVATIONS SCOTLAND LIMITED
    SC627397
    33 Lomond Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-04-11 ~ 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
  • 24
    LEMAC NEWCO LIMITED
    SC476037
    230 Balmore Road, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LEMAC PROPCO LIMITED
    SC476076
    230 Balmore Road, Glasgow
    Active Corporate (7 parents)
    Officer
    2014-04-24 ~ now
    IIF 35 - Director → ME
  • 26
    OTTOBEN LTD
    10941381
    Unit 140 Bradley Hall Trading Estate, Standish, Standish, Wigan, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 45 - Director → ME
  • 27
    S & D POLLITT LTD
    07966213
    Unit 140 Bradley Hall Trading Estate, Standish, Standish, Wigan, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-04-05 ~ now
    IIF 44 - Director → ME
  • 28
    SAVE THE PLANET BOTTLES & CONTAINERS LIMITED
    SC638280
    33 Lomond Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-08 ~ dissolved
    IIF 50 - Director → ME
  • 29
    SIRUS AUTOMOTIVE LTD
    05017846
    Unit 2, Britannia Park, Trident Drive, Wednesbury, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 46 - Director → ME
  • 30
    SLIPPERY SENORITAS (FAST FOOD) LTD
    SC460742
    The Croft, Glenorchard Road, Balmore
    Dissolved Corporate (1 parent)
    Officer
    2013-10-04 ~ dissolved
    IIF 24 - Director → ME
  • 31
    SLIPPERY SENORITAS LTD
    SC460743
    The Croft, Glenorchard Road, Balmore
    Dissolved Corporate (1 parent)
    Officer
    2013-10-04 ~ dissolved
    IIF 23 - Director → ME
  • 32
    WEARTECK LIMITED
    09453718 09348185
    272 Regents Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2018-03-22 ~ 2023-11-24
    IIF 55 - Director → ME
  • 33
    WEARTECK R & D LIMITED
    SC624199
    33 Lomond Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 49 - Director → ME
  • 34
    ZEV LIMITED
    SC316837
    230 Balmore Road, Glasgow, Lanarkshire
    Active Corporate (8 parents)
    Officer
    2007-02-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.