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.
Rea, Carlo
Rea, Carlo
British company director born in September 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 1
15 Sandpiper Crescent, Coatbridge, Lanarkshire, ML5 4UW
Rea, Carlo
British construction born in September 1978Resident in Scotland
Registered addresses and corresponding companiesRea, Carlo
British director born in September 1978Resident in Scotland
Registered addresses and corresponding companiesRea, Carlo
British manager born in September 1978Registered addresses and corresponding companies
IIF 6 1 Balfron Place, Coatbridge, Glasgow, ML5 4FJ
Rea, Carlo
British directorRegistered addresses and corresponding companiesRea, Carlo
British publicanRegistered addresses and corresponding companies
IIF 9 15 Sandpiper Crescent, Coatbridge, Lanarkshire, ML5 4UW
Rea, Carlo
Scottish director born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 15, Sandpiper Crescent, Coatbridge, ML5 4UW, United Kingdom
Carlo Rea
Scottish born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 15, Sandpiper Crescent, Coatbridge, ML5 4UW, United Kingdom
- 1 Unit 1a, 3 Michaelson Square, LivingstonLiquidation Corporate (3 parents)Officer
2006-07-14 ~ nowIIF 4 - Director → ME - 2 37 Albyn Place, AberdeenDissolved Corporate (2 parents)Officer 2007-08-01 ~ dissolvedIIF 7 - Secretary → ME
- 3 Ernst & Young Llp, G1, 5 George Square, GlasgowDissolved Corporate (2 parents)Officer 2007-08-01 ~ dissolvedIIF 8 - Secretary → ME
- 4 50 Aultmore Drive, Carfin, Motherwell, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2012-04-26 ~ dissolvedIIF 5 - Director → ME
- 5 15 Sandpiper Crescent, Coatbridge, United KingdomDissolved Corporate (1 parent)Officer 2020-06-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-06-02 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 6 C/o Res Associates, 5 Royal Exchange Square, Royal Exchange Square, GlasgowDissolved Corporate (1 parent)Officer 2013-12-20 ~ dissolvedIIF 3 - Director → ME
- 1 Unit 1a, 3 Michaelson Square, LivingstonLiquidation Corporate (3 parents)Officer 2004-02-26 ~ 2004-06-05IIF 6 - Director → ME
- 2 37 Albyn Place, AberdeenDissolved Corporate (2 parents)Officer 2007-05-22 ~ 2007-10-08IIF 1 - Director → ME
- 3 C/o, 5 Royal Exchange Square, GlasgowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)590 GBP2015-04-30Officer 2013-04-09 ~ 2013-08-29IIF 2 - Director → ME
- 4 C/o Res Associates Ltd, 5 Royal Exchange Square, GlasgowDissolved Corporate (1 parent)Officer 2008-04-02 ~ 2008-06-11IIF 9 - Secretary → ME
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