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.
Mr Emelio Capaldi
Mr Emelio Capaldi
British born in October 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 1
14, Newton Place, Glasgow, G3 7PY, Scotland
Mr Emilio Capaldi
British born in October 1962Resident in Scotland
Registered addresses and corresponding companiesCapaldi, Emelio
British caterer born in October 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 5 6 Clathic Avenue, Bearsden, Glasgow, Lanarkshire, G61 2HF
Capaldi, Emilio
British caterer born in October 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 6 6, Clathic Avenue, Bearsden, Glasgow, G61 2HF, Scotland
Capaldi, Emilio
British director born in October 1962Resident in Scotland
Registered addresses and corresponding companiesCapaldi, Emelio
Registered addresses and corresponding companies
IIF 10 6 Clathic Avenue, Bearsden, Glasgow, Lanarkshire, G61 2HF
- 1 14 Newton Place, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,868 GBP2024-08-31Officer
2022-08-19 ~ nowIIF 9 - director → MEPerson with significant control 2022-08-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 14 Newton Place, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)40,769 GBP2024-05-31Officer 2021-05-13 ~ nowIIF 6 - director → MEPerson with significant control 2021-05-13 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3
CARMINE CAPALDI & CO LTD
- nowCHIP CHIK INN LIMITED - 2023-04-12 14 Newton Place, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)9,520 GBP2024-03-31Officer 2023-03-30 ~ nowIIF 8 - director → MEPerson with significant control 2023-03-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 4 14 Newton Place, Glasgow, ScotlandDissolved corporate (3 parents)Net Assets/Liabilities (Company account)3 GBP2024-04-30Officer 2017-04-20 ~ dissolvedIIF 7 - director → ME
- 5 14 Newton Place, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,396,823 GBP2023-09-30Officer 2001-09-13 ~ nowIIF 5 - director → ME 2001-09-13 ~ nowIIF 10 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OE
