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 Patric Lochi
- Italian born in May 1977
Mr Patric Lochi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1977
Mr Patric Lochi
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in May 1977
Lochi, Patric
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1977
Lochi, Patric
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1977
Lochi, Patric
Resident in Scotland
Registered addresses and corresponding companies2, Park View, Dundee, DD5 4GA, Scotland
IIF 192, Park View, Monifieth, Dundee, DD5 4GA, United Kingdom
IIF 2058, Long Lane, Broughty Ferry, Dundee, Angus, DD5 1HH, Scotland
IIF 2127, Lauriston Street, Edinburgh, Midlothian, EH3 9DQ, Scotland
IIF 22The Secret Garden, 2 Parkview, Monifieth, DD5 4GA, United Kingdom
IIF 23 IIF 24
- Registered addresses and corresponding companies
Lochi, Patric
177-179, 177 - 179 Perth Road, Dundee, Tayside, DD2 1AS, Scotland
IIF 25
- 1
AMORE MIO RESTAURANT LTD
SC447670Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-11-25 during the appointment or period of control
Petition date on 2015-11-25 during the appointment or period of control
Conclusion of winding up on 2017-06-21 during the appointment or period of control
Dissolved on 2017-09-26 during the appointment or period of controlKpmg Llp, 37 Albyn Place, AberdeenDissolved Corporate (3 parents)Officer2013-04-15 ~ dissolvedIIF 20 - Director → ME - 2
DMREST LIMITED
SC527812177-179 Perth Road, Dundee, ScotlandDissolved Corporate (3 parents)Officer2016-03-14 ~ 2016-06-01IIF 25 - Secretary → ME - 3
- 4
E33 HOLDING LIMITED
SC785894177-179 Perth Road, Dundee, Dundee, ScotlandDissolved Corporate (3 parents)Officer2023-10-13 ~ dissolvedIIF 16 - Director → ME - 5
E33 RESTAURANTS LTD
SC829256Empire Office 132 - 134 Seagate, Ground Left, Dundee, ScotlandActive Corporate (1 parent)Officer2024-11-18 ~ nowIIF 9 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
E33HOSPITALITY LTD
1486539120-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2023-05-12 ~ nowIIF 17 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
EMPIRE CLEANING SOLUTIONS LTD
1662576320 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-08-04 ~ nowIIF 13 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 8Empire33 Seagate House 132-134 Seagate, Dundee, ScotlandActive Corporate (2 parents)Officer2026-01-16 ~ nowIIF 12 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9
EMPIRE33.ONLINE LTD
1486677420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-05-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-05-13 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 10
FOX ENGINE LTD
1616456520 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-01-06 ~ nowIIF 14 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 11
GOLDEN GLOW SCOTLAND LTD
SC839363House Of Gold 1 High Street, Monifieth, Dundee, Angus, ScotlandActive Corporate (1 parent)Officer2025-02-27 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 12
LEVEL3 MULTIMEDIA LTD
SC441984177-179 Perth Road, Dundee, ScotlandDissolved Corporate (2 parents)Officer2013-02-05 ~ 2014-03-01IIF 10 - Director → ME - 13
ORCA CLEANING LTD
SC793568177-179 Perth Road, Dundee, Angus, ScotlandActive Corporate (1 parent)Officer2023-12-28 ~ nowIIF 15 - Director → MEPerson with significant control2023-12-28 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE - 14
P L RESTAURANTS LTD.
SC43523710 Douglas Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2012-10-22 ~ dissolvedIIF 22 - Director → ME - 15
P&P WEB CONSULTING LIMITED
SC3639063 Lorne Street, Dundee, Angus, ScotlandDissolved Corporate (2 parents)Officer2009-08-12 ~ 2010-06-08IIF 23 - Director → ME - 16
- 17
VIBRATING KINGDOM LTD
SC3755383 Lorne Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2010-03-25 ~ 2010-06-09IIF 19 - Director → ME
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