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.
Lochi, Patric
- 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 - Italian born in May 1977
Mr Patric Lochi
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 162, Park View, Monifieth, Dundee, DD5 4GA, United Kingdom
IIF 1758, Long Lane, Broughty Ferry, Dundee, Angus, DD5 1HH, Scotland
IIF 1827, Lauriston Street, Edinburgh, Midlothian, EH3 9DQ, Scotland
IIF 19The Secret Garden, 2 Parkview, Monifieth, DD5 4GA, United Kingdom
IIF 20 IIF 21
- British born in May 1977
Mr Patric Lochi
Resident in United Kingdom
Registered addresses and corresponding companies - 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 17 - 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 8 - Director → ME - 5
E33 RESTAURANTS LTD
SC829256Empire Office 132 - 134 Seagate, Ground Left, Dundee, ScotlandActive Corporate (1 parent)Officer2024-11-18 ~ nowIIF 1 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6
E33HOSPITALITY LTD
1486539120-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2023-05-12 ~ nowIIF 9 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 7
EMPIRE CLEANING SOLUTIONS LTD
1662576320 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-08-04 ~ nowIIF 5 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE - 8Empire33 Seagate House 132-134 Seagate, Dundee, ScotlandActive Corporate (2 parents)Officer2026-01-16 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 10 - Director → MEPerson with significant control2023-05-13 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 10
FOX ENGINE LTD
1616456520 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-01-06 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 3 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 2 - Director → ME - 13
ORCA CLEANING LTD
SC793568177-179 Perth Road, Dundee, Angus, ScotlandActive Corporate (1 parent)Officer2023-12-28 ~ nowIIF 7 - Director → MEPerson with significant control2023-12-28 ~ nowIIF 22 - 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 19 - Director → ME - 15
P&P WEB CONSULTING LIMITED
SC3639063 Lorne Street, Dundee, Angus, ScotlandDissolved Corporate (2 parents)Officer2009-08-12 ~ 2010-06-08IIF 20 - Director → ME - 16
- 17
VIBRATING KINGDOM LTD
SC3755383 Lorne Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2010-03-25 ~ 2010-06-09IIF 16 - Director → ME
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