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.
Gallo, Peter Anthony
Gallo, Peter Anthony
British retired born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
33, Mansionhouse Road, Edinburgh, EH9 2JD, Scotland
Gallo, Peter Anthony
British director born in May 1962Resident in United States
Registered addresses and corresponding companies
IIF 2 Riverside House, Ladhope Vale, Galashiels, TD1 1BT, Scotland
Gallo, Anthony
British company director born in February 1936Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 1 Craigmillar Park, Edinburgh, EH16 5PG
Gallo, Anthony
British director born in February 1936Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1, Craigmillar Park, Edinburgh, EH16 5PG, United Kingdom
Gallo, Anthony
British retired born in February 1936Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1 Craigmillar Park, Edinburgh, EH16 5PG
Gallo, Peter Anthony
British director born in May 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 6 6, Baberton Loan, Juniper Green, EH14 5DF, Scotland
Gallo, Peter Anthony
British retired born in May 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 7 33, Mansionhouse Road, Edinburgh, EH9 2JD, Scotland
Mr Peter Anthony Gallo
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesGallo, Peter Anthony
British solicitor born in May 1962Registered addresses and corresponding companies
IIF 10 4 Queens Crescent, Edinburgh, Midlothian, EH9 2AZ
Peter Anthony Gallo
British born in May 1962Resident in United States
Registered addresses and corresponding companies
IIF 11 Riverside House, Ladhope Vale, Galashiels, TD1 1BT, Scotland
Mr Peter Anthony Gallo
British born in May 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Moat House, 14 Gala Park, Galashiels, TD1 1EX, Scotland
Gallo, Anthony
British Registered addresses and corresponding companies
IIF 13 14, Jenks Loan, Newtongrange, Dalkeith, EH22 4DD, Scotland
Gallo, Anthony
British company directorRegistered addresses and corresponding companies
IIF 14 1 Craigmillar Park, Edinburgh, EH16 5PG
Gallo, Peter Anthony
Registered addresses and corresponding companies
- 1 Riverside House, Ladhope Vale, Galashiels, ScotlandCorporate (2 parents)Equity (Company account)-22,320 GBP2024-04-05Officer
2021-04-01 ~ nowIIF 2 - director → MEPerson with significant control 2021-04-01 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 Riverside House, Ladhope Vale, Galashiels, ScotlandCorporate (3 parents)Equity (Company account)81,013 GBP2024-03-31Person with significant control 2017-05-25 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Riverside House, Ladhope Vale, Galashiels, ScotlandDissolved corporate (1 parent)Profit/Loss (Company account)-2,088 GBP2022-04-01 ~ 2023-03-31Officer ~ 2020-06-24IIF 3 - director → ME 2020-06-20 ~ 2021-12-22IIF 6 - director → ME 2007-12-28 ~ 2020-06-24IIF 7 - director → ME ~ 1995-11-20IIF 10 - director → ME 1995-03-28 ~ 2020-06-24IIF 14 - secretary → ME ~ 1995-03-28IIF 16 - secretary → MEPerson with significant control 2016-11-26 ~ 2020-06-24IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE 2020-06-24 ~ 2023-10-31IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 14 Jenks Loan, Newtongrange, Dalkeith, ScotlandCorporate (4 parents)Equity (Company account)64,076 GBP2023-11-30Officer 1991-07-25 ~ 2020-02-12IIF 5 - director → ME 2017-06-23 ~ 2020-02-12IIF 1 - director → ME 2002-07-07 ~ 2020-02-12IIF 13 - secretary → ME 1991-07-25 ~ 2002-07-07IIF 15 - secretary → ME
- 3 47 Cadzow Street, Hamilton, ScotlandCorporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2012-12-06 ~ 2013-06-25IIF 4 - director → ME
