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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gizzi, Mario Luigi

child relation
Offspring entities and appointments
Active 77
  • 1
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1,956,704 GBP2024-04-28
    Officer
    2010-12-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Has significant influence or control → OE
  • 2
    Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    778,144 GBP2024-03-31
    Officer
    2015-02-20 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-04-28
    Officer
    2018-09-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 159 - Has significant influence or control → OE
  • 4
    Consilium Chartered Accountants, 169 West George Street, Glasgow
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    561 GBP2023-03-31
    Officer
    2012-08-16 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 5
    Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    236,004 GBP2024-07-31
    Officer
    2018-07-01 ~ now
    IIF 169 - Secretary → ME
  • 6
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    57,827 GBP2024-04-30
    Officer
    2022-12-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 7
    WINDOWS CATERING COMPANY (CITY) LIMITED - 2005-05-13
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-04-28
    Officer
    ~ now
    IIF 6 - Director → ME
    ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -43,350 GBP2023-05-01 ~ 2024-04-28
    Officer
    2020-10-19 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 164 - Has significant influence or control → OE
  • 9
    IBERICA (FARRINGDON) LIMITED - 2025-01-13
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 94 - Has significant influence or control → OE
  • 10
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    90,732 GBP2024-04-28
    Officer
    2010-12-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Has significant influence or control → OE
  • 11
    TOBACCO ROAD (HOLDINGS) LIMITED - 2017-03-17
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    103,507 GBP2024-04-30
    Officer
    2015-11-12 ~ now
    IIF 9 - Director → ME
  • 12
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -235,703 GBP2023-05-01 ~ 2024-04-30
    Officer
    2022-10-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 97 - Has significant influence or control → OE
  • 13
    TOBACCO ROAD (ST VINCENT STREET) LIMITED - 2017-03-17
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    101,321 GBP2024-04-30
    Officer
    2015-06-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Has significant influence or control → OE
  • 14
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -84,465 GBP2024-04-30
    Officer
    2019-08-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 161 - Has significant influence or control → OE
  • 15
    ICE SCOTLAND LIMITED - 2014-05-02
    DI MAGGIO'S (HOLDINGS) LIMITED - 2012-12-12
    3rd Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1993-12-06 ~ dissolved
    IIF 76 - Director → ME
    1994-09-20 ~ dissolved
    IIF 107 - Secretary → ME
  • 16
    6a Fairbourne, Cobham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,049,412 GBP2024-12-31
    Officer
    2005-12-20 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    6a Fairbourne, Cobham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    389,771 GBP2024-08-31
    Officer
    2014-08-28 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-08-28 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DI MAGGIO'S RESTAURANTS LIMITED - 2010-12-21
    SFHD 74 LIMITED - 1993-11-24
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-04-28
    Officer
    1993-12-08 ~ now
    IIF 7 - Director → ME
    1994-09-20 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Has significant influence or control → OE
  • 19
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-04-28
    Officer
    2016-11-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 146 - Has significant influence or control → OE
  • 20
    DI MAGGIO'S RESTAURANTS (GLASGOW FORT) LIMITED - 2021-07-01
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    107,481 GBP2024-04-28
    Officer
    2020-10-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 157 - Has significant influence or control → OE
  • 21
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    100,973 GBP2024-04-28
    Officer
    2010-12-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Has significant influence or control → OE
  • 22
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    17,632,010 GBP2024-04-28
    Officer
    2010-12-01 ~ now
    IIF 18 - Director → ME
    2010-12-01 ~ now
    IIF 170 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 23
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2 GBP2024-04-28
    Officer
    1993-12-06 ~ now
    IIF 32 - Director → ME
    1994-09-20 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Has significant influence or control → OE
  • 24
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-04-28
    Officer
    1993-12-06 ~ now
    IIF 25 - Director → ME
    1994-09-20 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Has significant influence or control → OE
  • 25
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -924,892 GBP2024-04-28
    Officer
    2010-12-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Has significant influence or control → OE
  • 26
    IBERICA (LEEDS) LIMITED - 2025-03-25
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 91 - Has significant influence or control → OE
  • 27
    169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 87 - Has significant influence or control → OE
  • 28
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    4,534,687 GBP2024-03-31
    Officer
    2024-05-31 ~ now
    IIF 75 - Director → ME
    2024-05-31 ~ now
    IIF 172 - Secretary → ME
  • 29
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -3,350 GBP2024-04-30
    Officer
    2022-05-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 102 - Has significant influence or control → OE
  • 30
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -23,889 GBP2024-03-31
    Officer
    2017-09-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 155 - Has significant influence or control → OE
  • 31
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,330 GBP2024-03-31
    Officer
    2019-11-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 154 - Has significant influence or control → OE
  • 32
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    906,727 GBP2024-04-30
    Officer
    2015-06-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Has significant influence or control → OE
  • 33
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    134,588 GBP2024-04-30
    Officer
    2022-08-04 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 106 - Has significant influence or control → OE
  • 34
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    28,419 GBP2024-04-30
    Officer
    2019-02-05 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 156 - Has significant influence or control → OE
  • 35
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    42,551 GBP2024-03-31
    Officer
    2018-01-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 162 - Has significant influence or control → OE
  • 36
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 89 - Has significant influence or control → OE
  • 37
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-12-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 90 - Has significant influence or control → OE
  • 39
    Flat 1 Adelphi Court, 7 Maple Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-19 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 167 - Has significant influence or control → OE
  • 40
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    90,136 GBP2024-03-31
    Officer
    2018-01-15 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 160 - Has significant influence or control → OE
  • 41
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (24 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 72 - LLP Member → ME
  • 42
    MEZZIDAKIA (HOLDINGS) LIMITED - 2021-05-27
    THE FISHOUSE (HOLDINGS) LIMITED - 2017-06-27
    DABBAWALLAH (HOLDINGS) LIMITED - 2016-07-18
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,746,756 GBP2024-04-30
    Officer
    2015-11-06 ~ now
    IIF 22 - Director → ME
  • 43
    MEZZIDAKIA (ST VINCENT STREET) LTD - 2021-05-27
    THE FISHOUSE (GLASGOW) LTD - 2017-06-27
    DABBAWALLAH (ST VINCENT STREET) LIMITED - 2016-07-07
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    98,634 GBP2024-04-30
    Officer
    2015-11-06 ~ now
    IIF 16 - Director → ME
  • 44
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -6,262 GBP2024-04-28
    Officer
    2016-11-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    69 GBP2024-04-28
    Officer
    2016-07-18 ~ now
    IIF 24 - Director → ME
  • 46
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-04-28
    Officer
    1991-02-19 ~ now
    IIF 28 - Director → ME
    1994-09-20 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Has significant influence or control → OE
  • 47
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,150 GBP2022-03-31
    Officer
    2018-12-03 ~ dissolved
    IIF 14 - Director → ME
  • 48
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    189,668 GBP2024-03-31
    Officer
    2021-01-14 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 49
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2020-02-04 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-02-04 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 50
    69 C/o Be Capital Limited, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    316 GBP2024-05-31
    Officer
    2022-05-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 51
    C/o Wylie & Bisset Llp, 168 Bath Street, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    284 GBP2024-05-31
    Officer
    2023-05-05 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    80,140 GBP2024-04-28
    Officer
    2010-12-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Has significant influence or control → OE
  • 53
    TAYNUILT DEVELOPMENT LIMITED - 2023-09-04
    TAYNULT DEVELOPMENT LIMITED - 2022-06-15
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,627 GBP2024-04-30
    Officer
    2022-05-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 99 - Has significant influence or control → OE
  • 54
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,800 GBP2024-04-30
    Officer
    2023-09-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 105 - Has significant influence or control → OE
  • 55
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,300 GBP2024-04-30
    Officer
    2023-09-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 96 - Has significant influence or control → OE
  • 56
    TEPRAC LIMITED - 2019-05-07
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (9 parents)
    Equity (Company account)
    -1,494 GBP2019-04-30
    Officer
    2019-02-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 147 - Has significant influence or control → OE
  • 57
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    477,260 GBP2023-12-31
    Officer
    2017-01-27 ~ now
    IIF 13 - Director → ME
  • 58
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    154,265 GBP2024-04-30
    Officer
    2018-04-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-04-20 ~ now
    IIF 152 - Has significant influence or control → OE
  • 59
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    330,738 GBP2024-04-30
    Officer
    2022-06-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 103 - Has significant influence or control → OE
  • 60
    11a Dublin Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    2016-07-18 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    C/o Consilium Chartered Accountants, 169, West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2016-07-21 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 62
    C/o Robb Ferguson, 70 West Regent Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-11-20 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 63
    Daly Hoggett & Co, 5-11 Mortimer Street, London
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    201 GBP2024-04-28
    Officer
    2012-02-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Has significant influence or control → OE
  • 64
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -248,780 GBP2024-04-30
    Officer
    2023-05-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 98 - Has significant influence or control → OE
  • 65
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    101,933 GBP2024-04-30
    Officer
    2015-10-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-10-23 ~ now
    IIF 143 - Has significant influence or control → OE
  • 66
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    103,281 GBP2024-04-30
    Officer
    2015-10-05 ~ now
    IIF 29 - Director → ME
  • 67
    Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    103,376 GBP2024-04-30
    Officer
    2014-02-28 ~ now
    IIF 1 - Director → ME
  • 68
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-12 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 153 - Has significant influence or control → OE
  • 69
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    682 GBP2022-04-30
    Officer
    2015-10-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 70
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -59,246 GBP2016-04-30
    Officer
    2015-10-01 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 71
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    199,612 GBP2023-12-31
    Officer
    2016-01-12 ~ now
    IIF 30 - Director → ME
    2016-01-12 ~ now
    IIF 168 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    91,374 GBP2024-04-28
    Officer
    2014-06-05 ~ now
    IIF 12 - Director → ME
    2014-06-05 ~ now
    IIF 171 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Has significant influence or control → OE
  • 73
    WINDOWS CATERING COMPANY FOUR LIMITED - 1997-08-29
    BRADMEX LIMITED - 1987-03-30
    WINDOWS CATERING COMPANY LIMITED - 1987-03-04
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    29,093 GBP2024-04-28
    Officer
    1991-12-31 ~ now
    IIF 27 - Director → ME
    1990-01-01 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Has significant influence or control → OE
  • 74
    FOINMORE LIMITED - 1986-02-10
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    5,381,705 GBP2024-04-28
    Officer
    ~ now
    IIF 11 - Director → ME
    ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Has significant influence or control → OE
  • 75
    BRADMEX LIMITED - 1987-03-04
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-04-28
    Officer
    ~ now
    IIF 34 - Director → ME
    ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7 GBP2024-04-30
    Officer
    2023-06-19 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 100 - Has significant influence or control → OE
  • 77
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -264,934 GBP2024-04-30
    Officer
    2023-06-19 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 104 - Has significant influence or control → OE
Ceased 14
  • 1
    Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    236,004 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2024-03-25
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 2
    TEPRAC LIMITED - 2020-10-16
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2020-05-12 ~ 2020-05-12
    IIF 59 - Director → ME
    Person with significant control
    2020-05-12 ~ 2020-05-12
    IIF 92 - Has significant influence or control → OE
  • 3
    25 Sandyford Place, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2018-12-12 ~ 2020-06-30
    IIF 51 - Director → ME
    Person with significant control
    2018-12-12 ~ 2020-06-30
    IIF 151 - Has significant influence or control → OE
  • 4
    25 Sandyford Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -308,108 GBP2024-12-31
    Officer
    2018-12-12 ~ 2020-06-30
    IIF 63 - Director → ME
  • 5
    140 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-12-13 ~ 2015-11-02
    IIF 84 - Director → ME
  • 6
    140 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-12-13 ~ 2015-11-02
    IIF 83 - Director → ME
  • 7
    140 West George Street, Glasgow
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2012-12-11 ~ 2015-11-02
    IIF 82 - Director → ME
  • 8
    140 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-06-13 ~ 2015-11-02
    IIF 79 - Director → ME
  • 9
    PINTO RESTAURANTS LIMITED - 2013-01-18
    140 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ 2015-11-02
    IIF 85 - Director → ME
  • 10
    PINTO RESTAURANTS (BYRES ROAD) LIMITED - 2014-12-05
    140 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-06-11 ~ 2015-11-02
    IIF 80 - Director → ME
  • 11
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    477,260 GBP2023-12-31
    Person with significant control
    2017-01-27 ~ 2024-04-02
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37,414 GBP2022-04-30
    Officer
    2017-02-22 ~ 2020-06-01
    IIF 81 - Director → ME
    Person with significant control
    2017-02-22 ~ 2020-06-01
    IIF 158 - Has significant influence or control → OE
  • 13
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    103,281 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-05-01
    IIF 141 - Has significant influence or control → OE
  • 14
    FOINMORE LIMITED - 1986-02-10
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    5,381,705 GBP2024-04-28
    Officer
    ~ 1989-01-11
    IIF 116 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.