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

Marini, Guiseppe

    Related profiles found in government register
  • Marini, Guiseppe
    British director born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 1

    • Marinis Suite 1/2, 21 Glasgow Road, Baillieston, Glasgow, G69 6JJ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • The Canal House, 2 Speirs Wharf, Glasgow, G4 9UG, Scotland

      IIF 5 IIF 6 IIF 7

    • The Canal House, 2 Speirs Wharf, Glasgow, G4 9UG, Scotland

      IIF 9

    • 352, Brandon Street, Motherwell, ML1 1NN, United Kingdom

      IIF 10

    • 7, Vardon Lea, Dalziel Estate, Motherwell, ML1 1NN, Scotland

      IIF 11

    • 7, Vardon Lea, Dalziel Park, Motherwell, ML1 5NN, United Kingdom

      IIF 12

    • 7, Vardon Lea,dalziel Estate, Motherwell, ML1 1NN

      IIF 13
  • Marini, Guiseppe
    British restrateur born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Vardon Lea, Delziel Park, Motherwell, ML1 5NN

      IIF 14
  • Marini, Giuseppe
    British chief executive born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Marini, Giuseppe
    British company director born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 18 IIF 19 IIF 20

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 21 IIF 22 IIF 23

    • Canal House, 2 Speirs Wharf, Glasgow, G4 9UG, Scotland

      IIF 25

    • Canal House, 2 Speirs Wharf, Port Dundas, Glasgow, G4 9UG, Scotland

      IIF 26 IIF 27 IIF 28

    • C/o Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 30 IIF 31

    • Gordon Chambers, Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 32

    • Suite 1/2, 21 Glasgow Road, Baillieston, Glasgow, G69 6JT, Scotland

      IIF 33

    • The Canal House, 2 Speirs Wharf, Glasgow, G4 9UG, Scotland

      IIF 34

    • The Canal House, 2 Speirs Wharf, Port Dundas, Glasgow, G4 9UG, Scotland

      IIF 35

    • Third Floor, Turnberry House, 175 West Regent Street, Glasgow, G2 2LB

      IIF 36

    • 44, Civic Square, Motherwell, ML1 1TP, Scotland

      IIF 37 IIF 38 IIF 39
  • Marini, Giuseppe
    British director born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Marini, Giuseppe
    British manager born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Marini, Giuseppe
    British restauranteur born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fernhill School, Fernbrae Avenue, Rutherglen, Glasgow, G73 4SG, Scotland

      IIF 92
  • Mr Giuseppe Marini
    British born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 82
  • 1
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-06-06 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 2
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-08-08 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Has significant influence or control → OE
  • 3
    TONY MACARONI LTD - 2020-03-04
    CEDERGLEN LTD - 2018-09-25
    C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    898,477 GBP2021-05-30
    Officer
    2017-11-03 ~ now
    IIF 57 - director → ME
    Person with significant control
    2017-11-04 ~ now
    IIF 116 - Has significant influence or control → OE
  • 4
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 77 - director → ME
  • 5
    VIVA ITALIA LTD - 2018-10-12
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Corporate (2 parents)
    Officer
    2017-07-21 ~ now
    IIF 44 - director → ME
  • 6
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2012-02-22 ~ dissolved
    IIF 9 - director → ME
  • 7
    44 Civic Square, Motherwell, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-30 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 8
    CATCH AND HOOK LTD - 2020-03-03
    C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    32,299 GBP2021-07-31
    Officer
    2020-01-01 ~ now
    IIF 84 - director → ME
  • 9
    C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-08-18 ~ now
    IIF 82 - director → ME
  • 10
    Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -175,456 GBP2022-11-30
    Officer
    2020-11-24 ~ now
    IIF 80 - director → ME
  • 11
    Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2020-11-24 ~ now
    IIF 81 - director → ME
  • 12
    Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-24 ~ now
    IIF 83 - director → ME
  • 13
    Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-24 ~ now
    IIF 79 - director → ME
  • 14
    TONY MACARONI LTD - 2018-09-25
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 68 - director → ME
  • 15
    90 Mitchell Street, Glasgow, Strathclyde, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-09-08 ~ dissolved
    IIF 3 - director → ME
  • 16
    Henderson Loggie, 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-07-24 ~ dissolved
    IIF 13 - director → ME
  • 17
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-11-11 ~ dissolved
    IIF 87 - director → ME
  • 18
    The Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-02-09 ~ dissolved
    IIF 35 - director → ME
  • 19
    C/o 10th Floor, 133 Finnieston Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2018-06-06 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 20
    Fernbrae Avenue, Fernhill, Rutherglen, Lanarkshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -973,007 GBP2020-07-31
    Officer
    2014-06-20 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 130 - Has significant influence or control → OE
  • 21
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2018-06-06 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 22
    44 Civic Square, Motherwell, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 23
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    4,742 GBP2023-09-30
    Officer
    2017-11-10 ~ now
    IIF 89 - director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    The Esplanade, Greenock Road, Largs, Ayrshire
    Corporate (2 parents)
    Equity (Company account)
    714,749 GBP2023-05-31
    Officer
    2015-02-09 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,724 GBP2020-05-31
    Officer
    2019-10-24 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-10-24 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 26
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,858 GBP2020-05-31
    Officer
    2019-10-24 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-10-24 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 27
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,263 GBP2020-05-31
    Officer
    2019-10-24 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-10-24 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 28
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 29
    Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-07-23 ~ dissolved
    IIF 26 - director → ME
  • 30
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    195,961 GBP2024-06-30
    Officer
    2015-03-12 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    C/o Henderson Loggie, 90 Mitchell Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-03-26 ~ dissolved
    IIF 11 - director → ME
  • 32
    Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-07-10 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Has significant influence or control → OE
  • 33
    Suite 1/2 21 Glasgow Road, Baillieston, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-05 ~ dissolved
    IIF 41 - director → ME
  • 34
    Canal House, 2 Speirs Wharf, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-04-05 ~ dissolved
    IIF 59 - director → ME
  • 35
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-12 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Right to appoint or remove directors → OE
  • 36
    Canal House 2 Speirs Wharf, Port Dundas, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-08-14 ~ dissolved
    IIF 27 - director → ME
  • 37
    The Canal House, 2 Speirs Wharf, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-02-18 ~ dissolved
    IIF 34 - director → ME
  • 38
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2018-06-06 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 39
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-07-20 ~ now
    IIF 47 - director → ME
  • 40
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-07-21 ~ now
    IIF 46 - director → ME
  • 41
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2018-07-21 ~ dissolved
    IIF 52 - director → ME
  • 42
    C/o French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2018-07-21 ~ dissolved
    IIF 53 - director → ME
  • 43
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2018-10-01 ~ now
    IIF 56 - director → ME
  • 44
    SANDRINOS LTD - 2015-02-19
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Corporate (1 parent)
    Officer
    2014-12-10 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 45
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Officer
    2015-01-27 ~ dissolved
    IIF 21 - director → ME
  • 46
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    -135,275 GBP2020-06-30
    Officer
    2018-06-06 ~ now
    IIF 58 - director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 47
    Canal House 2 Speirs Wharf, Port Dundas, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-09-09 ~ dissolved
    IIF 29 - director → ME
  • 48
    NARDINI'S OF LARGS LIMITED - 2019-01-09
    C/o French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    159,981 GBP2018-03-31
    Officer
    2015-02-09 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    122,626 GBP2018-03-31
    Officer
    2012-02-21 ~ dissolved
    IIF 30 - director → ME
  • 50
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2018-06-06 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 51
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Corporate (1 parent)
    Officer
    2009-12-22 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 52
    44 Civic Square, Motherwell, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -900 GBP2022-11-30
    Officer
    2019-11-07 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 53
    HOUSE WINE 1281 LIMITED - 2021-03-17
    44 Civic Square, Motherwell, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 54
    DOPPIO MALTO GROUP (UK) LTD - 2024-09-30
    Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-04 ~ now
    IIF 86 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 55
    DOPPIO MALTO PROPERTIES (UK) LTD - 2024-09-04
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    133,054 GBP2022-11-30
    Officer
    2020-11-13 ~ now
    IIF 88 - director → ME
  • 56
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Officer
    2012-08-29 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 57
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-01-28 ~ dissolved
    IIF 8 - director → ME
  • 58
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2009-12-15 ~ dissolved
    IIF 6 - director → ME
  • 59
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-05 ~ dissolved
    IIF 5 - director → ME
  • 60
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Corporate (1 parent)
    Officer
    2015-01-23 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 61
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2016-11-30
    Officer
    2015-01-26 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 62
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Officer
    2015-01-27 ~ dissolved
    IIF 23 - director → ME
  • 63
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-06-06 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 64
    Gordon Chambers, Mitchell Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-07-23 ~ dissolved
    IIF 32 - director → ME
  • 65
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 62 - director → ME
  • 66
    Henderson Loggie, Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-01-18 ~ dissolved
    IIF 61 - director → ME
  • 67
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-02-01 ~ dissolved
    IIF 7 - director → ME
  • 68
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2011-01-21 ~ dissolved
    IIF 10 - director → ME
  • 69
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-08-14 ~ dissolved
    IIF 22 - director → ME
  • 70
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-02-01 ~ dissolved
    IIF 4 - director → ME
  • 71
    CHIARA PROPERTIES LTD - 2015-09-28
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Corporate (2 parents)
    Officer
    2014-02-25 ~ now
    IIF 51 - director → ME
  • 72
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-05 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2020-03-05 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 73
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-08-21 ~ now
    IIF 43 - director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 74
    C/o Quantuma Advisory Ltd, Third Floor, Turnberry House 175 West Regent Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1,570 GBP2022-01-31
    Officer
    2020-01-28 ~ now
    IIF 36 - director → ME
  • 75
    Z BAR 1281 LIMITED - 2019-09-04
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2019-08-21 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2019-08-21 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 76
    ARIANNA PROPERTIES LTD. - 2018-10-12
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    4,600,973 GBP2023-05-31
    Officer
    2009-06-26 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 77
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Corporate (2 parents)
    Officer
    2017-07-21 ~ now
    IIF 50 - director → ME
  • 78
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2018-03-12 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2018-03-12 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 79
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2018-06-06 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 80
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2018-06-06 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 81
    44 Civic Square, Motherwell, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-04-21 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 82
    44 Civic Square, Motherwell, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-04-21 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    6b Hunter Street, East Kilbride, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    548,860 GBP2023-02-28
    Officer
    2008-02-19 ~ 2011-11-01
    IIF 14 - director → ME
  • 2
    C/o Henderson Loggie, 90 Mitchell Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-09-09 ~ 2011-11-07
    IIF 2 - director → ME
  • 3
    The Esplanade, Greenock Road, Largs, Ayrshire
    Corporate (2 parents)
    Equity (Company account)
    714,749 GBP2023-05-31
    Officer
    2003-04-09 ~ 2003-09-11
    IIF 91 - director → ME
  • 4
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-07-20 ~ 2017-09-01
    IIF 65 - director → ME
  • 5
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-07-21 ~ 2017-09-01
    IIF 75 - director → ME
  • 6
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2017-07-21 ~ 2017-09-01
    IIF 73 - director → ME
  • 7
    C/o French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2017-07-21 ~ 2017-09-01
    IIF 63 - director → ME
  • 8
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2017-07-21 ~ 2017-09-01
    IIF 70 - director → ME
  • 9
    NARDINI'S OF LARGS LIMITED - 2019-01-09
    C/o French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    159,981 GBP2018-03-31
    Officer
    2003-04-22 ~ 2003-09-11
    IIF 90 - director → ME
  • 10
    352 Brandon Street, Motherwell, Motherwell, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-12-04 ~ 2010-12-03
    IIF 12 - director → ME
  • 11
    Canal House, 2 Speirs Wharf, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-02-05 ~ 2014-04-22
    IIF 25 - director → ME
  • 12
    Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-07-25 ~ 2013-07-02
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.