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

Mr Michael Vincent Fusco

    Related profiles found in government register
  • Mr Michael Vincent Fusco
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130-132, Terregles Street, Dumfries, DG2 9DX, United Kingdom

      IIF 1

    • 51, Newall Terrace, Dumfries, DG1 1LN, Scotland

      IIF 2

    • 51, Newall Terrace, Dumfries, DG1 1LN, United Kingdom

      IIF 3

    • C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ

      IIF 4

    • Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Scotland

      IIF 5 IIF 6 IIF 7
  • Mr Michael Vincent Fusco
    British born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Scotland

      IIF 9
  • Fusco, Michael Vincent
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Newall Terrace, Dumfries, DG1 1LN, Scotland

      IIF 10

    • C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ

      IIF 11
  • Fusco, Michael Vincent
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130-132, Terregles Street, Dumfries, Dumfrieshire, DG2 9DX, Scotland

      IIF 12

    • Lochfield House, Terregles Street, Dumfries, Scotland, DG2 9DX, United Kingdom

      IIF 13
  • Fusco, Michael Vincent
    British garage proprietor born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Scotland

      IIF 14
  • Fusco, Michael Vincent
    British motor dealer born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Scotland

      IIF 15
  • Fusco, Michael Vincent
    British motor trader born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Scotland

      IIF 16
  • Fusco, Michael
    British dealer principal born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Scotland

      IIF 17
  • Fusco, Michael
    British director born in November 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Scotland

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    130-132 Terregles Street, Dumfries, Dumfrieshire
    Dissolved corporate (3 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BORDER CARS MAZDA (CARLISLE) LIMITED - 1993-10-12
    Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    1993-10-01 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2002-03-07 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (3 parents)
    Officer
    2018-08-31 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    51 Newall Terrace, Dumfries, Scotland
    Corporate (2 parents)
    Equity (Company account)
    969,997 GBP2023-12-31
    Officer
    2003-08-28 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BORDER CARS LIMITED - 2020-01-20
    Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    51 Newall Terrace, Dumfries, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    594,793 GBP2024-06-30
    Person with significant control
    2019-07-18 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 1
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (3 parents)
    Officer
    2015-06-17 ~ 2018-08-31
    IIF 13 - director → ME

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