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.
Mr Michael Vincent Fusco
- British born in November 1956
Mr Michael Vincent Fusco
Resident in United Kingdom
Registered addresses and corresponding companies130-132, Terregles Street, Dumfries, DG2 9DX, United Kingdom
IIF 151, Newall Terrace, Dumfries, DG1 1LN, Scotland
IIF 251, Newall Terrace, Dumfries, DG1 1LN, United Kingdom
IIF 3C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ
IIF 4Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Scotland
IIF 5 IIF 6 IIF 7 (more)
- British born in November 1956
Mr Michael Vincent Fusco
Resident in Scotland
Registered addresses and corresponding companiesIais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Scotland
IIF 9
- British born in November 1956
Fusco, Michael Vincent
Resident in United Kingdom
Registered addresses and corresponding companies51, Newall Terrace, Dumfries, DG1 1LN, Scotland
IIF 10
- British company director born in November 1956
Fusco, Michael Vincent
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ
IIF 11
- British director born in November 1956
Fusco, Michael Vincent
Resident in United Kingdom
Registered addresses and corresponding companies - British garage proprietor born in November 1956
Fusco, Michael Vincent
Resident in United Kingdom
Registered addresses and corresponding companiesIais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Scotland
IIF 14
- British motor dealer born in November 1956
Fusco, Michael Vincent
Resident in United Kingdom
Registered addresses and corresponding companiesIais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Scotland
IIF 15
- British motor trader born in November 1956
Fusco, Michael Vincent
Resident in United Kingdom
Registered addresses and corresponding companiesIais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Scotland
IIF 16
- 1
BORDER CARS (AYR) LTD
SC408664130-132 Terregles Street, Dumfries, DumfrieshireDissolved Corporate (5 parents)Officer2011-10-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BORDER CARS MAZDA (CARLISLE) LIMITED
- 1993-10-12 SC146723Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (6 parents)Officer1993-10-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BORDER CARS (DUMFRIES) LTD
SC228887Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BORDER CARS (LILLYHALL) LTD
SC383007Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2010-08-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BORDER CARS (STRANRAER) LTD
SC397131Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BORDER CARS GROUP LIMITED
SC508621C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (5 parents)Officer2015-06-17 ~ 2018-08-31IIF 13 - Director → ME2018-08-31 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CASA MIA (DUMFRIES) LIMITED
SC25497851 Newall Terrace, Dumfries, ScotlandActive Corporate (6 parents)Equity (Company account)951,623 GBP2024-12-31Officer2003-08-28 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BORDER CARS LIMITED
- 2020-01-20 SC123189Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (5 parents)Officer~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 9
FOCUS MOTOR STORE LTD
SC63644651 Newall Terrace, Dumfries, United KingdomActive Corporate (5 parents)Equity (Company account)594,793 GBP2024-06-30Person with significant control2019-07-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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