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.
Caira, Mario Donato
Caira, Mario Donato
British company director born in November 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Dormitory House, Orebridge, Orebridge, Thornton, Fife, KY1 4DT
Caira, Mario Donato
British director born in November 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 2 54 Bennochy Road, Kirkcaldy, Fife, KY2 5RB
Caira, Mario Donato
British general manager born in November 1969Resident in Scotland
Registered addresses and corresponding companiesCaria, Mario Donato
British director born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 29, Townsend Place, Kirkcaldy, KY1 1HB, Scotland
Mr Mario Donato Caria
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 29, Townsend Place, Kirkcaldy, KY1 1HB, Scotland
- 1
KE SNOOKER LIMITED
- nowTM 1140 LIMITED - 1999-11-23 City Point, 65 Haymarket Terrace, EdinburghDissolved corporate (3 parents)Officer
1999-12-06 ~ dissolvedIIF 4 - director → ME - 2 Office 12, Flexspace 15 Pitreavie Court, Dunfermline, Fife, ScotlandCorporate (2 parents)Officer 2014-08-14 ~ nowIIF 3 - director → ME
- 1 Level 4,9 Haymarket Square, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)-57,127 GBP2019-06-30Officer 2008-04-21 ~ 2019-06-26IIF 2 - director → ME
- 2
KIRKCALDY 4 ALL
- nowKIRKCALDY BID - 2010-09-01 31 Townsend Place, Kirkcaldy, Fife, ScotlandDissolved corporate (3 parents)Net Assets/Liabilities (Company account)18,569 GBP2021-09-30Officer 2012-02-16 ~ 2015-04-23IIF 1 - director → ME - 3 73 Dunnikier Road, Kirkcaldy, ScotlandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2022-08-31Officer 2019-08-14 ~ 2021-09-24IIF 5 - director → MEPerson with significant control 2019-08-14 ~ 2021-09-24IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
