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 Carlos Jose Ragone
- British born in April 1978
Mr Carlos Jose Ragone
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1978
Ragone, Carlos Jose
Resident in Scotland
Registered addresses and corresponding companiesFlat 2/2, 17 Lochburn Gate, Glasgow, G20 0SN, Scotland
IIF 8
- British company director born in April 1978
Ragone, Carlos Jose
Resident in Scotland
Registered addresses and corresponding companies
- 1
BETA 13 FINANCIAL LIMITED
SC680259Flat 21 Society Court, Society Lane, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2020-11-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2505 Great Western Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-11-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3
BETA 13 PHARMACEUTICAL LIMITED
SC68225124 Chirnside Court, Blantyre, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-11-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-11-27 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
BETA 13 SPORTS LIMITED
SC68225324 Chirnside Court, Blantyre, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-11-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-11-27 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
KAPOW HOSPITALITY LIMITED
SC680179Flat 21 Society Court, Society Lane, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2020-11-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
PLAN B LAW LIMITED
SC679912Flat 21 Society Court, Society Lane, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2020-11-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-11-05 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
TRIDENT EXECUTIVE LIMITED
SC811193Flat 2/2 46 Shakespeare Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-05-22 ~ nowIIF 8 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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