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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Carlos Jose Ragone

    Related profiles found in government register
  • Mr Carlos Jose Ragone
    British born in April 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ragone, Carlos Jose
    British born in April 1978

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    BETA 13 FINANCIAL LIMITED
    SC680259
    Contact us for insolvency relation
    Flat 21 Society Court, Society Lane, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-11-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    BETA 13 LIMITED
    SC679801 NI657655... (more)
    Contact us for insolvency relation
    505 Great Western Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-11-04 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BETA 13 PHARMACEUTICAL LIMITED
    SC682251
    Contact us for insolvency relation
    24 Chirnside Court, Blantyre, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-11-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-11-27 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BETA 13 SPORTS LIMITED
    SC682253
    Contact us for insolvency relation
    24 Chirnside Court, Blantyre, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-11-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-11-27 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    KAPOW HOSPITALITY LIMITED
    SC680179
    Contact us for insolvency relation
    Flat 21 Society Court, Society Lane, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-11-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    PLAN B LAW LIMITED
    SC679912
    Contact us for insolvency relation
    Flat 21 Society Court, Society Lane, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-11-05 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-11-05 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    TRIDENT EXECUTIVE LIMITED
    SC811193
    Contact us for insolvency relation
    Flat 2/2 17 Lochburn Gate, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2024-05-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2024-05-22 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.