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 Remo Di Ciacca
- British born in January 1960
Mr Remo Di Ciacca
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1962
Mr Remo Di Ciacca
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1962
Mr Remo Di Ciacca
Resident in Scotland
Registered addresses and corresponding companies70, West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 870 West Regent Street, Glasgow, G2 2QZ, United Kingdom
IIF 9C/o Kean Jarman, 27 Ingram Street, Glasgow, G1 1HA
IIF 10C/o Robb Ferguson, Chartered Accountants, 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom
IIF 11C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom
IIF 12Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 1335, Thornly Park Avenue, Paisley, PA2 7SE, Scotland
IIF 14
- British born in September 1962
Di Ciacca, Remo
Resident in Scotland
Registered addresses and corresponding companies - British business developer born in September 1962
Di Ciacca, Remo
Resident in Scotland
Registered addresses and corresponding companiesInnisfaile, 35 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SE
IIF 22
- British business executive born in September 1962
Di Ciacca, Remo
Resident in Scotland
Registered addresses and corresponding companies - British director born in September 1962
Di Ciacca, Remo
Resident in Scotland
Registered addresses and corresponding companies - British self employed born in September 1962
Di Ciacca, Remo
Resident in Scotland
Registered addresses and corresponding companies35 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SE
IIF 28
- British shop keeper born in September 1962
Di Ciacca, Remo
Resident in Scotland
Registered addresses and corresponding companies35 Thornly Park Avenue, Paisley, PA2 7SE, Scotland
IIF 29
- British shop keper born in September 1962
Di Ciacca, Remo
Resident in Scotland
Registered addresses and corresponding companies35 Thornly Park Avenue, Paisley, PA2 7SE, Scotland
IIF 30
- British director born in September 1962Registered addresses and corresponding companies
Di Ciacca, Remo
26 Bridge Street, Linwood, Renfrewshire, PA1 1XN
IIF 31
- British Registered addresses and corresponding companies
Di Ciacca, Remo
Innisfaile, 35 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SE, Scotland
IIF 32
- British secretaryRegistered addresses and corresponding companies
Di Ciacca, Remo
Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 33
- British shop ownerRegistered addresses and corresponding companies
Di Ciacca, Remo
Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 34
- born in September 1962
Di Ciacca, Remo
Resident in Scotland
Registered addresses and corresponding companies35, Thornly Park Avenue, Paisley, PA2 7SE, Scotland
IIF 35
- 135 Thornly Park Avenue, Paisley, ScotlandDissolved Corporate (2 parents)Officer2017-05-11 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 2CHANNEL SIX PRODUCTIONS LIMITED - 2004-07-121 Canonbury Place, Islington, LondonDissolved Corporate (1 parent)Officer2005-08-16 ~ dissolvedIIF 28 - Director → ME
- 3
CSND LLP
SO305348Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2015-05-13 ~ 2015-05-15IIF 35 - LLP Designated Member → ME - 4
FROHEMARKT LTD
SC600380C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2018-06-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-06-19 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HIGHLAND RACING LIMITED
SC135303Robb Ferguson, 5 Oswald Street, Glasgow, ScotlandDissolved Corporate (9 parents)Officer1991-11-29 ~ dissolvedIIF 22 - Director → ME2011-07-01 ~ dissolvedIIF 32 - Secretary → ME - 6
LEISURE ISLAND (SCOTLAND) LTD.
SC354568C/o Kean Jarman, 27 Ingram Street, GlasgowActive Corporate (5 parents)Officer2009-03-17 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE - 7
LESURETEC LIMITED
SC131147Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (9 parents)Officer1992-07-12 ~ nowIIF 17 - Director → ME1991-04-12 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 8
MRR PROPERTY (SCOTLAND) LIMITED
SC243181R A Clement Associates, 5 Argyll Square, Oban, ScotlandActive Corporate (4 parents)Officer2003-03-01 ~ nowIIF 20 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PLAYDAY (GLASGOW) LTD
SC447698C/o Kean Jarman, 27 Ingram Street, GlasgowDissolved Corporate (4 parents)Officer2013-04-16 ~ 2016-10-03IIF 27 - Director → ME - 10
R & P HOMES LTD.
SC276037Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2004-11-15 ~ nowIIF 19 - Director → ME2004-11-15 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-11-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
R22 PO LIMITED
- 2015-01-22 SC4738382 Marshall Place, Perth, ScotlandActive Corporate (4 parents)Officer2014-03-31 ~ 2019-05-09IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-09IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12SPORTS SCREEN UK LTD. - now
IDION ENTERPRISES LIMITED
- 1996-06-13 SC15892045 Queen Elizabeth Av, Hillington Ind Est, GlasgowDissolved Corporate (6 parents)Officer1995-11-28 ~ 1996-05-30IIF 31 - Director → ME - 1335 Thornly Park Avenue, Paisley, ScotlandDissolved Corporate (2 parents)Officer2017-05-12 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-05-12 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 14
TEREM DEVELOPMENTS LTD.
SC478876Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2014-05-30 ~ nowIIF 18 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 15
TEREM GAMING LIMITED
SC4666935 Oswald Street, Glasgow, StrathclydeDissolved Corporate (2 parents)Officer2014-01-06 ~ dissolvedIIF 23 - Director → ME - 16
TEREM TRAVEL SERVICES LIMITED
- 2015-12-08 SC432373TEREM FX LTD
- 2013-08-27 SC432373Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2012-09-11 ~ nowIIF 16 - Director → MEPerson with significant control2016-11-01 ~ 2018-01-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2024-03-01 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 17
TEREM LTD.
SC383810Robb Ferguson, 70 West Regent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2010-08-17 ~ nowIIF 15 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-09-15 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2013-12-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
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