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.
Truffelli, Marco
- British born in October 1968
Truffelli, Marco
Resident in Scotland
Registered addresses and corresponding companiesWhitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
IIF 112, Hope Street, Davidson Chalmers Stewart, Edinburgh, EH2 4DB, Scotland
IIF 23/26 Western Harbour, Breakwater, Edinburgh, EH6 6PA
IIF 3 IIF 4 IIF 53/26, Western Harbour Breakwater, Edinburgh, EH6 6PA, United Kingdom
IIF 6 IIF 73/26, Western Harbour Breakwater, Edinburgh, EH6 6TPA, Scotland
IIF 8Charlotte House, 2 South Charlotte Street, 3rd Floor (80 Days), Edinburgh, EH2 4AW, Scotland
IIF 9 IIF 10
- British born in December 1966
Truffelli, Morag Catherine
Resident in Scotland
Registered addresses and corresponding companies17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom
IIF 113/26, Western Harbour Breakwater, Edinburgh, EH6 6PA
IIF 123/26, Western Harbour Breakwater, Edinburgh, EH6 6TPA, Scotland
IIF 13Charlotte House, 2 South Charlotte Street, 3rd Floor (80 Days), Edinburgh, EH2 4AW, Scotland
IIF 14
- Italian born in October 1968Registered addresses and corresponding companies
Truffelli, Marco Luca
- British born in October 1968
Mr Marco Truffelli
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Truffelli, Morag Catherine
3/26, Western Harbour Breakwater, Edinburgh, EH6 6PA
IIF 21
- British born in December 1966
Mrs Morag Catherine Truffelli
Resident in Scotland
Registered addresses and corresponding companies12, Hope Street, Edinburgh, EH2 4DB
IIF 22
- British,italian born in October 1968
Mr Marco Truffelli
Resident in United Kingdom
Registered addresses and corresponding companies3, 26 Western Harbour Breakwater, Edinburgh, EH6 6PA, Scotland
IIF 23
- 1
- 2
FEEL SCOTLAND LIMITED
SC2564313/26 Western Harbour Breakwater, EdinburghDissolved Corporate (4 parents)Officer2008-03-26 ~ dissolvedIIF 3 - Director → ME2006-10-23 ~ dissolvedIIF 12 - Director → ME2003-09-22 ~ 2004-09-19IIF 17 - Director → ME - 3
FEEL TOURISM LIMITED
SC3922883/26 Western Harbour Breakwater, EdinburghDissolved Corporate (1 parent)Officer2011-01-26 ~ dissolvedIIF 8 - Director → MEIIF 13 - Director → ME - 4
PASTA SHAKE LTD
0953648717 Walkergate, Berwick-upon-tweed, Northumberland, United KingdomDissolved Corporate (3 parents)Officer2015-04-10 ~ dissolvedIIF 6 - Director → ME2021-05-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-20IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 5
PRATTO CONSULTING LTD
- 2017-06-19 SC420908PRATTO LTD
- 2012-04-12 SC420908Charlotte House 2 South Charlotte Street, 3rd Floor (80 Days), Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2012-04-02 ~ nowIIF 9 - Director → ME2014-12-12 ~ nowIIF 14 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 23 - Ownership of shares – 75% or more → OE2018-12-17 ~ 2020-09-18IIF 22 - Ownership of shares – 75% or more → OE2017-01-22 ~ 2018-12-17IIF 18 - Ownership of shares – 75% or more → OE - 6
PRAKTIK RUFFLETS LIMITED
SC768156Charlotte House 2 South Charlotte Street, 3rd Floor (80 Days), Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2023-08-09 ~ nowIIF 10 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 7
RESILIRE LTD
SC717096Rufflets Hotel, Strathkinness Low Road, St. Andrews, ScotlandActive Corporate (3 parents)Officer2021-12-08 ~ nowIIF 2 - Director → ME - 8
RUFFLETS HOTEL LIMITED
SC450928Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (5 parents)Officer2023-12-20 ~ nowIIF 1 - Director → ME - 9
SCOTHOT LIMITED
SC1758363/26 Western Harbour Breakwater, EdinburghDissolved Corporate (5 parents)Officer1997-05-29 ~ 2004-09-19IIF 15 - Director → ME2008-03-26 ~ dissolvedIIF 4 - Director → ME2008-03-26 ~ dissolvedIIF 21 - Secretary → ME - 10THE BONHAM HOTEL EDINBURGH LIMITED - now
THE TOWN HOUSE COMPANY LIMITED
- 2016-11-02 SC118669CHANNINGS HOTEL LIMITED - 1996-01-17WELLBUY LIMITED - 1992-01-2935 Drumsheugh Gardens, EdinburghActive Corporate (24 parents, 1 offspring)Officer2001-12-18 ~ 2004-07-18IIF 16 - Director → ME - 11
THE COLLECTION LIMITED
SC3565552/2 1 Clairmont Gardens, GlasgowDissolved Corporate (6 parents)Officer2011-10-01 ~ 2013-01-01IIF 7 - Director → ME
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