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.
Dario Zambonini
- British born in April 1983
Dario Zambonini
Resident in Scotland
Registered addresses and corresponding companies11-15, Hallcraig Street, Airdrie, ML6 6AH, Scotland
IIF 1 IIF 2Unit 12, Cotton Street Industrial Estate, 198 Swanston Street, Glasgow, G40 4HW, Scotland
IIF 3 IIF 4 IIF 5Unit 75, Morris Park, 37 Rosyth Road, Glasgow, G5 0YD, United Kingdom
IIF 6The Libertine, 3 - 5 Castle Street, Hamilton, ML3 6BU, Scotland
IIF 740 Jerviston Street, Motherwell, ML1 4BL, Scotland
IIF 8 IIF 9 IIF 10
- British born in April 1983
Mr Dario John Zambonini
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in September 1950
Mr Mario Zambonini
Resident in Scotland
Registered addresses and corresponding companies11-15, Hallcraig Street, Airdrie, ML6 6AH, Scotland
IIF 18 IIF 19 IIF 20 (more)(less)110 Crawford Street, Motherwell, ML1 3BN, Scotland
IIF 23
- British born in April 1983
Zambonini, Dario
Resident in Scotland
Registered addresses and corresponding companies11-15, Hallcraig Street, Airdrie, ML6 6AH, Scotland
IIF 24Unit 12, Cotton Street Industrial Estate, 198 Swanston Street, Glasgow, G40 4HW, Scotland
IIF 25 IIF 26 IIF 27Unit 75, Morris Park, 37 Rosyth Road, Glasgow, G5 0YD, United Kingdom
IIF 28The Libertine, 3 - 5 Castle Street, Hamilton, ML3 6BU, Scotland
IIF 2940, Jerviston Street, Motherwell, ML1 4BL, Scotland
IIF 30 IIF 31 IIF 32 (more)(less)
- British company director born in April 1983
Zambonini, Dario
Resident in Scotland
Registered addresses and corresponding companies11-15, Hallcraig Street, Airdrie, ML6 6AH, Scotland
IIF 34
- British born in April 1983
Zambonini, Dario John
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in September 1950
Zambonini, Mario
Resident in Scotland
Registered addresses and corresponding companies110 Crawford Street, Motherwell, ML1 3BN
IIF 42110 Crawford Street, Motherwell, ML1 3BN, Scotland
IIF 43 IIF 44 IIF 45 (more)(less)
- Scottish Registered addresses and corresponding companies
Zambonini, Mario
110 Crawford Street, Motherwell, ML1 3BN
IIF 49
- 1
ACCOUNTANCY HOLDINGS LIMITED
154071246 Mendip Way, Corby, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-21 ~ nowIIF 35 - Director → ME - 26 The Loaning, Motherwell, ScotlandActive Corporate (2 parents)Officer2017-06-13 ~ nowIIF 31 - Director → MEPerson with significant control2017-06-13 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
DCZAMBO LTD
SC603847Unit 12, Cotton Street Industrial Estate, 198 Swanston Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2018-07-30 ~ nowIIF 26 - Director → MEPerson with significant control2018-07-30 ~ nowIIF 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% → OEIIF 3 - Right to appoint or remove directors → OE - 45 Murray Street, Paisley, ScotlandActive Corporate (2 parents)Officer2017-12-20 ~ nowIIF 33 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5
COOPER LEISURE LTD
- 2023-05-30 11614742COOPER SPELLMAN LTD - 2022-09-076 Mendip Way, Corby, EnglandActive Corporate (3 parents)Officer2023-05-24 ~ nowIIF 32 - Director → MEPerson with significant control2023-05-24 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LOCAL APPLIANCE RENTALS GLASGOW LIMITED
SC5104628 Torrance Avenue, East Kilbride, GlasgowDissolved Corporate (2 parents)Officer2015-07-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Has significant influence or control → OE - 7
LUMA BB LTD
SC67951411-15 Hallcraig Street, Airdrie, ScotlandDissolved Corporate (2 parents)Officer2020-11-02 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MLD KIRKY LIMITED
SC757757Unit 75 Morris Park, 37 Rosyth Road, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2023-02-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-02-06 ~ 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 - 9
MLD ZAMBONINI (AIRDRIE) LIMITED
SC49171811-15 Hallcraig Street, Airdrie, ScotlandActive Corporate (2 parents)Officer2014-11-20 ~ nowIIF 45 - Director → MEIIF 38 - Director → MEPerson with significant control2016-11-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MLD ZAMBONINI (IRVINE) LTD
SC49173811-15 Hallcraig Street, Airdrie, ScotlandActive Corporate (2 parents)Officer2014-11-21 ~ nowIIF 44 - Director → MEIIF 39 - Director → MEPerson with significant control2016-11-21 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MLD ZAMBONINI (RUTHERGLEN) LTD
SC49173511-15 Hallcraig Street, Airdrie, ScotlandActive Corporate (2 parents)Officer2014-11-21 ~ nowIIF 48 - Director → MEIIF 41 - Director → MEPerson with significant control2016-11-21 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MLD ZAMBONINI (SHAWLANDS) LTD
SC49173911-15 Hallcraig Street, Airdrie, ScotlandActive Corporate (2 parents)Officer2014-11-21 ~ nowIIF 37 - Director → MEIIF 43 - Director → MEPerson with significant control2016-11-21 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MLD ZAMBONINI (THE FORGE) LIMITED
SC547639Unit 50 The Forge Shopping Centre, 1221 Gallowgate, Glasgow, ScotlandActive Corporate (2 parents)Officer2016-10-12 ~ nowIIF 40 - Director → MEIIF 46 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
MLD ZAMBONINI LIMITED
SC32633911-15 Hallcraig Street, Airdrie, ScotlandActive Corporate (2 parents)Officer2007-06-26 ~ nowIIF 24 - Director → MEIIF 42 - Director → ME2007-06-26 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
MLD ZAMBONINI PROPERTIES LTD
SC454676Unit 12, Cotton Street Industrial Estate, 198 Swanston Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2013-07-17 ~ 2023-02-16IIF 47 - Director → ME2013-07-17 ~ nowIIF 36 - Director → MEPerson with significant control2016-07-18 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 16
ZAMBO BAR LTD
SC640555The Libertine, 3 - 5 Castle Street, Hamilton, ScotlandDissolved Corporate (1 parent)Officer2019-09-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-09-03 ~ dissolvedIIF 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 - 17
ZAMBONINI HOTELS LIMITED
SC710089Unit 12, Cotton Street Industrial Estate, 198 Swanston Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-09-21 ~ nowIIF 25 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 18
ZAMBOTAN LIMITED
SC729371Unit 12, Cotton Street Industrial Estate, 198 Swanston Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-04-12 ~ nowIIF 27 - Director → MEPerson with significant control2022-04-12 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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