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.
Di Ciacca, Peter
Di Ciacca, Peter
British company director born in April 1981Resident in Scotland
Registered addresses and corresponding companiesDi Ciacca, Peter
British restauranteur born in April 1981Resident in Scotland
Registered addresses and corresponding companiesDi Ciacca, Peter Rinaldo
British company director born in April 1981Resident in Scotland
Registered addresses and corresponding companiesDi Ciacca, Peter Rinaldo
British director born in April 1981Resident in Scotland
Registered addresses and corresponding companiesDi Ciacca, Peter Rinaldo
British managing director born in April 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 12
25, Main Street, Bothwell, Glasgow, G71 8RD, Scotland
Mr Peter Di Ciacca
British born in April 1981Resident in Scotland
Registered addresses and corresponding companiesMr Peter Rinaldo Di Ciacca
British born in April 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 15 IIF 16 IIF 17 1, Main Street, Bothwell, Glasgow, G71 8RD, Scotland
IIF 18 195, Main Street, Uddingston, Glasgow, G71 7BP, Scotland
IIF 19 199, Albion Street, Glasgow, G1 1RU, Scotland
IIF 20 232-246, Woodlands Road, Glasgow, G3 6ND, United Kingdom
IIF 21 25, Main Street, Bothwell, Glasgow, G71 8RD, Scotland
- 1
4664 LTD
- nowJACCA LIMITED - 2019-05-30HMS (730) LIMITED - 2008-04-03 C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved corporate (1 parent)Equity (Company account)222,595 GBP2017-02-28Officer
2008-03-28 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 2 195 Main Street, Uddingston, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)111,315 GBP2024-02-29Officer 2023-03-01 ~ nowIIF 6 - director → MEPerson with significant control 2023-03-01 ~ nowIIF 18 - Right to appoint or remove directors → OE
- 3 19 Main Street, Bothwell, GlasgowDissolved corporate (1 parent)Officer 2013-04-05 ~ dissolvedIIF 4 - director → ME
- 4 1 Main Street, Bothwell, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)1,523,276 GBP2023-11-30Officer 2015-03-16 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1 Main Street, Bothwell, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)163,598 GBP2023-05-31Officer 2019-01-01 ~ nowIIF 5 - director → MEPerson with significant control 2019-05-01 ~ nowIIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control as a member of a firm → OE
- 6 199 Albion Street, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2020-12-22 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-12-22 ~ dissolvedIIF 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
- 7 25 Main Street, Bothwell, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)205,893 GBP2023-05-31Officer 2022-03-15 ~ nowIIF 12 - director → MEPerson with significant control 2021-05-31 ~ nowIIF 21 - Right to appoint or remove directors → OE
- 8 1 Main Street, Bothwell, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)332,224 GBP2023-10-31Officer 2015-04-09 ~ nowIIF 1 - director → MEPerson with significant control 2018-10-30 ~ nowIIF 15 - Has significant influence or control → OE
- 9 232 Woodland Road, Glasgow, United KingdomCorporate (2 parents)Officer 2024-03-26 ~ nowIIF 2 - director → MEPerson with significant control 2024-03-26 ~ 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 13 - Right to appoint or remove directors → OE
- 10 232-246 Woodlands Road, Glasgow, United KingdomCorporate (1 parent)Officer 2024-06-28 ~ nowIIF 7 - director → MEPerson with significant control 2024-06-28 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1 37 Greenhill Avenue, Giffnock, Glasgow, ScotlandCorporate (5 parents)Equity (Company account)149,027 GBP2024-01-31Officer 2010-06-01 ~ 2019-04-17IIF 11 - director → ME
- 2 232-246 Woodlands Road, Glasgow, United KingdomCorporate (1 parent)Officer 2024-06-11 ~ 2024-06-24IIF 8 - director → ME
