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.
Sichi, Carla Luis
Sichi, Carla Luis
British company director born in February 1962Resident in Scotland
Registered addresses and corresponding companiesSichi, Carla Luis
British director born in February 1962Resident in Scotland
Registered addresses and corresponding companiesSichi, Carla Luis
British manager born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
250, Blair Tummock Road, Easter Queenslie Industrial Estate, Glasgow, G33 4ED
Ms Carla Luis Sichi
British born in February 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 8 250, Blair Tummock Road, Easter Queenslie Industrial Estate, Glasgow, G33 4ED
IIF 9 250, Blairtummock Road, Easter Queenslie Ind Est, Glasgow, G33 4ED
IIF 10 250, Blairtummock Road, Easter Queenslie Industrial Estate, Glasgow, G33 4ED, Scotland
IIF 11 250, Blairtummock Road, Glasgow, G33 4ED, Scotland
Sichi, Carla Luis
British managerRegistered addresses and corresponding companies
IIF 12 250, Blair Tummock Road, Easter Queenslie Industrial Estate, Glasgow, G33 4ED
Sichi, Carla Luis
Scottish director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Whitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX, United Kingdom
Sichi, Carla Luis
Registered addresses and corresponding companies
- 1 Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (9 parents)Equity (Company account)504 GBP2024-12-31Officer
2018-10-21 ~ nowIIF 13 - Director → ME - 2
APCO LIMITED
- nowHASTIE SHELFCO 007 LIMITED - 1995-04-06 250 Blair Tummock Road, Easter Queenslie Industrial Estate, GlasgowActive Corporate (2 parents)Equity (Company account)100,659 GBP2024-03-31Officer 1995-03-15 ~ nowIIF 7 - Director → ME 1995-03-15 ~ nowIIF 12 - Secretary → MEPerson with significant control 2016-04-07 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 3 250 Blairtummock Road, Easter Queenslie Ind Est, GlasgowActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2014-01-17 ~ nowIIF 1 - Director → MEPerson with significant control 2017-01-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4 Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, EnglandActive Corporate (8 parents, 6 offsprings)Equity (Company account)972,916 GBP2024-12-31Officer 2018-05-12 ~ nowIIF 5 - Director → ME
- 5 Whitewell House 69 Crewe Road, Nantwich, CheshireDissolved Corporate (8 parents)Equity (Company account)2 GBP2019-07-31Officer 2019-07-25 ~ dissolvedIIF 3 - Director → ME
- 6 250 Blairtummock Road, Easter Queenslie Industrial Estate, Glasgow, ScotlandActive Corporate (3 parents)Net Assets/Liabilities (Company account)54,597 GBP2024-10-31Officer 2015-02-20 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
- 7 250 Blairtummock Road, Glasgow, ScotlandActive Corporate (3 parents)Net Assets/Liabilities (Company account)56,412 GBP2024-06-30Officer 2021-06-18 ~ nowIIF 15 - Secretary → ME
- 8 Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (9 parents)Equity (Company account)150,740 GBP2024-12-31Officer 2019-02-23 ~ nowIIF 6 - Director → ME
- 9 Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (9 parents)Equity (Company account)130,486 GBP2024-12-31Officer 2019-05-24 ~ nowIIF 2 - Director → ME
- 10 Whitewell House, 69 Crewe Road, Nantwich, CheshireDissolved Corporate (8 parents)Equity (Company account)37,559 GBP2020-12-31Officer 2019-02-19 ~ dissolvedIIF 4 - Director → ME
- 1 250 Blairtummock Road, Glasgow, ScotlandActive Corporate (3 parents)Net Assets/Liabilities (Company account)56,412 GBP2024-06-30Person with significant control 2021-06-18 ~ 2022-02-28IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
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