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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sichi, Carla Luis

    Related profiles found in government register
  • Sichi, Carla Luis
    British company director born in February 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 250, Blairtummock Road, Easter Queenslie Ind Est, Glasgow, G33 4ED, Scotland

      IIF 1

    • Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, ST5 0SU, United Kingdom

      IIF 2
  • Sichi, Carla Luis
    British director born in February 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whitewell House 69 Crewe Road, Nantwich, Cheshire, CW5 6HX

      IIF 3 IIF 4

    • Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, ST5 0SU, England

      IIF 5

    • Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, ST5 0SU, United Kingdom

      IIF 6
  • Sichi, Carla Luis
    British manager born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 250, Blair Tummock Road, Easter Queenslie Industrial Estate, Glasgow, G33 4ED

      IIF 7
  • Ms Carla Luis Sichi
    British born in February 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 250, Blair Tummock Road, Easter Queenslie Industrial Estate, Glasgow, G33 4ED

      IIF 8

    • 250, Blairtummock Road, Easter Queenslie Ind Est, Glasgow, G33 4ED

      IIF 9

    • 250, Blairtummock Road, Easter Queenslie Industrial Estate, Glasgow, G33 4ED, Scotland

      IIF 10

    • 250, Blairtummock Road, Glasgow, G33 4ED, Scotland

      IIF 11
  • Sichi, Carla Luis
    British manager

    Registered addresses and corresponding companies

    • 250, Blair Tummock Road, Easter Queenslie Industrial Estate, Glasgow, G33 4ED

      IIF 12
  • Sichi, Carla Luis
    Scottish director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX, United Kingdom

      IIF 13
  • Sichi, Carla Luis

    Registered addresses and corresponding companies

    • 250, Blairtummock Road, Easter Queenslie Industrial Estate, Glasgow, G33 4ED, Scotland

      IIF 14

    • 250, Blairtummock Road, Glasgow, G33 4ED, Scotland

      IIF 15
child relation
Offspring entities and appointments
Active 10
  • 1
    Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -336 GBP2023-12-31
    Officer
    2018-10-21 ~ now
    IIF 13 - director → ME
  • 2
    HASTIE SHELFCO 007 LIMITED - 1995-04-06
    250 Blair Tummock Road, Easter Queenslie Industrial Estate, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    100,659 GBP2024-03-31
    Officer
    1995-03-15 ~ now
    IIF 7 - director → ME
    1995-03-15 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 3
    250 Blairtummock Road, Easter Queenslie Ind Est, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-01-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, England
    Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    900,328 GBP2023-12-31
    Officer
    2018-05-12 ~ now
    IIF 5 - director → ME
  • 5
    Whitewell House 69 Crewe Road, Nantwich, Cheshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2019-07-25 ~ dissolved
    IIF 3 - director → ME
  • 6
    250 Blairtummock Road, Easter Queenslie Industrial Estate, Glasgow, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    54,597 GBP2024-10-31
    Officer
    2015-02-20 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 7
    250 Blairtummock Road, Glasgow, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    56,412 GBP2024-06-30
    Officer
    2021-06-18 ~ now
    IIF 15 - secretary → ME
  • 8
    Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    152,999 GBP2023-12-31
    Officer
    2019-02-23 ~ now
    IIF 6 - director → ME
  • 9
    Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    131,786 GBP2023-12-31
    Officer
    2019-05-24 ~ now
    IIF 2 - director → ME
  • 10
    Whitewell House, 69 Crewe Road, Nantwich, Cheshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    37,559 GBP2020-12-31
    Officer
    2019-02-19 ~ dissolved
    IIF 4 - director → ME
Ceased 1
  • 1
    250 Blairtummock Road, Glasgow, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    56,412 GBP2024-06-30
    Person with significant control
    2021-06-18 ~ 2022-02-28
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.