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.
Mr Peter Di Ciacca
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 3 IIF 4 IIF 5
1, Main Street, Bothwell, Glasgow, G71 8RD, Scotland
IIF 6 195, Main Street, Uddingston, Glasgow, G71 7BP, Scotland
IIF 7 199, Albion Street, Glasgow, G1 1RU, Scotland
IIF 8 232-246, Woodlands Road, Glasgow, G3 6ND, United Kingdom
IIF 9 25, Main Street, Bothwell, Glasgow, G71 8RD, Scotland
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 21 25, Main Street, Bothwell, Glasgow, G71 8RD, Scotland
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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 12 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - 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 15 - director → MEPerson with significant control 2023-03-01 ~ nowIIF 6 - Right to appoint or remove directors → OE
- 3 19 Main Street, Bothwell, GlasgowDissolved corporate (1 parent)Officer 2013-04-05 ~ dissolvedIIF 13 - director → ME
- 4 1 Main Street, Bothwell, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)1,523,276 GBP2023-11-30Officer 2015-03-16 ~ nowIIF 18 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - 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 14 - director → MEPerson with significant control 2019-05-01 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - 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 19 - director → MEPerson with significant control 2020-12-22 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 21 - director → MEPerson with significant control 2021-05-31 ~ nowIIF 9 - 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 10 - director → MEPerson with significant control 2018-10-30 ~ nowIIF 3 - Has significant influence or control → OE
- 9 232 Woodland Road, Glasgow, United KingdomCorporate (2 parents)Officer 2024-03-26 ~ nowIIF 11 - director → MEPerson with significant control 2024-03-26 ~ nowIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 10 232-246 Woodlands Road, Glasgow, United KingdomCorporate (1 parent)Officer 2024-06-28 ~ nowIIF 16 - director → MEPerson with significant control 2024-06-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 20 - director → ME
- 2 232-246 Woodlands Road, Glasgow, United KingdomCorporate (1 parent)Officer 2024-06-11 ~ 2024-06-24IIF 17 - director → ME
