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

Mr Mario Luigi Gizzi

    Related profiles found in government register
  • Mr Mario Luigi Gizzi
    British born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mario Luigi Gizzi
    British born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o, Wylie & Bisset Llp, 168 Bath Street, Glasgow, G2 4TP

      IIF 48
  • Mr Mario Luigi Gizzi
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gizzi, Mario Luigi
    British chartered accountant born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 70

    • C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

      IIF 71
  • Gizzi, Mario Luigi
    British director born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6a, Fairbourne, Cobham, KT11 2BT, England

      IIF 72

    • 6a Fairbourne, Cobham, Surrey, KT11 2BT, United Kingdom

      IIF 73

    • C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom

      IIF 74
  • Gizzi, Mario Luigi
    British restaurateur born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

      IIF 75 IIF 76 IIF 77

    • C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom

      IIF 78

    • Rsm Tenon, 2 Blythswood Square, Glasgow, G2 4AD, Scotland

      IIF 79 IIF 80 IIF 81

    • Rsm Tenon, 48 St. Vincent Street, Glasgow, G2 5TS

      IIF 82
  • Mr Mario Gizzi
    English born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8 The Drive, Bexley, DA5 3DE, England

      IIF 83
  • Gizzi, Mario Luigi
    British chartered accountant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gizzi, Mario Luigi
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

      IIF 101
  • Gizzi, Mario Luigi
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gizzi, Mario Luigi
    British restauranteur born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

      IIF 128
  • Gizzi, Mario Luigi
    British restaurateur born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gizzi, Mario Luigi
    British

    Registered addresses and corresponding companies
  • Gizzi, Mario Luigi
    born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Consilium Chartered Accountants, 169, West George Street, Glasgow, G2 2LB, Scotland

      IIF 162

    • Sheep Park Farm, Pollok Estate, Glasgow, G43 1AT

      IIF 163
  • Gizzi, Mario
    English director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8 The Drive, Bexley, DA5 3DE, England

      IIF 164
  • Luigi Gizzi, Mario
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom

      IIF 165
  • Gizzi, Mario Luigi

    Registered addresses and corresponding companies

    • C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

      IIF 166 IIF 167 IIF 168

    • C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom

      IIF 170
child relation
Offspring entities and appointments
Active 76
  • 1
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,956,704 GBP2024-04-28
    Officer
    2010-12-20 ~ now
    IIF 136 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 2
    Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    778,144 GBP2024-03-31
    Officer
    2015-02-20 ~ now
    IIF 151 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-04-28
    Officer
    2018-09-19 ~ now
    IIF 142 - director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 42 - Has significant influence or control → OE
  • 4
    Consilium Chartered Accountants, 169 West George Street, Glasgow
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    561 GBP2023-03-31
    Officer
    2012-08-16 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    638,196 GBP2023-07-31
    Officer
    2018-07-01 ~ now
    IIF 167 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    57,827 GBP2024-04-30
    Officer
    2022-12-05 ~ now
    IIF 121 - director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 7
    WINDOWS CATERING COMPANY (CITY) LIMITED - 2005-05-13
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-04-28
    Officer
    ~ now
    IIF 84 - director → ME
    ~ now
    IIF 155 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -43,350 GBP2023-05-01 ~ 2024-04-28
    Officer
    2020-10-19 ~ now
    IIF 112 - director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 47 - Has significant influence or control → OE
  • 9
    IBERICA (FARRINGDON) LIMITED - 2025-01-13
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 108 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 57 - Has significant influence or control → OE
  • 10
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    90,732 GBP2024-04-28
    Officer
    2010-12-20 ~ now
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 11
    TOBACCO ROAD (HOLDINGS) LIMITED - 2017-03-17
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    103,507 GBP2024-04-30
    Officer
    2015-11-12 ~ now
    IIF 87 - director → ME
  • 12
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -235,703 GBP2023-05-01 ~ 2024-04-30
    Officer
    2022-10-17 ~ now
    IIF 117 - director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 60 - Has significant influence or control → OE
  • 13
    TOBACCO ROAD (ST VINCENT STREET) LIMITED - 2017-03-17
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, Scotland
    Corporate (5 parents)
    Equity (Company account)
    101,321 GBP2024-04-30
    Officer
    2015-06-19 ~ now
    IIF 138 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 14
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -84,465 GBP2024-04-30
    Officer
    2019-08-01 ~ now
    IIF 120 - director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 44 - Has significant influence or control → OE
  • 15
    ICE SCOTLAND LIMITED - 2014-05-02
    DI MAGGIO'S (HOLDINGS) LIMITED - 2012-12-12
    3rd Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1993-12-06 ~ dissolved
    IIF 70 - director → ME
    1994-09-20 ~ dissolved
    IIF 152 - secretary → ME
  • 16
    6a Fairbourne, Cobham, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,033,922 GBP2023-12-31
    Officer
    2005-12-20 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    6a Fairbourne, Cobham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    401,362 GBP2023-08-31
    Officer
    2014-08-28 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-08-28 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DI MAGGIO'S RESTAURANTS LIMITED - 2010-12-21
    SFHD 74 LIMITED - 1993-11-24
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-04-28
    Officer
    1993-12-08 ~ now
    IIF 85 - director → ME
    1994-09-20 ~ now
    IIF 159 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 19
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-04-28
    Officer
    2016-11-01 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 29 - Has significant influence or control → OE
  • 20
    DI MAGGIO'S RESTAURANTS (GLASGOW FORT) LIMITED - 2021-07-01
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    107,481 GBP2024-04-28
    Officer
    2020-10-23 ~ now
    IIF 114 - director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 40 - Has significant influence or control → OE
  • 21
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    100,973 GBP2024-04-28
    Officer
    2010-12-20 ~ now
    IIF 131 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 22
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    17,632,010 GBP2024-04-28
    Officer
    2010-12-01 ~ now
    IIF 135 - director → ME
    2010-12-01 ~ now
    IIF 168 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 23
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2 GBP2024-04-28
    Officer
    1993-12-06 ~ now
    IIF 99 - director → ME
    1994-09-20 ~ now
    IIF 153 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 24
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-04-28
    Officer
    1993-12-06 ~ now
    IIF 95 - director → ME
    1994-09-20 ~ now
    IIF 157 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 25
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -924,892 GBP2024-04-28
    Officer
    2010-12-21 ~ now
    IIF 140 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 26
    IBERICA (LEEDS) LIMITED - 2025-03-25
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 113 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 54 - Has significant influence or control → OE
  • 27
    169 West George Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-18 ~ now
    IIF 102 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 50 - Has significant influence or control → OE
  • 28
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    4,534,687 GBP2024-03-31
    Officer
    2024-05-31 ~ now
    IIF 74 - director → ME
    2024-05-31 ~ now
    IIF 170 - secretary → ME
  • 29
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -3,350 GBP2024-04-30
    Officer
    2022-05-11 ~ now
    IIF 104 - director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 65 - Has significant influence or control → OE
  • 30
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -23,889 GBP2024-03-31
    Officer
    2017-09-29 ~ now
    IIF 143 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 38 - Has significant influence or control → OE
  • 31
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,330 GBP2024-03-31
    Officer
    2019-11-29 ~ now
    IIF 110 - director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 37 - Has significant influence or control → OE
  • 32
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    906,727 GBP2024-04-30
    Officer
    2015-06-19 ~ now
    IIF 134 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 33
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    134,588 GBP2024-04-30
    Officer
    2022-08-04 ~ now
    IIF 125 - director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 69 - Has significant influence or control → OE
  • 34
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    28,419 GBP2024-04-30
    Officer
    2019-02-05 ~ now
    IIF 149 - director → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 39 - Has significant influence or control → OE
  • 35
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    42,551 GBP2024-03-31
    Officer
    2018-01-19 ~ now
    IIF 146 - director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 45 - Has significant influence or control → OE
  • 36
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 126 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 52 - Has significant influence or control → OE
  • 37
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-12-03 ~ now
    IIF 124 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 111 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 53 - Has significant influence or control → OE
  • 39
    Flat 1 Adelphi Court, 7 Maple Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-19 ~ dissolved
    IIF 164 - director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 40
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    90,136 GBP2024-03-31
    Officer
    2018-01-15 ~ now
    IIF 148 - director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 43 - Has significant influence or control → OE
  • 41
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (24 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 163 - llp-member → ME
  • 42
    MEZZIDAKIA (HOLDINGS) LIMITED - 2021-05-27
    THE FISHOUSE (HOLDINGS) LIMITED - 2017-06-27
    DABBAWALLAH (HOLDINGS) LIMITED - 2016-07-18
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,746,756 GBP2024-04-30
    Officer
    2015-11-06 ~ now
    IIF 93 - director → ME
  • 43
    MEZZIDAKIA (ST VINCENT STREET) LTD - 2021-05-27
    THE FISHOUSE (GLASGOW) LTD - 2017-06-27
    DABBAWALLAH (ST VINCENT STREET) LIMITED - 2016-07-07
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    98,634 GBP2024-04-30
    Officer
    2015-11-06 ~ now
    IIF 91 - director → ME
  • 44
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -6,262 GBP2024-04-28
    Officer
    2016-11-01 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    69 GBP2024-04-28
    Officer
    2016-07-18 ~ now
    IIF 94 - director → ME
  • 46
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-04-28
    Officer
    1991-02-19 ~ now
    IIF 97 - director → ME
    1994-09-20 ~ now
    IIF 158 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 47
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -6,150 GBP2022-03-31
    Officer
    2018-12-03 ~ dissolved
    IIF 128 - director → ME
  • 48
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    189,668 GBP2024-03-31
    Officer
    2021-01-14 ~ now
    IIF 165 - director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 49
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2020-02-04 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2020-02-04 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 50
    69 C/o Be Capital Limited, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    316 GBP2024-05-31
    Officer
    2022-05-17 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 51
    C/o Wylie & Bisset Llp, 168 Bath Street, Glasgow
    Corporate (5 parents)
    Officer
    2023-05-05 ~ now
    IIF 127 - director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    80,140 GBP2024-04-28
    Officer
    2010-12-20 ~ now
    IIF 137 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 53
    TAYNUILT DEVELOPMENT LIMITED - 2023-09-04
    TAYNULT DEVELOPMENT LIMITED - 2022-06-15
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,627 GBP2024-04-30
    Officer
    2022-05-13 ~ now
    IIF 107 - director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 62 - Has significant influence or control → OE
  • 54
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,800 GBP2024-04-30
    Officer
    2023-09-05 ~ now
    IIF 106 - director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 68 - Has significant influence or control → OE
  • 55
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,300 GBP2024-04-30
    Officer
    2023-09-05 ~ now
    IIF 115 - director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 59 - Has significant influence or control → OE
  • 56
    TEPRAC LIMITED - 2019-05-07
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Corporate (9 parents)
    Equity (Company account)
    -1,494 GBP2019-04-30
    Officer
    2019-02-01 ~ now
    IIF 150 - director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 30 - Has significant influence or control → OE
  • 57
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    477,260 GBP2023-12-31
    Officer
    2017-01-27 ~ now
    IIF 90 - director → ME
  • 58
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    154,265 GBP2024-04-30
    Officer
    2018-04-20 ~ now
    IIF 144 - director → ME
    Person with significant control
    2018-04-20 ~ now
    IIF 35 - Has significant influence or control → OE
  • 59
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    330,738 GBP2024-04-30
    Officer
    2022-06-13 ~ now
    IIF 105 - director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 66 - Has significant influence or control → OE
  • 60
    11a Dublin Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    2016-07-18 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    C/o Consilium Chartered Accountants, 169, West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2016-07-21 ~ now
    IIF 162 - llp-designated-member → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 62
    Daly Hoggett & Co, 5-11 Mortimer Street, London
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    201 GBP2024-04-28
    Officer
    2012-02-15 ~ now
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 63
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -248,780 GBP2024-04-30
    Officer
    2023-05-05 ~ now
    IIF 119 - director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 61 - Has significant influence or control → OE
  • 64
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    101,933 GBP2024-04-30
    Officer
    2015-10-23 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-10-23 ~ now
    IIF 26 - Has significant influence or control → OE
  • 65
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    103,281 GBP2024-04-30
    Officer
    2015-10-05 ~ now
    IIF 139 - director → ME
  • 66
    Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    103,376 GBP2024-04-30
    Officer
    2014-02-28 ~ now
    IIF 129 - director → ME
  • 67
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2020-06-12 ~ now
    IIF 116 - director → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 36 - Has significant influence or control → OE
  • 68
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    682 GBP2022-04-30
    Officer
    2015-10-01 ~ dissolved
    IIF 141 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 69
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -59,246 GBP2016-04-30
    Officer
    2015-10-01 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 70
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    199,612 GBP2023-12-31
    Officer
    2016-01-12 ~ now
    IIF 98 - director → ME
    2016-01-12 ~ now
    IIF 166 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    91,374 GBP2024-04-28
    Officer
    2014-06-05 ~ now
    IIF 132 - director → ME
    2014-06-05 ~ now
    IIF 169 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 72
    WINDOWS CATERING COMPANY FOUR LIMITED - 1997-08-29
    BRADMEX LIMITED - 1987-03-30
    WINDOWS CATERING COMPANY LIMITED - 1987-03-04
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    29,093 GBP2024-04-28
    Officer
    1991-12-31 ~ now
    IIF 96 - director → ME
    1990-01-01 ~ now
    IIF 160 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 73
    FOINMORE LIMITED - 1986-02-10
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    5,381,705 GBP2024-04-28
    Officer
    ~ now
    IIF 89 - director → ME
    ~ now
    IIF 154 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 74
    BRADMEX LIMITED - 1987-03-04
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-04-28
    Officer
    ~ now
    IIF 100 - director → ME
    ~ now
    IIF 156 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7 GBP2024-04-30
    Officer
    2023-06-19 ~ now
    IIF 118 - director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 63 - Has significant influence or control → OE
  • 76
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -264,934 GBP2024-04-30
    Officer
    2023-06-19 ~ now
    IIF 123 - director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 67 - Has significant influence or control → OE
Ceased 13
  • 1
    TEPRAC LIMITED - 2020-10-16
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2020-05-12 ~ 2020-05-12
    IIF 122 - director → ME
    Person with significant control
    2020-05-12 ~ 2020-05-12
    IIF 55 - Has significant influence or control → OE
  • 2
    25 Sandyford Place, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2018-12-12 ~ 2020-06-30
    IIF 145 - director → ME
    Person with significant control
    2018-12-12 ~ 2020-06-30
    IIF 34 - Has significant influence or control → OE
  • 3
    25 Sandyford Place, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -256,950 GBP2023-12-31
    Officer
    2018-12-12 ~ 2020-06-30
    IIF 147 - director → ME
  • 4
    140 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-12-13 ~ 2015-11-02
    IIF 81 - director → ME
  • 5
    140 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-12-13 ~ 2015-11-02
    IIF 80 - director → ME
  • 6
    140 West George Street, Glasgow
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2012-12-11 ~ 2015-11-02
    IIF 79 - director → ME
  • 7
    140 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-06-13 ~ 2015-11-02
    IIF 76 - director → ME
  • 8
    PINTO RESTAURANTS LIMITED - 2013-01-18
    140 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2015-11-02
    IIF 82 - director → ME
  • 9
    PINTO RESTAURANTS (BYRES ROAD) LIMITED - 2014-12-05
    140 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-06-11 ~ 2015-11-02
    IIF 77 - director → ME
  • 10
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    477,260 GBP2023-12-31
    Person with significant control
    2017-01-27 ~ 2024-04-02
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    37,414 GBP2022-04-30
    Officer
    2017-02-22 ~ 2020-06-01
    IIF 78 - director → ME
    Person with significant control
    2017-02-22 ~ 2020-06-01
    IIF 41 - Has significant influence or control → OE
  • 12
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    103,281 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-05-01
    IIF 24 - Has significant influence or control → OE
  • 13
    FOINMORE LIMITED - 1986-02-10
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    5,381,705 GBP2024-04-28
    Officer
    ~ 1989-01-11
    IIF 161 - secretary → ME

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.