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 Claudio Antonio Baldassarra
Mr Claudio Antonio Baldassarra
British born in July 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Claudio Antonio Baldassarra
British born in July 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 6
Lilley House, Allandale, Bonnybridge, FK4 2HN, United Kingdom
IIF 7 106, Cumbernauld Road, Muirhead, Glasgow, G69 9AA, Scotland
IIF 8 140 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland
IIF 9 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU
IIF 10 3, Somerset Place, Glasgow, G3 7JT
IIF 11 6b, Hunter Street, East Kilbride, Glasgow, G74 4LZ, Scotland
IIF 12 IIF 13 82, Berkeley Street, Glasgow, G3 7DS, Scotland
Mr Remo Claudio Baldassarra
British born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Lilley House Allandale, Bonnybridge, Falkirk, FK4 2HN, United Kingdom
Mr Claudio Baldassarra
British born in July 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 15 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU
Mr Claudio Baldassarra
British born in July 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 16 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU
Baldassarra, Claudio Antonio
British born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Lilley House, Allandale, Falkirk, FK4 2HN, Scotland
Baldassarra, Claudio Antonio
British baker born in July 1962Resident in United Kingdom
Registered addresses and corresponding companiesBaldassarra, Claudio Antonio
British director born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Lilley House, Allandale, Bonnybridge, Falkirk, FK4 2HN, United Kingdom
IIF 27 Lilley House, Allandale, Bonnybridge, By Falkirk, FK4 2HN, United Kingdom
IIF 28 IIF 29 IIF 30 Lilley House, Allandale, Bonnybridge, Falkirk, FK4 2HN, United Kingdom
IIF 31 Lilley House, Allandale, Falkirk, FK4 2HN, Scotland
IIF 32 3, Somerset Place, Glasgow, G3 7JT, Scotland
Mr Remo Claudio Baldassarra
British born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 33 Lilley House, Allandale, Bonnybridge, FK4 2HN, Scotland
IIF 34 106, Cumbernauld Road, Glasgow, G69 9AA, United Kingdom
IIF 35 106, Cumbernauld Road, Muirhead, Glasgow, G69 9AA, Scotland
IIF 36 6b, Hunter Street, East Kilbride, Glasgow, G74 4LZ, Scotland
IIF 37 IIF 38 82, Berkeley Street, Glasgow, G3 7DS, Scotland
Baldassarra, Remo Claudio
British director born in May 1985Resident in United Kingdom
Registered addresses and corresponding companiesBaldassara, Claudio Antonio
British fish & chip shop owner born in July 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 42 Lilley House, Allandale, Bonnybridge, Stirlingshire, FK4 2HN
Baldassarra, Claudio Antonio
British baker born in July 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 43 Lilley House, Allandale, Bonnybridge, Falkirk, FK4 2HN, United Kingdom
Baldassara, Claudio Antonio
British fish & chip shop owner born in July 1962Registered addresses and corresponding companies
IIF 44 The Old Clubhouse, Old Dullatur Road, Dullatur, G68 0AR
Baldassarra, Claudio
British born in July 1962Resident in Scotland
Registered addresses and corresponding companiesBaldassarra, Remo Claudio
British company director born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 48 6b, Hunter Street, East Kilbride, Glasgow, G74 4LZ, Scotland
Baldassarra, Remo Claudio
British director born in May 1985Resident in Scotland
Registered addresses and corresponding companiesBaldassarra, Remo Claudio
British manager born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 51 106, Cumbernauld Road, Muirhead, Glasgow, Lanarkshire, G69 9AA, United Kingdom
Baldassara, Claudio Antonio
British Registered addresses and corresponding companies
IIF 52 The Old Clubhouse, Old Dullatur Road, Dullatur, G68 0AR
Baldassara, Claudio Antonio
British fish & chip shop ownerRegistered addresses and corresponding companies
IIF 53 The Old Clubhouse, Old Dullatur Road, Dullatur, G68 0AR
Baldassarra, Claudio Antonio
British directorRegistered addresses and corresponding companies
IIF 54 Lilley House, Allandale, Bonnybridge, Falkirk, FK4 2HN, United Kingdom
- 1CAFFE C (MUIRHEAD) LIMITED - 2020-09-24 82 Berkeley Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-02-28Officer
2020-02-25 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2020-02-25 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BALDASSARRA LIMITED
- nowBARINI LIMITED - 2006-02-28 Grayson Corporate, Clyde Offices, 2nd Floor, 48 West George Street, GlasgowDissolved Corporate (2 parents)Officer ~ dissolvedIIF 42 - Director → ME - 3 82 Berkeley Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-10-31Officer 2014-10-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-10-31 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-09-01 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Care Of: The Houston Partnership, 3 Somerset Place, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-08-22 ~ dissolvedIIF 21 - Director → ME
- 5 82 Berkeley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2017-12-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-12-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6
CAFFE C (MUIRHEAD) LTD
- nowCAFE VIA LIMITED - 2020-09-25 2nd Floor 18 Bothwell Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)9,037 GBP2022-05-31Officer 2024-01-11 ~ nowIIF 46 - Director → MEPerson with significant control 2021-09-26 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 7 Clyde Offices, 2nd Floor 48 West George Street, GlasgowDissolved Corporate (2 parents)Officer 2001-05-09 ~ dissolvedIIF 30 - Director → ME
- 8C & M BALDASSARRA PROPERTY LIMITED - 2016-10-06 140 Baltic Chambers 50 Wellington Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-09-26 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-09-11 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE 2016-08-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 9 82 Berkeley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2018-11-23 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2018-11-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 10 6b Hunter Street, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)10 GBP2024-07-31Person with significant control 2023-07-19 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 11CONDORRAT BAKERS LIMITED - 2021-01-08 2nd Floor 18 Bothwell Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)19,614 GBP2022-04-30Officer 2024-01-11 ~ nowIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 82 Berkeley Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)19,752 GBP2021-03-31Officer 2011-01-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 The Houston Partnership, 3 Somerset Place, GlasgowDissolved Corporate (2 parents)Officer 2009-06-26 ~ dissolvedIIF 28 - Director → ME
- 14 Lilley House Allandale, Bonnybridge, By Falkirk, United KingdomDissolved Corporate (2 parents)Officer 2010-06-30 ~ dissolvedIIF 27 - Director → ME
- 15 6b Hunter Street, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)25,942 GBP2024-08-31Officer 2014-08-28 ~ nowIIF 17 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE 2016-09-11 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 16BUNKERNUTS LIMITED - 2015-03-26 The Houston Partnership, 3 Somerset Place, GlasgowDissolved Corporate (1 parent)Officer 2014-03-20 ~ dissolvedIIF 22 - Director → ME
- 17 82 Berkeley Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)39,281 GBP2021-04-30Officer 2006-12-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 The Houston Partnership, 3 Somerset Place, GlasgowDissolved Corporate (2 parents)Officer 2012-08-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 19 11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, GlasgowDissolved Corporate (2 parents)Officer 2014-02-28 ~ dissolvedIIF 23 - Director → ME
- 20
RSN FOODS LIMITED
- nowGUYZ BARBERS CONDORRAT LIMITED - 2021-01-07 82 Berkeley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2020-08-20 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2020-08-20 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 21EAGLESHAM BAKERS LIMITED - 2022-11-04 2nd Floor 18 Bothwell Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)109,451 GBP2022-08-31Officer 2024-01-11 ~ nowIIF 45 - Director → MEPerson with significant control 2021-06-02 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 The Houston Partnership, 3 Somerset Place, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-03-31 ~ dissolvedIIF 18 - Director → ME
- 1
BALDASSARRA LIMITED
- nowBARINI LIMITED - 2006-02-28 Grayson Corporate, Clyde Offices, 2nd Floor, 48 West George Street, GlasgowDissolved Corporate (2 parents)Officer ~ 2005-03-01IIF 52 - Secretary → ME - 2
CAFFE C (MUIRHEAD) LTD
- nowCAFE VIA LIMITED - 2020-09-25 2nd Floor 18 Bothwell Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)9,037 GBP2022-05-31Officer 2015-05-15 ~ 2020-09-25IIF 19 - Director → ME 2020-09-25 ~ 2024-01-11IIF 48 - Director → MEPerson with significant control 2016-05-15 ~ 2020-09-25IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE 2020-09-25 ~ 2021-09-26IIF 38 - Ownership of shares – 75% or more → OE - 3 Clyde Offices, 2nd Floor 48 West George Street, GlasgowDissolved Corporate (2 parents)Officer 2001-05-09 ~ 2005-07-31IIF 54 - Secretary → ME
- 4C & M BALDASSARRA PROPERTY LIMITED - 2016-10-06 140 Baltic Chambers 50 Wellington Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-08-28 ~ 2016-09-26IIF 24 - Director → ME
- 5 6b Hunter Street, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)10 GBP2024-07-31Officer 2023-07-19 ~ 2024-03-14IIF 50 - Director → ME
- 6CONDORRAT BAKERS LIMITED - 2021-01-08 2nd Floor 18 Bothwell Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)19,614 GBP2022-04-30Officer 2013-04-25 ~ 2020-04-29IIF 31 - Director → ME
- 7 The Houston Partnership, 3 Somerset Place, GlasgowDissolved Corporate (2 parents)Officer 2011-07-14 ~ 2012-08-01IIF 39 - Director → ME
- 8
SAN VIVASARA LTD.
- nowMASSARRA LIMITED - 2005-08-31 San Vivasara Peel Road, Thorntonhall, GlasgowDissolved Corporate (2 parents)Equity (Company account)5,057 GBP2017-10-31Officer 1997-08-01 ~ 2005-07-31IIF 44 - Director → ME 1997-08-01 ~ 2005-07-31IIF 53 - Secretary → ME - 9EAGLESHAM BAKERS LIMITED - 2022-11-04 2nd Floor 18 Bothwell Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)109,451 GBP2022-08-31Officer 2013-08-16 ~ 2020-08-28IIF 25 - Director → MEPerson with significant control 2021-06-01 ~ 2021-06-02IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE 2016-08-16 ~ 2021-06-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE 2016-07-14 ~ 2020-08-28IIF 7 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.