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
- British born in April 1981
Mr Peter Di Ciacca
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1981
Mr Peter Rinaldo Di Ciacca
Resident in Scotland
Registered addresses and corresponding companies1, Main Street, Bothwell, Glasgow, G71 8RD, Scotland
IIF 3195, Main Street, Uddingston, Glasgow, G71 7BP, Scotland
IIF 4 IIF 5195, Main Street, Uddingston, Glasgow, G71 7BP, United Kingdom
IIF 6199, Albion Street, Glasgow, G1 1RU, Scotland
IIF 7232-246, Woodlands Road, Glasgow, G3 6ND, United Kingdom
IIF 825, Main Street, Bothwell, Glasgow, G71 8RD, Scotland
IIF 9
- British born in April 1981
Di Ciacca, Peter
Resident in Scotland
Registered addresses and corresponding companies - British restauranteur born in April 1981
Di Ciacca, Peter
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1981
Di Ciacca, Peter Rinaldo
Resident in Scotland
Registered addresses and corresponding companies - British company director born in April 1981
Di Ciacca, Peter Rinaldo
Resident in Scotland
Registered addresses and corresponding companies232-246, Woodlands Road, Glasgow, G3 6ND, United Kingdom
IIF 19
- British director born in April 1981
Di Ciacca, Peter Rinaldo
Resident in Scotland
Registered addresses and corresponding companies
- 1Insolvency (Case 1) In administration
Administration started on 2019-07-18 during the appointment or period of control
Administration ended on 2020-07-08 during the appointment or period of controlJACCA LIMITED
- 2019-05-30 SC338329C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (6 parents)Officer2008-03-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2
ENZO'S (UDDINGSTON) LTD.
SC419369195 Main Street, Uddingston, Glasgow, ScotlandActive Corporate (5 parents)Officer2023-03-01 ~ nowIIF 16 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 4 - Right to appoint or remove directors → OE - 3
F & S FOODS (SCOTLAND) LTD.
SC44682819 Main Street, Bothwell, GlasgowDissolved Corporate (3 parents)Officer2013-04-05 ~ dissolvedIIF 13 - Director → ME - 4
JACCA LEISURE LIMITED
SC383630195 Main Street, Uddingston, Glasgow, ScotlandActive Corporate (4 parents)Officer2015-03-16 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
PB18 LTD
SC5824261 Main Street, Bothwell, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-01-01 ~ nowIIF 14 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 6
RB192 LTD
SC684241199 Albion Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-12-22 ~ 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
ROS25 LTD
SC59713825 Main Street, Bothwell, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-03-15 ~ nowIIF 18 - Director → MEPerson with significant control2021-05-31 ~ nowIIF 9 - Right to appoint or remove directors → OE - 8
SCOTTISH ITALIAN GOLF CLUB (NOMINEES) LIMITED
SC16738637 Greenhill Avenue, Giffnock, Glasgow, ScotlandActive Corporate (12 parents)Officer2010-06-01 ~ 2019-04-17IIF 21 - Director → ME - 9
SKY BLUE SCOTLAND LIMITED
SC502890195 Main Street, Uddingston, Glasgow, United KingdomActive Corporate (2 parents)Officer2015-04-09 ~ nowIIF 10 - Director → MEPerson with significant control2018-10-30 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
THE DRAM (SCOTLAND) LTD
SC804594232 Woodland Road, Glasgow, United KingdomActive Corporate (2 parents)Officer2024-03-26 ~ nowIIF 11 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
WOODLANDS CATERING GLASGOW LIMITED
SC804179232-246 Woodlands Road, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2024-06-11 ~ 2024-06-24IIF 19 - Director → ME - 12
WOODLANDS ROAD KITCHEN LIMITED
SC814940232-246 Woodlands Road, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2024-06-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-06-28 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
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