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.
Di Ciacca, Remo
- British born in September 1962
Di Ciacca, Remo
Resident in Scotland
Registered addresses and corresponding companies - British business developer born in September 1962
Di Ciacca, Remo
Resident in Scotland
Registered addresses and corresponding companiesInnisfaile, 35 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SE
IIF 8
- British business executive born in September 1962
Di Ciacca, Remo
Resident in Scotland
Registered addresses and corresponding companies - British director born in September 1962
Di Ciacca, Remo
Resident in Scotland
Registered addresses and corresponding companies - British self employed born in September 1962
Di Ciacca, Remo
Resident in Scotland
Registered addresses and corresponding companies35 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SE
IIF 14
- British shop keeper born in September 1962
Di Ciacca, Remo
Resident in Scotland
Registered addresses and corresponding companies35 Thornly Park Avenue, Paisley, PA2 7SE, Scotland
IIF 15
- British shop keper born in September 1962
Di Ciacca, Remo
Resident in Scotland
Registered addresses and corresponding companies35 Thornly Park Avenue, Paisley, PA2 7SE, Scotland
IIF 16
- born in September 1962
Di Ciacca, Remo
Resident in Scotland
Registered addresses and corresponding companies35, Thornly Park Avenue, Paisley, PA2 7SE, Scotland
IIF 17
- British director born in September 1962Registered addresses and corresponding companies
Di Ciacca, Remo
26 Bridge Street, Linwood, Renfrewshire, PA1 1XN
IIF 18
- British Registered addresses and corresponding companies
Di Ciacca, Remo
Innisfaile, 35 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SE, Scotland
IIF 19
- British secretaryRegistered addresses and corresponding companies
Di Ciacca, Remo
Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 20
- British shop ownerRegistered addresses and corresponding companies
Di Ciacca, Remo
Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 21
- British born in September 1962
Mr Remo Di Ciacca
Resident in Scotland
Registered addresses and corresponding companies70, West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 2270 West Regent Street, Glasgow, G2 2QZ, United Kingdom
IIF 23C/o Kean Jarman, 27 Ingram Street, Glasgow, G1 1HA
IIF 24C/o Robb Ferguson, Chartered Accountants, 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom
IIF 25C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom
IIF 26Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 2735, Thornly Park Avenue, Paisley, PA2 7SE, Scotland
IIF 28
- British born in September 1962
Mr Remo Di Ciacca
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1960
Mr Remo Di Ciacca
Resident in United Kingdom
Registered addresses and corresponding companies
- 135 Thornly Park Avenue, Paisley, ScotlandDissolved Corporate (2 parents)Officer2017-05-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 2CHANNEL SIX PRODUCTIONS LIMITED - 2004-07-121 Canonbury Place, Islington, LondonDissolved Corporate (1 parent)Officer2005-08-16 ~ dissolvedIIF 14 - Director → ME
- 3
CSND LLP
SO305348Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2015-05-13 ~ 2015-05-15IIF 17 - LLP Designated Member → ME - 4
FROHEMARKT LTD
SC600380C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2018-06-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-06-19 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HIGHLAND RACING LIMITED
SC135303Robb Ferguson, 5 Oswald Street, Glasgow, ScotlandDissolved Corporate (9 parents)Officer1991-11-29 ~ dissolvedIIF 8 - Director → ME2011-07-01 ~ dissolvedIIF 19 - Secretary → ME - 6
LEISURE ISLAND (SCOTLAND) LTD.
SC354568C/o Kean Jarman, 27 Ingram Street, GlasgowActive Corporate (5 parents)Officer2009-03-17 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE - 7
LESURETEC LIMITED
SC131147Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (9 parents)Officer1992-07-12 ~ nowIIF 3 - Director → ME1991-04-12 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 8
MRR PROPERTY (SCOTLAND) LIMITED
SC243181R A Clement Associates, 5 Argyll Square, Oban, ScotlandActive Corporate (4 parents)Officer2003-03-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PLAYDAY (GLASGOW) LTD
SC447698C/o Kean Jarman, 27 Ingram Street, GlasgowDissolved Corporate (4 parents)Officer2013-04-16 ~ 2016-10-03IIF 13 - Director → ME - 10
R & P HOMES LTD.
SC276037Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2004-11-15 ~ nowIIF 5 - Director → ME2004-11-15 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-11-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
R22 PO LIMITED
- 2015-01-22 SC4738382 Marshall Place, Perth, ScotlandActive Corporate (4 parents)Officer2014-03-31 ~ 2019-05-09IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-09IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 12SPORTS SCREEN UK LTD. - now
IDION ENTERPRISES LIMITED
- 1996-06-13 SC15892045 Queen Elizabeth Av, Hillington Ind Est, GlasgowDissolved Corporate (6 parents)Officer1995-11-28 ~ 1996-05-30IIF 18 - Director → ME - 1335 Thornly Park Avenue, Paisley, ScotlandDissolved Corporate (2 parents)Officer2017-05-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-05-12 ~ dissolvedIIF 31 - Has significant influence or control → OE
- 14
TEREM DEVELOPMENTS LTD.
SC478876Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2014-05-30 ~ nowIIF 4 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 15
TEREM GAMING LIMITED
SC4666935 Oswald Street, Glasgow, StrathclydeDissolved Corporate (2 parents)Officer2014-01-06 ~ dissolvedIIF 9 - Director → ME - 16
TEREM TRAVEL SERVICES LIMITED
- 2015-12-08 SC432373TEREM FX LTD
- 2013-08-27 SC432373Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2012-09-11 ~ nowIIF 2 - Director → MEPerson with significant control2016-11-01 ~ 2018-01-01IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE2024-03-01 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 17
TEREM LTD.
SC383810Robb Ferguson, 70 West Regent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2010-08-17 ~ nowIIF 1 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-09-15 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2013-12-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.