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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marchetti, Dario Pietro

    Related profiles found in government register
  • Marchetti, Dario Pietro
    British

    Registered addresses and corresponding companies
  • Marchetti, Dario Pietro
    British born in April 1961

    Registered addresses and corresponding companies
  • Marchetti, Dario Pietro
    British born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Dario Pietro Marchetti
    British born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    BAR 377 LIMITED
    SC292850 13870374... (more)
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ 2010-12-28
    IIF 4 - Secretary → ME
  • 2
    BAR 396 LIMITED
    SC279119 11029675... (more)
    Dissolved Corporate (5 parents)
    Officer
    2005-01-31 ~ 2013-06-21
    IIF 2 - Secretary → ME
  • 3
    CITTI HOLDINGS LIMITED
    SC279131
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ 2013-06-21
    IIF 7 - Secretary → ME
  • 4
    CLUB 375 LIMITED
    SC298106 16272005... (more)
    Dissolved Corporate (5 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 5 - Secretary → ME
  • 5
    DARIO HOLDINGS LIMITED
    SC281651
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-03-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    DARIO PROPERTIES LIMITED
    SC358431
    Active Corporate (3 parents)
    Officer
    2009-04-21 ~ now
    IIF 12 - Director → ME
  • 7
    DRIFTWOOD BAR LIMITED
    SC281645
    Liquidation Corporate (5 parents)
    Officer
    2005-03-15 ~ now
    IIF 10 - Director → ME
  • 8
    ESCA EAST LIMITED
    SC452683
    Dissolved Corporate (2 parents)
    Officer
    2013-06-19 ~ dissolved
    IIF 15 - Director → ME
  • 9
    ESCA LIMITED
    SC261044
    Dissolved Corporate (4 parents)
    Officer
    2003-12-17 ~ dissolved
    IIF 14 - Director → ME
    2003-12-17 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    GREENBAY LIMITED
    SC237575
    Dissolved Corporate (4 parents)
    Officer
    2004-03-09 ~ 2013-06-21
    IIF 3 - Secretary → ME
  • 11
    LOS BANDITOS LIMITED
    SC223048
    Dissolved Corporate (4 parents)
    Officer
    2002-09-01 ~ 2005-05-31
    IIF 8 - Director → ME
    2005-11-10 ~ dissolved
    IIF 6 - Secretary → ME
  • 12
    MERCHANT WYND LIMITED
    SC358154
    Active Corporate (2 parents)
    Officer
    2009-04-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 13
    TONY MACARONI (U.K.) LIMITED
    SC174192
    Dissolved Corporate (8 parents)
    Officer
    1997-04-08 ~ 1997-09-15
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.