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 Caprio, Joseph
- British born in January 1963
Di Caprio, Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 27, Dunfermline Business Centre, Izzat Avenue, Dunfermline, KY11 3BZ, United Kingdom
IIF 11 Gravel Bank Rd, Woodley, Stockport, Cheshire, SK6 1PS
IIF 21, Gravel Bank Road, Woodley, Stockport, Cheshire, SK6 1PS, England
IIF 31, Gravel Bank Road, Woodley, Stockport, Cheshire, SK6 1PS, United Kingdom
IIF 4
- British manager born in January 1963
Di Caprio, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies1 Gravel Bank Rd, Woodley, Stockport, SK6 1PS, United Kingdom
IIF 5
- British retail manager born in January 1963
Di Caprio, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies93 Chandler's Rise, Dalgety Bay, Dunfermline, KY11 9FL, Scotland
IIF 6Unit 27, Dunfermline Business Centre, Izatt Avenue, Dunfermline, KY11 3BZ, Scotland
IIF 71, Gravel Bank Rd, Woodley, Stockport, Outside Canada/usa, SK6 1PS, United Kingdom
IIF 8125, Manchester Rd, Heaton Norris, Stockport, Cheshire, SK4 1NL, United Kingdom
IIF 9
- British born in January 1963
Mr Joseph Di Caprio
Resident in United Kingdom
Registered addresses and corresponding companiesTameside Business Park, Building 3 , Office 2, Windmill Lane, Denton, Greater Manchester, M34 3QS, England
IIF 101 Gravel Bank Rd, Woodley, Stockport, SK6 1PS, United Kingdom
IIF 11 IIF 121 Gravel Bank Road, Woodley, Stockport, Cheshire, SK6 1PS, England
IIF 131, Gravel Bank Road, Woodley, Stockport, SK6 1PS, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Di Caprio, Joseph
- British born in January 1963
Mr Joseph Di Caprio
Resident in England
Registered addresses and corresponding companiesUnit 26, Izatt Avenue, Dunfermline, Fife, KY11 3BZ, Scotland
IIF 17
- British born in January 1963
Mr Joseph Di Caprio
Resident in Scotland
Registered addresses and corresponding companies93 Chandler's Rise, Dalgety Bay, Dunfermline, KY11 9FL
IIF 18
- 1
CONTINENTAL SYSTEMS LIMITED
08560909Tameside Business Park Building 3 , Office 2, Windmill Lane, Denton, Greater Manchester, EnglandActive Corporate (3 parents)Officer2015-01-26 ~ nowIIF 3 - Director → ME2013-06-07 ~ 2014-01-29IIF 9 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2
CROWD COFFEE (UK) LTD
SC575616Result Wellwood Works Main Road, Wellwood, Dunfermline, ScotlandDissolved Corporate (3 parents)Officer2017-09-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-09-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 3
G.M. ENTERPRISES (UK) LIMITED
033350191 Gravel Bank Road, Woodley, Stockport, EnglandActive Corporate (4 parents)Officer1997-03-18 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
GO VAC (UK) LTD
SC389010Unit 27 Dunfermline Business Centre, Izzat Avenue, Dunfermline, ScotlandDissolved Corporate (2 parents)Officer2010-11-17 ~ dissolvedIIF 1 - Director → ME2010-11-17 ~ dissolvedIIF 15 - Secretary → ME - 5
TRANSAMERICAN SYSTEMS LTD
148134681 Gravel Bank Rd, Woodley, Stockport, Outside Canada/usa, United KingdomDissolved Corporate (1 parent)Officer2023-04-19 ~ dissolvedIIF 8 - Director → ME2023-04-19 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2023-04-19 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE - 6
TRANSGLOBAL PROPERTY SERVICES LIMITED
128180801 Gravel Bank Road, Woodley, Stockport, Cheshire, United KingdomActive Corporate (2 parents)Officer2020-08-17 ~ nowIIF 4 - Director → MEPerson with significant control2020-08-17 ~ nowIIF 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 - 7
VACS R US LIMITED
SC527992Unit 26 Izatt Avenue, Dunfermline, Fife, ScotlandDissolved Corporate (3 parents)Officer2016-02-26 ~ 2017-06-12IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-16IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 893 Chandler's Rise, Dalgety Bay, DunfermlineDissolved Corporate (2 parents)Officer2014-05-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
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