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.
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Mr Montinaro Dimano Cosimo
Mr Montinaro Dimano Cosimo
Italian born in December 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 1
13, Fitzroy Place, 1/1, Glasgow, G3 7RW, Scotland
Montinaro, Damiano Cosimo
Italian manager born in December 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 2 13, Fitzroy Place, Glasgow, G3 7RW, Scotland
Mr Damiano Cosimo Montinaro
Italian born in December 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 3 13, Fitzroy Place, Glasgow, G3 7RW, Scotland
Montinaro, Damiano Cosimo
Italian director born in December 1961Resident in Italy
Registered addresses and corresponding companies
IIF 4 13, Fitzroy Place, Glasgow, G3 7RW, Scotland
Damiano Cosimo, Montinaro
Italian manager born in December 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 5 13, Fitzroy Place, 1/1, Glasgow, G3 7RW, Scotland
Mr Damiano Cosimo Montinaro
Italian born in December 1961Resident in Italy
Registered addresses and corresponding companies
IIF 6 13, Fitzroy Place, Glasgow, G3 7RW, Scotland
- 1 13 Fitzroy Place, Glasgow, ScotlandDissolved corporate (1 parent)Officer
2022-12-19 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-12-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE - 2 13 Fitzroy Place, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2023-01-13 ~ dissolvedIIF 4 - director → MEPerson with significant control 2023-01-13 ~ 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
- 1 13 Fitzroy Place, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2022-11-24 ~ 2022-11-30IIF 2 - director → MEPerson with significant control 2022-11-24 ~ 2022-11-30IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
