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.
Capaldi, Dominic Paul
- British born in February 1984
Capaldi, Dominic Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1984
Capaldi, Dominic Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1984
Capaldi, Dominic Paul
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1984
Capaldi, Dominic Paul
Resident in Scotland
Registered addresses and corresponding companies2, The Whisky Bond, Dawson Road, Glasgow, Glasgow, G4 9SS, United Kingdom
IIF 13
- British born in February 1984
Mr Dominic Paul Capaldi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1984
Mr Dominic Paul Capaldi
Resident in Scotland
Registered addresses and corresponding companies
- 1
AFFERMATO LIMITED
SC34487329 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (3 parents)Officer2008-06-24 ~ 2010-05-24IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 17 - Has significant influence or control → OE - 2
CGH HEATING LIMITED
SC60017316 Orchard Drive, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-06-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 3
CGH PROPERTY SERVICES LTD
SC57567016 Orchard Drive, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2017-09-07 ~ 2019-11-30IIF 3 - Director → MEPerson with significant control2017-09-07 ~ 2019-11-30IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DORATO LIMITED
SC34414229 Brandon Street, Hamilton, South LanarkshireActive Corporate (1 parent)Officer2008-06-10 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE - 5
ENORME LTD
SC38069329 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (1 parent)Officer2010-06-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE - 6
IAMAGIANT LIMITED
SC69722229 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (2 parents)Officer2026-01-19 ~ nowIIF 12 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 7
LE FACON LTD
SC8026972, The Whisky Bond, Dawson Road, Glasgow, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2024-03-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-03-12 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 8The Hub, 70 Pacific Quay, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-04-15 ~ dissolvedIIF 5 - Director → ME
- 9
S M GORETTI LTD
SC51779729 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer2015-10-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 10
THEMACGREGORMEDIACOMPANY LIMITED
SC86297029 Brandon Street, Hamilton, ScotlandDissolved Corporate (1 parent)Officer2025-09-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2025-09-16 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 11
WE COOK RICE LTD
SC64662029 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (2 parents)Officer2019-11-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-11-08 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
WEEMEE LTD
SC51222629 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer2015-08-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 13
WEEWORLD LTD
SC51221829 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer2015-08-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
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