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.
Mr Carlo Angelo Di Ciacca
Mr Carlo Angelo Di Ciacca
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Carlo Angelo Di Ciacca
Scottish born in November 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 3
77/2, Hanover Street, Edinburgh, EH2 1EE, Scotland
Di Ciacca, Carlo Angelo
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Mclaughlin Crolla, 77 Hanover Street, Edinburgh, EH2 1EE, Scotland
Di Ciacca, Carlo Angelo
British manager born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 77, C/o Mclaughlin Crolla, 77 Hanover Street, Edinburgh, EH2 1EE, Scotland
Di Ciacca, Carlo Angelo
British restauranteur born in November 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 6 1200, Shettleston Road, Glasgow, G32 7PG
Di Ciacca, Carlo Angelo
Scottish company director born in November 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 7 77/2, Hanover Street, Edinburgh, EH2 1EE, Scotland
Di Ciacca, Carlo Angelo
British Registered addresses and corresponding companies
IIF 8 77, C/o Mclaughlin Crolla, 77 Hanover Street, Edinburgh, EH2 1EE, Scotland
- 1 Level 2 The Beacon, 176 St Vincent Street, GlasgowCorporate (2 parents)Equity (Company account)-45,999 GBP2022-04-30Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2
ENZOS GLASGOW LIMITED
- nowHMS (802) LIMITED - 2009-11-26 1200 Shettleston Road, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2009-11-25 ~ dissolvedIIF 6 - director → ME - 3 77/2 Hanover Street, Edinburgh, ScotlandCorporate (1 parent, 1 offspring)Officer 2020-06-25 ~ nowIIF 7 - director → MEPerson with significant control 2020-06-25 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 77 C/o Mclaughlin Crolla, 77 Hanover Street, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)167,064 GBP2024-04-30Officer 2006-10-16 ~ nowIIF 5 - director → ME 2006-10-16 ~ nowIIF 8 - secretary → ME
- 1 Level 2 The Beacon, 176 St Vincent Street, GlasgowCorporate (2 parents)Equity (Company account)-45,999 GBP2022-04-30Officer 2011-09-15 ~ 2022-12-19IIF 4 - director → ME
- 2 77 C/o Mclaughlin Crolla, 77 Hanover Street, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)167,064 GBP2024-04-30Person with significant control 2016-04-06 ~ 2025-03-05IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
