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.
Pasquale Foniciello
Pasquale Foniciello
Italian born in May 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 1
16, Constitution St, Constitution, Edinburgh, Lothian, EH6 7BT, United Kingdom
Mr Pasquale Foniciello
Italian born in May 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Waterview House, 37 The Shore, Edinburgh, EH6 6QU, Scotland
Mr Pasquale Foniciello
Italian born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesFoniciello, Pasquale
Italian director born in May 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Waterview House, 37 The Shore, Edinburgh, EH6 6QU, Scotland
Foniciello, Pasquale
Italian director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 16, Constitution Street, Edinburgh, Lothian, EH6 7BT
Foniciello, Pasquale
Italian managing director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesFoniciello, Pasquale
Registered addresses and corresponding companies
IIF 10 Gladstone House, 6a Mill Lane, Edinburgh, EH6 6TJ, Scotland
- 1 16 Constitution St, Constitution, Edinburgh, LothianActive Corporate (1 parent, 1 offspring)Equity (Company account)7,534 GBP2023-03-31Officer
2014-03-10 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → 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 as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 2 1b Westerton Road, East Mains Industrial Estate, Broxburn, ScotlandActive Corporate (1 parent)Equity (Company account)7,534 GBP2024-03-31Officer 2023-03-09 ~ nowIIF 9 - Director → MEPerson with significant control 2023-03-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3
PANORAMA TOURS LTD
- nowRIDE ELECTRIC EDINBURGH LTD - 2024-02-26 1b Westerton Road, East Mains Industrial Estate, Broxburn, ScotlandActive Corporate (1 parent)Equity (Company account)14,650 GBP2024-03-31Officer 2023-03-23 ~ nowIIF 8 - Director → MEPerson with significant control 2023-03-23 ~ nowIIF 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 - 4
VIAHOO TOURS LTD
- nowOPERARENA LTD - 2024-02-26 12-16 Bridge Street, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)1,100 GBP2023-12-31Officer 2022-12-22 ~ nowIIF 7 - Director → ME
- 1 Waterview House, 37 The Shore, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)638,661 GBP2023-12-31Officer 2014-07-09 ~ 2020-09-03IIF 5 - Director → ME 2014-10-16 ~ 2020-09-03IIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-09-07IIF 2 - Has significant influence or control → OE
