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.
David Christopher Capaldi
David Christopher Capaldi
British born in October 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 1
29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, Scotland
Mr David Christopher Capaldi
British born in October 1980Resident in Scotland
Registered addresses and corresponding companiesCapaldi, David Christopher
British company director born in October 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 6 1a, Torridon Avenue, Dumbreck, Glasgow, G41 5LA
Capaldi, David Christopher
British director born in October 1980Resident in Scotland
Registered addresses and corresponding companiesCapaldi, David Christopher
British shop manager born in October 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 11 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
Mr David Capaldi
British born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 12 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland
Capaldi, David
British director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 13 C/o 10th Floor, 133, Finnieston St, Glasgow, G3 8HB, Scotland
Capaldi, David Christopher
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 29 Brandon Street, Hamilton, South LanarkshireDissolved corporate (2 parents)Equity (Company account)2 GBP2022-06-30Officer
2011-11-18 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 2 29 Brandon Street, Hamilton, ScotlandDissolved corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2021-03-31Officer 2019-03-11 ~ dissolvedIIF 8 - director → MEPerson with significant control 2019-03-11 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 10th Floor 133 Finnieston Street, Glasgow, ScotlandCorporate (1 parent, 1 offspring)Officer 2025-01-28 ~ nowIIF 13 - director → MEPerson with significant control 2025-01-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 C/o 10th Floor, 133 Finnieston Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)-92,191 GBP2022-09-30Officer 2020-09-28 ~ nowIIF 16 - director → ME
- 5 29 Brandon Street, Hamilton, South LanarkshireCorporate (2 parents)Equity (Company account)938,243 GBP2023-12-31Officer 2003-07-15 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OE
- 6 29 Brandon Street, Hamilton, South LanarkshireCorporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2010-05-26 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 7 The Hub, 70 Pacific Quay, Glasgow, ScotlandDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)23,126 GBP2015-11-30Officer 2011-12-02 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 8 10th Floor 133, Finnieston St, Glasgow, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)1,344,074 GBP2022-09-30Officer 2020-09-28 ~ nowIIF 14 - director → ME
- 1 29 Brandon Street, Hamilton, South LanarkshireCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2008-06-24 ~ 2010-05-24IIF 6 - director → ME
- 2 20-23 Woodside Place, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)-12,559 GBP2020-08-31Officer 2018-12-11 ~ 2020-08-09IIF 15 - director → ME
