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 David Capaldi
- Scottish born in October 1980
Mr David Capaldi
Resident in England
Registered addresses and corresponding companies10th Floor, 133, Finnieston St, Glasgow, G3 8HB, Scotland
IIF 1
- British born in October 1980
Mr David Capaldi
Resident in England
Registered addresses and corresponding companies10th Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland
IIF 2
- British born in October 1980
Capaldi, David
Resident in England
Registered addresses and corresponding companiesC/o 10th Floor, 133, Finnieston St, Glasgow, G3 8HB, Scotland
IIF 3
- British born in October 1980
Mr David Christopher Capaldi
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1980
David Christopher Capaldi
Resident in Scotland
Registered addresses and corresponding companies29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, Scotland
IIF 8
- British born in October 1980
Capaldi, David Christopher
Resident in Scotland
Registered addresses and corresponding companies - British director born in October 1980
Capaldi, David Christopher
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1980
Capaldi, David Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1980
Capaldi, David Christopher
Resident in United Kingdom
Registered addresses and corresponding companies20-23, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 17
- 1
AFFERMATO LIMITED
SC34487329 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (3 parents)Officer2008-06-24 ~ 2010-05-24IIF 9 - Director → ME - 2
ASCOLTARE LTD
SC38069229 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (3 parents)Officer2011-11-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 3
BASIK KAPITAL LTD
SC54324720-23 Woodside Place, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2018-12-11 ~ 2020-08-09IIF 17 - Director → ME - 4
DG100 LIMITED
SC62379229 Brandon Street, Hamilton, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2019-03-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-03-11 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
F AND L (2024) LTD
SC82596510th Floor 133 Finnieston Street, Glasgow, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2025-01-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control2025-01-28 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
FRANKIE & LOLA'S LTD
SC462238Frankie & Lolas Ltd Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2020-09-28 ~ nowIIF 16 - Director → ME - 7
I. FRATELLI LIMITED
SC25278129 Brandon Street, Hamilton, South LanarkshireActive Corporate (3 parents)Officer2003-07-15 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Has significant influence or control → OE - 8
MAGGIORE MAGNATE LIMITED
SC37917729 Brandon Street, Hamilton, South LanarkshireActive Corporate (1 parent)Officer2010-05-26 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 9
OPINURATE LTD
SC412512The Hub, 70 Pacific Quay, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2011-12-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 1010th Floor 133, Finnieston St, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer2020-09-28 ~ nowIIF 15 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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