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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gizzi, Mario Luigi

    Related profiles found in government register
  • Gizzi, Mario Luigi
    British chartered accountant born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 1

    • icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

      IIF 2
  • Gizzi, Mario Luigi
    British director born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 6a, Fairbourne, Cobham, KT11 2BT, England

      IIF 3

    • icon of address 6a Fairbourne, Cobham, Surrey, KT11 2BT, United Kingdom

      IIF 4

    • icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom

      IIF 5
  • Gizzi, Mario Luigi
    British restaurateur born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

      IIF 6 IIF 7 IIF 8

    • icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom

      IIF 9

    • icon of address Rsm Tenon, 2 Blythswood Square, Glasgow, G2 4AD, Scotland

      IIF 10 IIF 11 IIF 12

    • icon of address Rsm Tenon, 48 St. Vincent Street, Glasgow, G2 5TS

      IIF 13
  • Gizzi, Mario Luigi
    British chartered accountant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gizzi, Mario Luigi
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

      IIF 31
  • Gizzi, Mario Luigi
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gizzi, Mario Luigi
    British restauranteur born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

      IIF 58
  • Gizzi, Mario Luigi
    British restaurateur born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mario Luigi Gizzi
    British born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gizzi, Mario Luigi
    British

    Registered addresses and corresponding companies
  • Gizzi, Mario Luigi
    born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Consilium Chartered Accountants, 169, West George Street, Glasgow, G2 2LB, Scotland

      IIF 139

    • icon of address Sheep Park Farm, Pollok Estate, Glasgow, G43 1AT

      IIF 140
  • Mario Luigi Gizzi
    British born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o, Wylie & Bisset Llp, 168 Bath Street, Glasgow, G2 4TP

      IIF 141
  • Gizzi, Mario
    English director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 The Drive, Bexley, DA5 3DE, England

      IIF 142
  • Mr Mario Gizzi
    English born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 The Drive, Bexley, DA5 3DE, England

      IIF 143
  • Gizzi, Mario Luigi

    Registered addresses and corresponding companies

    • icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

      IIF 144 IIF 145 IIF 146

    • icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom

      IIF 148
  • Luigi Gizzi, Mario
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom

      IIF 149
  • Mr Mario Luigi Gizzi
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 76
  • 1
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1,956,704 GBP2024-04-28
    Officer
    icon of calendar 2010-12-20 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 2
    icon of address Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    778,144 GBP2024-03-31
    Officer
    icon of calendar 2015-02-20 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 3
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-04-28
    Officer
    icon of calendar 2018-09-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2018-09-19 ~ now
    IIF 123 - Has significant influence or control → OE
  • 4
    icon of address Consilium Chartered Accountants, 169 West George Street, Glasgow
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    561 GBP2023-03-31
    Officer
    icon of calendar 2012-08-16 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 5
    icon of address Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    236,004 GBP2024-07-31
    Officer
    icon of calendar 2018-07-01 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 6
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    57,827 GBP2024-04-30
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2022-12-05 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 7
    WINDOWS CATERING COMPANY (CITY) LIMITED - 2005-05-13
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-04-28
    Officer
    icon of calendar ~ now
    IIF 14 - Director → ME
    icon of calendar ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -43,350 GBP2023-05-01 ~ 2024-04-28
    Officer
    icon of calendar 2020-10-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    IIF 128 - Has significant influence or control → OE
  • 9
    IBERICA (FARRINGDON) LIMITED - 2025-01-13
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    IIF 158 - Has significant influence or control → OE
  • 10
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    90,732 GBP2024-04-28
    Officer
    icon of calendar 2010-12-20 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 11
    TOBACCO ROAD (HOLDINGS) LIMITED - 2017-03-17
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    103,507 GBP2024-04-30
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 17 - Director → ME
  • 12
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -235,703 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2022-10-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ now
    IIF 161 - Has significant influence or control → OE
  • 13
    TOBACCO ROAD (ST VINCENT STREET) LIMITED - 2017-03-17
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    101,321 GBP2024-04-30
    Officer
    icon of calendar 2015-06-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Has significant influence or control → OE
  • 14
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -84,465 GBP2024-04-30
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    IIF 125 - Has significant influence or control → OE
  • 15
    ICE SCOTLAND LIMITED - 2014-05-02
    DI MAGGIO'S (HOLDINGS) LIMITED - 2012-12-12
    icon of address 3rd Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-06 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 1994-09-20 ~ dissolved
    IIF 129 - Secretary → ME
  • 16
    icon of address 6a Fairbourne, Cobham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,033,922 GBP2023-12-31
    Officer
    icon of calendar 2005-12-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 17
    icon of address 6a Fairbourne, Cobham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    389,771 GBP2024-08-31
    Officer
    icon of calendar 2014-08-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-08-28 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DI MAGGIO'S RESTAURANTS LIMITED - 2010-12-21
    SFHD 74 LIMITED - 1993-11-24
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-04-28
    Officer
    icon of calendar 1993-12-08 ~ now
    IIF 15 - Director → ME
    icon of calendar 1994-09-20 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
  • 19
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-04-28
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 110 - Has significant influence or control → OE
  • 20
    DI MAGGIO'S RESTAURANTS (GLASGOW FORT) LIMITED - 2021-07-01
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    107,481 GBP2024-04-28
    Officer
    icon of calendar 2020-10-23 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-10-23 ~ now
    IIF 121 - Has significant influence or control → OE
  • 21
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    100,973 GBP2024-04-28
    Officer
    icon of calendar 2010-12-20 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE
  • 22
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    17,632,010 GBP2024-04-28
    Officer
    icon of calendar 2010-12-01 ~ now
    IIF 65 - Director → ME
    icon of calendar 2010-12-01 ~ now
    IIF 146 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 23
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2 GBP2024-04-28
    Officer
    icon of calendar 1993-12-06 ~ now
    IIF 29 - Director → ME
    icon of calendar 1994-09-20 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Has significant influence or control → OE
  • 24
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-04-28
    Officer
    icon of calendar 1993-12-06 ~ now
    IIF 25 - Director → ME
    icon of calendar 1994-09-20 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 25
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -924,892 GBP2024-04-28
    Officer
    icon of calendar 2010-12-21 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Has significant influence or control → OE
  • 26
    IBERICA (LEEDS) LIMITED - 2025-03-25
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    IIF 155 - Has significant influence or control → OE
  • 27
    icon of address 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 151 - Has significant influence or control → OE
  • 28
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    4,534,687 GBP2024-03-31
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 5 - Director → ME
    icon of calendar 2024-05-31 ~ now
    IIF 148 - Secretary → ME
  • 29
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -3,350 GBP2024-04-30
    Officer
    icon of calendar 2022-05-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-05-11 ~ now
    IIF 166 - Has significant influence or control → OE
  • 30
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -23,889 GBP2024-03-31
    Officer
    icon of calendar 2017-09-29 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    IIF 119 - Has significant influence or control → OE
  • 31
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,330 GBP2024-03-31
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-11-29 ~ now
    IIF 118 - Has significant influence or control → OE
  • 32
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    906,727 GBP2024-04-30
    Officer
    icon of calendar 2015-06-19 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 33
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    134,588 GBP2024-04-30
    Officer
    icon of calendar 2022-08-04 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2022-08-04 ~ now
    IIF 170 - Has significant influence or control → OE
  • 34
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    28,419 GBP2024-04-30
    Officer
    icon of calendar 2019-02-05 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2019-02-05 ~ now
    IIF 120 - Has significant influence or control → OE
  • 35
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    42,551 GBP2024-03-31
    Officer
    icon of calendar 2018-01-19 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2018-01-19 ~ now
    IIF 126 - Has significant influence or control → OE
  • 36
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    IIF 153 - Has significant influence or control → OE
  • 37
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    IIF 154 - Has significant influence or control → OE
  • 39
    icon of address Flat 1 Adelphi Court, 7 Maple Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-19 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 40
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    90,136 GBP2024-03-31
    Officer
    icon of calendar 2018-01-15 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2018-01-15 ~ now
    IIF 124 - Has significant influence or control → OE
  • 41
    icon of address C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (24 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    IIF 140 - LLP Member → ME
  • 42
    MEZZIDAKIA (HOLDINGS) LIMITED - 2021-05-27
    THE FISHOUSE (HOLDINGS) LIMITED - 2017-06-27
    DABBAWALLAH (HOLDINGS) LIMITED - 2016-07-18
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,746,756 GBP2024-04-30
    Officer
    icon of calendar 2015-11-06 ~ now
    IIF 23 - Director → ME
  • 43
    MEZZIDAKIA (ST VINCENT STREET) LTD - 2021-05-27
    THE FISHOUSE (GLASGOW) LTD - 2017-06-27
    DABBAWALLAH (ST VINCENT STREET) LIMITED - 2016-07-07
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    98,634 GBP2024-04-30
    Officer
    icon of calendar 2015-11-06 ~ now
    IIF 21 - Director → ME
  • 44
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -6,262 GBP2024-04-28
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    69 GBP2024-04-28
    Officer
    icon of calendar 2016-07-18 ~ now
    IIF 24 - Director → ME
  • 46
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-04-28
    Officer
    icon of calendar 1991-02-19 ~ now
    IIF 27 - Director → ME
    icon of calendar 1994-09-20 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 47
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,150 GBP2022-03-31
    Officer
    icon of calendar 2018-12-03 ~ dissolved
    IIF 58 - Director → ME
  • 48
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    189,668 GBP2024-03-31
    Officer
    icon of calendar 2021-01-14 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2021-01-14 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 49
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-02-04 ~ dissolved
    IIF 165 - Has significant influence or control → OE
  • 50
    icon of address 69 C/o Be Capital Limited, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    316 GBP2024-05-31
    Officer
    icon of calendar 2022-05-17 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-05-17 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 51
    icon of address C/o Wylie & Bisset Llp, 168 Bath Street, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    284 GBP2024-05-31
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    80,140 GBP2024-04-28
    Officer
    icon of calendar 2010-12-20 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Has significant influence or control → OE
  • 53
    TAYNUILT DEVELOPMENT LIMITED - 2023-09-04
    TAYNULT DEVELOPMENT LIMITED - 2022-06-15
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,627 GBP2024-04-30
    Officer
    icon of calendar 2022-05-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-05-13 ~ now
    IIF 163 - Has significant influence or control → OE
  • 54
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,800 GBP2024-04-30
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    IIF 169 - Has significant influence or control → OE
  • 55
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,300 GBP2024-04-30
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    IIF 160 - Has significant influence or control → OE
  • 56
    TEPRAC LIMITED - 2019-05-07
    icon of address C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (9 parents)
    Equity (Company account)
    -1,494 GBP2019-04-30
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    IIF 111 - Has significant influence or control → OE
  • 57
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    477,260 GBP2023-12-31
    Officer
    icon of calendar 2017-01-27 ~ now
    IIF 20 - Director → ME
  • 58
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    154,265 GBP2024-04-30
    Officer
    icon of calendar 2018-04-20 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2018-04-20 ~ now
    IIF 116 - Has significant influence or control → OE
  • 59
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    330,738 GBP2024-04-30
    Officer
    icon of calendar 2022-06-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    IIF 167 - Has significant influence or control → OE
  • 60
    icon of address 11a Dublin Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    icon of calendar 2016-07-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    icon of address C/o Consilium Chartered Accountants, 169, West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-21 ~ now
    IIF 139 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 62
    icon of address Daly Hoggett & Co, 5-11 Mortimer Street, London
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    201 GBP2024-04-28
    Officer
    icon of calendar 2012-02-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 63
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -248,780 GBP2024-04-30
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    IIF 162 - Has significant influence or control → OE
  • 64
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    101,933 GBP2024-04-30
    Officer
    icon of calendar 2015-10-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-10-23 ~ now
    IIF 107 - Has significant influence or control → OE
  • 65
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    103,281 GBP2024-04-30
    Officer
    icon of calendar 2015-10-05 ~ now
    IIF 69 - Director → ME
  • 66
    icon of address Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    103,376 GBP2024-04-30
    Officer
    icon of calendar 2014-02-28 ~ now
    IIF 59 - Director → ME
  • 67
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ now
    IIF 117 - Has significant influence or control → OE
  • 68
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    682 GBP2022-04-30
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 69
    icon of address C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -59,246 GBP2016-04-30
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 70
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    199,612 GBP2023-12-31
    Officer
    icon of calendar 2016-01-12 ~ now
    IIF 28 - Director → ME
    icon of calendar 2016-01-12 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    91,374 GBP2024-04-28
    Officer
    icon of calendar 2014-06-05 ~ now
    IIF 62 - Director → ME
    icon of calendar 2014-06-05 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 72
    WINDOWS CATERING COMPANY FOUR LIMITED - 1997-08-29
    BRADMEX LIMITED - 1987-03-30
    WINDOWS CATERING COMPANY LIMITED - 1987-03-04
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    29,093 GBP2024-04-28
    Officer
    icon of calendar 1991-12-31 ~ now
    IIF 26 - Director → ME
    icon of calendar 1990-01-01 ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 73
    FOINMORE LIMITED - 1986-02-10
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    5,381,705 GBP2024-04-28
    Officer
    icon of calendar ~ now
    IIF 19 - Director → ME
    icon of calendar ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 74
    BRADMEX LIMITED - 1987-03-04
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-04-28
    Officer
    icon of calendar ~ now
    IIF 30 - Director → ME
    icon of calendar ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7 GBP2024-04-30
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    IIF 164 - Has significant influence or control → OE
  • 76
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -264,934 GBP2024-04-30
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    IIF 168 - Has significant influence or control → OE
Ceased 13
  • 1
    TEPRAC LIMITED - 2020-10-16
    icon of address Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-05-12
    IIF 156 - Has significant influence or control → OE
  • 2
    icon of address 25 Sandyford Place, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2018-12-12 ~ 2020-06-30
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2018-12-12 ~ 2020-06-30
    IIF 115 - Has significant influence or control → OE
  • 3
    icon of address 25 Sandyford Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -308,108 GBP2024-12-31
    Officer
    icon of calendar 2018-12-12 ~ 2020-06-30
    IIF 77 - Director → ME
  • 4
    icon of address 140 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2015-11-02
    IIF 12 - Director → ME
  • 5
    icon of address 140 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2015-11-02
    IIF 11 - Director → ME
  • 6
    icon of address 140 West George Street, Glasgow
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2015-11-02
    IIF 10 - Director → ME
  • 7
    icon of address 140 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-13 ~ 2015-11-02
    IIF 7 - Director → ME
  • 8
    PINTO RESTAURANTS LIMITED - 2013-01-18
    icon of address 140 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-22 ~ 2015-11-02
    IIF 13 - Director → ME
  • 9
    PINTO RESTAURANTS (BYRES ROAD) LIMITED - 2014-12-05
    icon of address 140 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-11 ~ 2015-11-02
    IIF 8 - Director → ME
  • 10
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    477,260 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-01-27 ~ 2024-04-02
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37,414 GBP2022-04-30
    Officer
    icon of calendar 2017-02-22 ~ 2020-06-01
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ 2020-06-01
    IIF 122 - Has significant influence or control → OE
  • 12
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    103,281 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-01
    IIF 105 - Has significant influence or control → OE
  • 13
    FOINMORE LIMITED - 1986-02-10
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    5,381,705 GBP2024-04-28
    Officer
    icon of calendar ~ 1989-01-11
    IIF 138 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.