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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carlo Rea

    Related profiles found in government register
  • Carlo Rea
    Scottish born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Sandpiper Crescent, Coatbridge, ML5 4UW, United Kingdom

      IIF 1
  • Rea, Carlo
    Scottish director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Sandpiper Crescent, Coatbridge, ML5 4UW, United Kingdom

      IIF 2
  • Rea, Carlo
    British born in September 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • 15 Sandpiper Crescent, Coatbridge, Lanarkshire, ML5 4UW

      IIF 3 IIF 4
  • Rea, Carlo
    British company director born in September 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • 15 Sandpiper Crescent, Coatbridge, Lanarkshire, ML5 4UW

      IIF 5
  • Rea, Carlo
    British construction born in September 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • 15, Sandpiper Crescent, Coatbridge, Lanarkshire, ML5 4UW, Scotland

      IIF 6
    • 5, Royal Exchange Square, Royal Exchange Square, Glasgow, G1 3AH, Scotland

      IIF 7
  • Rea, Carlo
    British director born in September 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • 15 Sandpiper Crescent, Coatbridge, Lanarkshire, ML5 4UW

      IIF 8
    • 50, Aultmore Drive, Carfin, Motherwell, Lanarkshire, ML1 4FN, Scotland

      IIF 9
  • Rea, Carlo
    British manager born in September 1978

    Registered addresses and corresponding companies
    • 1 Balfron Place, Coatbridge, Glasgow, ML5 4FJ

      IIF 10
  • Rea, Carlo
    British director

    Registered addresses and corresponding companies
    • 15 Sandpiper Crescent, Coatbridge, Lanarkshire, ML5 4UW

      IIF 11 IIF 12
  • Rea, Carlo
    British publican

    Registered addresses and corresponding companies
    • 15 Sandpiper Crescent, Coatbridge, Lanarkshire, ML5 4UW

      IIF 13
child relation
Offspring entities and appointments 10
  • 1
    BAYHORSE DEVELOPMENTS (KILSYTH) LTD
    SC341893
    Andersons Llp, 125 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 3 - Director → ME
  • 2
    BAYHORSE DEVELOPMENTS LTD
    SC339145
    Anderson Partnership, 125 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2008-04-07 ~ 2008-10-08
    IIF 4 - Director → ME
  • 3
    BELLWAY COURIERS LIMITED
    SC264015
    Unit 1a, 3 Michaelson Square, Livingston
    Liquidation Corporate (4 parents)
    Officer
    2004-02-26 ~ 2004-06-05
    IIF 10 - Director → ME
    2006-07-14 ~ now
    IIF 8 - Director → ME
  • 4
    DALZIEL ASSETS LIMITED
    SC320063
    Insolvency (Case 1) In administration
    Administration started on 2009-07-22 during the appointment or period of control
    Administration ended on 2012-07-23 during the appointment or period of control
    37 Albyn Place, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2007-05-22 ~ 2007-10-08
    IIF 5 - Director → ME
    2007-08-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 5
    DMR ASSETS LIMITED
    SC324044
    Insolvency (Case 1) In administration
    Administration started on 2009-01-30 during the appointment or period of control
    Administration ended on 2010-01-30 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2009-01-30 during the appointment or period of control
    Administration ended on 2013-07-24 during the appointment or period of control
    Ernst & Young Llp, G1, 5 George Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 6
    HARCO CONTRACTS INC LIMITED
    SC447154
    C/o, 5 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-04-09 ~ 2013-08-29
    IIF 6 - Director → ME
  • 7
    HARCO INC LIMITED
    SC422810
    50 Aultmore Drive, Carfin, Motherwell, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-04-26 ~ dissolved
    IIF 9 - Director → ME
  • 8
    HARCO WASTE LTD
    SC662873
    15 Sandpiper Crescent, Coatbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 9
    HERITAGE CONSTRUCTION (SCOTLAND) LTD
    SC336379
    C/o Res Associates Ltd, 5 Royal Exchange Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2008-04-02 ~ 2008-06-11
    IIF 13 - Secretary → ME
  • 10
    O.T.L HAULAGE AND PLANT CONTRACTOR LIMITED
    SC466222
    C/o Res Associates, 5 Royal Exchange Square, Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2013-12-20 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.