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.
Di Ciacca, Mario
Di Ciacca, Mario
British director born in February 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Ard Mor, Ardconnel Terrace, Oban, Argyll, PA34 5DJ
Di Ciacca, Mario
British landlord born in February 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Ardmor, Ardconnel Terrace, Oban, Argyll, PA34 5DJ
Di Ciacca, Mario
British publican born in February 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Ard Mor, Ardconnel Terrace, Oban, Argyll, PA34 5DJ
Di Ciacca, Mairo
British director born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Ardmor, Ardconnel Terrace, Oban, Argyll, PA34 5DJ
Di Ciacca, Mario
British publicanRegistered addresses and corresponding companies
IIF 5 Ard Mor, Ardconnel Terrace, Oban, Argyll, PA34 5DJ
Mr Mario Di Ciacca
British born in February 1959Resident in Scotland
Registered addresses and corresponding companiesDi Ciacca, Mairo
Registered addresses and corresponding companies
IIF 10 Ardmor, Ardconnel Terrace, Oban, Argyll, PA34 5DJ
- 1
D C LEISURE LIMITED
- nowHARVESTJOY LIMITED - 2000-01-18 C/o Abacus Services, Abacus Building, 8 High Street, Oban ArgyllDissolved corporate (2 parents)Equity (Company account)-198,842 GBP2020-03-31Officer
1999-11-12 ~ dissolvedIIF 3 - director → ME 1999-11-12 ~ dissolvedIIF 5 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2 R A Clement Associates, 5 Argyll Square, Oban, ScotlandCorporate (3 parents)Equity (Company account)391,745 GBP2022-03-31Officer 2004-05-05 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 3 Mossfield Workshop, Mossfield Drive, Oban, ArgyllCorporate (3 parents)Net Assets/Liabilities (Company account)166,197 GBP2024-03-31Officer 2003-01-30 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 R A Clement Associates, 5 Argyll Square, Oban, ScotlandCorporate (3 parents)Equity (Company account)637,006 GBP2024-03-31Officer 2003-01-30 ~ nowIIF 4 - director → ME 2003-01-30 ~ nowIIF 10 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
