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
    born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • Sheep Park Farm, Pollok Estate, Glasgow, G43 1AT

      IIF 2
  • 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

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

      IIF 20
  • 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

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

      IIF 47
  • Gizzi, Mario Luigi
    British restaurateur born in June 1959

    Resident in United Kingdom

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72
  • Gizzi, Mario Luigi
    British director born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6a, Fairbourne, Cobham, KT11 2BT, England

      IIF 73

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

      IIF 74

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

      IIF 75
  • Gizzi, Mario Luigi
    British restaurateur born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 76 IIF 77 IIF 78

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

      IIF 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 83
  • Gizzi, Mario Luigi
    British

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

    Resident in England

    Registered addresses and corresponding companies

    • 8 The Drive, Bexley, DA5 3DE, England

      IIF 94
  • Luigi Gizzi, Mario
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 95
  • Gizzi, Mario Luigi

    Registered addresses and corresponding companies

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

      IIF 96 IIF 97 IIF 98

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

      IIF 100
  • Mr Mario Luigi Gizzi
    British born in June 1959

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 8 The Drive, Bexley, DA5 3DE, England

      IIF 122
  • Mr Mario Luigi Gizzi
    British born in June 1959

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 170
child relation
Offspring entities and appointments
Active 76
  • 1
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,956,704 GBP2024-04-28
    Officer
    2010-12-20 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Has significant influence or control → OE
  • 2
    Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    778,144 GBP2024-03-31
    Officer
    2015-02-20 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 3
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-04-28
    Officer
    2018-09-19 ~ now
    IIF 61 - director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 164 - Has significant influence or control → OE
  • 4
    Consilium Chartered Accountants, 169 West George Street, Glasgow
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    561 GBP2023-03-31
    Officer
    2012-08-16 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 5
    Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    638,196 GBP2023-07-31
    Officer
    2018-07-01 ~ now
    IIF 97 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 6
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    57,827 GBP2024-04-30
    Officer
    2022-12-05 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 7
    WINDOWS CATERING COMPANY (CITY) LIMITED - 2005-05-13
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-04-28
    Officer
    ~ now
    IIF 3 - director → ME
    ~ now
    IIF 87 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -43,350 GBP2023-05-01 ~ 2024-04-28
    Officer
    2020-10-19 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 169 - Has significant influence or control → OE
  • 9
    IBERICA (FARRINGDON) LIMITED - 2025-01-13
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 109 - Has significant influence or control → OE
  • 10
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    90,732 GBP2024-04-28
    Officer
    2010-12-20 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Has significant influence or control → OE
  • 11
    TOBACCO ROAD (HOLDINGS) LIMITED - 2017-03-17
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    103,507 GBP2024-04-30
    Officer
    2015-11-12 ~ now
    IIF 6 - director → ME
  • 12
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -235,703 GBP2023-05-01 ~ 2024-04-30
    Officer
    2022-10-17 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 112 - Has significant influence or control → OE
  • 13
    TOBACCO ROAD (ST VINCENT STREET) LIMITED - 2017-03-17
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, Scotland
    Corporate (5 parents)
    Equity (Company account)
    101,321 GBP2024-04-30
    Officer
    2015-06-19 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Has significant influence or control → OE
  • 14
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -84,465 GBP2024-04-30
    Officer
    2019-08-01 ~ now
    IIF 39 - director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 166 - Has significant influence or control → OE
  • 15
    ICE SCOTLAND LIMITED - 2014-05-02
    DI MAGGIO'S (HOLDINGS) LIMITED - 2012-12-12
    3rd Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1993-12-06 ~ dissolved
    IIF 71 - director → ME
    1994-09-20 ~ dissolved
    IIF 84 - secretary → ME
  • 16
    6a Fairbourne, Cobham, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,033,922 GBP2023-12-31
    Officer
    2005-12-20 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 17
    6a Fairbourne, Cobham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    401,362 GBP2023-08-31
    Officer
    2014-08-28 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-08-28 ~ now
    IIF 101 - 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
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-04-28
    Officer
    1993-12-08 ~ now
    IIF 4 - director → ME
    1994-09-20 ~ now
    IIF 91 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Has significant influence or control → OE
  • 19
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-04-28
    Officer
    2016-11-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 151 - Has significant influence or control → OE
  • 20
    DI MAGGIO'S RESTAURANTS (GLASGOW FORT) LIMITED - 2021-07-01
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    107,481 GBP2024-04-28
    Officer
    2020-10-23 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 162 - Has significant influence or control → OE
  • 21
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    100,973 GBP2024-04-28
    Officer
    2010-12-20 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Has significant influence or control → OE
  • 22
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    17,632,010 GBP2024-04-28
    Officer
    2010-12-01 ~ now
    IIF 54 - director → ME
    2010-12-01 ~ now
    IIF 98 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 23
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2 GBP2024-04-28
    Officer
    1993-12-06 ~ now
    IIF 18 - director → ME
    1994-09-20 ~ now
    IIF 85 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Has significant influence or control → OE
  • 24
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-04-28
    Officer
    1993-12-06 ~ now
    IIF 14 - director → ME
    1994-09-20 ~ now
    IIF 89 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Has significant influence or control → OE
  • 25
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -924,892 GBP2024-04-28
    Officer
    2010-12-21 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Has significant influence or control → OE
  • 26
    IBERICA (LEEDS) LIMITED - 2025-03-25
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 106 - Has significant influence or control → OE
  • 27
    169 West George Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 102 - Has significant influence or control → OE
  • 28
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    4,534,687 GBP2024-03-31
    Officer
    2024-05-31 ~ now
    IIF 75 - director → ME
    2024-05-31 ~ now
    IIF 100 - secretary → ME
  • 29
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -3,350 GBP2024-04-30
    Officer
    2022-05-11 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 117 - Has significant influence or control → OE
  • 30
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -23,889 GBP2024-03-31
    Officer
    2017-09-29 ~ now
    IIF 62 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 160 - Has significant influence or control → OE
  • 31
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,330 GBP2024-03-31
    Officer
    2019-11-29 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 159 - Has significant influence or control → OE
  • 32
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    906,727 GBP2024-04-30
    Officer
    2015-06-19 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Has significant influence or control → OE
  • 33
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    134,588 GBP2024-04-30
    Officer
    2022-08-04 ~ now
    IIF 44 - director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 121 - Has significant influence or control → OE
  • 34
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    28,419 GBP2024-04-30
    Officer
    2019-02-05 ~ now
    IIF 68 - director → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 161 - Has significant influence or control → OE
  • 35
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    42,551 GBP2024-03-31
    Officer
    2018-01-19 ~ now
    IIF 65 - director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 167 - Has significant influence or control → OE
  • 36
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 104 - Has significant influence or control → OE
  • 37
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-12-03 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 105 - Has significant influence or control → OE
  • 39
    Flat 1 Adelphi Court, 7 Maple Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-19 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 40
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    90,136 GBP2024-03-31
    Officer
    2018-01-15 ~ now
    IIF 67 - director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 165 - Has significant influence or control → OE
  • 41
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (24 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 2 - llp-member → ME
  • 42
    MEZZIDAKIA (HOLDINGS) LIMITED - 2021-05-27
    THE FISHOUSE (HOLDINGS) LIMITED - 2017-06-27
    DABBAWALLAH (HOLDINGS) LIMITED - 2016-07-18
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,746,756 GBP2024-04-30
    Officer
    2015-11-06 ~ now
    IIF 12 - 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
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    98,634 GBP2024-04-30
    Officer
    2015-11-06 ~ now
    IIF 10 - director → ME
  • 44
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -6,262 GBP2024-04-28
    Officer
    2016-11-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    69 GBP2024-04-28
    Officer
    2016-07-18 ~ now
    IIF 13 - director → ME
  • 46
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-04-28
    Officer
    1991-02-19 ~ now
    IIF 16 - director → ME
    1994-09-20 ~ now
    IIF 90 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Has significant influence or control → OE
  • 47
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -6,150 GBP2022-03-31
    Officer
    2018-12-03 ~ dissolved
    IIF 47 - director → ME
  • 48
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    189,668 GBP2024-03-31
    Officer
    2021-01-14 ~ now
    IIF 95 - director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 49
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2020-02-04 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2020-02-04 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 50
    69 C/o Be Capital Limited, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    316 GBP2024-05-31
    Officer
    2022-05-17 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 51
    C/o Wylie & Bisset Llp, 168 Bath Street, Glasgow
    Corporate (5 parents)
    Officer
    2023-05-05 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    80,140 GBP2024-04-28
    Officer
    2010-12-20 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Has significant influence or control → OE
  • 53
    TAYNUILT DEVELOPMENT LIMITED - 2023-09-04
    TAYNULT DEVELOPMENT LIMITED - 2022-06-15
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,627 GBP2024-04-30
    Officer
    2022-05-13 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 114 - Has significant influence or control → OE
  • 54
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,800 GBP2024-04-30
    Officer
    2023-09-05 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 120 - Has significant influence or control → OE
  • 55
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,300 GBP2024-04-30
    Officer
    2023-09-05 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 111 - Has significant influence or control → OE
  • 56
    TEPRAC LIMITED - 2019-05-07
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Corporate (9 parents)
    Equity (Company account)
    -1,494 GBP2019-04-30
    Officer
    2019-02-01 ~ now
    IIF 69 - director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 152 - Has significant influence or control → OE
  • 57
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    477,260 GBP2023-12-31
    Officer
    2017-01-27 ~ now
    IIF 9 - director → ME
  • 58
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    154,265 GBP2024-04-30
    Officer
    2018-04-20 ~ now
    IIF 63 - director → ME
    Person with significant control
    2018-04-20 ~ now
    IIF 157 - Has significant influence or control → OE
  • 59
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    330,738 GBP2024-04-30
    Officer
    2022-06-13 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 118 - Has significant influence or control → OE
  • 60
    11a Dublin Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    2016-07-18 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    C/o Consilium Chartered Accountants, 169, West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2016-07-21 ~ now
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 62
    Daly Hoggett & Co, 5-11 Mortimer Street, London
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    201 GBP2024-04-28
    Officer
    2012-02-15 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Has significant influence or control → OE
  • 63
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -248,780 GBP2024-04-30
    Officer
    2023-05-05 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 113 - Has significant influence or control → OE
  • 64
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    101,933 GBP2024-04-30
    Officer
    2015-10-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-10-23 ~ now
    IIF 148 - Has significant influence or control → OE
  • 65
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    103,281 GBP2024-04-30
    Officer
    2015-10-05 ~ now
    IIF 58 - director → ME
  • 66
    Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    103,376 GBP2024-04-30
    Officer
    2014-02-28 ~ now
    IIF 48 - director → ME
  • 67
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2020-06-12 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 158 - Has significant influence or control → OE
  • 68
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    682 GBP2022-04-30
    Officer
    2015-10-01 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 69
    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
    2015-10-01 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Has significant influence or control → OE
  • 70
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    199,612 GBP2023-12-31
    Officer
    2016-01-12 ~ now
    IIF 17 - director → ME
    2016-01-12 ~ now
    IIF 96 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    91,374 GBP2024-04-28
    Officer
    2014-06-05 ~ now
    IIF 51 - director → ME
    2014-06-05 ~ now
    IIF 99 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - 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
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    29,093 GBP2024-04-28
    Officer
    1991-12-31 ~ now
    IIF 15 - director → ME
    1990-01-01 ~ now
    IIF 92 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Has significant influence or control → OE
  • 73
    FOINMORE LIMITED - 1986-02-10
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    5,381,705 GBP2024-04-28
    Officer
    ~ now
    IIF 8 - director → ME
    ~ now
    IIF 86 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Has significant influence or control → OE
  • 74
    BRADMEX LIMITED - 1987-03-04
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-04-28
    Officer
    ~ now
    IIF 19 - director → ME
    ~ now
    IIF 88 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7 GBP2024-04-30
    Officer
    2023-06-19 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 115 - Has significant influence or control → OE
  • 76
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -264,934 GBP2024-04-30
    Officer
    2023-06-19 ~ now
    IIF 42 - director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 119 - Has significant influence or control → OE
Ceased 13
  • 1
    TEPRAC LIMITED - 2020-10-16
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2020-05-12 ~ 2020-05-12
    IIF 41 - director → ME
    Person with significant control
    2020-05-12 ~ 2020-05-12
    IIF 107 - Has significant influence or control → OE
  • 2
    25 Sandyford Place, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2018-12-12 ~ 2020-06-30
    IIF 64 - director → ME
    Person with significant control
    2018-12-12 ~ 2020-06-30
    IIF 156 - Has significant influence or control → OE
  • 3
    25 Sandyford Place, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -256,950 GBP2023-12-31
    Officer
    2018-12-12 ~ 2020-06-30
    IIF 66 - director → ME
  • 4
    140 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-12-13 ~ 2015-11-02
    IIF 82 - director → ME
  • 5
    140 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-12-13 ~ 2015-11-02
    IIF 81 - director → ME
  • 6
    140 West George Street, Glasgow
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2012-12-11 ~ 2015-11-02
    IIF 80 - director → ME
  • 7
    140 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-06-13 ~ 2015-11-02
    IIF 77 - director → ME
  • 8
    PINTO RESTAURANTS LIMITED - 2013-01-18
    140 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2015-11-02
    IIF 83 - director → ME
  • 9
    PINTO RESTAURANTS (BYRES ROAD) LIMITED - 2014-12-05
    140 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-06-11 ~ 2015-11-02
    IIF 78 - director → ME
  • 10
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    477,260 GBP2023-12-31
    Person with significant control
    2017-01-27 ~ 2024-04-02
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    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
    2017-02-22 ~ 2020-06-01
    IIF 79 - director → ME
    Person with significant control
    2017-02-22 ~ 2020-06-01
    IIF 163 - Has significant influence or control → OE
  • 12
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    103,281 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-05-01
    IIF 146 - Has significant influence or control → OE
  • 13
    FOINMORE LIMITED - 1986-02-10
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    5,381,705 GBP2024-04-28
    Officer
    ~ 1989-01-11
    IIF 93 - secretary → ME

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