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, Julie
Di Ciacca, Julie
British company director born in February 1984Resident in Scotland
Registered addresses and corresponding companiesDi Ciacca, Julie
British director born in February 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 5
3a, Jordan Lane, Edinburgh, Midlothian, EH10 4RB, Scotland
Di Ciacca, Julie Rita
British company director born in February 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 6 195, Main Street, Uddingston, Glasgow, G71 7BP, Scotland
Di Ciacca, Julie Rita
British director born in February 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 7 1, Main Street, Bothwell, Glasgow, G71 8RD, Scotland
Di Ciacca, Julie
British restauranteurRegistered addresses and corresponding companies
IIF 8 4, Belleisle Avenue, Uddingston, Glasgow, G71 7AP
Mrs Julie Di Ciacca
British born in February 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 9 3a, Jordan Lane, Edinburgh, Midlothian, EH10 4RB, Scotland
IIF 10 1, Main Street, Bothwell, Glasgow, G71 8RD, Scotland
IIF 11 195, Main Street, Uddingston, Glasgow, G71 7BP, Scotland
IIF 12 199, Albion Street, Glasgow, G1 1RU, United Kingdom
IIF 13 232, Woodland Road, Glasgow, G3 6ND, United Kingdom
IIF 14 25, Main Street, Bothwell, Glasgow, G71 8RD, Scotland
Mrs Julie Di Ciacca
British born in February 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 15 1, Main Street, Bothwell, Glasgow, G71 8RD, Scotland
- 1 3a Jordan Lane, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,101,901 GBP2024-04-30Officer
2018-04-06 ~ nowIIF 5 - Director → MEPerson with significant control 2018-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 2 195 Main Street, Uddingston, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)111,315 GBP2024-02-29Officer 2023-03-01 ~ nowIIF 6 - Director → MEPerson with significant control 2024-02-29 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 Main Street, Bothwell, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1,523,276 GBP2023-11-30Officer 2010-08-13 ~ nowIIF 7 - Director → MEPerson with significant control 2022-02-28 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 Main Street, Bothwell, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)99,582 GBP2024-05-31Officer 2017-11-24 ~ nowIIF 1 - Director → MEPerson with significant control 2023-05-31 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 5 25 Main Street, Bothwell, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)149,573 GBP2024-05-31Officer 2018-05-14 ~ nowIIF 4 - Director → MEPerson with significant control 2018-05-14 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 1 Main Street, Bothwell, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)332,224 GBP2023-10-31Officer 2019-05-01 ~ nowIIF 2 - Director → ME
- 7 232 Woodland Road, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2024-03-26 ~ nowIIF 3 - Director → MEPerson with significant control 2024-03-26 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
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- nowJACCA LIMITED - 2019-05-30HMS (730) LIMITED - 2008-04-03 C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)222,595 GBP2017-02-28Officer 2008-03-28 ~ 2019-04-30IIF 8 - Secretary → ME - 2 1 Main Street, Bothwell, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)99,582 GBP2024-05-31Person with significant control 2017-11-24 ~ 2019-01-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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