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.
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D Orazio, Daniele
D Orazio, Daniele
Italian managing director born in January 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 1
House Of Sher Shopping Malls, 211 Wallace Street, Glasgow, G5 8NT, Scotland
D'orazio, Daniele
Italian business executive born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 138/7, Bonnington Road, Edinburgh, EH6 5JP, Scotland
D'orazio, Daniele
Italian company director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 138/7, Bonnington Road, Edinburgh, Midlothian, EH6 5JP, Scotland
D'orazio, Daniele
Italian director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 138/7, Bonnington Road, Edinburgh, Midlothian, EH6 5JP, United Kingdom
D'orazio, Daniele
Italian Registered addresses and corresponding companies
IIF 5 138/7, Bonnington Road, Edinburgh, Midlothian, EH6 5JP, Scotland
Mr Daniele D'orazio
Italian born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 138/7 Bonnington Road, Edinburgh, ScotlandDissolved corporate (1 parent)Officer
2020-06-04 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-06-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 138/7 Bonnington Road, Edinburgh, Midlothian, ScotlandDissolved corporate (1 parent)Officer 2020-11-23 ~ dissolvedIIF 3 - director → ME 2020-11-23 ~ dissolvedIIF 5 - secretary → MEPerson with significant control 2020-11-23 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3 138/7 Bonnington Road, Edinburgh, Midlothian, United KingdomDissolved corporate (1 parent)Officer 2023-04-21 ~ dissolvedIIF 4 - director → MEPerson with significant control 2023-04-21 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1
SYRIAN PIE LTD
- nowADYY LTD - 2024-03-11SYRIAN PIE LTD - 2022-02-10SYRIAN PIES LTD - 2018-10-18 House Of Sher Shopping Malls, 211 Wallace Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-2,812 GBP2022-09-30Officer 2022-02-07 ~ 2022-05-01IIF 1 - director → ME
