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.
Sichi, Carla Luis
- Scottish born in March 1962
Sichi, Carla Luis
Resident in United Kingdom
Registered addresses and corresponding companiesWhitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX, United Kingdom
IIF 1
- British born in March 1962
Sichi, Carla Luis
Resident in United Kingdom
Registered addresses and corresponding companies250, Blair Tummock Road, Easter Queenslie Industrial Estate, Glasgow, G33 4ED
IIF 2
- British born in March 1962
Sichi, Carla Luis
Resident in Scotland
Registered addresses and corresponding companies250, Blairtummock Road, Easter Queenslie Industrial Estate, Glasgow, G33 4ED, Scotland
IIF 3Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, ST5 0SU, England
IIF 4Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, ST5 0SU, United Kingdom
IIF 5 IIF 6
- British company director born in March 1962
Sichi, Carla Luis
Resident in Scotland
Registered addresses and corresponding companies250, Blairtummock Road, Easter Queenslie Ind Est, Glasgow, G33 4ED, Scotland
IIF 7
- British director born in March 1962
Sichi, Carla Luis
Resident in Scotland
Registered addresses and corresponding companies - British managerRegistered addresses and corresponding companies
Sichi, Carla Luis
250, Blair Tummock Road, Easter Queenslie Industrial Estate, Glasgow, G33 4ED
IIF 10
- British born in March 1962
Ms Carla Luis Sichi
Resident in Scotland
Registered addresses and corresponding companies250, Blair Tummock Road, Easter Queenslie Industrial Estate, Glasgow, G33 4ED
IIF 11250, Blairtummock Road, Easter Queenslie Ind Est, Glasgow, G33 4ED
IIF 12250, Blairtummock Road, Easter Queenslie Industrial Estate, Glasgow, G33 4ED, Scotland
IIF 13250, Blairtummock Road, Glasgow, G33 4ED, Scotland
IIF 14
- Registered addresses and corresponding companies
Sichi, Carla Luis
- 1
ACORN BUYING AND MARKETING LIMITED
07049732Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, United KingdomDissolved Corporate (15 parents)Officer2018-10-21 ~ dissolvedIIF 1 - Director → ME - 2
HASTIE SHELFCO 007 LIMITED
- 1995-04-06 SC154912250 Blair Tummock Road, Easter Queenslie Industrial Estate, GlasgowActive Corporate (4 parents)Officer1995-03-15 ~ nowIIF 2 - Director → ME1995-03-15 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 3
CLCS ENTERPRISES LTD
SC467694250 Blairtummock Road, Easter Queenslie Ind Est, GlasgowDissolved Corporate (1 parent)Officer2014-01-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 4
NATIONAL WHOLESALE CONFECTIONERS LIMITED
01793651Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, EnglandActive Corporate (32 parents, 6 offsprings)Officer2018-05-12 ~ nowIIF 4 - Director → ME - 5
NEARBUY LIMITED
04039708Whitewell House 69 Crewe Road, Nantwich, CheshireDissolved Corporate (19 parents)Officer2019-07-25 ~ dissolvedIIF 8 - Director → ME - 6
SBF ENTERPRISES LTD
SC489401250 Blairtummock Road, Easter Queenslie Industrial Estate, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-05-19 ~ nowIIF 3 - Director → ME2015-02-20 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE - 7
SBF RESIDENTIAL LTD
SC702026250 Blairtummock Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2021-06-18 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2021-06-18 ~ 2022-02-28IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 8
SUGRO (UK) LIMITED
02792316Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (36 parents)Officer2019-02-23 ~ nowIIF 5 - Director → ME - 9
SUGRO DISTRIBUTION LIMITED
03391211Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (31 parents)Officer2019-05-24 ~ nowIIF 6 - Director → ME - 10
SUGRO GROUP SERVICES LIMITED
03932181Whitewell House, 69 Crewe Road, Nantwich, CheshireDissolved Corporate (23 parents)Officer2019-02-19 ~ dissolvedIIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.