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.
Scarico, Giuseppe
Scarico, Giuseppe
Italian company director born in November 1956Resident in Wales
Registered addresses and corresponding companies
IIF 1
Suite G9, The Business Centre, Cardiff Road, Barry, CF63 2AW, United Kingdom
Scarico, Giuseppe
Italian director born in November 1956Resident in Wales
Registered addresses and corresponding companies
IIF 2 28 Churchill Way, Cardiff, CF10 2DY, United Kingdom
Scarico, Giuseppe
Italian manager born in November 1956Resident in Wales
Registered addresses and corresponding companies
IIF 3 C/o Romeo's By The Sea, The Esplanade, Penarth, CF64 3AU, Wales
Scarico, Giuseppe
Italian restaurateur born in November 1956Resident in Wales
Registered addresses and corresponding companies
IIF 4 5 Meadow View Court, Meadow View Court, Sully, CF64 5AY
Scarico, Giuseppe
Italian restraunteur born in November 1956Resident in Wales
Registered addresses and corresponding companies
IIF 5 5 Meadow View Court, Meadow View Court, Sully, CF64 5AY
Scarico, Guiseppe
British businessman born in November 1956Registered addresses and corresponding companies
IIF 6 5, Meadowview Close, Meadowview Court, Cog Road, Sully, Glamorgan, CF64 5AY, United Kingdom
Mr Giuseppe Scarico
Italian born in November 1956Resident in Wales
Registered addresses and corresponding companiesScarico, Guiseppe
British Registered addresses and corresponding companies
IIF 9 5, Meadowview Close, Meadowview Court, Cog Road, Sully, Glamorgan, CF64 5AY, United Kingdom
- 1 5th Floor Riverside House 31 Cathedral Road, Cardiff, South GlamorganDissolved corporate (2 parents)Officer
2000-06-23 ~ dissolvedIIF 5 - director → ME - 2 28 Churchill Way, Cardiff, South Glamorgan, United KingdomDissolved corporate (1 parent)Officer 2008-04-23 ~ dissolvedIIF 6 - director → ME 2008-04-23 ~ dissolvedIIF 9 - secretary → ME
- 3 C/o Aitken & Waite Associates, 14 Churchill Way, CardiffDissolved corporate (2 parents)Officer 1998-11-02 ~ dissolvedIIF 4 - director → ME
- 4 Suite G9 The Business Centre, Cardiff Road, Barry, United KingdomCorporate (1 parent)Officer 2025-02-19 ~ nowIIF 1 - director → MEPerson with significant control 2025-02-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 C/o Romeo's By The Sea, The Esplanade, Penarth, WalesCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2024-07-26 ~ nowIIF 3 - director → MEPerson with significant control 2021-03-11 ~ nowIIF 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 C/o Romeo's By The Sea, The Esplanade, Penarth, WalesCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-03-11 ~ 2022-08-17IIF 2 - director → ME
