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

Facenna, Geraldo

    Related profiles found in government register
  • Facenna, Geraldo
    British chief executive born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kintore House, Blair Road, Crossford, Carluke, ML8 5QR, United Kingdom

      IIF 1
  • Facenna, Geraldo
    British co director born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Lomond Street, Glasgow, G22 6JJ, United Kingdom

      IIF 2
  • Facenna, Geraldo
    British company chairman born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 230, Balmore Road, Glasgow, G22 6LJ, Scotland

      IIF 3 IIF 4

    • 230, Balmore Road, Glasgow, G22 6LJ, United Kingdom

      IIF 5
  • Facenna, Geraldo
    British company director born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 230 Balmore Road, Glasgow, G22 6LJ

      IIF 6 IIF 7

    • 33 Lomond Street, Glasgow, G22 6JJ, United Kingdom

      IIF 8

    • Lomond House, 23 Lomond Street, Glasgow, G22 6JJ

      IIF 9

    • 230 Balmore Road, Glasgow, Lanarkshire, G22 6LJ

      IIF 10 IIF 11

    • Unit 140, Bradley Hall Trading Estate, Standish, Standish, Wigan, WN6 0XQ, United Kingdom

      IIF 12 IIF 13

    • 140 Bradley Hall Trading Estate, Bradley Lane, Standish, Wigan, WN6 0XQ, United Kingdom

      IIF 14
  • Facenna, Geraldo
    British director born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 230 Balmore Road, Glasgow, G22 6LJ

      IIF 15 IIF 16 IIF 17

    • 230, Balmore Road, Glasgow, G22 6LJ, Scotland

      IIF 19 IIF 20 IIF 21

    • 230 Balmore Road, Glasgow, G22 6LJ, United Kingdom

      IIF 22

    • 230, Balmore Road, Glasgow, Lanarkshire, G22 6LJ

      IIF 23 IIF 24

    • 230, Balmore Road, Glasgow, Lanarkshire, G22 6LJ, Scotland

      IIF 25

    • 230, Balmore Road, Possilpark, Glasgow, G22 6LJ

      IIF 26

    • 33, Lomond Street, Glasgow, G22 6JJ, United Kingdom

      IIF 27

    • 272 Regents Park Road, London, N3 3HN, United Kingdom

      IIF 28

    • Unit 2, Britannia Park, Trident Drive, Wednesbury, WS10 7XB, England

      IIF 29
  • Facenna, Geraldo
    British general manager born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 230 Balmore Road, Glasgow, Lanarkshire, G22 6LJ

      IIF 30

    • 230 Balmore Road, Glasgow, Strathclyde, G22 6LJ

      IIF 31
  • Facenna, Gerald
    British director born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 230, Balmore Road, Glasgow, G22 6LJ

      IIF 32
  • Facenna, Geraldo
    British chairman born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Croft, Glenorchard Road, Balmore, G64 4LJ

      IIF 33 IIF 34
  • Facenna, Geraldo
    British company director

    Registered addresses and corresponding companies

    • 37 Manse Road, Bearsden, Glasgow, Lanarkshire, G61 3PN

      IIF 35
  • Mr Geraldo Facenna
    British born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 230, Balmore Road, Glasgow, G22 6LJ, Scotland

      IIF 36 IIF 37

    • 230 Balmore Road, Glasgow, Lanarkshire, G22 6LJ

      IIF 38
  • Facenna, Geraldo

    Registered addresses and corresponding companies

    • 37 Manse Road, Bearsden, Glasgow, Lanarkshire, G61 3PN

      IIF 39
  • Mr Geraldo Facenna
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    230 Balmore Road, Glasgow
    Corporate (5 parents)
    Officer
    2014-03-17 ~ now
    IIF 16 - director → ME
  • 2
    LEMAC HOLDCO LIMITED - 2014-10-21
    230 Balmore Road, Glasgow
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-04-24 ~ now
    IIF 3 - director → ME
  • 3
    DUNBRITTON PROPERTIES LIMITED - 2006-09-28
    230 Balmore Road, Glasgow
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-03-01 ~ now
    IIF 6 - director → ME
  • 4
    CARDIOTAXI LIMITED - 2020-04-06
    230 Balmore Road, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,147 GBP2022-04-30
    Officer
    2013-06-03 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 5
    ASHFIELD MOTORS LIMITED - 2002-05-31
    FORTY EIGHT SHELF (71) LIMITED - 2001-05-25
    230 Balmore Road, Glasgow, Strathclyde
    Dissolved corporate (1 parent)
    Officer
    2001-05-23 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 6
    ASHFIELD DEVELOPMENT TRUST - 2022-01-12
    230 Balmore Road, Glasgow
    Corporate (4 parents)
    Officer
    2015-12-04 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    230 Balmore Road, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-07 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 8
    PARATUS (NO. 305) LIMITED - 1993-11-22
    230 Balmore Road, Glasgow, Lanarkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    1997-06-30 ~ now
    IIF 30 - director → ME
  • 9
    230 Balmore Road, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Officer
    2015-04-15 ~ now
    IIF 25 - director → ME
  • 10
    AMJ WARRANTIES LIMITED - 2004-04-07
    Lomond House, 23 Lomond Street, Glasgow
    Corporate (6 parents)
    Officer
    2004-03-30 ~ now
    IIF 9 - director → ME
  • 11
    230 Balmore Road, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    136,200 GBP2023-11-30
    Officer
    2014-04-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 12
    BUMPERWORLD LIMITED - 2002-05-31
    230 Balmore Road, Possilpark, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2004-06-25 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 13
    230 Balmore Road, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,200,001 GBP2024-04-30
    Officer
    2020-02-07 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    140 Bradley Hall Trading Estate Bradley Lane, Standish, Wigan, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    250,100 GBP2024-02-29
    Officer
    2024-04-05 ~ now
    IIF 14 - director → ME
  • 15
    230 Balmore Road, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    230 Balmore Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-06-02 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    230 Balmore Road, Glasgow, Lanarkshire
    Corporate (1 parent)
    Officer
    2004-01-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 18
    230 Balmore Road, Glasgow, Lanarkshire
    Corporate (1 parent)
    Officer
    2004-01-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 19
    230 Balmore Road, Glasgow
    Corporate (1 parent)
    Officer
    2013-06-03 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 20
    Allied Vehicles, 230 Balmore Road, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    53,400 GBP2023-11-30
    Officer
    2015-01-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MULTIVEHICLE FRANCHISE LIMITED - 2021-01-18
    230 Balmore Road, Glasgow, Lanarkshire
    Corporate (4 parents)
    Officer
    2003-03-12 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 22
    33 Lomond Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -108,685 GBP2024-04-30
    Officer
    2019-04-11 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-04-11 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    230 Balmore Road, Glasgow
    Corporate (2 parents, 1 offspring)
    Officer
    2014-04-24 ~ now
    IIF 4 - director → ME
  • 24
    230 Balmore Road, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    3,942,549 GBP2024-04-30
    Officer
    2014-04-24 ~ now
    IIF 5 - director → ME
  • 25
    Unit 140 Bradley Hall Trading Estate, Standish, Standish, Wigan, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 13 - director → ME
  • 26
    Unit 140 Bradley Hall Trading Estate, Standish, Standish, Wigan, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,146,287 GBP2024-02-29
    Officer
    2024-04-05 ~ now
    IIF 12 - director → ME
  • 27
    33 Lomond Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-08 ~ dissolved
    IIF 8 - director → ME
  • 28
    Unit 2, Britannia Park, Trident Drive, Wednesbury, England
    Corporate (5 parents)
    Equity (Company account)
    338,382 GBP2023-09-30
    Officer
    2024-10-24 ~ now
    IIF 29 - director → ME
  • 29
    The Croft, Glenorchard Road, Balmore
    Dissolved corporate (1 parent)
    Officer
    2013-10-04 ~ dissolved
    IIF 34 - director → ME
  • 30
    The Croft, Glenorchard Road, Balmore
    Dissolved corporate (1 parent)
    Officer
    2013-10-04 ~ dissolved
    IIF 33 - director → ME
  • 31
    33 Lomond Street, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 2 - director → ME
  • 32
    230 Balmore Road, Glasgow, Lanarkshire
    Corporate (4 parents)
    Officer
    2007-02-19 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    230 Balmore Road, Glasgow
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    LEMAC HOLDCO LIMITED - 2014-10-21
    230 Balmore Road, Glasgow
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DUNBRITTON PROPERTIES LIMITED - 2006-09-28
    230 Balmore Road, Glasgow
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-03-01 ~ 2004-06-25
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-06
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 4
    PARATUS (NO. 305) LIMITED - 1993-11-22
    230 Balmore Road, Glasgow, Lanarkshire
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-03-06
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AMJ WARRANTIES LIMITED - 2004-04-07
    Lomond House, 23 Lomond Street, Glasgow
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 45 - Has significant influence or control → OE
  • 6
    Kintore House Blair Road, Crossford, Carluke, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -66,971 GBP2021-10-31
    Officer
    2019-10-09 ~ 2020-07-22
    IIF 1 - director → ME
  • 7
    MULTIVEHICLE FRANCHISE LIMITED - 2021-01-18
    230 Balmore Road, Glasgow, Lanarkshire
    Corporate (4 parents)
    Officer
    2003-03-12 ~ 2004-06-25
    IIF 39 - secretary → ME
  • 8
    230 Balmore Road, Glasgow
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    272 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -322,970 GBP2022-02-28
    Officer
    2018-03-22 ~ 2023-11-24
    IIF 28 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.