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.
Mr Carlo Julius Liverani
Mr Carlo Julius Liverani
British born in January 1958Resident in Scotland
Registered addresses and corresponding companiesMr Carlo Liverani
British born in January 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 3
C/o Horizon Ca 11, Somerset Place, Glasgow, G3 7JT, Scotland
Mr Carlo Julius Liverani
British born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 C/o Horizon Ca, 20-23 Woodside Place, Glasgow, G3 7QL, Scotland
Liverani, Carlo Julius
British commercial director born in January 1958Resident in Scotland
Registered addresses and corresponding companiesLiverani, Carlo Julius
British company director born in January 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 7 13 Beaumont Gate, Glasgow, Lanarkshire, G12 9ED
Liverani, Carlo Julius
British computer consultant born in January 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 8 13 Beaumont Gate, Glasgow, Lanarkshire, G12 9ED
Liverani, Carlo Julius
British director born in January 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 9 13, Beaumont Gate, Glasgow, G12 9ED, United Kingdom
Liverani, Carlo Julius
British payroll director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 C/o Horizon Ca, 20-23 Woodside Place, Glasgow, G3 7QL, Scotland
Liverani, Carlo Julius
British computer consultantRegistered addresses and corresponding companies
IIF 11 13 Beaumont Gate, Glasgow, Lanarkshire, G12 9ED
- 1 C/o Horizon Ca 11, Somerset Place, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)27,175 GBP2019-01-31Officer
2018-01-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-01-24 ~ dissolvedIIF 3 - Has significant influence or control → OE - 2 36 Churchill Tower, South Harbour Street, Ayr, ScotlandDissolved Corporate (1 parent)Officer 2017-05-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-05-17 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 3 13 Beaumont Gate, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2009-01-21 ~ dissolvedIIF 7 - Director → ME
- 4 C/o Horizon Ca, 20-23 Woodside Place, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)239 GBP2022-01-31Officer 2021-01-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-01-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 8 Macfarlane Road, Bearsden, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer 1999-12-03 ~ dissolvedIIF 8 - Director → ME 1999-12-03 ~ dissolvedIIF 11 - Secretary → ME
- 6
FALCON 9 LTD
- nowFALCON PAY LTD - 2011-12-23 24 Beresford Terrace, AyrDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-32,087 GBP2015-12-31Officer 2011-12-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 1 - Has significant influence or control → OE
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