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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De Marco, Lawrence
De Marco, Lawrence
British asset manager born in May 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 1
7, Suntroy Grove, East Kilbride, Glasgow, G75 8SR, United Kingdom
De Marco, Lawrence
British chartered surveyor born in May 1973Resident in Scotland
Registered addresses and corresponding companiesDe Marco, Lawrence
British director born in May 1973Resident in Scotland
Registered addresses and corresponding companiesDe Marco, Lawrence
British managing director born in May 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 6 31, Tennant Avenue, East Kilbride, Glasgow, G74 5NA, Scotland
De Marco, Lawrence
British director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 29, Tennant Avenue, Glasgow, G745NA, United Kingdom
Mr Lawrence De Marco
British born in May 1973Resident in Scotland
Registered addresses and corresponding companiesMr Lawrence De Marco
British born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 29, Tennant Avenue, Glasgow, G745NA, United Kingdom
- 1 29 Tennant Avenue, East Kilbride, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)13,502 GBP2023-06-30Officer
2011-06-15 ~ nowIIF 3 - director → MEPerson with significant control 2021-05-01 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control as a member of a firm → OE - 2 34 Hawbank Road, East Kilbride, Glasgow, United KingdomDissolved corporate (2 parents)Officer 2006-06-12 ~ dissolvedIIF 1 - director → ME
- 3MONDO PROPERTY SERVICES LTD - 2025-01-03 29 Tennant Avenue, Glasgow, ScotlandCorporate (1 parent)Officer 2023-08-18 ~ nowIIF 7 - director → MEPerson with significant control 2023-08-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 29 Tennant Avenue, East Kilbride, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)782 GBP2020-05-31Officer 2015-05-07 ~ dissolvedIIF 5 - director → ME
- 1 29 Tennant Avenue, East Kilbride, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)13,502 GBP2023-06-30Person with significant control 2016-07-01 ~ 2017-09-29IIF 9 - Ownership of shares – 75% or more → OE
- 2 369 Kilbowie Road, Clydebank, DunbartonshireCorporate (1 parent)Equity (Company account)33,102 GBP2021-12-31Officer 2020-04-01 ~ 2021-06-14IIF 4 - director → ME 2013-05-01 ~ 2018-04-04IIF 2 - director → MEPerson with significant control 2017-10-31 ~ 2018-02-01IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 3 31 Tennant Avenue, East Kilbride, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)131,964 GBP2024-04-30Officer 2013-12-01 ~ 2016-01-20IIF 6 - director → ME
