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.
Caira, Domenico
Caira, Domenico
British company director born in August 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 1
8 Sunflower Gardens, Motherwell, Lanarkshire, ML1 1BZ
Caira, Domenico
British cafe owner born in August 1958Registered addresses and corresponding companies
IIF 2 24 Dalbeattie Braes, Chapelhall, ML6 8GQ
Mr Domenico Caira
British born in August 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 3 3 Carfin Street, Motherwell, ML1 4JL
Caira, Domenico
British Registered addresses and corresponding companies
IIF 4 24 Dalbeattie Braes, Chapelhall, ML6 8GQ
Caira, Riccardo Denato Domenico
British shop managerRegistered addresses and corresponding companies
IIF 5 11 Avonbrae Crescent, Silvertonhill, Hamilton, ML3 7PQ
Caira, Riccardo Denato Domenico
British shop manager born in December 1981Registered addresses and corresponding companies
IIF 6 11 Avonbrae Crescent, Silvertonhill, Hamilton, ML3 7PQ
- 1 3 Carfin Street, MotherwellCorporate (1 parent)Equity (Company account)34,939 GBP2023-12-31Officer
2006-01-17 ~ nowIIF 1 - director → ME 2006-01-17 ~ nowIIF 5 - secretary → MEPerson with significant control 2016-11-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 3 Carfin Street, MotherwellCorporate (1 parent)Equity (Company account)34,939 GBP2023-12-31Officer 2003-11-03 ~ 2004-02-28IIF 2 - director → ME 2003-12-11 ~ 2006-01-17IIF 6 - director → ME 2003-11-03 ~ 2006-01-17IIF 4 - secretary → ME
