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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

D'ambrossio, Alan

    Related profiles found in government register
  • D'ambrossio, Alan
    British born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 41 Silverknowes Hill, Edinburgh, EH4 5HD

      IIF 1
  • D'ambrosio, Alan
    British born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Barnton Loan, Edinburgh, EH4 6JQ, Scotland

      IIF 2
    • 41 Silverknowes Hill, Edinburgh, EH4 5HD

      IIF 3 IIF 4
    • Suite 5, West Philpstoun Steading, Old Philpstoun, West Lothian, EH49 7RY

      IIF 5
  • D'ambrassio, Alan
    British born in May 1964

    Registered addresses and corresponding companies
    • 4 Barnton Loan, Edinburgh, EH4 6JQ

      IIF 6
  • D'ambrossio, Alan
    British

    Registered addresses and corresponding companies
    • 41 Silverknowes Hill, Edinburgh, EH4 5HD

      IIF 7
  • Dambrosio, Alan
    British

    Registered addresses and corresponding companies
    • 14 Austen Road, Glasgow, G13 1SJ

      IIF 8
  • D'ambrosio, Alan

    Registered addresses and corresponding companies
    • 4 Barnton Loan, Edinburgh, EH4 6JQ

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    CIA EXCEL GROUP LIMITED
    - now SC160125
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-08 during the appointment or period of control
    Dissolved on 2016-10-21 during the appointment or period of control
    CREDIT INFORMATION NETWORK LIMITED
    - 2003-09-16 SC160125 NI041903
    Klm, 45 Hope Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    1995-08-31 ~ dissolved
    IIF 4 - Director → ME
    1995-08-31 ~ 1999-06-23
    IIF 8 - Secretary → ME
  • 2
    CIA EXCEL TECHNICAL LIMITED
    SC250789
    27a Clydesdale Street, Hamilton
    Dissolved Corporate (4 parents)
    Officer
    2003-06-09 ~ dissolved
    IIF 3 - Director → ME
  • 3
    CREDIT INFORMATION NETWORK (NI) LTD
    NI041903 SC160125
    Unit A11, Dundonald Enterprise Park, Carrowreagh Road, Dundonald, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2001-11-07 ~ dissolved
    IIF 6 - Director → ME
    2001-11-07 ~ 2007-10-22
    IIF 9 - Secretary → ME
  • 4
    EXCEL RISK CONSULTANTS LIMITED
    SC237920
    27a Clydesdale Street, Hamilton
    Dissolved Corporate (5 parents)
    Officer
    2002-10-09 ~ dissolved
    IIF 1 - Director → ME
    2002-10-09 ~ 2007-10-22
    IIF 7 - Secretary → ME
  • 5
    GLENCAIRN RISK SOLUTIONS LIMITED
    SC460269
    Suite 5 West Philpstoun Steading, Old Philpstoun, West Lothian
    Dissolved Corporate (2 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 5 - Director → ME
  • 6
    INTELLIGENCE & EVIDENCE LTD
    SC460702
    121 Moffat Street, New Gorbals, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2013-10-03 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.