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 Remo Di Ciacca
- British born in October 1962
Mr Remo Di Ciacca
Resident in Scotland
Registered addresses and corresponding companies70, West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 170 West Regent Street, Glasgow, G2 2QZ, United Kingdom
IIF 2C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, G1 2LW, Scotland
IIF 3C/o Kean Jarman, 27 Ingram Street, Glasgow, G1 1HA
IIF 4C/o Robb Ferguson, Chartered Accountants, 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom
IIF 5C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom
IIF 6C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Strathclyde, G2 2QZ, United Kingdom
IIF 7Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 835 Thornly Park Avenue, Paisley, PA2 7SE, Scotland
IIF 9 IIF 10 IIF 11
- British born in January 1960
Mr Remo Di Ciacca
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Di Ciacca, Remo
Resident in Scotland
Registered addresses and corresponding companies5, Oswald Street, Glasgow, Strathclyde, G1 4QR, Scotland
IIF 1570, West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 16C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, G1 2LW, Scotland
IIF 17Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 18 IIF 19 IIF 20 (more)35 Thornly Park Avenue, Paisley, PA2 7SE, Scotland
IIF 24 IIF 2535 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SE
IIF 26 IIF 2735, Thornly Park, Paisley, PA2 7SE, United Kingdom
IIF 28Innisfaile, 35 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SE
IIF 29 IIF 30
- born in October 1962
Di Ciacca, Remo
Resident in Scotland
Registered addresses and corresponding companies35, Thornly Park Avenue, Paisley, PA2 7SE, Scotland
IIF 31
- British director born in October 1962Registered addresses and corresponding companies
Di Ciacca, Remo
26 Bridge Street, Linwood, Renfrewshire, PA1 1XN
IIF 32
- British Registered addresses and corresponding companies
Di Ciacca, Remo
- 135 Thornly Park Avenue, Paisley, ScotlandDissolved Corporate (2 parents)Officer2017-05-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 2CHANNEL SIX PRODUCTIONS LIMITED - 2004-07-121 Canonbury Place, Islington, LondonDissolved Corporate (1 parent)Officer2005-08-16 ~ dissolvedIIF 27 - Director → ME
- 3
CSND LLP
SO305348Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2015-05-13 ~ 2015-05-15IIF 31 - LLP Designated Member → ME - 4
FROHEMARKT LTD
SC600380C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2018-06-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-06-19 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HIGHLAND RACING LIMITED
SC135303Robb Ferguson, 5 Oswald Street, Glasgow, ScotlandDissolved Corporate (9 parents)Officer1991-11-29 ~ dissolvedIIF 30 - Director → ME2011-07-01 ~ dissolvedIIF 35 - Secretary → ME - 6
LEISURE ISLAND (SCOTLAND) LTD.
SC354568C/o Kean Jarman, 27 Ingram Street, GlasgowActive Corporate (5 parents)Officer2009-03-17 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 7
LESURETEC LIMITED
SC131147Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (9 parents)Officer1992-07-12 ~ nowIIF 19 - Director → ME1991-04-12 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 8
MRR PROPERTY (SCOTLAND) LIMITED
SC243181R A Clement Associates, 5 Argyll Square, Oban, ScotlandActive Corporate (4 parents)Officer2003-03-01 ~ nowIIF 26 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PLAYDAY (GLASGOW) LTD
SC447698C/o Kean Jarman, 27 Ingram Street, GlasgowDissolved Corporate (4 parents)Officer2013-04-16 ~ 2016-10-03IIF 28 - Director → ME - 10
R & P HOMES LTD.
SC276037Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2004-11-15 ~ nowIIF 22 - Director → ME2004-11-15 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-11-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 11
R22 PO LIMITED
- 2015-01-22 SC4738382 Marshall Place, Perth, ScotlandActive Corporate (4 parents)Officer2014-03-31 ~ 2019-05-09IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-09IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12SPORTS SCREEN UK LTD. - now
IDION ENTERPRISES LIMITED
- 1996-06-13 SC15892045 Queen Elizabeth Av, Hillington Ind Est, GlasgowDissolved Corporate (6 parents)Officer1995-11-28 ~ 1996-05-30IIF 32 - Director → ME - 1335 Thornly Park Avenue, Paisley, ScotlandDissolved Corporate (2 parents)Officer2017-05-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-05-12 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 14
TEREM DEVELOPMENTS LTD.
SC478876Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2014-05-30 ~ nowIIF 21 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 15
TEREM GAMING LIMITED
SC4666935 Oswald Street, Glasgow, StrathclydeDissolved Corporate (2 parents)Officer2014-01-06 ~ dissolvedIIF 15 - Director → ME - 16
TEREM TRAVEL SERVICES LIMITED
- 2015-12-08 SC432373TEREM FX LTD
- 2013-08-27 SC432373Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2012-09-11 ~ nowIIF 18 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-11-01 ~ 2018-01-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 17
TEREM LTD.
SC383810Robb Ferguson, 70 West Regent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2010-08-17 ~ nowIIF 16 - Director → MEPerson with significant control2016-09-15 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE2016-11-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2013-12-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
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