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.
Di Caprio, Joseph
Di Caprio, Joseph
British director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesDi Caprio, Joseph
British manager born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
1 Gravel Bank Rd, Woodley, Stockport, SK6 1PS, United Kingdom
Di Caprio, Joseph
British retail manager born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 93 Chandler's Rise, Dalgety Bay, Dunfermline, KY11 9FL, Scotland
IIF 5 Unit 27, Dunfermline Business Centre, Izatt Avenue, Dunfermline, KY11 3BZ, Scotland
IIF 6 1, Gravel Bank Rd, Woodley, Stockport, Outside Canada/usa, SK6 1PS, United Kingdom
IIF 7 1, Gravel Bank Road, Woodley, Stockport, Cheshire, SK6 1PS, England
IIF 8 125, Manchester Rd, Heaton Norris, Stockport, Cheshire, SK4 1NL, United Kingdom
Mr Joseph Di Caprio
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Tameside Business Park, Building 3 , Office 2, Windmill Lane, Denton, Greater Manchester, M34 3QS, England
IIF 10 IIF 11 1 Gravel Bank Rd, Woodley, Stockport, SK6 1PS, United Kingdom
IIF 12 1 Gravel Bank Road, Woodley, Stockport, Cheshire, SK6 1PS, England
IIF 13 1, Gravel Bank Road, Woodley, Stockport, SK6 1PS, United Kingdom
Di Caprio, Joseph
Registered addresses and corresponding companies
IIF 14 1, Gravel Bank Rd, Woodley, Stockport, Outside Canada/usa, SK6 1PS, United Kingdom
Mr Joseph Di Caprio
British born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 26, Izatt Avenue, Dunfermline, Fife, KY11 3BZ, Scotland
Mr Joseph Di Caprio
British born in January 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 16 93 Chandler's Rise, Dalgety Bay, Dunfermline, KY11 9FL
- 1 Tameside Business Park Building 3 , Office 2, Windmill Lane, Denton, Greater Manchester, EnglandActive Corporate (1 parent)Equity (Company account)23,338 GBP2024-11-30Officer
2015-01-26 ~ nowIIF 7 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 Result Wellwood Works Main Road, Wellwood, Dunfermline, ScotlandDissolved Corporate (3 parents)Officer 2017-09-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-09-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 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
- 3 1 Gravel Bank Road, Woodley, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)26,882 GBP2024-08-31Officer 1997-03-18 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 1 Gravel Bank Rd, Woodley, Stockport, Outside Canada/usa, United KingdomDissolved Corporate (1 parent)Officer 2023-04-19 ~ dissolvedIIF 6 - Director → ME 2023-04-19 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2023-04-19 ~ dissolvedIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 1 Gravel Bank Road, Woodley, Stockport, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)-11,715 GBP2024-08-31Officer 2020-08-17 ~ nowIIF 2 - Director → MEPerson with significant control 2020-08-17 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 93 Chandler's Rise, Dalgety Bay, DunfermlineDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-23,416 GBP2017-05-31Officer 2014-05-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Tameside Business Park Building 3 , Office 2, Windmill Lane, Denton, Greater Manchester, EnglandActive Corporate (1 parent)Equity (Company account)23,338 GBP2024-11-30Officer 2013-06-07 ~ 2014-01-29IIF 8 - Director → ME
- 2 Unit 26 Izatt Avenue, Dunfermline, Fife, ScotlandDissolved Corporate (2 parents)Officer 2016-02-26 ~ 2017-06-12IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-16IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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