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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Di Ciacca, Remo

    Related profiles found in government register
  • Di Ciacca, Remo
    British business developer born in September 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Innisfaile, 35 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SE

      IIF 1
  • Di Ciacca, Remo
    British business executive born in September 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Oswald Street, Glasgow, Strathclyde, G1 4QR, Scotland

      IIF 2

    • Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 3 IIF 4 IIF 5
  • Di Ciacca, Remo
    British director born in September 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, G1 2LW, Scotland

      IIF 6

    • Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 7

    • 35, Thornly Park, Paisley, PA2 7SE, United Kingdom

      IIF 8
  • Di Ciacca, Remo
    British landlord born in September 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Innisfaile, 35 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SE

      IIF 9
  • Di Ciacca, Remo
    British none born in September 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 70, West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 10
  • Di Ciacca, Remo
    British property developer born in September 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SE

      IIF 11
  • Di Ciacca, Remo
    British secretary born in September 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 12
  • Di Ciacca, Remo
    British self employed born in September 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SE

      IIF 13
  • Di Ciacca, Remo
    British shop keeper born in September 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35 Thornly Park Avenue, Paisley, PA2 7SE, Scotland

      IIF 14
  • Di Ciacca, Remo
    British shop keper born in September 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35 Thornly Park Avenue, Paisley, PA2 7SE, Scotland

      IIF 15
  • Di Ciacca, Remo
    British shop owner born in September 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 16
  • Di Ciacca, Remo
    born in September 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35, Thornly Park Avenue, Paisley, PA2 7SE, Scotland

      IIF 17
  • Di Ciacca, Remo
    British director born in September 1962

    Registered addresses and corresponding companies

    • 26 Bridge Street, Linwood, Renfrewshire, PA1 1XN

      IIF 18
  • Di Ciacca, Remo
    British

    Registered addresses and corresponding companies

    • Innisfaile, 35 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SE, Scotland

      IIF 19
  • Di Ciacca, Remo
    British secretary

    Registered addresses and corresponding companies

    • Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 20
  • Di Ciacca, Remo
    British shop owner

    Registered addresses and corresponding companies

    • Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 21
  • Mr Remo Di Ciacca
    British born in September 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 70, West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 22

    • C/o Robb Ferguson, Chartered Accountants, 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom

      IIF 23
  • Mr Remo Di Ciacca
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom

      IIF 24

    • C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, G1 2LW, Scotland

      IIF 25

    • C/o Kean Jarman, 27 Ingram Street, Glasgow, G1 1HA

      IIF 26

    • C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom

      IIF 27

    • C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Strathclyde, G2 2QZ, United Kingdom

      IIF 28

    • 35 Thornly Park Avenue, Paisley, PA2 7SE, Scotland

      IIF 29 IIF 30 IIF 31
  • Mr Remo Di Ciacca
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom

      IIF 32

    • Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 14
  • 1
    35 Thornly Park Avenue, Paisley, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2017-05-11 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 2
    C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-06-19 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Robb Ferguson, 5 Oswald Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    1991-11-29 ~ dissolved
    IIF 1 - director → ME
    2011-07-01 ~ dissolved
    IIF 19 - secretary → ME
  • 4
    C/o Kean Jarman, 27 Ingram Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    74,134 GBP2024-02-29
    Officer
    2009-03-17 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 5
    Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    111,284 GBP2023-10-31
    Officer
    1992-07-12 ~ now
    IIF 16 - director → ME
    1991-04-12 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    R A Clement Associates, 5 Argyll Square, Oban, Scotland
    Corporate (3 parents)
    Equity (Company account)
    637,006 GBP2024-03-31
    Officer
    2003-03-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -60,644 GBP2023-11-30
    Officer
    2004-11-15 ~ now
    IIF 12 - director → ME
    2004-11-15 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    35 Thornly Park Avenue, Paisley, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2017-05-12 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 9
    Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    52,553 GBP2023-05-31
    Officer
    2014-05-30 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    5 Oswald Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 2 - director → ME
  • 11
    TEREM TRAVEL SERVICES LIMITED - 2015-12-08
    TEREM FX LTD - 2013-08-27
    TEREM PO LTD. - 2013-06-13
    Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -58,860 GBP2024-02-29
    Officer
    2012-09-11 ~ now
    IIF 3 - director → ME
  • 12
    Robb Ferguson, 70 West Regent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    709,101 GBP2023-08-31
    Officer
    2010-08-17 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    2016-09-15 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 13
    Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2013-12-05 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 14
    Company number 05065911
    Non-active corporate
    Officer
    2005-08-16 ~ now
    IIF 13 - director → ME
Ceased 5
  • 1
    Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    202,911 GBP2023-05-31
    Officer
    2015-05-13 ~ 2015-05-15
    IIF 17 - llp-designated-member → ME
  • 2
    C/o Kean Jarman, 27 Ingram Street, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    257 GBP2016-02-29
    Officer
    2013-04-16 ~ 2016-10-03
    IIF 8 - director → ME
  • 3
    R22 PO LIMITED - 2015-01-22
    2 Marshall Place, Perth, Scotland
    Corporate (2 parents)
    Equity (Company account)
    32,770 GBP2024-03-31
    Officer
    2014-03-31 ~ 2019-05-09
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-09
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    IDION ENTERPRISES LIMITED - 1996-06-13
    45 Queen Elizabeth Av, Hillington Ind Est, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1995-11-28 ~ 1996-05-30
    IIF 18 - director → ME
  • 5
    TEREM TRAVEL SERVICES LIMITED - 2015-12-08
    TEREM FX LTD - 2013-08-27
    TEREM PO LTD. - 2013-06-13
    Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -58,860 GBP2024-02-29
    Person with significant control
    2016-11-01 ~ 2018-01-01
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.