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 Gerald Philip Capaldi
- British born in August 1976
Mr Gerald Philip Capaldi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1976
Gerald Philip Capaldi
Resident in Scotland
Registered addresses and corresponding companies29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, Scotland
IIF 10
- British born in August 1976
Capaldi, Gerald Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1976
Capaldi, Gerald Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1976
Capaldi, Gerald Philip
Resident in Scotland
Registered addresses and corresponding companies29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, Scotland
IIF 21
- Registered addresses and corresponding companies
Capaldi, Gerald Philip
29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
IIF 22
- 1
AFFERMATO LIMITED
SC34487329 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (3 parents)Officer2008-06-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
ASCOLTARE LTD
SC38069229 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (3 parents)Officer2011-11-18 ~ dissolvedIIF 20 - Director → ME - 3
DG100 LIMITED
SC62379229 Brandon Street, Hamilton, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2019-03-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-03-11 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
I. FRATELLI LIMITED
SC25278129 Brandon Street, Hamilton, South LanarkshireActive Corporate (3 parents)Officer2003-07-15 ~ nowIIF 17 - Director → ME2003-07-15 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
IAMAGIANT LIMITED
SC69722229 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (2 parents)Officer2021-04-28 ~ 2026-01-19IIF 16 - Director → MEPerson with significant control2021-04-28 ~ 2025-10-13IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
KILTMAKER & CO LIMITED
SC61471629 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)Officer2018-11-26 ~ nowIIF 15 - Director → MEPerson with significant control2018-11-26 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
LOCALKILTS LIMITED
SC79221929 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)Officer2023-12-12 ~ nowIIF 12 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 8
M&M INTERNATIONAL DISTRIBUTION LTD
SC54947929 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)Officer2016-11-04 ~ nowIIF 14 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 9
MARINICO LIMITED
SC73714429 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)Officer2022-07-01 ~ nowIIF 13 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 10
OPINURATE LTD
SC412512The Hub, 70 Pacific Quay, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2011-12-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 11
WE COOK RICE LTD
SC64662029 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (2 parents)Officer2019-11-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-11-08 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.