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.
Baldassarra, Claudio Antonio
Baldassarra, Claudio Antonio
British baker born in July 1962Resident in United Kingdom
Registered addresses and corresponding companiesBaldassarra, Claudio Antonio
British director born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
Lilley House, Allandale, Bonnybridge, Falkirk, FK4 2HN, United Kingdom
IIF 11 Lilley House, Allandale, Bonnybridge, By Falkirk, FK4 2HN, United Kingdom
IIF 12 IIF 13 IIF 14 Lilley House, Allandale, Bonnybridge, Falkirk, FK4 2HN, United Kingdom
IIF 15 Lilley House, Allandale, Falkirk, FK4 2HN, Scotland
IIF 16 3, Somerset Place, Glasgow, G3 7JT, Scotland
Baldassarra, Claudio Antonio
British baker born in July 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 17 Lilley House, Allandale, Bonnybridge, Falkirk, FK4 2HN, United Kingdom
Baldassara, Claudio Antonio
British fish & chip shop owner born in July 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 18 Lilley House, Allandale, Bonnybridge, Stirlingshire, FK4 2HN
Baldassarra, Remo Claudio
British director born in May 1985Resident in United Kingdom
Registered addresses and corresponding companiesBaldassara, Claudio Antonio
British fish & chip shop owner born in July 1962Registered addresses and corresponding companies
IIF 22 The Old Clubhouse, Old Dullatur Road, Dullatur, G68 0AR
Baldassarra, Claudio
British director born in July 1962Resident in Scotland
Registered addresses and corresponding companiesBaldassarra, Claudio Antonio
British directorRegistered addresses and corresponding companies
IIF 26 Lilley House, Allandale, Bonnybridge, Falkirk, FK4 2HN, United Kingdom
Baldassara, Claudio Antonio
British Registered addresses and corresponding companies
IIF 27 The Old Clubhouse, Old Dullatur Road, Dullatur, G68 0AR
Baldassara, Claudio Antonio
British fish & chip shop ownerRegistered addresses and corresponding companies
IIF 28 The Old Clubhouse, Old Dullatur Road, Dullatur, G68 0AR
Mr Claudio Antonio Baldassarra
British born in July 1962Resident in United Kingdom
Registered addresses and corresponding companiesBaldassarra, Remo Claudio
British company director born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 34 6b, Hunter Street, East Kilbride, Glasgow, G74 4LZ, Scotland
Baldassarra, Remo Claudio
British director born in May 1985Resident in Scotland
Registered addresses and corresponding companiesBaldassarra, Remo Claudio
British manager born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 37 106, Cumbernauld Road, Muirhead, Glasgow, Lanarkshire, G69 9AA, United Kingdom
Mr Remo Claudio Baldassarra
British born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Lilley House Allandale, Bonnybridge, Falkirk, FK4 2HN, United Kingdom
Mr Claudio Baldassarra
British born in July 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 39 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU
Mr Claudio Antonio Baldassarra
British born in July 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 40 Lilley House, Allandale, Bonnybridge, FK4 2HN, United Kingdom
IIF 41 106, Cumbernauld Road, Muirhead, Glasgow, G69 9AA, Scotland
IIF 42 140 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland
IIF 43 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU
IIF 44 3, Somerset Place, Glasgow, G3 7JT
IIF 45 6b, Hunter Street, East Kilbride, Glasgow, G74 4LZ, Scotland
IIF 46 IIF 47 82, Berkeley Street, Glasgow, G3 7DS, Scotland
Mr Claudio Baldassarra
British born in July 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 48 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU
Mr Remo Claudio Baldassarra
British born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 49 Lilley House, Allandale, Bonnybridge, FK4 2HN, Scotland
IIF 50 106, Cumbernauld Road, Glasgow, G69 9AA, United Kingdom
IIF 51 106, Cumbernauld Road, Muirhead, Glasgow, G69 9AA, Scotland
IIF 52 6b, Hunter Street, East Kilbride, Glasgow, G74 4LZ, Scotland
IIF 53 IIF 54 82, Berkeley Street, Glasgow, G3 7DS, Scotland
- 1CAFFE C (MUIRHEAD) LIMITED - 2020-09-24 82 Berkeley Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-02-28Officer
2020-02-25 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2020-02-25 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BALDASSARRA LIMITED
- nowBARINI LIMITED - 2006-02-28 Grayson Corporate, Clyde Offices, 2nd Floor, 48 West George Street, GlasgowDissolved Corporate (2 parents)Officer ~ dissolvedIIF 18 - Director → ME - 3 82 Berkeley Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-10-31Officer 2014-10-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE 2016-10-31 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE
- 4 Care Of: The Houston Partnership, 3 Somerset Place, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-08-22 ~ dissolvedIIF 4 - Director → ME
- 5 82 Berkeley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2017-12-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-12-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 6
CAFFE C (MUIRHEAD) LTD
- nowCAFE VIA LIMITED - 2020-09-25 2nd Floor 18 Bothwell Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)9,037 GBP2022-05-31Officer 2024-01-11 ~ nowIIF 24 - Director → MEPerson with significant control 2021-09-26 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 7 Clyde Offices, 2nd Floor 48 West George Street, GlasgowDissolved Corporate (2 parents)Officer 2001-05-09 ~ dissolvedIIF 14 - Director → ME
- 8C & M BALDASSARRA PROPERTY LIMITED - 2016-10-06 140 Baltic Chambers 50 Wellington Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-09-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE 2016-09-11 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 9 82 Berkeley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2018-11-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-11-23 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 10 6b Hunter Street, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2023-07-19 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 11CONDORRAT BAKERS LIMITED - 2021-01-08 2nd Floor 18 Bothwell Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)19,614 GBP2022-04-30Officer 2024-01-11 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 82 Berkeley Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)19,752 GBP2021-03-31Officer 2011-01-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 The Houston Partnership, 3 Somerset Place, GlasgowDissolved Corporate (2 parents)Officer 2009-06-26 ~ dissolvedIIF 12 - Director → ME
- 14 Lilley House Allandale, Bonnybridge, By Falkirk, United KingdomDissolved Corporate (2 parents)Officer 2010-06-30 ~ dissolvedIIF 11 - Director → ME
- 15 6b Hunter Street, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)33,513 GBP2023-08-31Officer 2014-08-28 ~ nowIIF 5 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE 2016-09-11 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 16BUNKERNUTS LIMITED - 2015-03-26 The Houston Partnership, 3 Somerset Place, GlasgowDissolved Corporate (1 parent)Officer 2014-03-20 ~ dissolvedIIF 6 - Director → ME
- 17 82 Berkeley Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)39,281 GBP2021-04-30Officer 2006-12-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 The Houston Partnership, 3 Somerset Place, GlasgowDissolved Corporate (2 parents)Officer 2012-08-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
- 19 11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, GlasgowDissolved Corporate (2 parents)Officer 2014-02-28 ~ dissolvedIIF 7 - Director → ME
- 20
RSN FOODS LIMITED
- nowGUYZ BARBERS CONDORRAT LIMITED - 2021-01-07 82 Berkeley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2020-08-20 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-08-20 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 21EAGLESHAM BAKERS LIMITED - 2022-11-04 2nd Floor 18 Bothwell Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)109,451 GBP2022-08-31Officer 2024-01-11 ~ nowIIF 23 - Director → MEPerson with significant control 2021-06-02 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 The Houston Partnership, 3 Somerset Place, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-03-31 ~ dissolvedIIF 1 - Director → ME
- 1
BALDASSARRA LIMITED
- nowBARINI LIMITED - 2006-02-28 Grayson Corporate, Clyde Offices, 2nd Floor, 48 West George Street, GlasgowDissolved Corporate (2 parents)Officer ~ 2005-03-01IIF 27 - Secretary → ME - 2
CAFFE C (MUIRHEAD) LTD
- nowCAFE VIA LIMITED - 2020-09-25 2nd Floor 18 Bothwell Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)9,037 GBP2022-05-31Officer 2015-05-15 ~ 2020-09-25IIF 2 - Director → ME 2020-09-25 ~ 2024-01-11IIF 34 - Director → MEPerson with significant control 2016-05-15 ~ 2020-09-25IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE 2020-09-25 ~ 2021-09-26IIF 54 - Ownership of shares – 75% or more → OE - 3 Clyde Offices, 2nd Floor 48 West George Street, GlasgowDissolved Corporate (2 parents)Officer 2001-05-09 ~ 2005-07-31IIF 26 - Secretary → ME
- 4C & M BALDASSARRA PROPERTY LIMITED - 2016-10-06 140 Baltic Chambers 50 Wellington Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-08-28 ~ 2016-09-26IIF 8 - Director → ME
- 5 6b Hunter Street, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Officer 2023-07-19 ~ 2024-03-14IIF 36 - Director → ME
- 6CONDORRAT BAKERS LIMITED - 2021-01-08 2nd Floor 18 Bothwell Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)19,614 GBP2022-04-30Officer 2013-04-25 ~ 2020-04-29IIF 15 - Director → ME
- 7 The Houston Partnership, 3 Somerset Place, GlasgowDissolved Corporate (2 parents)Officer 2011-07-14 ~ 2012-08-01IIF 19 - Director → ME
- 8
SAN VIVASARA LTD.
- nowMASSARRA LIMITED - 2005-08-31 San Vivasara Peel Road, Thorntonhall, GlasgowDissolved Corporate (2 parents)Equity (Company account)5,057 GBP2017-10-31Officer 1997-08-01 ~ 2005-07-31IIF 22 - Director → ME 1997-08-01 ~ 2005-07-31IIF 28 - Secretary → ME - 9EAGLESHAM BAKERS LIMITED - 2022-11-04 2nd Floor 18 Bothwell Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)109,451 GBP2022-08-31Officer 2013-08-16 ~ 2020-08-28IIF 9 - Director → MEPerson with significant control 2016-07-14 ~ 2020-08-28IIF 41 - Ownership of shares – 75% or more → OE 2016-08-16 ~ 2021-06-01IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE 2021-06-01 ~ 2021-06-02IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
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