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
- British born in July 1962
Baldassarra, Claudio Antonio
Resident in United Kingdom
Registered addresses and corresponding companiesLilley House, Allandale, Bonnybridge, Falkirk, FK4 2HN, United Kingdom
IIF 1Lilley House, Allandale, Bonnybridge, By Falkirk, FK4 2HN, United Kingdom
IIF 2Lilley House, Allandale, Bonnybridge, Falkirk, FK4 2HN, Scotland
IIF 3 IIF 4 IIF 5Lilley House, Allandale, Bonnybridge, Falkirk, FK4 2HN, United Kingdom
IIF 6 IIF 7 IIF 8Lilley House, Allandale, Falkirk, FK4 2HN, Scotland
IIF 9 IIF 10 IIF 11 (more)(less)Lilley House, Allandale, Falkirk, FK4 2HN, United Kingdom
IIF 153, Somerset Place, Glasgow, G3 7JT, Scotland
IIF 16
- British born in July 1962
Baldassarra, Claudio Antonio
Resident in Scotland
Registered addresses and corresponding companiesLilley House, Allandale, Bonnybridge, Falkirk, FK4 2HN, United Kingdom
IIF 17
- British born in July 1962
Baldassara, Claudio Antonio
Resident in Scotland
Registered addresses and corresponding companiesLilley House, Allandale, Bonnybridge, Stirlingshire, FK4 2HN
IIF 18
- British born in May 1985
Baldassarra, Remo Claudio
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1962Registered addresses and corresponding companies
Baldassara, Claudio Antonio
The Old Clubhouse, Old Dullatur Road, Dullatur, G68 0AR
IIF 22
- British born in July 1962
Baldassarra, Claudio
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Baldassarra, Claudio Antonio
Lilley House, Allandale, Bonnybridge, Falkirk, FK4 2HN, United Kingdom
IIF 26
- British Registered addresses and corresponding companies
Baldassara, Claudio Antonio
- British born in July 1962
Mr Claudio Antonio Baldassarra
Resident in United Kingdom
Registered addresses and corresponding companiesLilley House, Allandale, Bonnybridge, Falkirk, FK4 2HN, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Lilley House, Allandale, Falkirk, FK4 2HN, Scotland
IIF 33
- British born in May 1985
Baldassarra, Remo Claudio
Resident in Scotland
Registered addresses and corresponding companies - British director born in May 1985
Baldassarra, Remo Claudio
Resident in Scotland
Registered addresses and corresponding companies6b, Hunter Street, East Kilbride, Glasgow, G74 4LZ, Scotland
IIF 37
- British born in May 1985
Mr Remo Claudio Baldassarra
Resident in United Kingdom
Registered addresses and corresponding companiesLilley House Allandale, Bonnybridge, Falkirk, FK4 2HN, United Kingdom
IIF 38
- British born in July 1962
Mr Claudio Baldassarra
Resident in Scotland
Registered addresses and corresponding companies169, West George Street, Glasgow, G2 2LB
IIF 39
- British born in July 1962
Mr Claudio Antonio Baldassarra
Resident in Scotland
Registered addresses and corresponding companiesLilley House, Allandale, Bonnybridge, FK4 2HN, United Kingdom
IIF 40106, Cumbernauld Road, Muirhead, Glasgow, G69 9AA, Scotland
IIF 41140 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland
IIF 422nd Floor, 18 Bothwell Street, Glasgow, G2 6NU
IIF 433, Somerset Place, Glasgow, G3 7JT
IIF 446b, Hunter Street, East Kilbride, Glasgow, G74 4LZ, Scotland
IIF 4582, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 46 IIF 47
- British born in July 1961
Mr Claudio Baldassarra
Resident in Scotland
Registered addresses and corresponding companies30, Miller Road, Ayr, KA7 2AY
IIF 48
- British born in May 1985
Mr Remo Claudio Baldassarra
Resident in Scotland
Registered addresses and corresponding companiesLilley House, Allandale, Bonnybridge, FK4 2HN, Scotland
IIF 49106, Cumbernauld Road, Glasgow, G69 9AA, United Kingdom
IIF 50106, Cumbernauld Road, Muirhead, Glasgow, G69 9AA, Scotland
IIF 516b, Hunter Street, East Kilbride, Glasgow, G74 4LZ, Scotland
IIF 5282, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 53 IIF 54
- 182 Berkeley Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-02-25 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-02-25 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-03-16 during the appointment or period of control
Petition date on 2015-03-16 during the appointment or period of control
Conclusion of winding up on 2015-09-24 during the appointment or period of control
Due to be dissolved on 2018-10-23 during the appointment or period of controlBARINI LIMITED
- 2006-02-28 SC135217Grayson Corporate, Clyde Offices, 2nd Floor, 48 West George Street, GlasgowDissolved Corporate (6 parents)Officer(before 1992-11-25) ~ dissolvedIIF 18 - Director → ME(before 1992-11-25) ~ 2005-03-01IIF 27 - Secretary → ME - 3
BESPOKE GOLF SOLUTIONS LIMITED
SC49015782 Berkeley Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2014-10-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-10-31 ~ 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 → OE2016-09-01 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BROOMHILL BAKERS LIMITED
SC457428Care Of: The Houston Partnership, 3 Somerset Place, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2013-08-22 ~ dissolvedIIF 10 - Director → ME - 582 Berkeley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-12-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-12-01 ~ 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
- 6Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-03-20 during the appointment or period of control
Due to be dissolved on 2025-12-10 during the appointment or period of controlCAFE VIA LIMITED
- 2020-09-25 SC5060382nd Floor 18 Bothwell Street, GlasgowDissolved Corporate (3 parents)Officer2020-09-25 ~ 2024-01-11IIF 36 - Director → ME2015-05-15 ~ 2020-09-25IIF 4 - Director → ME2024-01-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-09-25 ~ 2021-09-26IIF 54 - Ownership of shares – 75% or more → OE2016-05-15 ~ 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 → OE2021-09-26 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CAPO LANDA LTD.
SC218990Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-05-09 during the appointment or period of control
Petition date on 2017-05-09 during the appointment or period of control
Conclusion of winding up on 2018-07-13 during the appointment or period of control
Due to be dissolved on 2018-10-23 during the appointment or period of controlClyde Offices, 2nd Floor 48 West George Street, GlasgowDissolved Corporate (6 parents)Officer2001-05-09 ~ dissolvedIIF 8 - Director → ME2001-05-09 ~ 2005-07-31IIF 26 - Secretary → ME - 8
C & M BALDASSARRA PROPERTY LIMITED
- 2016-10-06 SC485117140 Baltic Chambers 50 Wellington Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-08-28 ~ 2016-09-26IIF 14 - Director → ME2016-09-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE2016-09-11 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 9
EGG AND BACON LIMITED
SC61451282 Berkeley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-11-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-11-23 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 10
FISH & CHIPS (MUIRHEAD) LIMITED
SC7763106b Hunter Street, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-07-19 ~ 2024-03-14IIF 37 - Director → MEPerson with significant control2023-07-19 ~ 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 - 11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-03-20 during the appointment or period of controlCONDORRAT BAKERS LIMITED
- 2021-01-08 SC44851130 Miller Road, AyrLiquidation Corporate (3 parents)Officer2013-04-25 ~ 2020-04-29IIF 9 - Director → ME2024-01-11 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 12
GUYZ BARBERS LIMITED
SC39178982 Berkeley Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2011-01-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GUYZ LIMITED
SC361855The Houston Partnership, 3 Somerset Place, GlasgowDissolved Corporate (2 parents)Officer2009-06-26 ~ dissolvedIIF 6 - Director → ME - 14
GUYZ'N'GALZ LIMITED
SC381229Lilley House Allandale, Bonnybridge, By Falkirk, United KingdomDissolved Corporate (2 parents)Officer2010-06-30 ~ dissolvedIIF 2 - Director → ME - 15
LARA MANAGEMENT LIMITED
SC4851246b Hunter Street, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)Officer2014-08-28 ~ nowIIF 11 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE2016-09-11 ~ 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 - 16
- 17
MASTERENO LTD.
SC31337682 Berkeley Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2006-12-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 18
RCB CATERING LTD
SC403525The Houston Partnership, 3 Somerset Place, GlasgowDissolved Corporate (2 parents)Officer2012-08-01 ~ dissolvedIIF 16 - Director → ME2011-07-14 ~ 2012-08-01IIF 19 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 19
RSN CATERING LIMITED
SC471282Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-27 during the appointment or period of control
Commencement of winding up on 2017-02-27 during the appointment or period of control
Conclusion of winding up on 2023-06-28 during the appointment or period of control
Due to be dissolved on 2023-10-31 during the appointment or period of control11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, GlasgowDissolved Corporate (3 parents)Officer2014-02-28 ~ dissolvedIIF 13 - Director → ME - 2082 Berkeley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-08-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-08-20 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 21SAN VIVASARA LTD. - now
MASSARRA LIMITED
- 2005-08-31 SC177648San Vivasara Peel Road, Thorntonhall, GlasgowDissolved Corporate (5 parents)Officer1997-08-01 ~ 2005-07-31IIF 22 - Director → ME1997-08-01 ~ 2005-07-31IIF 28 - Secretary → ME - 22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-03-20 during the appointment or period of controlEAGLESHAM BAKERS LIMITED
- 2022-11-04 SC456967169 West George Street, GlasgowLiquidation Corporate (4 parents)Officer2024-01-11 ~ nowIIF 24 - Director → ME2013-08-16 ~ 2020-08-28IIF 15 - Director → MEPerson with significant control2021-06-02 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE2021-06-01 ~ 2021-06-02IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-14 ~ 2020-08-28IIF 41 - Ownership of shares – 75% or more → OE2016-08-16 ~ 2021-06-01IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 23
THE CONDORRAT CHIPPY LIMITED
SC502069The Houston Partnership, 3 Somerset Place, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-03-31 ~ dissolvedIIF 3 - Director → ME
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