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 Riccardo De Cesare
Mr Riccardo De Cesare
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Simonsburn Road, Kilmarnock, KA1 5LA, Scotland
Mr Riccardo De Cesare
British born in March 1982Resident in Scotland
Registered addresses and corresponding companiesDe Cesare, Riccardo
British self employed born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1, Simonsburn Road, Kilmarnock, KA1 5LA, Scotland
De Cesare, Riccardo
British food supplier born in March 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 6 41, Lochlea Avenue, Troon, Ayrshire, KA10 7BN, Scotland
De Cesare, Riccardo
British restauranteur born in March 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 7 18, West Portland Street, Troon, Ayrshire, KA10 6AB, United Kingdom
- 1 41 Lochlea Avenue, Troon, Ayrshire, ScotlandDissolved corporate (1 parent)Officer
2016-04-08 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-08 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 2 2/15 Western Harbour Terrace, Edinburgh, ScotlandDissolved corporate (2 parents)Person with significant control 2020-09-11 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 18 West Portland Street, Troon, Ayrshire, ScotlandDissolved corporate (1 parent)Equity (Company account)7 GBP2018-01-31Officer 2017-01-10 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-01-10 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 Simonsburn Road, Kilmarnock, ScotlandCorporate (1 parent)Equity (Company account)20,747 GBP2023-12-31Officer 2022-02-22 ~ nowIIF 5 - director → MEPerson with significant control 2022-05-06 ~ nowIIF 1 - Has significant influence or control → OE
