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.
Aseni, Luigi
- Italy director born in December 1980
Aseni, Luigi
Resident in United Kingdom
Registered addresses and corresponding companies550, Pollockshaws Road, Glasgow, G41 2PF, United Kingdom
IIF 1
- Italian born in December 1980
Aseni, Luigi
Resident in Scotland
Registered addresses and corresponding companies1/2, 6, Nursery Street, Glasgow, G41 2PH, Scotland
IIF 2 IIF 31/2, 6 Nursery Street, Glasgow, G41 2PH, United Kingdom
IIF 43, Dava Street, Glasgow, G51 2JA, Scotland
IIF 530, Stepford Road, Glasgow, G33 4PB, Scotland
IIF 6 IIF 76, Nursery Street, Glasgow, G41 2PH
IIF 862 Trongate, Trongate, Glasgow, G1 5EP, Scotland
IIF 9
- Italian bar owner born in December 1980
Aseni, Luigi
Resident in Scotland
Registered addresses and corresponding companiesFlat 1/2, 6 Nursery Street, Glasgow, G41 2PL, Scotland
IIF 10
- Italian company director born in December 1980
Aseni, Luigi
Resident in Scotland
Registered addresses and corresponding companies265, Renfrew Street, Glasgow, Strathclyde, G3 6TT, United Kingdom
IIF 11
- Italian nightclub manager born in December 1980
Aseni, Luigi
Resident in Scotland
Registered addresses and corresponding companies6, Nursery Street, Glasgow, G41 2PH
IIF 12
- Italian pub manager born in December 1980
Aseni, Luigi
Resident in Scotland
Registered addresses and corresponding companies1/2, 6 Nursery Street, Glasgow, G41 2PH, United Kingdom
IIF 13
- Italian born in December 1980
Mr Luigi Aseni
Resident in Scotland
Registered addresses and corresponding companies1/2, 6, Nursery Street, Glasgow, G41 2PH, Scotland
IIF 14 IIF 153, C/o Burgoyne Carey, Dava Street, Glasgow, G51 2JA, Scotland
IIF 163, Dava Street, Glasgow, G51 2JA, Scotland
IIF 1730, Stepford Road, Glasgow, G33 4PB, Scotland
IIF 18 IIF 19C/o Burgoyne Carey, Pavilion 2, 3 Dava Street, Glasgow, G51 2JA, Scotland
IIF 20 IIF 21
- 1
373 SAUCHIEHALL LTD
SC5030473 C/o Burgoyne Carey, Dava Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2015-04-10 ~ 2021-09-03IIF 10 - Director → MEPerson with significant control2017-06-07 ~ 2022-04-05IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BAGGIO ITALIA LTD
SC4476541/2 6 Nursery Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2013-04-15 ~ dissolvedIIF 13 - Director → ME - 3
BOTECO GROUP LIMITED
SC7309023 Dava Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-04-28 ~ nowIIF 5 - Director → MEPerson with significant control2022-04-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 4
CG MUSIC LIMITED
SC35860424a Argyle Court, 1103 Argyle Street, GlasgowDissolved Corporate (4 parents)Officer2009-04-24 ~ dissolvedIIF 8 - Director → ME - 5
KAKA KAZZ LTD
SC46108262 Trongate, Glasgow, ScotlandActive Corporate (1 parent)Officer2013-10-09 ~ nowIIF 4 - Director → MEPerson with significant control2016-10-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 6
KAZZ PROPERTIES LTD
SC76344530 Stepford Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-03-23 ~ nowIIF 6 - Director → MEPerson with significant control2023-03-23 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MANGO PU KAZZ LIMITED
SC60186062 Trongate, Glasgow, ScotlandActive Corporate (1 parent)Officer2018-07-06 ~ nowIIF 3 - Director → MEPerson with significant control2018-07-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 8
RUMBA KAZZ LIMITED
SC38889462 Trongate Trongate, Glasgow, ScotlandActive Corporate (2 parents)Officer2010-11-15 ~ nowIIF 9 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 9
SKARLETTLUI LTD
SC84642530 Stepford Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-04-25 ~ nowIIF 7 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE - 10
SKASSA KAZZ LTD
SC57239462 Trongate, Glasgow, ScotlandActive Corporate (2 parents)Officer2017-07-31 ~ nowIIF 2 - Director → MEPerson with significant control2017-07-31 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE - 11
SPAGHETTI BOY LTD
SC490666550 Pollockshaws Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-11-06 ~ dissolvedIIF 1 - Director → ME - 12
TRES GONZALES LIMITED
SC369171265 Renfrew Street, Glasgow, Strathclyde, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ dissolvedIIF 11 - Director → ME - 13
VUANNA LIMITED
SC347030Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-13
Commencement of winding up on 2011-12-13
Conclusion of winding up on 2012-06-28
Dissolved on 2012-10-10Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (4 parents)Officer2008-08-13 ~ 2011-07-06IIF 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.