logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 4
  • 1
    Peter Richard Caruana
    Born in October 1956
    Individual (70 offsprings)
    Beneficial owner
    2020-11-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Haim Judah Michael Levy
    Born in October 1950
    Individual (164 offsprings)
    Beneficial owner
    2006-11-17 ~ 2023-12-19
    PE - Has significant influence or controlCIF 0
  • 3
    Andras Lajos Tailby-faulkes
    Born in June 1966
    Individual (78 offsprings)
    Beneficial owner
    2023-12-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Madison Building, Midtown, Queensway, Gibraltar
    Corporate (127 offsprings)
    Beneficial owner
    2006-11-17 ~ now
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
parent relation
Company in focus

ARINDEL PROPERTIES LIMITED

Period: 2023-03-16 ~ now
Company number: OE028657 FC037622
Registered name
ARINDEL PROPERTIES LIMITED - now FC037622

  • ARINDEL PROPERTIES LIMITED
    Info
    Registered number OE028657
    Palm Grove House Po Box 438, Road Town, Tortola
    OVERSEAS ENTITY incorporated on 2023-03-16 (3 years 1 month). The status of the company number is Registered.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.