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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Shane Mercieca
Mr Shane Mercieca
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesMercieca, Shane
British director born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesMercieca, Shane
British estate agent born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesMercieca, Shane
British managing director born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 162-168 High Street, Rayleigh, Essex, United KingdomCorporate (2 parents)Officer
2025-04-02 ~ nowIIF 25 - director → MEPerson with significant control 2025-04-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 162-168 High Street, Rayleigh, Essex, United KingdomCorporate (2 parents)Officer 2024-11-25 ~ nowIIF 22 - director → MEPerson with significant control 2024-11-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 162-168 High Street, Rayleigh, Essex, United KingdomCorporate (2 parents)Officer 2024-10-02 ~ nowIIF 19 - director → MEPerson with significant control 2024-10-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 162-168 High Street, Rayleigh, Essex, United KingdomCorporate (2 parents)Officer 2024-11-14 ~ nowIIF 23 - director → MEPerson with significant control 2024-11-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 5 162-168 High Street, Rayleigh, Essex, United KingdomCorporate (2 parents)Officer 2025-01-27 ~ nowIIF 28 - director → MEPerson with significant control 2025-01-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 6 162-168 High Street, Rayleigh, Essex, United KingdomCorporate (2 parents)Officer 2024-11-25 ~ nowIIF 27 - director → MEPerson with significant control 2024-11-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 7 162-168 High Street, Rayleigh, Essex, United KingdomCorporate (2 parents)Officer 2025-03-21 ~ nowIIF 24 - director → MEPerson with significant control 2025-03-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 8 162-168 High Street, Rayleigh, Essex, United KingdomCorporate (3 parents)Officer 2024-11-05 ~ nowIIF 20 - director → MEPerson with significant control 2024-11-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 9 162-168 High Street, Rayleigh, Essex, United KingdomCorporate (2 parents)Officer 2025-01-27 ~ nowIIF 26 - director → MEPerson with significant control 2025-01-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 10 162-168 High Street, Rayleigh, Essex, United KingdomCorporate (4 parents)Officer 2024-11-05 ~ nowIIF 21 - director → MEPerson with significant control 2024-11-05 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 162-168 High Street, Rayleigh, Essex, United KingdomCorporate (2 parents)Officer 2025-01-06 ~ nowIIF 18 - director → MEPerson with significant control 2025-01-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 12 162-168 High Street, Rayleigh, Essex, United KingdomCorporate (2 parents)Officer 2025-04-03 ~ nowIIF 17 - director → MEPerson with significant control 2025-04-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 13 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (5 parents)Equity (Company account)111,650 GBP2024-03-31Officer 2014-01-01 ~ nowIIF 29 - director → ME
- 14 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomCorporate (4 parents, 2 offsprings)Equity (Company account)106,025 GBP2024-03-31Officer 2007-10-01 ~ nowIIF 16 - director → MEPerson with significant control 2024-11-26 ~ nowIIF 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% → OE
- 15 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (3 parents)Equity (Company account)2 GBP2023-09-30Officer 2013-09-13 ~ nowIIF 15 - director → ME
Ceased
1
- 1 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (5 parents)Equity (Company account)111,650 GBP2024-03-31Person with significant control 2017-03-23 ~ 2024-11-25IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.