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.
Saliba, Jason Alex
Saliba, Jason Alex
British Registered addresses and corresponding companiesSaliba, Jason Alex
British accountantRegistered addresses and corresponding companies
IIF 4
81 Strathcona Gardens, Knaphill, Woking, GU21 2AZ
Saliba, Jason Alex
Registered addresses and corresponding companiesSaliba, Jason Alexander
Registered addresses and corresponding companies
IIF 7 Dawes Court House, High Street, Esher, KT10 9QD, England
Saliba, Marika
British Registered addresses and corresponding companies
IIF 8 81 Strathcona Gardens, Knaphill, Woking, GU21 2AZ
Saliba, Jason Alex
British accountant born in January 1972Resident in England
Registered addresses and corresponding companiesSaliba, Jason Alex
British chartered certified accountant born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 12 Dawes Court House, High Street, Esher, KT10 9QD, England
Saliba, Jason Alex
British director born in January 1972Resident in England
Registered addresses and corresponding companiesSaliba, Marika
Registered addresses and corresponding companies
IIF 16 81, Strathcona Gardens, Knaphill, Woking, GU21 2AZ, United Kingdom
Saliba, Jason Alex
British company director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesSaliba, Jason Alex
British director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 C/o Michael George & Associates, Dawes Court House, Dawes Court, Esher, Surrey, KT10 9QD, United Kingdom
Saliba, Marika
Maltese company director born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 20 305, Railway House, 14, Chertsey Road, Woking, Surrey, GU21 5AH, England
Saliba, Marika
Maltese director born in March 1972Resident in England
Registered addresses and corresponding companiesMr Jason Alex Saliba
British born in January 1972Resident in England
Registered addresses and corresponding companiesMr Jason Alex Saliba
British born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 28 305, Railway House, 14, Chertsey Road, Woking, Surrey, GU21 5AH, England
Mrs Marika Saliba
Maltese born in March 1972Resident in England
Registered addresses and corresponding companiesMr Jason Alex Saliba
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 305 Railway House 14 Chertsey Road, Woking, Surrey, EnglandCorporate (1 parent)Equity (Company account)288,258 GBP2022-03-31Officer
2024-05-01 ~ nowIIF 23 - director → ME 2023-05-01 ~ nowIIF 18 - director → MEPerson with significant control 2023-10-28 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OE 2024-06-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Has significant influence or control as a member of a firm → OE - 2 J A Saliba, 81 Strathcona Gardens, Knaphill, Woking, Surrey, United KingdomDissolved corporate (1 parent)Officer 2006-12-19 ~ dissolvedIIF 14 - director → ME 2006-12-19 ~ dissolvedIIF 8 - secretary → ME
- 3 C/o Michael George & Associates Dawes Court House, Dawes Court, Esher, Surrey, United KingdomCorporate (2 parents)Officer 2024-08-09 ~ nowIIF 19 - director → MEPerson with significant control 2024-08-09 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Dawes Court Dawes Court House, High Street, Esher, Surrey, United KingdomCorporate (1 parent)Equity (Company account)297,816 GBP2023-06-30Officer 2003-08-01 ~ nowIIF 10 - director → ME 2003-06-02 ~ nowIIF 1 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE
- 5
PHPC LIMITED
- nowALAN SIMPSON CONSULTANCY LIMITED - 2005-03-21 Herschel House, 58 Herschel Street, Slough, BerkshireDissolved corporate (2 parents)Officer 2008-01-01 ~ dissolvedIIF 4 - secretary → ME - 6 Dawes Court House, High Street, Esher, EnglandDissolved corporate (1 parent)Officer 2015-08-13 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 7 Dawes Court House, High Street, Esher, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2017-03-04 ~ nowIIF 13 - director → MEPerson with significant control 2017-03-04 ~ nowIIF 27 - Has significant influence or control → OE
- 1 305 Railway House 14 Chertsey Road, Woking, Surrey, EnglandCorporate (1 parent)Equity (Company account)288,258 GBP2022-03-31Officer 2013-03-01 ~ 2014-01-05IIF 15 - director → ME 2023-05-01 ~ 2023-10-31IIF 22 - director → ME 2017-01-02 ~ 2018-03-03IIF 21 - director → ME 2013-06-11 ~ 2016-12-01IIF 20 - director → ME 2016-12-01 ~ 2023-04-01IIF 17 - director → ME 2013-11-04 ~ 2023-05-01IIF 5 - secretary → ME 2013-03-01 ~ 2013-04-10IIF 16 - secretary → MEPerson with significant control 2017-01-02 ~ 2023-05-01IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE 2023-05-01 ~ 2023-10-31IIF 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 2016-05-01 ~ 2023-07-21IIF 33 - Right to appoint or remove directors as a member of a firm → OE
- 2 Dawes Court House, High Street, EsherDissolved corporate (1 parent)Officer 2014-03-17 ~ 2015-06-01IIF 12 - director → ME
- 3 14 Kinnerton Place South, LondonDissolved corporate (2 parents)Officer 2006-01-03 ~ 2006-11-30IIF 2 - secretary → ME
- 4 Ferrari House, 258 Field End Road, Ruislip, Middlesex, EnglandCorporate (2 parents)Equity (Company account)-346,226 GBP2024-03-31Officer 2005-07-08 ~ 2005-08-01IIF 6 - secretary → ME
- 5 5 Liverpool Terrace, Worthing, EnglandCorporate (1 parent)Equity (Company account)10,079 GBP2024-03-31Officer 2016-02-23 ~ 2016-04-22IIF 9 - director → ME 2017-01-02 ~ 2017-05-01IIF 7 - secretary → MEPerson with significant control 2016-04-06 ~ 2019-03-31IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Ferrari House, 258 Field End Road, Ruislip, Middlesex, EnglandCorporate (1 parent)Equity (Company account)-19,166 GBP2024-03-31Officer 2005-06-21 ~ 2007-04-30IIF 3 - secretary → ME
