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.
Manduca, Philip, Dr
Manduca, Philip, Dr
Maltese advocate born in April 1960Registered addresses and corresponding companies
IIF 1
3 Dar Il-hena, St Georges Bay Birzebbugia, Malta
Manduca, Philip
Maltese advocateRegistered addresses and corresponding companies
IIF 2 3 Nadur Lane, Birzebbugia, Malta Bbg05, FOREIGN, Malta
Manduca, Philip
Maltese advocate born in April 1960Resident in Malta
Registered addresses and corresponding companies
IIF 3 3 Nadur Lane, Birzebbugia, Malta Bbg05, FOREIGN, Malta
Manduca, Philip
Maltese lawyer born in April 1960Resident in Malta
Registered addresses and corresponding companies
IIF 4 Level 1, Britannia House, 9 Old Bakery Street, Valletta, Vlt1450, Malta
Manduca, Philip
Registered addresses and corresponding companies
IIF 5 3 Nadur Lane, Birzebbugia, Malta Bbg05, FOREIGN, Malta
Mr Philip Manduca
Maltese born in April 1960Resident in Malta
Registered addresses and corresponding companies
IIF 6 93 Aldwick Road, Bognor Regis, West Sussex, PO21 2NW, United Kingdom
Philip Manduca
Maltese born in April 1960Resident in Malta
Registered addresses and corresponding companies
IIF 7 93 Aldwick Road, Bognor Regis, West Sussex, PO21 2NW, United Kingdom
- 1 Brooks House 1, Albion Place, Maidstone, KentDissolved corporate (2 parents)Officer
2006-05-11 ~ dissolvedIIF 3 - director → ME 2006-05-11 ~ dissolvedIIF 2 - secretary → ME - 2 2 Sophouli Street, Chanteclair House, \ 803, 1096 Nicosia, Cypress, MaltaCorporate (4 parents)Officer 2003-12-12 ~ nowIIF 5 - secretary → ME
- 3 93 Aldwick Road, Bognor Regis, West SussexCorporate (3 parents)Equity (Company account)634,813 GBP2023-11-30Person with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 4 Level 1 Britannia House, 9 Old Bakery Street, Valletta, Vlt 1450, MaltaCorporate (1 parent)Officer 2024-08-28 ~ nowIIF 4 - director → ME
- 1MONSOON LIMITED - 2016-09-01MONSOON PLC - 2008-02-01NOOSNOM LIMITED - 1998-01-13DE FACTO 218 LIMITED - 1991-03-27 2nd Floor, 110 Cannon Street, LondonDissolved corporate (2 parents)Officer ~ 1997-05-15IIF 1 - director → ME
- 2REGENT PROPERTY HOLDINGS PLC - 2010-05-18 93 Aldwick Road, Bognor Regis, West Sussex, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)-1,450,139 GBP2023-05-31Person with significant control 2017-03-05 ~ 2025-03-31IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
