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.
Mr Joseph Vassallo
Mr Joseph Vassallo
Maltese born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
11 Caithness Road, Mitcham, Surrey, CR4 2EY, United Kingdom
Mr Joseph Vassallo
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 282, Burnham Avenue, Llanrumney, Cardiff, CF3 4QR
Vassallo, Joseph
Maltese business executive born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 11, Caithness Road, Mitcham, Surrey, CR4 2EY, United Kingdom
Vassallo, Joseph
Maltese director born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 11, Caithness Road, Mitcham, Surrey, CR4 2EY
Vassallo, Joseph
British director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 282, Burnham Avenue, Llanrumney, Cardiff, CF3 5QR, United Kingdom
- 1 40-42 Kenway Road, LondonDissolved Corporate (2 parents)Equity (Company account)-481,118 GBP2017-12-31Officer
2010-09-01 ~ dissolvedIIF 3 - Director → ME - 2 282 Burnham Avenue, Llanrumney, CardiffDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-20,367 GBP2017-08-31Officer 2010-08-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3LOGICO SHIPPING COMPANY LIMITED - 2012-01-18 11 Caithness Road, Mitcham, SurreyDissolved Corporate (1 parent)Equity (Company account)-1,792 GBP2021-03-31Officer 2011-12-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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