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.
Vella, Martino John
- British born in October 1969
Vella, Martino John
Resident in United Kingdom
Registered addresses and corresponding companies1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW, England
IIF 1
- British born in October 1969
Vella, Martino John
Resident in England
Registered addresses and corresponding companies1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW, England
IIF 2Unit 1, Travellers Close, North Mymms, Hatfield, AL9 7JL, England
IIF 3St George's House, 14 George Street, Huntingdon, Cambs, PE29 3GH, England
IIF 4Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England
IIF 5 IIF 6 IIF 7Hawke House, Old Station Road, Loughton, IG10 4PL, England
IIF 8
- British director born in October 1969
Vella, Martino John
Resident in England
Registered addresses and corresponding companiesHaslers, Old Station Road, Loughton, Essex, IG10 4PL, England
IIF 9 IIF 10 IIF 11Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 1248, The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, N14 4ST, United Kingdom
IIF 1398a, High Street, Potters Bar, EN6 5AT, England
IIF 14
- British director born in October 1969
Vella, Martin
Resident in Hertfordshire Uk
Registered addresses and corresponding companiesHaslers, Old Station Road, Loughton, Essex, IG10 4PL, England
IIF 15
- British company directorRegistered addresses and corresponding companies
Vella, Martino John
The Lawns, 33 Thorpe Road, Peterborough, PE3 6AB, England
IIF 16
- British born in October 1969
Mr Martino John Vella
Resident in England
Registered addresses and corresponding companies1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW, England
IIF 17 IIF 18Unit 1, Travellers Close, North Mymms, Hatfield, AL9 7JL, England
IIF 19Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England
IIF 20 IIF 21 IIF 22Hawke House, Old Station Road, Loughton, IG10 4PL, England
IIF 2348, The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ, England
IIF 24
- 1
A & M V LIMITED
- 2012-10-22 08259646Haslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2012-10-18 ~ dissolvedIIF 15 - Director → ME - 2
A2URE HOLDINGS LIMITED
13230787Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-02-26 ~ nowIIF 6 - Director → MEPerson with significant control2021-02-26 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
A2URE PROPERTY HOLDINGS LIMITED
15947234Hawke House, Old Station Road, Loughton, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-09-10 ~ nowIIF 8 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 4
ALPHA PARK MANAGEMENT COMPANY LIMITED
02153234The Lawns, 33 Thorpe Road, Peterborough, EnglandActive Corporate (7 parents)Officer2001-09-01 ~ nowIIF 16 - Secretary → ME - 51 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, EnglandActive Corporate (6 parents)Officer2014-03-14 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
- 61 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, EnglandActive Corporate (7 parents)Officer2014-10-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 7
BPM ESTATES LIMITED
1025341036 The Broadway, Darkes Lane, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2016-06-27 ~ 2017-02-22IIF 12 - Director → ME - 8
CEDAR COURT (PORTERS WOOD) MANAGEMENT COMPANY LIMITED
04659513C/o George Hay Chartered Accountants, St George's House, George Street, Huntingdon, CambridgeshireActive Corporate (13 parents)Officer2014-11-20 ~ nowIIF 4 - Director → ME - 9Haslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (5 parents)Officer2008-07-24 ~ dissolvedIIF 9 - Director → ME
- 10
LYDIA MEWS MANAGEMENT COMPANY LIMITED
015221988 Alpha Business Park, Travellers Close, Welham Green, Herts, EnglandActive Corporate (17 parents)Officer2016-09-01 ~ 2019-06-17IIF 14 - Director → ME - 11
P&M ESTATES LIMITED
10161071The Orchard, 27 Sandforth Road, Liverpool, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-05-04 ~ 2019-03-18IIF 13 - Director → MEPerson with significant control2016-05-04 ~ 2017-03-19IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PADEL PASSPORT LTD
16987939Unit 1 Travellers Close, North Mymms, Hatfield, EnglandActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 3 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 13
QUARTERLAND LIMITED
- 1999-12-17 03880593Haslers, Old Station Road, Loughton, Essex, EnglandActive Corporate (11 parents)Officer1999-11-22 ~ nowIIF 7 - Director → ME - 14
PEXHURST SERVICES LIMITED
02464894Haslers, Old Station Road, Loughton, Essex, EnglandActive Corporate (14 parents)Officer(before 1993-01-30) ~ nowIIF 5 - Director → ME - 15Haslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-07-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-31IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Has significant influence or control → OE
- 16Haslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2016-03-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-31IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
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