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, Marika
British Registered addresses and corresponding companies
IIF 7 81 Strathcona Gardens, Knaphill, Woking, GU21 2AZ
Saliba, Jason Alex
British born in January 1972Resident in England
Registered addresses and corresponding companiesSaliba, 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 15 81, Strathcona Gardens, Knaphill, Woking, GU21 2AZ, United Kingdom
Saliba, Jason Alex
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesSaliba, Jason Alex
British company director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 305, Railway House, 14, Chertsey Road, Woking, Surrey, GU21 5AH, England
Saliba, Marika
Maltese born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 19 305 Railway House, 14 Chertsey Road, Woking, Surrey, GU21 5AH, England
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 27 305, 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, EnglandActive Corporate (1 parent)Equity (Company account)288,059 GBP2024-03-31Officer
2024-05-01 ~ nowIIF 19 - Director → ME 2023-05-01 ~ nowIIF 17 - Director → MEPerson with significant control 2023-10-28 ~ nowIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE 2024-06-01 ~ nowIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 2 J A Saliba, 81 Strathcona Gardens, Knaphill, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2006-12-19 ~ dissolvedIIF 13 - Director → ME 2006-12-19 ~ dissolvedIIF 7 - Secretary → ME
- 3 C/o Michael George & Associates Dawes Court House, Dawes Court, Esher, Surrey, United KingdomActive Corporate (2 parents)Officer 2024-08-09 ~ nowIIF 16 - Director → MEPerson with significant control 2024-08-09 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Dawes Court Dawes Court House, High Street, Esher, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)354,325 GBP2024-06-30Officer 2003-08-01 ~ nowIIF 9 - Director → ME 2003-06-02 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 24 - Ownership of shares – 75% or more → OE
- 7 Dawes Court House, High Street, Esher, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2017-03-04 ~ nowIIF 8 - Director → MEPerson with significant control 2017-03-04 ~ nowIIF 26 - Has significant influence or control → OE
- 1 305 Railway House 14 Chertsey Road, Woking, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)288,059 GBP2024-03-31Officer 2016-12-01 ~ 2023-04-01IIF 18 - Director → ME 2023-05-01 ~ 2023-10-31IIF 22 - Director → ME 2013-06-11 ~ 2016-12-01IIF 20 - Director → ME 2013-03-01 ~ 2014-01-05IIF 14 - Director → ME 2017-01-02 ~ 2018-03-03IIF 21 - Director → ME 2013-03-01 ~ 2013-04-10IIF 15 - Secretary → ME 2013-11-04 ~ 2023-05-01IIF 5 - Secretary → MEPerson with significant control 2017-01-02 ~ 2023-05-01IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE 2023-05-01 ~ 2023-10-31IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE 2016-05-01 ~ 2023-07-21IIF 32 - 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, EnglandActive Corporate (2 parents)Equity (Company account)-346,226 GBP2024-03-31Officer 2005-07-08 ~ 2005-08-01IIF 6 - Secretary → ME
- 5 5 Liverpool Terrace, Worthing, EnglandActive Corporate (1 parent)Equity (Company account)10,079 GBP2024-03-31Officer 2016-02-23 ~ 2016-04-22IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2019-03-31IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Ferrari House, 258 Field End Road, Ruislip, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-19,166 GBP2024-03-31Officer 2005-06-21 ~ 2007-04-30IIF 3 - Secretary → ME
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