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 Sergio Calleja
- Maltese born in April 1968
Mr Sergio Calleja
Resident in Malta
Registered addresses and corresponding companies - Maltese born in April 1968
Sergio Calleja
Resident in Malta
Registered addresses and corresponding companies7, Qawra Road, Qawra, St. Paul's Bay, Malta
IIF 3
- Maltese managing director born in April 1968
Calleja, Sergio
Resident in Malta
Registered addresses and corresponding companies - Maltese company director born in April 1968
Calleja, Sergio
Resident in Italy
Registered addresses and corresponding companies129, Via Baltimora, Torino, Piedmont, 10136, Italy
IIF 6
- Maltese director born in April 1968
Calleja, Sergio
Resident in Italy
Registered addresses and corresponding companies129, Via Baltimora, Torino, Piedmont, 10137, Italy
IIF 7
- Maltese director born in October 1998
Calleja Jr, Sergio
Resident in Malta
Registered addresses and corresponding companies7 Qawra Road, Qawra, St Pauls Bay, SPB1908, Malta
IIF 8
- Maltese student born in October 1998
Calleja Jr, Sergio
Resident in Malta
Registered addresses and corresponding companies - Maltese businessman born in April 1968Registered addresses and corresponding companies
Calleja, Sergio
Via Elba 19, Torino, 10136, FOREIGN, Italy
IIF 11
- Maltese managing director born in April 1968Registered addresses and corresponding companies
Calleja, Sergio
- Maltese managing director born in April 1968
Calleja, Sergio
Resident in Poland
Registered addresses and corresponding companies46/u4, Al Ken, Warsaw, Varsavia, 02 797, Poland
IIF 15
- Maltese managing directorRegistered addresses and corresponding companies
Calleja, Sergio
128 Via Baltimora, Torino, Piedmont 10137, Italy
IIF 16
- Italian director born in April 1968
Calleja, Sergio
Resident in Italy
Registered addresses and corresponding companies34, South Hill Road, Gravesend, Kent, DA12 1JX, United Kingdom
IIF 17
- Italian managing director born in April 1968
Calleja, Sergio
Resident in Italy
Registered addresses and corresponding companies34, South Hill Road, Gravesend, Kent, DA12 1JX, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Calleja Jr, Sergio
7, Qawra Road, Qawra, St. Paul's Bay, Malta
IIF 19
- 1Holly House, 220 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (1 parent)Officer2012-01-23 ~ dissolvedIIF 7 - Director → ME
- 2102 Langdale House 11 Marshalsea Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-12 ~ dissolvedIIF 10 - Director → MEIIF 4 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3INTERFINANCE & MANAGEMENT SERVICES LIMITED - 2007-03-12122 Tooley Street, LondonDissolved Corporate (2 parents)Officer2006-08-24 ~ dissolvedIIF 17 - Director → ME
- 4122 - 126, Tooley Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-06-08 ~ dissolvedIIF 6 - Director → ME
- 5ALMON INVESTMENTS PLC - 2011-06-22ALMON INVESTMENTS LIMITED - 2007-08-03102 Langdale House, 11 Marshalsea Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100,000,000 GBP2019-05-31Officer2008-04-01 ~ dissolvedIIF 15 - Director → ME2014-12-08 ~ dissolvedIIF 9 - Director → ME2014-12-08 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6102 Langdale House 11 Marshalsea Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-20 ~ dissolvedIIF 5 - Director → MEIIF 8 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
S.P. IMMOBILIARE LIMITED
- nowSAN PAOLO INVESTMENTS LIMITED - 2007-03-19122-126 Tooley Street, London Bridge, LondonDissolved Corporate (2 parents)Officer2008-04-01 ~ dissolvedIIF 18 - Director → ME
- 1
MACTIGER LIMITED
- nowTAMC LIMITED - 2015-03-24INTERNATIONAL WORLDWIDE TRADING LIMITED - 2010-06-189 Seagrave Road, London, United KingdomDissolved Corporate (1 parent)Officer2008-04-01 ~ 2010-03-01IIF 13 - Director → ME - 2NETSOURCE INTERNATIONAL LIMITED - 1998-02-20Suite V3 Langdale House, 11 Marshalsea Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)110,838 GBP2024-07-31Officer2007-07-03 ~ 2008-07-01IIF 12 - Director → ME
- 3HATOTT LIMITED - 2007-08-07122-126 Tooley Street, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2007-08-01IIF 14 - Director → ME2006-04-13 ~ 2007-08-01IIF 16 - Secretary → ME
- 4
S.P. IMMOBILIARE LIMITED
- nowSAN PAOLO INVESTMENTS LIMITED - 2007-03-19122-126 Tooley Street, London Bridge, LondonDissolved Corporate (2 parents)Officer2005-05-20 ~ 2006-05-20IIF 11 - Director → ME
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