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.
Parent entities and officers
Inapplicable
Individuals in focus
Mercieca, Shane
Mercieca, Shane
British director born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesMercieca, Shane
British estate agent born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesMercieca, Shane
British managing director born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
Mr Shane Mercieca
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
IIF 25 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
IIF 26 IIF 27 IIF 28 (more) 162-168 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer
2025-09-02 ~ nowIIF 17 - Director → MEPerson with significant control 2025-09-02 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 2 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2025-04-02 ~ nowIIF 18 - Director → MEPerson with significant control 2025-04-02 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 3 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2024-11-25 ~ nowIIF 11 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 4 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (3 parents)Officer 2024-10-02 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-02 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 5 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (3 parents)Officer 2024-11-14 ~ nowIIF 12 - Director → MEPerson with significant control 2024-11-14 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (4 parents)Officer 2025-07-16 ~ nowIIF 16 - Director → MEPerson with significant control 2025-07-16 ~ 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
- 7 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2025-01-27 ~ nowIIF 22 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 8 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2025-10-13 ~ nowIIF 9 - Director → MEPerson with significant control 2025-10-13 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 9 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2025-09-08 ~ nowIIF 19 - Director → MEPerson with significant control 2025-09-08 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 10 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2024-11-25 ~ nowIIF 21 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 11 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2025-09-08 ~ nowIIF 7 - Director → MEPerson with significant control 2025-09-08 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 12 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (3 parents)Officer 2025-03-21 ~ nowIIF 14 - Director → MEPerson with significant control 2025-03-21 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Right to appoint or remove directors → OE
- 13 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (3 parents)Officer 2025-07-17 ~ nowIIF 10 - Director → MEPerson with significant control 2025-07-17 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
- 14 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2025-06-03 ~ nowIIF 15 - Director → MEPerson with significant control 2025-06-03 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 15 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (5 parents)Officer 2024-11-05 ~ nowIIF 8 - Director → MEPerson with significant control 2024-11-05 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 16 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2025-01-27 ~ nowIIF 20 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 17 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2025-04-29 ~ nowIIF 13 - Director → MEPerson with significant control 2025-04-29 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 18 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2025-01-06 ~ nowIIF 5 - Director → MEPerson with significant control 2025-01-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 19 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2025-04-03 ~ nowIIF 4 - Director → MEPerson with significant control 2025-04-03 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 20 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Equity (Company account)111,650 GBP2024-03-31Officer 2014-01-01 ~ nowIIF 23 - Director → ME
- 21 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)106,025 GBP2024-03-31Officer 2007-10-01 ~ nowIIF 2 - Director → MEPerson with significant control 2024-11-26 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer 2013-09-13 ~ nowIIF 1 - Director → ME
Ceased
2
- 1 90 Harbut Road, Clapham Junction, London, United KingdomActive Corporate (3 parents)Officer 2024-11-05 ~ 2025-03-13IIF 3 - Director → MEPerson with significant control 2024-11-05 ~ 2025-03-13IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Equity (Company account)111,650 GBP2024-03-31Person with significant control 2017-03-23 ~ 2024-11-25IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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