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 Simon Mercieca
Mr Simon Mercieca
British born in July 1970Resident in England
Registered addresses and corresponding companiesSimon Mercieca
British born in July 1970Resident in England
Registered addresses and corresponding companiesMr Simon Mercieca
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesMercieca, Simon
British director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 8
C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
Mercieca, Simon
British property born in July 1970Resident in England
Registered addresses and corresponding companiesMercieca, Simon
British property owner born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 11 11, Warren Avenue, Orpington, Orpington, Kent, BR6 6HX, England
Mercieca, Simon
British self employed property developer born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 12 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England
Mercieca, Simon
born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 13 16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England
Mercieca, Simon
British office manager born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 1a, Honley Road, London, SE6 2HZ, England
- 1
DBS PROPERTY TRADING LTD
- nowDBS PROPERTY INVESTMENTS LTD - 2022-03-15 16 Beaufort Court Admirals Way, Canary, Wharf, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,007 GBP2024-03-30Person with significant control
2017-11-27 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 2 11 Warren Avenue, Orpington, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)35,072 GBP2024-11-30Person with significant control 2020-11-15 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)14,406 GBP2024-05-31Person with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 16 Beaufort Court Admirals Way, Canary Wharf, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)6,679,127 GBP2024-03-30Officer 2022-02-11 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control 2022-02-11 ~ nowIIF 2 - Has significant influence or control → OE
- 5 11 Warren Avenue, Green Street Green, Orpington, Kent, EnglandActive Corporate (2 parents)Equity (Company account)36,950 GBP2024-02-29Person with significant control 2020-02-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 1a Honley Road, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-05-31Officer 2014-07-28 ~ 2024-12-18IIF 14 - Director → ME
- 2
DBS PROPERTY TRADING LTD
- nowDBS PROPERTY INVESTMENTS LTD - 2022-03-15 16 Beaufort Court Admirals Way, Canary, Wharf, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,007 GBP2024-03-30Officer 2017-11-27 ~ 2024-12-18IIF 8 - Director → ME - 3 11 Warren Avenue, Orpington, Orpington, Kent, EnglandActive Corporate (3 parents)Equity (Company account)53,293 GBP2024-11-30Officer 2019-04-11 ~ 2024-12-18IIF 11 - Director → MEPerson with significant control 2019-04-11 ~ 2024-12-18IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 11 Warren Avenue, Orpington, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)35,072 GBP2024-11-30Officer 2020-11-15 ~ 2024-12-18IIF 10 - Director → ME
- 5 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)14,406 GBP2024-05-31Officer 2014-12-03 ~ 2024-12-18IIF 12 - Director → ME
- 6 11 Warren Avenue, Green Street Green, Orpington, Kent, EnglandActive Corporate (2 parents)Equity (Company account)36,950 GBP2024-02-29Officer 2020-02-26 ~ 2024-12-18IIF 9 - Director → ME
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