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.
Anthony John Formela
Anthony John Formela
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
142, Milner Road, Heswall, Wirral, Merseyside, CH60 5SB, United Kingdom
Mr Anthony John Formela
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 2 142, Milner Road, Heswall, CH60 5SB, England
Formela, Anthony John
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 142 Milner Road, Heswall, Wirral, Merseyside, CH60 5SB
Formela, Anthony John
British builder born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 142 Milner Road, Heswall, Wirral, Merseyside, CH60 5SB
Formela, Anthony John
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 5 142, Milner Road, Heswall, CH60 5SB, England
- 1 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer
2004-02-25 ~ dissolvedIIF 4 - Director → ME - 2 4 Fulwood Close, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-30,829 GBP2025-04-30Officer 2024-04-19 ~ nowIIF 5 - Director → MEPerson with significant control 2024-04-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 48 - 52, Penny Lane Mossley Hill, Liverpool, MerseysideActive Corporate (1 parent)Equity (Company account)4,659 GBP2024-09-30Officer 2007-09-03 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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