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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mercieca, Shane
- British born in October 1976
Mercieca, Shane
Resident in United Kingdom
Registered addresses and corresponding companies1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
IIF 1 IIF 21 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
IIF 312, Concanon Road, Brixton, London, SW2 5TA, United Kingdom
IIF 421, Helix Road, London, SW2 2JR, United Kingdom
IIF 543, Shandon Road, Clapham, London, SW4 9HS, United Kingdom
IIF 653, Lyham Road, Brixton, London, SW2 5DS, United Kingdom
IIF 755, Hubert Grove, London, SW9 9PA, United Kingdom
IIF 890, Harbut Road, Clapham Junction, London, SW11 2RE, United Kingdom
IIF 9162-168 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom
IIF 10 IIF 11 IIF 12 (more)
- British born in October 1976
Mr Shane Mercieca
Resident in United Kingdom
Registered addresses and corresponding companies1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
IIF 261 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
IIF 2743, Shandon Road, Clapham, London, SW4 9HS, United Kingdom
IIF 2853, Lyham Road, Brixton, London, SW2 5DS, United Kingdom
IIF 2955, Hubert Grove, London, SW9 9PA, United Kingdom
IIF 30162-168 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom
IIF 31 IIF 32 IIF 33 (more)
Related profiles found in government register
Offspring entities and appointments
25
- 1
102 ENDYMION ROAD LIMITED
16689892102 Endymion Road, London, United KingdomActive Corporate (6 parents)Officer2025-09-02 ~ 2026-03-04IIF 21 - Director → MEPerson with significant control2025-09-02 ~ 2026-03-04IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
11 BRADING ROAD LIMITED
16880183162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (3 parents)Officer2025-11-28 ~ nowIIF 19 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
12 CONCANON ROAD LIMITED
1636132912 Concanon Road, Brixton, London, United KingdomActive Corporate (4 parents)Officer2025-04-02 ~ 2026-03-03IIF 4 - Director → MEPerson with significant control2025-04-02 ~ 2026-03-03IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 4132 Leander Road, Brixton, London, United KingdomActive Corporate (5 parents)Officer2024-11-25 ~ 2026-03-11IIF 15 - Director → MEPerson with significant control2024-11-25 ~ 2026-03-11IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
136 ABBEVILLE ROAD LTD
15994358162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (4 parents)Officer2024-10-02 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-02 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 6
16 PLATO ROAD LIMITED
1607955116 Plato Road, Lambeth, London, United KingdomActive Corporate (5 parents)Officer2024-11-14 ~ 2026-01-20IIF 16 - Director → MEPerson with significant control2024-11-14 ~ 2026-01-20IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OE - 7
17 APPACH ROAD LIMITED
16586312162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (4 parents)Officer2025-07-16 ~ nowIIF 20 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 821 Helix Road, London, United KingdomActive Corporate (4 parents)Officer2025-01-27 ~ 2026-02-11IIF 5 - Director → MEPerson with significant control2025-01-27 ~ 2026-02-11IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
24 SAINFOIN ROAD LIMITED
16781316162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (4 parents)Officer2025-10-13 ~ nowIIF 14 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
31 BEECHDALE ROAD LIMITED
16699879162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer2025-09-08 ~ nowIIF 22 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 11
36 KNOLL ROAD LIMITED
1609804436 Knoll Road, London, United KingdomActive Corporate (5 parents)Officer2024-11-25 ~ 2026-02-10IIF 24 - Director → MEPerson with significant control2024-11-25 ~ 2026-02-10IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
41 VOLTAIRE ROAD LIMITED
16699871162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer2025-09-08 ~ nowIIF 13 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 13162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (3 parents)Officer2025-03-21 ~ nowIIF 18 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OE
- 14
42 RATTRAY ROAD LIMITED
17070304162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer2026-03-04 ~ nowIIF 25 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 1543 Shandon Road, Clapham, London, United KingdomActive Corporate (6 parents)Officer2025-07-17 ~ 2026-03-03IIF 6 - Director → MEPerson with significant control2025-07-17 ~ 2026-03-03IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
53 LYHAM ROAD LIMITED
1649342853 Lyham Road, Brixton, London, United KingdomActive Corporate (5 parents)Officer2025-06-03 ~ 2026-03-07IIF 7 - Director → MEPerson with significant control2025-06-03 ~ 2026-03-07IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
55 HUBERT GROVE LIMITED
1606234455 Hubert Grove, London, United KingdomActive Corporate (5 parents)Officer2024-11-05 ~ 2026-02-11IIF 8 - Director → MEPerson with significant control2024-11-05 ~ 2026-02-11IIF 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 - 18
66 KELLETT ROAD LIMITED
16210750162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer2025-01-27 ~ nowIIF 23 - Director → MEPerson with significant control2025-01-27 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 19
90 HARBUT ROAD LIMITED
1606237690 Harbut Road, Clapham Junction, London, United KingdomActive Corporate (5 parents)Officer2024-11-05 ~ 2025-03-13IIF 9 - Director → MEPerson with significant control2024-11-05 ~ 2025-03-13IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 20
90/92 HARBOROUGH ROAD LIMITED
16418426162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 17 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
92 BRANKSOME ROAD LIMITED
16165713162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (3 parents)Officer2025-01-06 ~ nowIIF 11 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 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 - 22
98 ARODENE ROAD LIMITED
16362661162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (4 parents)Officer2025-04-03 ~ nowIIF 10 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 23
KEATING ESTATES (SOUTH LONDON) LTD
071996231 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (7 parents)Officer2014-01-01 ~ nowIIF 2 - Director → MEPerson with significant control2017-03-23 ~ 2024-11-25IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 241 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2007-10-01 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 251 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2013-09-13 ~ 2025-12-01IIF 1 - Director → ME
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