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 Lawrence Hili
Mr Lawrence Hili
Maltese born in June 1955Resident in Malta
Registered addresses and corresponding companiesMr Lawrence Hili
Maltese born in June 1955Resident in Malata
Registered addresses and corresponding companies
IIF 6
Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, WD24 7JG
Hili, Lawrence
Maltese businessman born in June 1955Resident in Malta
Registered addresses and corresponding companiesHili, Lawrence
Maltese director born in June 1955Resident in Malta
Registered addresses and corresponding companies
IIF 9 Apt 6 Windsor Towers, Windsor Terrace, Sliema, Slm 03, FOREIGN, Malta
- 1 Amertrans Park, Bushey Mill Lane, WatfordDissolved corporate (3 parents)Equity (Company account)15 GBP2023-10-31Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 78 Wembley Park Drive, Wembley, MiddlesexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-6,729 GBP2016-12-31Officer 2000-12-29 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 78 Wembley Park Drive, Wembley, MiddlesexCorporate (2 parents)Equity (Company account)1,350,380 GBP2023-12-31Officer 2011-04-01 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 Amertrans Park, Bushey Mill Lane, Watford, HertfordshireCorporate (4 parents)Equity (Company account)2,078,823 GBP2023-03-31Person with significant control 2016-04-06 ~ 2023-08-24IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2
PERFUMESHOPPING.COM LTD
- nowFRESHTRACK LIMITED - 1999-10-06 Amertrans Park, Bushey Mill Lane, Watford, HertfordshireCorporate (4 parents)Equity (Company account)249,358 GBP2022-12-31Person with significant control 2016-04-06 ~ 2023-08-09IIF 6 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3DESIGNER PARFUMS LIMITED - 2002-07-14SMALTO PARFUMS LIMITED - 2001-11-19WORTHACTION LIMITED - 2001-06-12 Amertrans Park, Bushey Mill Lane, Watford, HertfordshireCorporate (4 parents)Equity (Company account)22,925,305 GBP2022-03-31Officer 2001-05-22 ~ 2005-01-31IIF 9 - director → ME
