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.
Sergio Calleja
Sergio Calleja
Maltese born in April 1968Resident in Malta
Registered addresses and corresponding companies
IIF 1
7, Qawra Road, Qawra, St. Paul's Bay, Malta
Mr Sergio Calleja
Maltese born in April 1968Resident in Malta
Registered addresses and corresponding companiesCalleja, Sergio
Maltese managing director born in April 1968Resident in Malta
Registered addresses and corresponding companiesCalleja Jr, Sergio
Maltese director born in October 1998Resident in Malta
Registered addresses and corresponding companies
IIF 6 7 Qawra Road, Qawra, St Pauls Bay, SPB1908, Malta
Calleja Jr, Sergio
Maltese student born in October 1998Resident in Malta
Registered addresses and corresponding companiesCalleja, Sergio
Maltese company director born in April 1968Resident in Italy
Registered addresses and corresponding companies
IIF 9 129, Via Baltimora, Torino, Piedmont, 10136, Italy
Calleja, Sergio
Maltese director born in April 1968Resident in Italy
Registered addresses and corresponding companies
IIF 10 129, Via Baltimora, Torino, Piedmont, 10137, Italy
Calleja, Sergio
Maltese businessman born in April 1968Registered addresses and corresponding companies
IIF 11 Via Elba 19, Torino, 10136, FOREIGN, Italy
Calleja, Sergio
Maltese managing director born in April 1968Registered addresses and corresponding companiesCalleja, Sergio
Maltese managing director born in April 1968Resident in Poland
Registered addresses and corresponding companies
IIF 15 46/u4, Al Ken, Warsaw, Varsavia, 02 797, Poland
Calleja, Sergio
Maltese managing directorRegistered addresses and corresponding companies
IIF 16 128 Via Baltimora, Torino, Piedmont 10137, Italy
Calleja, Sergio
Italian director born in April 1968Resident in Italy
Registered addresses and corresponding companies
IIF 17 34, South Hill Road, Gravesend, Kent, DA12 1JX, United Kingdom
Calleja, Sergio
Italian managing director born in April 1968Resident in Italy
Registered addresses and corresponding companies
IIF 18 34, South Hill Road, Gravesend, Kent, DA12 1JX, United Kingdom
Calleja Jr, Sergio
Registered addresses and corresponding companies
IIF 19 7, Qawra Road, Qawra, St. Paul's Bay, Malta
- 1 Holly House, 220 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (1 parent)Officer
2012-01-23 ~ dissolvedIIF 10 - Director → ME - 2 102 Langdale House 11 Marshalsea Road, London, United KingdomDissolved Corporate (2 parents)Officer 2016-10-12 ~ dissolvedIIF 8 - Director → MEIIF 4 - Director → MEPerson with significant control 2016-10-12 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3INTERFINANCE & MANAGEMENT SERVICES LIMITED - 2007-03-12 122 Tooley Street, LondonDissolved Corporate (2 parents)Officer 2006-08-24 ~ dissolvedIIF 17 - Director → ME
- 4 122 - 126, Tooley Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-06-08 ~ dissolvedIIF 9 - Director → ME
- 5ALMON INVESTMENTS LIMITED - 2007-08-03ALMON INVESTMENTS PLC - 2011-06-22 102 Langdale House, 11 Marshalsea Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100,000,000 GBP2019-05-31Officer 2008-04-01 ~ dissolvedIIF 15 - Director → ME 2014-12-08 ~ dissolvedIIF 7 - Director → ME 2014-12-08 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6 102 Langdale House 11 Marshalsea Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-10-20 ~ dissolvedIIF 5 - Director → MEIIF 6 - Director → MEPerson with significant control 2016-10-20 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
S.P. IMMOBILIARE LIMITED
- nowSAN PAOLO INVESTMENTS LIMITED - 2007-03-19 122-126 Tooley Street, London Bridge, LondonDissolved Corporate (2 parents)Officer 2008-04-01 ~ dissolvedIIF 18 - Director → ME
- 1
MACTIGER LIMITED
- nowTAMC LIMITED - 2015-03-24INTERNATIONAL WORLDWIDE TRADING LIMITED - 2010-06-18 9 Seagrave Road, London, United KingdomDissolved Corporate (1 parent)Officer 2008-04-01 ~ 2010-03-01IIF 13 - Director → ME - 2NETSOURCE INTERNATIONAL LIMITED - 1998-02-20 Suite V3 Langdale House, 11 Marshalsea Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)110,838 GBP2024-07-31Officer 2007-07-03 ~ 2008-07-01IIF 12 - Director → ME
- 3HATOTT LIMITED - 2007-08-07 122-126 Tooley Street, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2007-08-01IIF 14 - Director → ME 2006-04-13 ~ 2007-08-01IIF 16 - Secretary → ME
- 4
S.P. IMMOBILIARE LIMITED
- nowSAN PAOLO INVESTMENTS LIMITED - 2007-03-19 122-126 Tooley Street, London Bridge, LondonDissolved Corporate (2 parents)Officer 2005-05-20 ~ 2006-05-20IIF 11 - Director → ME
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