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
- Maltese born in April 1968
Sergio Calleja
Resident in Malta
Registered addresses and corresponding companies7, Qawra Road, Qawra, St. Paul's Bay, Malta
IIF 1
- Maltese born in April 1968
Mr Sergio Calleja
Resident in Malta
Registered addresses and corresponding companies - Maltese managing director born in April 1968
Calleja, Sergio
Resident in Malta
Registered addresses and corresponding companies - Maltese director born in October 1998
Calleja Jr, Sergio
Resident in Malta
Registered addresses and corresponding companies7 Qawra Road, Qawra, St Pauls Bay, SPB1908, Malta
IIF 6
- Maltese student born in October 1998
Calleja Jr, Sergio
Resident in Malta
Registered addresses and corresponding companies - Maltese born in April 1968
Calleja, Sergio
Resident in Italy
Registered addresses and corresponding companies129, Via Baltimora, Torino, Piedmont 10137, Italy
IIF 9
- Maltese company director born in April 1968
Calleja, Sergio
Resident in Italy
Registered addresses and corresponding companies129, Via Baltimora, Torino, Piedmont, 10136, Italy
IIF 10
- Maltese director born in April 1968
Calleja, Sergio
Resident in Italy
Registered addresses and corresponding companies129, Via Baltimora, Torino, Piedmont, 10137, Italy
IIF 11
- Maltese born in April 1968Registered addresses and corresponding companies
Calleja, Sergio
- Maltese businessman born in April 1968Registered addresses and corresponding companies
Calleja, Sergio
Via Elba 19, Torino, 10136, FOREIGN, Italy
IIF 14
- Maltese managing director born in April 1968Registered addresses and corresponding companies
Calleja, Sergio
- Maltese managing director born in April 1968
Calleja, Sergio
Resident in Poland
Registered addresses and corresponding companies46/u4, Al Ken, Warsaw, Varsavia, 02 797, Poland
IIF 18
- Maltese managing directorRegistered addresses and corresponding companies
Calleja, Sergio
128 Via Baltimora, Torino, Piedmont 10137, Italy
IIF 19
- Italian born in April 1968
Calleja, Sergio
Resident in Italy
Registered addresses and corresponding companies - Italian director born in April 1968
Calleja, Sergio
Resident in Italy
Registered addresses and corresponding companies34, South Hill Road, Gravesend, Kent, DA12 1JX, United Kingdom
IIF 26
- Italian managing director born in April 1968
Calleja, Sergio
Resident in Italy
Registered addresses and corresponding companies34, South Hill Road, Gravesend, Kent, DA12 1JX, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Calleja Jr, Sergio
7, Qawra Road, Qawra, St. Paul's Bay, Malta
IIF 28
- 1
CALLEJA GROUP PLC
05957799122 Tooley Street, London Bridge, LondonDissolved Corporate (7 parents)Officer2006-10-05 ~ dissolvedIIF 24 - Director → ME - 2CASANOVA INTERNATIONAL PLC - now
CAPITALIA INTERNATIONAL PLC
- 2009-07-10 02996636CAPITALIA INTERNATIONAL LIMITED
- 2006-05-09 02996636EURO BURO SERVICES LIMITED
- 2006-03-17 02996636122-126 Tooley Street, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2006-03-17 ~ 2007-04-10IIF 13 - Director → ME - 3
CREDINVEST AND FINANCE LIMITED
07920412Holly House, 220 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (1 parent)Officer2012-01-23 ~ dissolvedIIF 11 - Director → ME - 4
DOC TRUST
06996579122-126 Tooley Street, London, United KingdomDissolved Corporate (8 parents)Officer2009-08-20 ~ dissolvedIIF 21 - Director → ME - 5
EURO FOOD & BEVERAGE LTD
10424011102 Langdale House 11 Marshalsea Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-12 ~ dissolvedIIF 8 - Director → MEIIF 4 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
INTERFINANCE & MANAGEMENT SERVICES LIMITED
- 2007-03-12 05915584122 Tooley Street, LondonDissolved Corporate (6 parents)Officer2006-08-24 ~ dissolvedIIF 26 - Director → ME - 7122 - 126, Tooley Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-06-08 ~ dissolvedIIF 10 - Director → ME
- 8
INTERNATIONAL FOOD & BEVERAGE PLC
05955296122 Tooley Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-07-05 ~ dissolvedIIF 22 - Director → ME - 9INTERNATIONAL TOBACCO LIMITED - 2006-10-31CHAMBERS MANAGEMENT LIMITED - 2006-09-22122-126 Tooley Street, LondonDissolved Corporate (11 parents)Officer2009-01-06 ~ dissolvedIIF 9 - Director → ME2008-02-15 ~ 2008-12-11IIF 25 - Director → ME
- 10
ALMON INVESTMENTS PLC
- 2011-06-22 05458324ALMON INVESTMENTS LIMITED - 2007-08-03102 Langdale House, 11 Marshalsea Road, London, EnglandDissolved Corporate (10 parents)Officer2008-04-01 ~ dissolvedIIF 18 - Director → ME2014-12-08 ~ dissolvedIIF 7 - Director → ME2014-12-08 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11122-126 Tooley Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2010-10-01 ~ dissolvedIIF 20 - Director → ME
- 12
ITALPHARMA LTD
10438375102 Langdale House 11 Marshalsea Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-20 ~ dissolvedIIF 6 - Director → MEIIF 5 - Director → MEPerson with significant control2016-10-20 ~ 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 - 13MACTIGER LIMITED - nowTAMC LIMITED - 2015-03-24
INTERNATIONAL WORLDWIDE TRADING LIMITED
- 2010-06-18 059396289 Seagrave Road, London, United KingdomDissolved Corporate (11 parents)Officer2008-04-01 ~ 2010-03-01IIF 16 - Director → ME - 14CONGRATULATIONS LIMITED - 2008-03-27122-126 Tooley Street, London Bridge, LondonDissolved Corporate (9 parents)Officer2008-05-08 ~ dissolvedIIF 12 - Director → ME
- 15NETSOURCE INTERNATIONAL LIMITED - 1998-02-20Suite V3 Langdale House, 11 Marshalsea Road, London, United KingdomActive Corporate (11 parents)Officer2007-07-03 ~ 2008-07-01IIF 15 - Director → ME
- 16ONE INTERNATIONAL UK LIMITED - now
HATOTT LIMITED
- 2007-08-07 05747606122-126 Tooley Street, LondonDissolved Corporate (8 parents)Officer2006-03-20 ~ 2007-08-01IIF 17 - Director → ME2006-04-13 ~ 2007-08-01IIF 19 - Secretary → ME - 17
SAN PAOLO INVESTMENTS LIMITED
- 2007-03-19 05456593122-126 Tooley Street, London Bridge, LondonDissolved Corporate (8 parents)Officer2008-04-01 ~ dissolvedIIF 27 - Director → ME2005-05-20 ~ 2006-05-20IIF 14 - Director → ME - 18
CAPITALIA TRADING LIMITED
- 2007-05-21 03785930FINCH'S WINES LIMITED - 2005-05-17122-126 Tooley Street, LondonDissolved Corporate (8 parents, 11 offsprings)Officer2005-05-23 ~ dissolvedIIF 23 - Director → ME
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