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.
Paletta, Carmello Gino
- British born in July 1959
Paletta, Carmello Gino
Resident in United Kingdom
Registered addresses and corresponding companiesDarland House, Chester Road, Rossett, Wrexham, LL12 0DL, United Kingdom
IIF 1Bryn Issa, Bryn Issa, Vicarage Lane Gresford, Wrexham, Clwyd, LL12 8US, United Kingdom
IIF 2Bryn Issa, Vicarage Lane Gresford, Wrexham, Clwyd, LL12 8US
IIF 3 IIF 4Darland House, Chester Road, Rossett, Wrexham, LL12 0DL, Wales
IIF 5
- British company director born in July 1959
Paletta, Carmello Gino
Resident in United Kingdom
Registered addresses and corresponding companiesAbenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE
IIF 6Abenbury House, Unit 17, Wilkinson Business Park, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9AE, United Kingdom
IIF 7Bryn Issa, Vicarage Lane Gresford, Wrexham, Clwyd, LL12 8US
IIF 8 IIF 9 IIF 10
- British director born in July 1959
Paletta, Carmello Gino
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in July 1959
Paletta, Carmello Gino
Resident in United Kingdom
Registered addresses and corresponding companiesBryn Issa, Vicarage Lane Gresford, Wrexham, Clwyd, LL12 8US
IIF 13
- British property investor born in July 1959
Paletta, Carmello Gino
Resident in United Kingdom
Registered addresses and corresponding companies - British wholesale confectioner born in July 1959
Paletta, Carmello Gino
Resident in United Kingdom
Registered addresses and corresponding companiesBryn Issa, Vicarage Lane Gresford, Wrexham, Clwyd, LL12 8US
IIF 19
- born in July 1959
Paletta, Carmello Gino
Resident in United Kingdom
Registered addresses and corresponding companiesDarland House, Chester Road, Rossett, Wrexham, LL12 0DL, Wales
IIF 20
- British born in July 1959
Paletta, Gino
Resident in United Kingdom
Registered addresses and corresponding companiesBryn Issa, Vicarage Lane, Gresford, Wrexham, LL12 8US
IIF 21
- British born in July 1959
Mr Carmello Gino Paletta
Resident in United Kingdom
Registered addresses and corresponding companiesDarland House, Chester Road, Rossett, Wrexham, LL12 0DL, United Kingdom
IIF 22 IIF 23Darland House, Chester Road, Rossett, Wrexham, LL12 0DL
IIF 24 IIF 25Darland House, Chester Road, Rossett, Wrexham, LL12 0DL, United Kingdom
IIF 26 IIF 27 IIF 28Darland House, Chester Road, Rossett, Wrexham, LL12 0DL, Wales
IIF 29
- born in July 1959
Paletta, Gino
Resident in United Kingdom
Registered addresses and corresponding companiesBryn Issa, Vicarage Lane, Gresford, Wrexham, Clwyd, LL12 8US
IIF 30
- British Registered addresses and corresponding companies
Paletta, Carmello Gino
Bryn Issa, Vicarage Lane Gresford, Wrexham, Clwyd, LL12 8US
IIF 31
- 1
BELAVISTA PROPERTIES LIMITED
05450517Darland House Chester Road, Rossett, Wrexham, WalesDissolved Corporate (17 parents)Officer2020-03-04 ~ dissolvedIIF 12 - Director → ME - 2
BRUNO DEVELOPMENTS LIMITED
05214354Abenbury House 17 Wilkinson Business Park, Clywedog Road South, WrexhamActive Corporate (9 parents)Officer2004-08-25 ~ nowIIF 21 - Director → ME - 3
C. G. PALETTA LIMITED
02305653New Century House, Corporation Street, ManchesterConverted / Closed Corporate (14 parents)Officer(before 1990-12-01) ~ 2000-06-16IIF 4 - Director → ME(before 1990-12-01) ~ 2000-06-16IIF 31 - Secretary → ME - 4CASTLEMEAD HOMES LIMITED - 2009-01-06CHALTRON LIMITED - 1994-11-24Abenbury House 17 Wilkinson Business Park, Clywedog Road South, WrexhamActive Corporate (18 parents, 6 offsprings)Officer2017-07-11 ~ 2020-05-11IIF 6 - Director → ME
- 5
CLITHEROE PROPERTIES LIMITED
05450520Darland House Chester Road, Rossett, Wrexham, United KingdomDissolved Corporate (14 parents)Officer2017-12-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE - 6
CMG (PETERSFIELD) LIMITED
09539816Abenbury House, Unit 17, Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, United KingdomDissolved Corporate (5 parents)Officer2017-03-30 ~ dissolvedIIF 7 - Director → ME - 7
CMG CARE SOLUTIONS LIMITED
09412693Unit 17, Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, EnglandDissolved Corporate (6 parents, 4 offsprings)Officer2015-01-29 ~ dissolvedIIF 15 - Director → ME - 8
COBBLE PROPERTIES LIMITED
05450489Darland House, Chester Road, Rossett, Wrexham, United KingdomDissolved Corporate (14 parents)Officer2017-12-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE - 9
CROWNBELL DEVELOPMENTS (OSWESTRY) LLP
OC347511Abenbury House 17 Wilkinson Business Park, Clywedog Road South, WrexhamDissolved Corporate (2 parents)Officer2009-07-29 ~ dissolvedIIF 30 - LLP Designated Member → ME - 10
HEALTHCARE PROPERTY INVESTMENTS LIMITED
09401644Darland House Chester Road, Rossett, WrexhamDissolved Corporate (3 parents, 1 offspring)Officer2015-01-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 11IRTH (1) LIMITED - nowEquity House, Irthlingborough Road, Wellingborough, NorthantsDissolved Corporate (11 parents)Officer(before 1992-06-15) ~ 2005-04-14IIF 3 - Director → ME
- 12
LUTHIEN PROPERTIES LIMITED
05450441Darland House Chester Road, Rossett, Wrexham, United KingdomDissolved Corporate (14 parents)Officer2017-12-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE - 13
NATIONAL WHOLESALE CONFECTIONERS LIMITED
01793651Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, EnglandActive Corporate (32 parents, 6 offsprings)Officer1993-07-01 ~ 2005-05-07IIF 9 - Director → ME - 14NISA WHOLESALE LIMITED - now
TODAY'S GROUP LIMITED
- 2006-02-15 02939557TODAY'S BUYING COMPANY LIMITED - 1994-10-10Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United KingdomActive Corporate (63 parents)Officer1996-11-19 ~ 2008-04-24IIF 13 - Director → ME - 15
SCANNO LLP
OC332830Brynissa, Vicarage Lane, Gresford, WrexhamDissolved Corporate (2 parents)Officer2007-11-15 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 29 - Right to appoint or remove members as a member of a firm → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Right to surplus assets - 75% or more as a member of a firm → OE - 16
SHIPGATE MANAGEMENT COMPANY LIMITED(THE)
01892822C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (68 parents)Officer2006-01-01 ~ nowIIF 2 - Director → ME - 17
SUGRO (UK) LIMITED
02792316Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (36 parents)Officer1993-09-22 ~ 2005-05-07IIF 8 - Director → ME - 18
SUGRO DISTRIBUTION LIMITED
03391211Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (31 parents)Officer1997-11-12 ~ 2005-05-07IIF 10 - Director → ME - 19
TINUVIEL PROPERTIES LIMITED
05450431Darland House Chester Road, Rossett, Wrexham, United KingdomDissolved Corporate (14 parents)Officer2017-12-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE - 20
TRAILWALK LIMITED
03994474Darland House Chester Road, Rossett, WrexhamActive Corporate (7 parents)Officer2000-05-26 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 21Insolvency (Case 1) In administration
Administration started on 2004-12-03
Administration ended on 2007-05-29Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-05-31
Date of completion or termination of CVA on 2016-06-20Racecourse Ground, 8 Mold Road, WrexhamActive Corporate (16 parents)Officer(before 1990-12-31) ~ 1999-06-08IIF 19 - Director → ME - 22
ZIGGY PROPERTIES LIMITED
05450555Darland House, Chester Road, Rossett, Wrexham, United KingdomActive Corporate (14 parents)Officer2017-12-07 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
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