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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Albert John Martin Abela

    Related profiles found in government register
  • Mr Albert John Martin Abela
    British born in December 1970

    Resident in Monaco

    Registered addresses and corresponding companies

    • 364, Fullwell Avenue, Ilford, IG5 0SD, United Kingdom

      IIF 1

    • Bryant House, Bryant Road, Strood, Rochester, Kent, ME2 3EW, England

      IIF 2
  • Mr Albert John Martin Abela
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 3

    • Flat B, Heath Park Gardens, 18 Templewood Avenue, London, NW3 7XD, England

      IIF 4
  • Albert John Martin Abela
    British born in December 1970

    Resident in Lebanon

    Registered addresses and corresponding companies

    • 3, Trebeck Street, Mayfair, London, W1J 7LS, United Kingdom

      IIF 5
  • Abela, Albert John Martin
    British businessman born in December 1970

    Resident in Monaco

    Registered addresses and corresponding companies

    • 3, Trebeck Street, London, W1J 7LS, England

      IIF 6
  • Abela, Albert John Martin
    British company director born in December 1970

    Resident in Monaco

    Registered addresses and corresponding companies

    • 364, Fullwell Avenue, Ilford, Essex, IG5 0SD, United Kingdom

      IIF 7
  • Abela, Albert John Martin
    British director born in December 1970

    Resident in Monaco

    Registered addresses and corresponding companies

    • Bryant House, Bryant Road, Strood, Rochester, Kent, ME2 3EW, England

      IIF 8
  • Mr Albert John Martin Abela
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 9
  • Abela, Albert John Martin
    British director born in December 1970

    Resident in France

    Registered addresses and corresponding companies

    • 1st Floor, 23 Princes Street, London, W1B 2LX, United Kingdom

      IIF 10
  • Abela, Albert John Martin
    British director born in December 1970

    Resident in Lebanon

    Registered addresses and corresponding companies

    • 3, Trebeck Street, Mayfair, London, W1J 7LS, United Kingdom

      IIF 11
  • Abela, Albert John Martin
    born in December 1970

    Resident in France

    Registered addresses and corresponding companies

    • Springfield House, C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, KT13 9LZ, England

      IIF 12
  • Abela, Albert John Martin
    born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, The Parklands, Cholmeley Park Highgate, London, N6 5FE

      IIF 13
  • Abela, Albert John Martin
    British businessman born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blyth House, 3 Bridge Street, Halesworth, Suffolk, IP19 8AB, United Kingdom

      IIF 14

    • 128 Ebury Street, London, SW1W 9QQ, United Kingdom

      IIF 15

    • 17 The Parklands, Cholmeley Park, London, N6 5FE

      IIF 16
  • Abela, Albert John Martin
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Broadlands Road, Highgate, London, N6 4AN, England

      IIF 17

    • 4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 18

    • Flat B Heath Park Gardens, 18 Templewood Avenue, London, NW3

      IIF 19
  • Abela, Albert John Martin
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat B Heath Park Gardens, 18 Templewood Avenue, London, NW3

      IIF 20
  • Abela, Albert John Martin
    British none born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat B, Heath Park Gardens, 18 Templewood Avenue, London, NW3 7XD, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    3 Trebeck Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2018-06-14 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-06-14 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    128 Ebury Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 15 - director → ME
  • 3
    17 The Parklands, Cholmeley Park Highgate, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 13 - llp-designated-member → ME
  • 4
    4th Floor, 58-59 Great Marlborough Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -646,366 GBP2024-03-31
    Person with significant control
    2021-04-15 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    364 Fullwell Avenue, Ilford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-06 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    THE INTERACTIVE MEDIA CORPORATION LIMITED - 2000-04-03
    ULTRA.SERV COMMUNICATIONS (EUROPE) LIMITED - 1998-12-21
    PURE BASE VISIONS LIMITED - 1998-10-06
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (3 parents)
    Officer
    2001-04-10 ~ dissolved
    IIF 17 - director → ME
  • 7
    TRUE ORGANIC BRANDS LIMITED - 2012-02-10
    Bryant House Bryant Road, Strood, Rochester, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,384,136 GBP2018-12-29
    Officer
    2010-12-21 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    359a Hanworth Road, Hounslow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -363,557 GBP2019-09-30
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Springfield House C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, England
    Corporate (25 parents)
    Officer
    2020-02-06 ~ now
    IIF 12 - llp-member → ME
Ceased 7
  • 1
    BULLES BLANC ROUGE LIMITED - 2018-09-29
    22 Great Dover Street, Apt 8 Longstone Court, London, England
    Corporate (1 parent)
    Equity (Company account)
    -394,474 GBP2023-12-31
    Officer
    2013-12-11 ~ 2019-07-19
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-19
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    FARNE SALMON & TROUT CO LIMITED - 1988-02-17
    Station Road, Duns, Berwickshire
    Corporate (5 parents)
    Officer
    1995-10-25 ~ 2001-11-01
    IIF 19 - director → ME
  • 3
    4th Floor, 58-59 Great Marlborough Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -646,366 GBP2024-03-31
    Officer
    2021-04-15 ~ 2022-05-10
    IIF 10 - director → ME
  • 4
    4th Floor, 7/10 Chandos Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ 2018-03-13
    IIF 18 - director → ME
  • 5
    TOWERPERFECT PROPERTY MANAGEMENT LIMITED - 1987-07-21
    Wilberforce House, Station Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    1995-12-18 ~ 1996-11-22
    IIF 20 - director → ME
  • 6
    359a Hanworth Road, Hounslow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -363,557 GBP2019-09-30
    Officer
    2016-04-18 ~ 2019-07-25
    IIF 21 - director → ME
  • 7
    THE WORLD WIDE LAND CONSERVATION TRUST - 2000-10-31
    Blyth House, Bridge Street, Halesworth, Suffolk
    Corporate (10 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2012-12-06
    IIF 14 - director → ME
    2004-09-16 ~ 2010-06-17
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.