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

Mallia, Roberto

    Related profiles found in government register
  • Mallia, Roberto
    British company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • Mount Skipputt, Derehams Lane, Loudwater, High Wycombe, HP10 9RR, England

      IIF 1
  • Mallia, Roberto
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • Unit A, Tabard Square, Bells Hill Green, Stoke Poges, Slough, Berkshire, SL2 4BY, England

      IIF 2
    • 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 3
    • Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR, England

      IIF 4
  • Mallia, Roberto
    British manager born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • Oakland House, No. 8 Solartron Road, Farnborough, Hampshire, GU14 7QL, United Kingdom

      IIF 5
    • Oakland House, Solartron Road, Farnborough, GU14 7QL, England

      IIF 6
  • Mallia, Roberto
    British manager

    Registered addresses and corresponding companies
    • 135 Stoke Poges Lane, Slough, Berkshire, SL1 3LY

      IIF 7
  • Mr Roberto Mallia
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • Mount Skipputt, Derehams Lane, Loudwater, High Wycombe, HP10 9RR, England

      IIF 8
    • 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 9
    • Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR, England

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    EUROPEAN TILES DIRECT LTD - 2007-11-29
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2007-01-05 ~ dissolved
    IIF 5 - director → ME
  • 2
    Oakland House, Solartron Road, Farnborough
    Dissolved corporate (2 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 6 - director → ME
  • 3
    Mount Skipputt Derehams Lane, Loudwater, High Wycombe, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,437 GBP2023-02-28
    Officer
    2022-02-01 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2022-02-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 4
    11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -138,217 GBP2017-09-30
    Officer
    2016-09-16 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 5
    Unit A Tabard Square, Bells Hill Green, Stoke Poges, Slough, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    500,553 GBP2024-04-30
    Officer
    2018-04-12 ~ now
    IIF 2 - director → ME
  • 6
    Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-09 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    EUROPEAN TILES DIRECT LTD - 2007-11-29
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2007-01-05 ~ 2009-12-08
    IIF 7 - secretary → ME
  • 2
    Unit A Tabard Square, Bells Hill Green, Stoke Poges, Slough, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    500,553 GBP2024-04-30
    Person with significant control
    2018-04-12 ~ 2020-12-14
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.