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.
Xuereb, Steve
Xuereb, Steve
Maltese accountant born in June 1986Resident in United Kingdom
Registered addresses and corresponding companiesXuereb, Steve
Maltese chartered certified accountant born in June 1986Resident in United Kingdom
Registered addresses and corresponding companiesXuereb, Steve
Maltese finance director born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
1, Curzon Street, London, W1J 5HD, United Kingdom
IIF 6 IIF 7 IIF 8 (more) 4th Floor, 78, St. James's Street, London, SW1A 1JB, England
IIF 15 4th Floor, 78 St James's Street, London, SW1A 1JB, United Kingdom
IIF 16 78, St. James's Street, London, SW1A 1JB
IIF 17 Fourth Floor, 78, St. James's Street, London, SW1A 1JB
IIF 18 One, Curzon Street, London, W1J 5HD, United Kingdom
Xuereb, Steve
Maltese finance director born in June 1986Resident in England
Registered addresses and corresponding companiesXuereb, Steve
Maltese finance director born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 29 4th Floor, 78 St James's Street, London, SW1A 1JB, England
- 1
4 BROADGATE 2010 LIMITED
- nowBROADGATE (PHC 1) LIMITED - 2010-09-17 4th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)13,709 GBP2022-12-31Officer
2023-02-27 ~ nowIIF 11 - Director → ME - 2
6 BROADGATE 2010 LIMITED
- nowBROADGATE (PHC 4) LIMITED - 2010-09-17 4th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,322 GBP2022-12-31Officer 2023-02-27 ~ nowIIF 6 - Director → ME - 3 4th Floor 78 St James's Street, London, EnglandDissolved Corporate (4 parents)Officer 2023-03-14 ~ dissolvedIIF 8 - Director → ME
- 4 4th Floor 78 St James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2023-03-14 ~ nowIIF 12 - Director → ME
- 5 4th Floor, 78 St. James's Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2023-02-27 ~ nowIIF 7 - Director → ME
- 6 4th Floor 78 St James's Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2023-03-06 ~ dissolvedIIF 10 - Director → ME
- 7 4th Floor 78 St James's Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer 2023-05-11 ~ dissolvedIIF 13 - Director → ME
- 8 4th Floor 78 St James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2019-12-31Officer 2024-07-30 ~ nowIIF 1 - Director → ME
- 9 4th Floor 78 St James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-07-30 ~ nowIIF 2 - Director → ME
- 10 1st Floor Liberation House, Castle Street, JerseyRegistered Corporate (3 parents)OfficerResponsible for statutory director 2023-12-07 ~ nowIIF 27 - Managing Officer → ME
- 11 78 St. James's Street, London, EnglandActive Corporate (5 parents)Officer 2023-12-11 ~ nowIIF 28 - Director → ME
- 12 1st Floor Liberation House, Castle Street, JerseyRegistered Corporate (3 parents)OfficerResponsible for statutory director 2023-12-07 ~ nowIIF 26 - Managing Officer → ME
- 13 4th Floor 78 St James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2023-12-04 ~ nowIIF 19 - Director → ME
- 14FARRINGDON STREET PROPERTY (NOMINEE) LIMITED - 2012-12-06GOLDMAN SACHS PROPERTY (NOMINEE) LIMITED - 2012-12-04 4th Floor 78 St James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer 2023-02-27 ~ nowIIF 20 - Director → ME
- 15FARRINGDON STREET PROPERTY PARTNERS LIMITED - 2012-12-06GOLDMAN SACHS PROPERTY PARTNERS LIMITED - 2012-12-04 4th Floor 78 St James's Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)100,109 GBP2021-12-31Officer 2023-02-27 ~ nowIIF 29 - Director → ME
- 16 4th Floor 78 St James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer 2023-03-14 ~ nowIIF 14 - Director → ME
- 17 Fourth Floor, 78 St. James's Street, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Officer 2023-04-19 ~ nowIIF 17 - Director → ME
- 18 One, Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer 2023-04-18 ~ dissolvedIIF 18 - Director → ME
- 19 1st Floor Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for statutory director 2023-06-07 ~ nowIIF 15 - Managing Officer → ME
- 20 4th Floor 78 St James's Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-09-30Officer 2023-03-14 ~ nowIIF 9 - Director → ME
- 21 4th Floor 78 St James's Street, London, EnglandActive Corporate (3 parents)Officer 2023-02-21 ~ nowIIF 24 - Director → ME
- 22 4th Floor 78 St James's Street, London, EnglandActive Corporate (3 parents)Officer 2023-02-21 ~ nowIIF 25 - Director → ME
- 23 4th Floor 78 St James's Street, London, EnglandActive Corporate (3 parents)Officer 2023-03-14 ~ nowIIF 22 - Director → ME
- 24 2 Triton Square, Regent's Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)483 GBP2023-03-31Officer 2023-02-03 ~ nowIIF 16 - Director → ME
- 25 4th Floor 78 St. James's Street, London, EnglandActive Corporate (5 parents)Equity (Company account)17,069,450 GBP2021-12-31Officer 2023-06-07 ~ nowIIF 23 - Director → ME
- 1 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents)Officer 2018-06-25 ~ 2018-11-27IIF 4 - Director → ME
- 2 3rd Floor 37 Esplanade, St. Helier, JerseyActive Corporate (5 parents)Officer 2018-07-27 ~ 2018-11-27IIF 3 - Director → ME
- 3 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (5 parents)Officer 2023-05-26 ~ 2023-05-26IIF 5 - Director → ME 2024-08-28 ~ 2024-08-28IIF 21 - Director → ME
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