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.
Mr Martino John Vella
- British born in October 1969
Mr Martino John Vella
Resident in England
Registered addresses and corresponding companies1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW, England
IIF 1 IIF 2Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England
IIF 3 IIF 4 IIF 5Hawke House, Old Station Road, Loughton, IG10 4PL, England
IIF 648, The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ, England
IIF 7
- British born in October 1969
Vella, Martino John
Resident in England
Registered addresses and corresponding companies1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW, England
IIF 8St George's House, 14 George Street, Huntingdon, Cambs, PE29 3GH, England
IIF 9Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England
IIF 10 IIF 11 IIF 12Hawke House, Old Station Road, Loughton, IG10 4PL, England
IIF 13
- British director born in October 1969
Vella, Martino John
Resident in England
Registered addresses and corresponding companiesHaslers, Old Station Road, Loughton, Essex, IG10 4PL, England
IIF 14 IIF 15 IIF 16Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 1748, The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, N14 4ST, United Kingdom
IIF 1898a, High Street, Potters Bar, EN6 5AT, England
IIF 19
- British company directorRegistered addresses and corresponding companies
Vella, Martino John
The Lawns, 33 Thorpe Road, Peterborough, PE3 6AB, England
IIF 20
- British born in October 1969
Vella, Martin
Resident in Hertfordshire Uk
Registered addresses and corresponding companies1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW, England
IIF 21
- British director born in October 1969
Vella, Martin
Resident in Hertfordshire Uk
Registered addresses and corresponding companiesHaslers, Old Station Road, Loughton, Essex, IG10 4PL, England
IIF 22
- 1
A & M VELLA LIMITED
- nowA & M V LIMITED - 2012-10-22Haslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2012-10-18 ~ dissolvedIIF 22 - Director → ME - 2Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)100 GBP2024-01-31Officer2021-02-26 ~ nowIIF 11 - Director → MEPerson with significant control2021-02-26 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 3Hawke House, Old Station Road, Loughton, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,980,000 GBP2025-01-31Officer2024-09-10 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4The Lawns, 33 Thorpe Road, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)21,329 GBP2025-03-31Officer2001-09-01 ~ nowIIF 20 - Secretary → ME
- 51 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2024-12-31Officer2014-03-14 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 61 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2024-12-31Officer2014-10-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 7C/o George Hay Chartered Accountants, St George's House, George Street, Huntingdon, CambridgeshireActive Corporate (5 parents)Equity (Company account)22 GBP2024-03-24Officer2014-11-20 ~ nowIIF 9 - Director → ME
- 8
KAVRAV LIMITED
- nowVELLA HOLDINGS LIMITED - 2017-10-19Haslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (4 parents)Profit/Loss (Company account)1,140,000 GBP2016-02-01 ~ 2017-01-31Officer2008-07-24 ~ dissolvedIIF 14 - Director → ME - 9QUARTERLAND LIMITED - 1999-12-17Haslers, Old Station Road, Loughton, Essex, EnglandActive Corporate (5 parents)Equity (Company account)2,049,169 GBP2025-01-31Officer1999-11-22 ~ nowIIF 12 - Director → ME
- 10Haslers, Old Station Road, Loughton, Essex, EnglandActive Corporate (8 parents)Equity (Company account)5,521,827 GBP2024-01-31Officer~ nowIIF 10 - Director → ME
- 11Haslers, Old Station Road, Loughton, Essex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer2008-07-23 ~ nowIIF 15 - Director → ME
- 12
VELLA HOLDINGS LIMITED
- nowKAVRAV LIMITED - 2017-10-19Haslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (4 parents, 1 offspring)Profit/Loss (Company account)640,000 GBP2020-02-01 ~ 2021-01-31Officer2016-03-10 ~ dissolvedIIF 16 - Director → ME
- 136 The Broadway, Darkes Lane, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-61,936 GBP2019-01-31Officer2016-06-27 ~ 2017-02-22IIF 17 - Director → ME
- 28 Alpha Business Park, Travellers Close, Welham Green, Herts, EnglandActive Corporate (3 parents)Equity (Company account)10,162 GBP2024-12-31Officer2016-09-01 ~ 2019-06-17IIF 19 - Director → ME
- 3The Orchard, 27 Sandforth Road, Liverpool, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-999 GBP2019-05-31Officer2016-05-04 ~ 2019-03-18IIF 18 - Director → MEPerson with significant control2016-05-04 ~ 2017-03-19IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Haslers, Old Station Road, Loughton, Essex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Person with significant control2016-04-06 ~ 2025-01-31IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Has significant influence or control → OE
- 5
VELLA HOLDINGS LIMITED
- nowKAVRAV LIMITED - 2017-10-19Haslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (4 parents, 1 offspring)Profit/Loss (Company account)640,000 GBP2020-02-01 ~ 2021-01-31Person with significant control2016-04-06 ~ 2021-03-31IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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