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

Melissa Victory-penalver

    Related profiles found in government register
  • Melissa Victory-penalver
    British born in November 1977

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 5-9 Main Street, Gx11 1aa, Gibraltar, GX111XA, Gibraltar

      IIF 1
    • 5-9 Main Street, Gx11 1aa, Gibraltar, Gibraltar

      IIF 2 IIF 3
  • Melissa Victory-penalver
    British born in November 1977

    Registered addresses and corresponding companies
    • 5-9, Main Street, Gibraltar, GX11 1AA, Gibraltar

      IIF 4 IIF 5
child relation
Offspring entities and appointments
Active 5
  • 1
    5-9 Main Street, Gibraltar, Gibraltar
    Corporate (6 parents, 7 offsprings)
    Beneficial owner
    2019-12-09 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Has significant influence or controlOE
  • 2
    Combe Cottage Stortford Road, Leaden Roding, Dunmow, Essex
    Corporate (10 parents)
    Equity (Company account)
    -442 GBP2023-07-31
    Person with significant control
    2019-12-09 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trustOE
  • 3
    Oriel House, York Lane, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2021-02-01 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Has significant influence or controlOE
  • 4
    HALLCO 1305 LIMITED - 2006-04-13
    Combe Cottage Stortford Road, Leaden Roding, Dunmow, Essex
    Corporate (10 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Person with significant control
    2019-12-09 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trustOE
  • 5
    HALLCO 1306 LIMITED - 2006-04-13
    Combe Cottage Stortford Road, Leaden Roding, Dunmow, Essex
    Corporate (10 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Person with significant control
    2019-12-09 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.