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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Shane Mercieca
- British born in October 1976
Mr Shane Mercieca
Resident in United Kingdom
Registered addresses and corresponding companies1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
IIF 11 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
IIF 243, Shandon Road, Clapham, London, SW4 9HS, United Kingdom
IIF 353, Lyham Road, Brixton, London, SW2 5DS, United Kingdom
IIF 455, Hubert Grove, London, SW9 9PA, United Kingdom
IIF 5162-168 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom
IIF 6 IIF 7 IIF 8 (more)
- British born in October 1976
Mercieca, Shane
Resident in United Kingdom
Registered addresses and corresponding companies1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
IIF 24 IIF 251 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
IIF 2612, Concanon Road, Brixton, London, SW2 5TA, United Kingdom
IIF 2721, Helix Road, London, SW2 2JR, United Kingdom
IIF 2843, Shandon Road, Clapham, London, SW4 9HS, United Kingdom
IIF 2953, Lyham Road, Brixton, London, SW2 5DS, United Kingdom
IIF 3055, Hubert Grove, London, SW9 9PA, United Kingdom
IIF 3190, Harbut Road, Clapham Junction, London, SW11 2RE, United Kingdom
IIF 32162-168 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom
IIF 33 IIF 34 IIF 35 (more)
Related profiles found in government register
Offspring entities and appointments
25
- 1
102 ENDYMION ROAD LIMITED
16689892102 Endymion Road, London, United KingdomActive Corporate (6 parents)Officer2025-09-02 ~ 2026-03-04IIF 44 - Director → MEPerson with significant control2025-09-02 ~ 2026-03-04IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
11 BRADING ROAD LIMITED
16880183162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer2025-11-28 ~ nowIIF 42 - Director → ME - 3
12 CONCANON ROAD LIMITED
1636132912 Concanon Road, Brixton, London, United KingdomActive Corporate (4 parents)Officer2025-04-02 ~ 2026-03-03IIF 27 - Director → MEPerson with significant control2025-04-02 ~ 2026-03-03IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 4132 Leander Road, Brixton, London, United KingdomActive Corporate (5 parents)Officer2024-11-25 ~ 2026-03-11IIF 38 - Director → MEPerson with significant control2024-11-25 ~ 2026-03-11IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
136 ABBEVILLE ROAD LTD
15994358162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (4 parents)Officer2024-10-02 ~ nowIIF 35 - Director → MEPerson with significant control2024-10-02 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
16 PLATO ROAD LIMITED
1607955116 Plato Road, Lambeth, London, United KingdomActive Corporate (5 parents)Officer2024-11-14 ~ 2026-01-20IIF 39 - Director → MEPerson with significant control2024-11-14 ~ 2026-01-20IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE - 7
17 APPACH ROAD LIMITED
16586312162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (4 parents)Officer2025-07-16 ~ nowIIF 43 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 821 Helix Road, London, United KingdomActive Corporate (4 parents)Officer2025-01-27 ~ 2026-02-11IIF 28 - Director → MEPerson with significant control2025-01-27 ~ 2026-02-11IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
24 SAINFOIN ROAD LIMITED
16781316162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (3 parents)Officer2025-10-13 ~ nowIIF 37 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 10
31 BEECHDALE ROAD LIMITED
16699879162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer2025-09-08 ~ nowIIF 45 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 11
36 KNOLL ROAD LIMITED
1609804436 Knoll Road, London, United KingdomActive Corporate (5 parents)Officer2024-11-25 ~ 2026-02-10IIF 47 - Director → MEPerson with significant control2024-11-25 ~ 2026-02-10IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 12
41 VOLTAIRE ROAD LIMITED
16699871162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer2025-09-08 ~ nowIIF 36 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 13162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (3 parents)Officer2025-03-21 ~ nowIIF 41 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
- 14
42 RATTRAY ROAD LIMITED
17070304162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer2026-03-04 ~ nowIIF 48 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1543 Shandon Road, Clapham, London, United KingdomActive Corporate (6 parents)Officer2025-07-17 ~ 2026-03-03IIF 29 - Director → MEPerson with significant control2025-07-17 ~ 2026-03-03IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
53 LYHAM ROAD LIMITED
1649342853 Lyham Road, Brixton, London, United KingdomActive Corporate (5 parents)Officer2025-06-03 ~ 2026-03-07IIF 30 - Director → MEPerson with significant control2025-06-03 ~ 2026-03-07IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 17
55 HUBERT GROVE LIMITED
1606234455 Hubert Grove, London, United KingdomActive Corporate (5 parents)Officer2024-11-05 ~ 2026-02-11IIF 31 - Director → MEPerson with significant control2024-11-05 ~ 2026-02-11IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 18
66 KELLETT ROAD LIMITED
16210750162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer2025-01-27 ~ nowIIF 46 - Director → MEPerson with significant control2025-01-27 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 19
90 HARBUT ROAD LIMITED
1606237690 Harbut Road, Clapham Junction, London, United KingdomActive Corporate (5 parents)Officer2024-11-05 ~ 2025-03-13IIF 32 - Director → MEPerson with significant control2024-11-05 ~ 2025-03-13IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 20
90/92 HARBOROUGH ROAD LIMITED
16418426162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 40 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 21
92 BRANKSOME ROAD LIMITED
16165713162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (3 parents)Officer2025-01-06 ~ nowIIF 34 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 22
98 ARODENE ROAD LIMITED
16362661162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (3 parents)Officer2025-04-03 ~ nowIIF 33 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 23
KEATING ESTATES (SOUTH LONDON) LTD
071996231 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (7 parents)Officer2014-01-01 ~ nowIIF 25 - Director → MEPerson with significant control2017-03-23 ~ 2024-11-25IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 241 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2007-10-01 ~ nowIIF 26 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 251 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2013-09-13 ~ 2025-12-01IIF 24 - Director → ME
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