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.
Palombo, Stephen
- British director born in September 1968
Palombo, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies11, Dunlin Court, Strathclyde Business Park, Bellshill, Glasgow, ML4 3NH, United Kingdom
IIF 1
- British managing director born in September 1968
Palombo, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies375, West George Street, Glasgow, G2 4LW
IIF 2
- British born in September 1968
Palombo, Stephen
Resident in Wales
Registered addresses and corresponding companiesAxis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 3
- British company director born in September 1968
Palombo, Stephen
Resident in Italy
Registered addresses and corresponding companiesScarlet Court, Heol Aur, Dafen, Llanelli, Carmarthenshire, SA14 8GG, Wales
IIF 4
- British director born in September 1968
Palombo, Stephen
Resident in Italy
Registered addresses and corresponding companies - British born in September 1968
Mckenna-palombo, Stephen
Resident in Wales
Registered addresses and corresponding companies - British managing director born in September 1968
Palombo, Stephen Joseph Mckenna
Resident in Scotland
Registered addresses and corresponding companies - British director born in September 1968
Palombo, Stephen Joseph Mckenna
Resident in Uk
Registered addresses and corresponding companies11, Dunlin Court, Strathclyde Business Park, Bellshill, Glasgow, ML4 3NH, United Kingdom
IIF 12
- British none born in September 1968
Palombo, Stephen Joseph Mckenna
Resident in Uk
Registered addresses and corresponding companies88, The Fairways, Bothwell, South Lanarkshire, G71 8PA, Scotland
IIF 13
- British born in September 1968
Mckenna Palombo, Stephen Joseph
Resident in Italy
Registered addresses and corresponding companies - British born in September 1968
Mckenna-palombo, Stephen Joseph
Resident in Italy
Registered addresses and corresponding companies8, 8 Axis Court, Riverside Business Park, Swansea, SA7 0AJ, United Kingdom
IIF 178, 8 Axis Court, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 188, 8 Axis Court, Riverside Business Park, Swansea, West Glamorgan, SA7 0AJ, Wales
IIF 19 IIF 208, Axis Court, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 21Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 22 IIF 23 IIF 24
- British born in September 1968
Mr Stephen Palombo
Resident in Italy
Registered addresses and corresponding companiesScarlet Court, Heol Aur, Dafen, Llanelli, Carmarthenshire, SA14 8GG, Wales
IIF 258, 8 Axis Court, Riverside Business Park, Swansea, West Glamorgan, SA7 0AJ, Wales
IIF 26 IIF 278 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 28Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 29
- British born in September 1968
Mr Stephen Palombo
Resident in Wales
Registered addresses and corresponding companies - British born in September 1968
Mr Stephen Aa Palombo
Resident in Italy
Registered addresses and corresponding companies - British born in September 1968
Mr Stephen Mckenna-palombo
Resident in Wales
Registered addresses and corresponding companies - British born in September 1968
Stephen Joseph Mckenna Palombo
Resident in Italy
Registered addresses and corresponding companies49, Surrey Row, London, SE1 0BY, United Kingdom
IIF 37
- British born in September 1968
Mr Stephen Joseph Mckenna-palombo
Resident in Italy
Registered addresses and corresponding companiesAxis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 38
- 1
ALETQAN ALANSAB LIMITED
15743614Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (2 parents)Officer2024-05-26 ~ nowIIF 23 - Director → MEPerson with significant control2024-05-26 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 2
UAE PARTNERSHIP LIMITED
- 2021-12-20 114948098 8 Axis Court, Riverside Business Park, Swansea, West Glamorgan, WalesDissolved Corporate (1 parent, 1 offspring)Officer2018-08-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 3
APOLLONIA FINANCE CORP LIMITED
16925439Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (2 parents)Officer2025-12-22 ~ nowIIF 24 - Director → ME - 4Onward Chambers, 34 Market Street, Hyde, EnglandDissolved Corporate (2 parents)Officer2016-05-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-05-31 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 5
BLAKE & MORTIMER (HOLDINGS) LIMITED
108834658 8 Axis Court, Riverside Business Park, Swansea, WalesDissolved Corporate (1 parent, 3 offsprings)Officer2017-07-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 68 8 Axis Court, Riverside Business Park, Swansea, United KingdomDissolved Corporate (1 parent)Officer2017-08-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-08-10 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 7Onward Chambers, 34 Market Street, Hyde, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2018-03-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-03-14 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 8
BEIJING PARTNERSHIP LIMITED
- 2019-03-18 105188758 Axis Court, Riverside Business Park, Swansea, WalesDissolved Corporate (1 parent)Officer2016-12-09 ~ dissolvedIIF 21 - Director → ME - 9
DEFENCE DOOR SYSTEMS LTD
- 2018-12-17 08521449Scarlet Court Heol Aur, Dafen, Llanelli, Carmarthenshire, WalesDissolved Corporate (4 parents)Officer2017-08-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 10
FX SICURO LTD
13337433Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesDissolved Corporate (1 parent)Officer2021-04-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-04-15 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 11
GLATA CAPITAL LIMITED
1372385971 Queen Victoria Street, London, United KingdomActive Corporate (7 parents)Officer2022-11-01 ~ 2023-08-03IIF 14 - Director → ME - 12HOMA PETROLEUM LTD - 2020-01-27DELTA ROGA TRADING LIMITED - 2016-11-094 Wimbledon Close, The Downs, London, EnglandActive Corporate (14 parents)Officer2020-04-03 ~ 2020-07-07IIF 15 - Director → ME
- 13
INYATSI GROUP INTERNATIONAL PLC
- 2026-03-02 167711418 Axis Court, Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (3 parents)Officer2025-10-08 ~ nowIIF 16 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 14
SAVAIN CONTRACTS LIMITED
SC417580Titanium 1 King's Inch Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-02-21 ~ 2013-09-12IIF 12 - Director → ME - 15XIRCON SCOTLAND LIMITED - 2009-11-17French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (7 parents)Officer2010-12-23 ~ 2013-09-12IIF 2 - Director → ME
- 16
SAVAIN UTILITIES LIMITED
SC417544Titanium 1 King's Inch Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-02-21 ~ 2013-09-12IIF 1 - Director → ME - 17
SMART MONITORING SYSTEMS LIMITED
SC285724C/o Milne Craig, Abercorn House 79 Renfrew Road, PaisleyDissolved Corporate (5 parents)Officer2005-06-02 ~ 2013-09-05IIF 10 - Director → ME - 18
TENERE FERMA LIMITED
105284468 8 Axis Court, Riverside Business Park, Swansea, West Glamorgan, WalesDissolved Corporate (2 parents)Officer2016-12-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 1933a Gordon Street, Glasgow, United KingdomDissolved Corporate (4 parents)Officer2011-09-20 ~ dissolvedIIF 13 - Director → ME
- 20
TOTAL FLOOD SOLUTIONS LIMITED
061751218 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesDissolved Corporate (6 parents)Officer2017-08-25 ~ 2018-03-02IIF 7 - Director → MEPerson with significant control2017-08-25 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 21
X714 LIMITED
SC31262250 Darnley Street, GlasgowDissolved Corporate (5 parents)Officer2006-11-28 ~ 2013-09-12IIF 11 - Director → ME - 22
ZAVATA GLOBAL FINANCE LIMITED
14654892Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesDissolved Corporate (1 parent)Officer2023-02-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-02-10 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 23
ZAVATA GLOBAL HOLDINGS LIMITED
14231259Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2022-07-13 ~ nowIIF 3 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 24
ZAVATA GLOBAL LIMITED
14250084Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesDissolved Corporate (1 parent)Officer2022-07-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-07-22 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
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