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 Stephen Palombo
- British born in September 1968
Mr Stephen Palombo
Resident in Wales
Registered addresses and corresponding companies - 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 38, 8 Axis Court, Riverside Business Park, Swansea, West Glamorgan, SA7 0AJ, Wales
IIF 4 IIF 58 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 6Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 7
- 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
Palombo, Stephen
Resident in Wales
Registered addresses and corresponding companiesAxis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 13
- 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 14
- 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 15
- British director born in September 1968
Palombo, Stephen
Resident in Italy
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 19
- British born in September 1968
Mckenna-palombo, Stephen
Resident in Wales
Registered addresses and corresponding companies - 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 258, 8 Axis Court, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 268, 8 Axis Court, Riverside Business Park, Swansea, West Glamorgan, SA7 0AJ, Wales
IIF 27 IIF 288, Axis Court, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 29Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 30 IIF 31 IIF 32
- 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 33
- 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 34
- 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 35
- 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 36
- British managing director born in September 1968
Palombo, Stephen Joseph Mckenna
Resident in Scotland
Registered addresses and corresponding companies
- 1
ALETQAN ALANSAB LIMITED
15743614Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (2 parents)Officer2024-05-26 ~ nowIIF 31 - Director → MEPerson with significant control2024-05-26 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - 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 27 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 5 - 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 32 - Director → ME - 4Onward Chambers, 34 Market Street, Hyde, EnglandDissolved Corporate (2 parents)Officer2016-05-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-05-31 ~ dissolvedIIF 1 - 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 26 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 68 8 Axis Court, Riverside Business Park, Swansea, United KingdomDissolved Corporate (1 parent)Officer2017-08-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-08-10 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 7Onward Chambers, 34 Market Street, Hyde, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2018-03-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-03-14 ~ dissolvedIIF 8 - 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 29 - 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 15 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - 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 30 - Director → MEPerson with significant control2021-04-15 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 22 - 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 23 - 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 24 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 33 - Director → ME - 15XIRCON SCOTLAND LIMITED - 2009-11-17French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (7 parents)Officer2010-12-23 ~ 2013-09-12IIF 36 - Director → ME
- 16
SAVAIN UTILITIES LIMITED
SC417544Titanium 1 King's Inch Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-02-21 ~ 2013-09-12IIF 35 - 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 37 - Director → ME - 18
TENERE FERMA LIMITED
105284468 8 Axis Court, Riverside Business Park, Swansea, West Glamorgan, WalesDissolved Corporate (2 parents)Officer2016-12-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 1933a Gordon Street, Glasgow, United KingdomDissolved Corporate (4 parents)Officer2011-09-20 ~ dissolvedIIF 34 - 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 18 - Director → MEPerson with significant control2017-08-25 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 21
X714 LIMITED
SC31262250 Darnley Street, GlasgowDissolved Corporate (5 parents)Officer2006-11-28 ~ 2013-09-12IIF 38 - 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 21 - Director → MEPerson with significant control2023-02-10 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 13 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 20 - Director → MEPerson with significant control2022-07-22 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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