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
Individuals in focus
Mr Shane Mercieca
Mr Shane Mercieca
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesMercieca, Shane
British director born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesMercieca, Shane
British estate agent born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesMercieca, Shane
British managing director born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer
2025-09-02 ~ nowIIF 39 - Director → MEPerson with significant control 2025-09-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2025-04-02 ~ nowIIF 40 - Director → MEPerson with significant control 2025-04-02 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2024-11-25 ~ nowIIF 33 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (3 parents)Officer 2024-10-02 ~ nowIIF 28 - Director → MEPerson with significant control 2024-10-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (3 parents)Officer 2024-11-14 ~ nowIIF 34 - Director → MEPerson with significant control 2024-11-14 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (4 parents)Officer 2025-07-16 ~ nowIIF 38 - Director → MEPerson with significant control 2025-07-16 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2025-01-27 ~ nowIIF 44 - Director → MEPerson with significant control 2025-01-27 ~ 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
- 8 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2025-10-13 ~ nowIIF 31 - Director → MEPerson with significant control 2025-10-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 9 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2025-09-08 ~ nowIIF 41 - Director → MEPerson with significant control 2025-09-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 10 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2024-11-25 ~ nowIIF 43 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 11 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2025-09-08 ~ nowIIF 29 - Director → MEPerson with significant control 2025-09-08 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 12 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (3 parents)Officer 2025-03-21 ~ nowIIF 36 - Director → MEPerson with significant control 2025-03-21 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 13 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (3 parents)Officer 2025-07-17 ~ nowIIF 32 - Director → MEPerson with significant control 2025-07-17 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
- 14 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2025-06-03 ~ nowIIF 37 - Director → MEPerson with significant control 2025-06-03 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 15 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (5 parents)Officer 2024-11-05 ~ nowIIF 30 - Director → MEPerson with significant control 2024-11-05 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 16 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2025-01-27 ~ nowIIF 42 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 17 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2025-04-29 ~ nowIIF 35 - Director → MEPerson with significant control 2025-04-29 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 18 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2025-01-06 ~ nowIIF 27 - Director → MEPerson with significant control 2025-01-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 19 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2025-04-03 ~ nowIIF 26 - Director → MEPerson with significant control 2025-04-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 20 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Equity (Company account)111,650 GBP2024-03-31Officer 2014-01-01 ~ nowIIF 45 - Director → ME
- 21 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)106,025 GBP2024-03-31Officer 2007-10-01 ~ nowIIF 24 - Director → MEPerson with significant control 2024-11-26 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer 2013-09-13 ~ nowIIF 23 - Director → ME
Ceased
2
- 1 90 Harbut Road, Clapham Junction, London, United KingdomActive Corporate (3 parents)Officer 2024-11-05 ~ 2025-03-13IIF 25 - Director → MEPerson with significant control 2024-11-05 ~ 2025-03-13IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Equity (Company account)111,650 GBP2024-03-31Person with significant control 2017-03-23 ~ 2024-11-25IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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