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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
parent relation
Individuals in focus

Camilleri, Simon

    Related profiles found in government register
  • Camilleri, Simon
    British born in December 1969

    Registered addresses and corresponding companies
    • 54 Cwrt Nant Y Felin, Caerphilly, Mid Glamorgan, CF83 1TP

      IIF 1 IIF 2
  • Cameilleri, Simon
    British born in December 1969

    Registered addresses and corresponding companies
    • 54, Cwrt Nant Y Felin, Caerphilly, Mid Glamorgan, CF83 1TP

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    CREDITSAFE BUSINESS SOLUTIONS LIMITED - now
    CREDITSAFE UK LIMITED
    - 2009-01-19 03836192 07941342
    ASA CREDITSAFE.COM (UK) LIMITED
    - 2008-03-05 03836192
    CREDITSAFE U.K. LTD. - 2000-08-03
    Ty Meridian Malthouse Avenue, Pontprennau, Cardiff, Wales
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2006-06-12 ~ 2008-10-14
    IIF 2 - Director → ME
  • 2
    MARKETSAFE.COM LIMITED
    05046335
    Caspian Point One, Pierhead Street, Cardiff Bay
    Dissolved Corporate (9 parents)
    Officer
    2008-10-14 ~ 2009-02-09
    IIF 3 - Director → ME
  • 3
    PC CAPITA LIMITED
    07001627
    54 Cwrt Nant-y-felin, Castle View, Caerphilly, Mid Glamorgan, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-26 ~ 2009-11-23
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.