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
parent relation
Individuals in focus

Mr Jacob Vincent Micallef

    Related profiles found in government register
  • Mr Jacob Vincent Micallef
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 25, Hermitage Road, London, SE19 3QW

      IIF 1
  • Micallef, Jacob Vincent
    British co director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Hermitage Road, London, SE19 3QW, United Kingdom

      IIF 2
  • Micallef, Jacob Vincent
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 Chevening Road, London, SE19 3TE

      IIF 3
    • 33, Chevening Road, London, SE19 3TE, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    25 Hermitage Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    11,587 GBP2024-03-31
    Officer
    2011-01-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    St John's Innovation /centre, Cowley Road, Cambridge, Camnridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 4 - Director → ME
Ceased 1
  • 1
    AZURE HOLDINGS PLC - 2006-10-03
    ROOM SERVICE GROUP PLC - 2003-11-27
    THE CUBE8 GROUP PLC - 2002-01-08
    CUBE8.COM PLC - 2001-06-14
    Stonebridge House, Chelmsford Road, Hatfield Heath, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-10-03 ~ 2010-09-30
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.