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 Darren Michael Cachia
- British born in March 1968
Mr Darren Michael Cachia
Resident in England
Registered addresses and corresponding companies - British born in March 1968
Cachia, Darren Michael
Resident in England
Registered addresses and corresponding companies - British toolmaker born in March 1968
Cachia, Darren Michael
Resident in England
Registered addresses and corresponding companies20, Chadwick Road, Westcliff-on-sea, Essex, SS0 8LS, England
IIF 7
- British maintenance engineer born in March 1934
Cachia, Michael Carmel
Resident in England
Registered addresses and corresponding companiesFleet House, Unit 3, 1 Armstrong Road, Benfleet, SS7 4FH, England
IIF 8
- British born in March 1968
Cachia, Darren Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Maltese born in March 1934
Mr Michael Cachia
Resident in United Kingdom
Registered addresses and corresponding companies - British injection molder/toolmakerRegistered addresses and corresponding companies
Cachia, Darren Michael
601 London Road, Westcliff On Sea, Essex, SS0 9PE
IIF 13
- British toolmakerRegistered addresses and corresponding companies
Cachia, Darren Michael
20, Chadwick Road, Westcliff-on-sea, Essex, SS0 8LS, England
IIF 14
- British maintanance engineer born in March 1934
Cachia, Michael Carmel
Resident in United Kingdom
Registered addresses and corresponding companies601 London Road, Westcliff On Sea, Essex, SS0 9PE
IIF 15
- Maltese maintenance engineer born in March 1934Registered addresses and corresponding companies
Cachia, Michael Carmel
- Maltese Registered addresses and corresponding companies
Cachia, Michael Carmel
249 Benfleet Road, Hadleigh, Benfleet, Essex, SS7 1PS
IIF 18
- Maltese maintenance engineerRegistered addresses and corresponding companies
Cachia, Michael Carmel
Flat 3 Admiral Place, 24-27 The Leighs, Westcliff On Sea, Essex, SS0 7BF
IIF 19
- Maltese director born in March 1934
Cachia, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesFleet House, Unit 3, 1 Armstrong Road, Benfleet, England, SS7 4FH, United Kingdom
IIF 20
- British born in March 1968
Cachia, Darren
Resident in United Kingdom
Registered addresses and corresponding companiesFleet House, Unit 3, 1 Armstrong Road, Benfleet, Essex, SS7 4FH, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Cachia, Darren Michael
249 Benfleet Road, Benfleet, Essex, SS7 1PS
IIF 22
- 1
CACHIA FAMILY PROPERTIES LIMITED
12474784Fleet House, Unit 3, 1 Armstrong Road, Benfleet, England, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)5,824 GBP2024-05-31Officer2020-02-20 ~ nowIIF 10 - Director → ME2020-02-20 ~ 2022-11-17IIF 20 - Director → MEPerson with significant control2020-02-20 ~ 2022-11-17IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Fleet House, Unit 3, 1 Armstrong Road, Benfleet, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)3,178,060 GBP2024-05-31Officer2001-03-02 ~ 2022-11-17IIF 8 - Director → ME2023-12-01 ~ nowIIF 21 - Director → ME~ 2001-03-02IIF 17 - Director → ME2001-03-02 ~ 2002-03-01IIF 19 - Secretary → ME
- 3
DC&JV HOLDINGS LTD
127207366th Floor 2 London Wall Place, LondonLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-241,657 GBP2025-03-16Officer2020-07-05 ~ nowIIF 4 - Director → MEPerson with significant control2020-07-05 ~ 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 - 4
DJ & TC HOLDINGS LIMITED
12474049Mha, 6th Floor, 2 London Wall Place, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)143 GBP2025-03-16Officer2020-02-20 ~ nowIIF 9 - Director → MEPerson with significant control2020-02-20 ~ 2020-03-10IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE2020-03-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
GRABHAWK LIMITED
- 1988-04-26 02215110601 London Road, Westcliff On Sea, EssexDissolved Corporate (2 parents)Officer~ dissolvedIIF 15 - Director → ME~ 1994-05-10IIF 18 - Secretary → MEIIF 13 - Secretary → ME - 6
GRANTGAME LIMITED
- 1988-06-08 02164845Mha 6th Floor 2 London Wall Place, LondonLiquidation Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,160,531 GBP2025-03-16Officer~ nowIIF 5 - Director → ME~ 1997-11-30IIF 16 - Director → ME1994-11-30 ~ 1997-11-30IIF 22 - Secretary → ME - 7
MCM(PLASTIC MOULDERS) LIMITED
05818127Kingsridge House, 601 London, Road, Westcliff-on-sea, EssexDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-05-31Officer2006-05-16 ~ dissolvedIIF 7 - Director → ME2006-05-16 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8SHELFCO (NO. 468) LIMITED - 1990-11-22Fleet House, Unit 3, 1 Armstrong Road, Benfleet, EnglandActive Corporate (12 parents)Equity (Company account)Retained earnings (accumulated losses)205,631 GBP2024-05-31Officer2010-07-02 ~ nowIIF 6 - Director → ME
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