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 Martin Paul Bonnici
- Maltese born in April 1963
Mr Martin Paul Bonnici
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1963
Mr Martin Paul Bonnici
Resident in United Kingdom
Registered addresses and corresponding companies - Maltese born in April 1963
Mr Martin Paul Bonnici
Resident in England
Registered addresses and corresponding companies - Maltese company director born in April 1963
Bonnici, Martin Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1963
Martin Bonnici
Resident in England
Registered addresses and corresponding companies6, Lower Borough Walls, Bath, BA1 1QR, England
IIF 11
- Maltese born in April 1963
Bonnici, Martin Paul
Resident in England
Registered addresses and corresponding companies78a, High Street, Wick, Bristol, BS30 5QH, England
IIF 12
- Maltese company director born in April 1963
Bonnici, Martin Paul
Resident in England
Registered addresses and corresponding companies - British born in April 1963
Bonnici, Martin Paul
Resident in England
Registered addresses and corresponding companies - British company director born in April 1963
Bonnici, Martin Paul
Resident in England
Registered addresses and corresponding companies - British director born in April 1963
Bonnici, Martin Paul
Resident in England
Registered addresses and corresponding companies4, Chapel Row, Bath, BA1 1HN, United Kingdom
IIF 21
- 1
ASTANA INVESTMENTS LIMITED
1620277178a High Street, Wick, Bristol, EnglandActive Corporate (4 parents)Officer2025-01-23 ~ nowIIF 18 - Director → ME - 2
BATH CITY CAFE LTD
154267206 Lower Borough Walls, Bath, EnglandActive Corporate (3 parents)Officer2024-01-19 ~ 2024-05-01IIF 15 - Director → MEPerson with significant control2024-01-19 ~ 2024-05-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CAFE AU LAIT (BATH) LIMITED
10817519First Floor, 11 Upper Borough Walls, Bath, EnglandActive Corporate (3 parents)Equity (Company account)-11,186 GBP2024-06-30Officer2017-06-14 ~ 2023-06-13IIF 9 - Director → ME2025-01-29 ~ nowIIF 17 - Director → MEPerson with significant control2017-06-14 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE2025-01-29 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CAFE AU LAIT LIMITED
07255277C/o Pcr (bristol) Llp The Basement, Alma Road, Clifton, BristolDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-129,014 GBP2016-05-31Officer2010-05-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-06-18 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CREST ESTATE AGENTS LIMITED
05895112First Floor, 11 Upper Borough Walls, Bath, EnglandActive Corporate (4 parents)Equity (Company account)32,304 GBP2024-08-31Officer2006-08-03 ~ nowIIF 12 - Director → MEPerson with significant control2016-08-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 6
CREST RESIDENTIAL LETTINGS LIMITED
14814003First Floor, 11 Upper Borough Walls, Bath, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2023-04-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-04-19 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
FINVEST PARTNERSHIP LIMITED
10661909Ground Floor 4 Chapel Row, Queen Square, Bath, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-03-31Officer2017-03-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
SWEET LITTLE THINGS BAKERY LIMITED
14173408First Floor, 11 Upper Borough Walls, Bath, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-06-30Officer2022-06-15 ~ 2023-06-15IIF 19 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SWEET LITTLE THINGS LTD
11288028First Floor, 11 Upper Borough Walls, Bath, EnglandActive Corporate (3 parents)Equity (Company account)40,139 GBP2024-04-30Officer2018-04-03 ~ 2018-11-01IIF 21 - Director → ME2025-01-29 ~ nowIIF 16 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
TREADSTONE RECYCLING LTD
085445964 Chapel Row, BathDissolved Corporate (3 parents)Officer2013-05-24 ~ dissolvedIIF 13 - Director → ME
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