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.
Camilleri, Paul
- British born in June 1946
Camilleri, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1946
Camilleri, Paul
Resident in United Kingdom
Registered addresses and corresponding companies11, Dan Y Coed Close, Cyncoed, Cardiff, CF23 6NJ, Uk
IIF 3
- British born in March 1975
Camilleri, Robert Paul
Resident in United Kingdom
Registered addresses and corresponding companies11 Dan Y Coed Close, Cyncoed, Cardiff, South Glamorgan, CF23 6NJ
IIF 4F08 Forgeside House, Cardiff Bay Business Centre, Forgeside Close, Cardiff, CF24 5FA, United Kingdom
IIF 5Forgeside House, Cardiff Bay Business Centre, Forgeside Close, Cardiff, CF24 5FA, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD
IIF 13
- British company director born in March 1975
Camilleri, Robert Paul
Resident in United Kingdom
Registered addresses and corresponding companies11 Dan Y Coed Close, Cyncoed, Cardiff, South Glamorgan, CF23 6NJ
IIF 14
- British director born in March 1975
Camilleri, Robert Paul
Resident in United Kingdom
Registered addresses and corresponding companies15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
IIF 15
- British operations manage born in March 1975
Camilleri, Robert Paul
Resident in United Kingdom
Registered addresses and corresponding companies11 Dan Y Coed Close, Cyncoed, Cardiff, South Glamorgan, CF23 6NJ
IIF 16
- British born in June 1946
Mr Paul Camilleri
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1975
Mr Robert Paul Camilleri
Resident in United Kingdom
Registered addresses and corresponding companies15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
IIF 19F07 Forgeside House, Cardiff Bay Business Centre, Forgeside Close, Cardiff, CF24 5FA, United Kingdom
IIF 20Forgeside House, Cardiff Bay Business Centre, Forgeside Close, Cardiff, CF24 5FA, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in March 1975
Mr Robert Paul Camilleri
Resident in Wales
Registered addresses and corresponding companiesF08 Forgeside House, Cardiff Bay Business Centre, Forgeside Close, Cardiff, CF24 5FA, United Kingdom
IIF 26
- 1
TRADE PROFESSIONALS LIMITED
- 2023-10-20 1055945124/7 PLUMBING HEATING ELECTRICAL LIMITED
- 2022-08-05 10559451Forgeside House Cardiff Bay Business Centre, Forgeside Close, Cardiff, United KingdomActive Corporate (3 parents)Officer2017-01-11 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-11 ~ 2018-11-19IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BAREFOOT LIMITED
04388733Insolvency (Case 1) In administration
Administration started on 2011-04-01
Administration ended on 2012-03-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2017-09-06C/o Leonard Curtis Bamfords Trust House, 85-89 Colmore Row, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2005-04-01 ~ 2008-11-28IIF 16 - Director → ME - 3
K.C. DECOR LIMITED
- 2015-08-10 01881858MINSTERGLADE LIMITED
- 1985-03-20 01881858Forgeside House Cardiff Bay Business Centre, Forgeside Close, Cardiff, United KingdomActive Corporate (4 parents)Officer(before 1991-12-31) ~ nowIIF 2 - Director → ME2016-01-11 ~ nowIIF 12 - Director → MEPerson with significant control2016-09-01 ~ 2018-11-19IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CAMILLERI GROUP HOLDINGS LIMITED
11497062Forgeside House Cardiff Bay Business Centre, Forgeside Close, Cardiff, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2018-08-02 ~ nowIIF 8 - Director → MEIIF 1 - Director → MEPerson with significant control2018-08-02 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CAMILLERI INVESTMENTS LIMITED
15800210Forgeside House Cardiff Bay Business Centre, Forgeside Close, Cardiff, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-06-24 ~ nowIIF 7 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CAMILLERI LIMITED
15800197Forgeside House Cardiff Bay Business Centre, Forgeside Close, Cardiff, United KingdomActive Corporate (2 parents)Officer2024-06-24 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CAMILLERI PROPERTY DEVELOPMENTS LIMITED
15799468Forgeside House Cardiff Bay Business Centre, Forgeside Close, Cardiff, United KingdomActive Corporate (2 parents)Officer2024-06-24 ~ nowIIF 9 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 8
SURVEYING SERVICES LIMITED
- 2024-01-05 1239503915 Neptune Court, Vanguard Way, Cardiff, WalesDissolved Corporate (1 parent)Officer2020-01-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-01-09 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9
ECO WELFARE FACILITIES LIMITED
14883029F08 Forgeside House Cardiff Bay Business Centre, Forgeside Close, Cardiff, United KingdomActive Corporate (4 parents)Officer2023-05-20 ~ nowIIF 5 - Director → MEPerson with significant control2023-05-20 ~ 2024-05-20IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 10
HOME AND DRY GROUP LIMITED
14658345Forgeside House Cardiff Bay Business Centre, Forgeside Close, Cardiff, United KingdomActive Corporate (1 parent)Officer2023-02-13 ~ nowIIF 10 - Director → MEPerson with significant control2023-02-13 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-09
Dissolved on 2010-07-07GOWERLAND LTD - 2003-01-20Carmella House, 3&4 Grove Terrace, Walsall, West MidlandsDissolved Corporate (9 parents)Officer2004-01-02 ~ 2005-11-22IIF 4 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-11 during the appointment or period of control
Due to be dissolved on 2017-02-28 during the appointment or period of controlPROFIX CONSERVATORIES LIMITED - 2007-08-0863 Walter Road, SwanseaDissolved Corporate (6 parents)Officer2008-10-01 ~ dissolvedIIF 14 - Director → ME - 13
SMARTER GREENER LIMITED
15706120Forgeside House Cardiff Bay Business Centre, Forgeside Close, Cardiff, United KingdomActive Corporate (3 parents)Person with significant control2024-05-07 ~ 2024-05-08IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 14
STREAMLINE PROPERTY SOLUTIONS LIMITED
07235911Connies House, Rhymney River Bridge Road, CardiffDissolved Corporate (2 parents)Officer2011-02-01 ~ dissolvedIIF 3 - Director → ME - 15CHICHI LIVING LTD - 2015-07-16Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, ManchesterLiquidation Corporate (3 parents)Officer2019-06-24 ~ nowIIF 13 - Director → ME
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