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 Joseph Aquilina
Mr Joseph Aquilina
Maltese born in July 1972Resident in Malta
Registered addresses and corresponding companies
IIF 1
171 Flat 2, Triq Il-qasam, Swieqi, Malta, SWQ3029, Malta
Joseph Aquilina
Maltese born in July 1972Resident in Malta
Registered addresses and corresponding companies
IIF 2 2 St Andrews Farm, Triq Il Qasam, Swieqi, St Andrews, Malta
Aquilina, Joseph
Maltese company director born in July 1972Resident in Malta
Registered addresses and corresponding companies
IIF 3 2 St Andrews Farm, Triq Il Qasam, Swieqi, St Andrews, Malta
Aquilina, Joseph
Maltese director born in July 1972Resident in Malta
Registered addresses and corresponding companies
IIF 4 171 Flat 2, Triq Il-qasam, Swieqi, Malta, SWQ3 029, Malta
Aquilina, Joseph
Maltese managing director born in July 1972Resident in Malta
Registered addresses and corresponding companies
IIF 5 1339, High Road, London, N20 9HR, England
Aquilina, Joseph
Maltese director born in October 1976Resident in Malta
Registered addresses and corresponding companies
IIF 6 Chancery Station House, 31-33 High Holborn, London, WC1V 6AX, England
- 1
CLUBCLASS LONDON LTD
- nowEAST FINCHLEY SCHOOL OF ENGLISH LIMITED - 2012-06-06 1339 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-562,830 GBP2023-12-31Officer
2009-04-03 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 1 Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,291,649 GBP2023-06-28Officer 2017-07-20 ~ 2025-02-18IIF 6 - Director → ME
- 2 28-30 Theobalds Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-152,378 GBP2019-12-31Officer 2011-02-01 ~ 2019-12-19IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-19IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3ST GEORGE'S CLUBCLASS LTD - 2010-01-14 C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)74,320 GBP2018-12-31Officer 2002-01-03 ~ 2009-02-26IIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.