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.
Cachia, Darren Michael
- 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 4
- British born in March 1968
Cachia, Darren Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cachia, Darren Michael
249 Benfleet Road, Benfleet, Essex, SS7 1PS
IIF 7
- British injection molder/toolmakerRegistered addresses and corresponding companies
Cachia, Darren Michael
601 London Road, Westcliff On Sea, Essex, SS0 9PE
IIF 8
- British toolmakerRegistered addresses and corresponding companies
Cachia, Darren Michael
20, Chadwick Road, Westcliff-on-sea, Essex, SS0 8LS, England
IIF 9
- 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 10
- British born in March 1968
Mr Darren Michael Cachia
Resident in England
Registered addresses and corresponding companies - 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 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 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 16
- Maltese Registered addresses and corresponding companies
Cachia, Michael Carmel
249 Benfleet Road, Hadleigh, Benfleet, Essex, SS7 1PS
IIF 17
- 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 18
- Maltese born in March 1934Registered addresses and corresponding companies
Cachia, Michael Carmel
249 Benfleet Road, Hadleigh, Benfleet, Essex, SS7 1PS
IIF 19
- Maltese maintenance engineer born in March 1934Registered addresses and corresponding companies
Cachia, Michael Carmel
1 Carisbrooke Lodge, Hilltop Close, Rayleigh, Essex, SS6 7TP
IIF 20
- Maltese born in March 1934
Mr Michael Cachia
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CACHIA FAMILY PROPERTIES LIMITED
12474784Fleet House, Unit 3, 1 Armstrong Road, Benfleet, England, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2020-02-20 ~ 2022-11-17IIF 16 - Director → ME2020-02-20 ~ nowIIF 6 - Director → MEPerson with significant control2020-02-20 ~ 2022-11-17IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2Fleet House, Unit 3, 1 Armstrong Road, Benfleet, EnglandActive Corporate (6 parents, 2 offsprings)Officer2001-03-02 ~ 2022-11-17IIF 10 - Director → ME(before 1992-08-16) ~ 2001-03-02IIF 20 - Director → ME2023-12-01 ~ nowIIF 14 - Director → ME2001-03-02 ~ 2002-03-01IIF 18 - Secretary → ME
- 3
DC&JV HOLDINGS LTD
12720736Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-17 during the appointment or period of control6th Floor 2 London Wall Place, LondonLiquidation Corporate (3 parents)Officer2020-07-05 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 4
DJ & TC HOLDINGS LIMITED
12474049Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-17 during the appointment or period of controlMha, 6th Floor, 2 London Wall Place, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2020-02-20 ~ nowIIF 5 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE2020-02-20 ~ 2020-03-10IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 5
GRABHAWK LIMITED
- 1988-04-26 02215110601 London Road, Westcliff On Sea, EssexDissolved Corporate (2 parents)Officer(before 1993-02-13) ~ dissolvedIIF 15 - Director → ME1994-05-10 ~ dissolvedIIF 8 - Secretary → ME(before 1993-02-13) ~ 1994-05-10IIF 17 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-17 during the appointment or period of control
Declaration of solvency sworn on 2025-03-17 during the appointment or period of controlGRANTGAME LIMITED
- 1988-06-08 02164845Mha 6th Floor 2 London Wall Place, LondonLiquidation Corporate (9 parents, 1 offspring)Officer(before 1992-11-30) ~ 1997-11-30IIF 19 - Director → ME(before 1992-11-30) ~ nowIIF 2 - Director → ME1994-11-30 ~ 1997-11-30IIF 7 - Secretary → ME - 7
MCM(PLASTIC MOULDERS) LIMITED
05818127Kingsridge House, 601 London, Road, Westcliff-on-sea, EssexDissolved Corporate (4 parents)Officer2006-05-16 ~ dissolvedIIF 4 - Director → ME2006-05-16 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - 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)Officer2010-07-02 ~ nowIIF 3 - Director → ME
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