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.
Spiteri, Christopher
Spiteri, Christopher
British born in September 1985Resident in Wales
Registered addresses and corresponding companiesSpiteri, Christopher
British director born in September 1985Resident in Wales
Registered addresses and corresponding companiesSpiteri, Christopher
British estate agent born in September 1985Resident in Wales
Registered addresses and corresponding companies
IIF 10
96, Whitchurch Road, Cardiff, CF14 3LY
Spiteri, Christopher
British property management born in September 1985Resident in Wales
Registered addresses and corresponding companies
IIF 11 59 Risca Road, Cross Keys, Newport, South Wales, NP11 7BT
Spiteri, Chris
British born in September 1985Resident in Wales
Registered addresses and corresponding companiesSpiteri, Chris
British director born in September 1985Resident in Wales
Registered addresses and corresponding companiesSpiteri, Chris
Welsh born in September 1985Resident in Wales
Registered addresses and corresponding companies
IIF 22 Portland House, 113-116, Bute Street, Cardiff, CF10 5EQ, United Kingdom
Mr Chris Spiteri
British born in September 1985Resident in Wales
Registered addresses and corresponding companies
IIF 23 113-116 Bute Street, Bute Street, Cardiff, CF10 5EQ, United Kingdom
IIF 24 113-116 Bute Street, Bute Street, Portland House, Cardiff, CF10 5EQ
IIF 25 113-116, Bute Street, Cardiff Bay, Cardiff, CF10 5EQ, United Kingdom
IIF 26 113-116 Bute Street, Cardiff Bay, Cardiff, CF10 5EQ, Wales
IIF 27 IIF 28 IIF 29 (more) 113-116, Bute Street, Cardiff, CF10 5EQ, Wales
Spiteri, Christopher
British director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Chris Spiteri
British born in November 1985Resident in Wales
Registered addresses and corresponding companies
IIF 35 113-116 Bute Street, Bute Street, Cardiff, CF10 5EQ, Wales
Mr Christopher Spiteri
British born in September 1985Resident in Wales
Registered addresses and corresponding companies
IIF 36 113-116, Bute Street, Cardiff, CF10 5EQ, Wales
Mr Christopher Spiteri
British born in August 1985Resident in Wales
Registered addresses and corresponding companies
IIF 37 113-116, Bute Street, Portland House, Cardiff, CF10 5EQ
Spiteri, Chris
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 113-116, Bute Street, Portland House, Cardiff, CF10 5EQ, Wales
- 1 113-116 Bute Street Cardiff Bay, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)-6,025 GBP2018-06-30Officer
2016-06-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-07-01 ~ dissolvedIIF 26 - Has significant influence or control → OE - 2 2 Widecombe Drive, Rumney, CardiffActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2024-05-07 ~ nowIIF 4 - Director → ME
- 3 113-116 Bute Street Bute Street, Portland House, CardiffActive Corporate (2 parents)Equity (Company account)-31,850 GBP2024-12-31Officer 2009-10-14 ~ nowIIF 5 - Director → ME
- 4 The Old Parsonage, 5 Redcroft, Redhil, North SomersetDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,983 GBP2015-04-30Officer 2011-04-01 ~ dissolvedIIF 8 - Director → ME
- 5
MOUNT EVENTS BARRY LTD
- nowEMB PROPERTIES LIMITED - 2016-10-21TPI EMB LIMITED - 2016-11-08 113-116 Bute Street, CardiffActive Corporate (1 parent, 1 offspring)Equity (Company account)139,160 GBP2024-12-31Officer 2016-10-18 ~ nowIIF 2 - Director → ME - 6 Portland House 113-116, Bute Street, Cardiff, United KingdomActive Corporate (4 parents)Officer 2024-04-08 ~ nowIIF 22 - Director → ME
- 7 113-116 Bute Street, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-574 GBP2024-12-31Officer 2021-01-14 ~ nowIIF 17 - Director → MEPerson with significant control 2021-01-14 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 113-116 Bute Street, Cardiff Bay, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-95,653 GBP2023-12-31Officer 2022-03-02 ~ nowIIF 14 - Director → MEPerson with significant control 2022-03-02 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 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
- 9 113-116 Bute Street, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)2 GBP2024-10-31Officer 2022-10-11 ~ nowIIF 16 - Director → MEPerson with significant control 2022-10-11 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 113-116 Bute Street, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-75,895 GBP2024-12-31Officer 2019-06-12 ~ nowIIF 18 - Director → MEPerson with significant control 2019-06-12 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 113-116 Bute Street, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-10,605 GBP2024-12-31Officer 2020-07-10 ~ nowIIF 15 - Director → MEPerson with significant control 2020-07-10 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
PROPERTYINDEX LTD
- nowTHE PROPERTY INDEX LTD - 2024-07-24 113-116 Bute Street Bute Street, Portland House, CardiffActive Corporate (2 parents)Equity (Company account)182,646 GBP2024-12-31Officer 2014-08-04 ~ nowIIF 1 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 13 96 Whitchurch Road, Cardiff, Uk, United KingdomDissolved Corporate (1 parent)Officer 2013-06-28 ~ dissolvedIIF 34 - Director → ME
- 14 113-116 Bute Street, Portland House, CardiffLiquidation Corporate (1 parent)Equity (Company account)8,955 GBP2022-11-30Officer 2013-11-12 ~ nowIIF 38 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 15 113-116 Bute Street, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)2,225,652 GBP2024-12-31Officer 2015-03-06 ~ nowIIF 3 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 113-116 Bute Street, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2019-12-06 ~ nowIIF 19 - Director → MEPerson with significant control 2019-12-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 17 113-116 Bute Street Bute Street, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Equity (Company account)2,585,034 GBP2024-12-31Officer 2016-07-29 ~ nowIIF 13 - Director → MEPerson with significant control 2023-01-02 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 113-116 Bute Street Bute Street, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-412,592 GBP2024-12-31Officer 2017-02-17 ~ nowIIF 12 - Director → MEPerson with significant control 2017-02-17 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 59 Risca Road Cross Keys, Newport, South WalesActive Corporate (3 parents)Equity (Company account)502,884 GBP2024-12-31Officer 2017-10-24 ~ 2019-11-08IIF 11 - Director → ME
- 2 Mcalister & Co, 10 St Helens Road, SwanseaDissolved Corporate (1 parent)Officer 2011-12-23 ~ 2013-09-01IIF 9 - Director → ME
- 3 Portland House 113-116 Bute Street, Cardiff Bay, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-01-31Officer 2018-01-08 ~ 2019-10-10IIF 21 - Director → ME
- 4
PROPERTYINDEX LTD
- nowTHE PROPERTY INDEX LTD - 2024-07-24 113-116 Bute Street Bute Street, Portland House, CardiffActive Corporate (2 parents)Equity (Company account)182,646 GBP2024-12-31Officer 2012-09-28 ~ 2014-01-31IIF 7 - Director → ME - 5 96 Whitchurch Road, Cardiff, United KingdomDissolved CorporateOfficer 2013-08-08 ~ 2013-08-29IIF 32 - Director → ME
- 6 113-116 Bute Street, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)2,225,652 GBP2024-12-31Officer 2014-08-01 ~ 2014-12-01IIF 10 - Director → ME 2013-04-08 ~ 2014-01-31IIF 33 - Director → ME
- 7 113-116 Bute Street Bute Street, CardiffDissolved Corporate (1 parent)Officer 2014-11-20 ~ 2015-03-09IIF 6 - Director → ME
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