logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Michael Sciberras

    Related profiles found in government register
  • Michael Sciberras
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9a, High Street, Yiewsley, West Drayton, Middlesex, UB7 7QG, United Kingdom

      IIF 1 IIF 2
  • Mr Michael Sciberras
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52 Whymark Avenue, London, N22 6DJ, United Kingdom

      IIF 3 IIF 4
    • 78, St John’s Rd, Tunbridge Wells, TN4 9PH, United Kingdom

      IIF 5
  • Mr Mike Sciberras
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6 IIF 7
  • Mr Michael Sciberras
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • The Pavilion, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, PE29 6FN, England

      IIF 8
    • 9, Holyrood Street, London, SE1 2EL

      IIF 9 IIF 10 IIF 11
    • C/o Apex Accountancy,office Suite 134,first Floor, 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

      IIF 12
  • Sciberras, Michael
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52 Whymark Avenue, London, N22 6DJ, United Kingdom

      IIF 13 IIF 14
    • C/o Apex Accountancy,office Suite 134,first Floor, 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

      IIF 15
  • Sciberras, Michael
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 78, St. John's Road, Tunbridge Wells, Kent, TN4 9PH

      IIF 16
    • 9a, High Street, Yiewsley, West Drayton, Middlesex, UB7 7QG, United Kingdom

      IIF 17 IIF 18
  • Sciberras, Mike
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37 Woodland Road, London, SE19 1NU

      IIF 19
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20
  • Sciberras, Mike
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21
  • Sciberras, Mike
    British surveyor born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sciberras, Michael
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • The Pavilion, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, PE29 6FN, England

      IIF 24
  • Sciberras, Michael
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 37 Woodland Road, London, SE19 1NU

      IIF 25
    • 37, Woodland Road, London, SE19 1NU, United Kingdom

      IIF 26
  • Sciberras, Michael
    British manager born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Sciberras, Michael
    British surveyor born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Sciberras, Michael
    British surveyor

    Registered addresses and corresponding companies
    • 37 Woodland Road, London, SE19 1NU

      IIF 31
  • Sciberras, Mike
    British

    Registered addresses and corresponding companies
    • 37 Woodland Road, London, SE19 1NU

      IIF 32
  • Sciberras, Mike
    British surveyor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    CROWNAGE PENTHOUSES LIMITED
    14172557
    9a High Street, Yiewsley, West Drayton, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-06-14 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    HP CARE 1 LTD
    14492208
    9a High Street, Yiewsley, West Drayton, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    MBU LEISURE LTD
    11801134
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 4
    MCP ASSET MANAGEMENT 1 LTD
    13358758 13362091
    C/o Apex Accountancy,office Suite 134,first Floor, 4 Longwalk Road, Stockley Park, Uxbridge, England
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-11-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 5
    ONE CLEAR SOLUTION LTD
    05386657
    9 Holyrood Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    19,747 GBP2015-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
  • 6
    PLACE DEVELOPMENT AND PARTNERSHIP LIMITED
    06853413
    The Pavilion Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,366 GBP2017-03-31
    Officer
    2011-03-29 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    ROGER ROGER LIMITED
    05303163
    9 Holyrood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ dissolved
    IIF 27 - Director → ME
  • 8
    ROGER ROGER PROPERTIES LIMITED
    05303268
    9 Holyrood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ dissolved
    IIF 28 - Director → ME
  • 9
    VALLETTA CAPITAL PARTNERS LIMITED
    10465313
    4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -14,012 GBP2023-03-31
    Officer
    2016-11-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 10
    VALLETTA HOLDINGS LTD
    11059959
    4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-23
    Officer
    2017-11-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-11-13 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
Ceased 9
  • 1
    BLAC BOCS LIMITED - now
    ESATTO ITALIA LIMITED
    - 2013-01-08 04275185
    MOONWOOD LIMITED
    - 2002-01-18 04275185
    6-8 Freeman Street, Grimsby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,929 GBP2020-08-31
    Officer
    2001-12-19 ~ 2003-09-01
    IIF 19 - Director → ME
    2001-12-19 ~ 2003-09-01
    IIF 32 - Secretary → ME
  • 2
    ESATTO LIMITED
    03816945
    601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-05 ~ 2003-11-12
    IIF 30 - Director → ME
    1999-08-05 ~ 2003-11-12
    IIF 31 - Secretary → ME
  • 3
    GAPGEM LIMITED
    04165937
    365 Davidson Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2001-04-12 ~ 2005-01-20
    IIF 22 - Director → ME
    2001-04-12 ~ 2005-01-20
    IIF 35 - Secretary → ME
  • 4
    MAIN STREET ( PEASMARSH) LTD
    12419032
    160 Gillett Road, Thornton Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    -122,479 GBP2024-01-31
    Officer
    2020-01-22 ~ 2024-03-28
    IIF 20 - Director → ME
    Person with significant control
    2020-01-22 ~ 2020-03-11
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    MDR ASSOCIATES HOLDINGS LTD
    04892134
    9 Holyrood Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2003-09-09 ~ 2017-08-31
    IIF 25 - Director → ME
    2003-12-01 ~ 2017-08-31
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MDR LONDON LIMITED
    05882469
    11 Playfield Crescent, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -65,881 GBP2023-12-31
    Officer
    2006-08-01 ~ 2016-11-21
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-21
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    ONE CLEAR SOLUTION LTD
    05386657
    9 Holyrood Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    19,747 GBP2015-03-31
    Officer
    2007-05-30 ~ 2015-06-30
    IIF 23 - Director → ME
    2007-05-30 ~ 2015-03-18
    IIF 33 - Secretary → ME
  • 8
    PLACE LEISURE DEVELOPMENTS LTD
    07316098
    7 Beechhill Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-15 ~ 2011-05-06
    IIF 26 - Director → ME
  • 9
    VS LANDPRO LTD
    12147501
    78 St John's Rd, Tunbridge Wells, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -131,174 GBP2024-08-31
    Officer
    2019-08-09 ~ 2024-03-28
    IIF 16 - Director → ME
    Person with significant control
    2019-08-09 ~ 2024-03-28
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.