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.
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Mr Nicholas Joseph Portelli
Mr Nicholas Joseph Portelli
Maltese born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesPortelli, Nicholas Joseph
Maltese business consultant born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
8, Mulberry Lodge 12, Edith Grove Chelsea, London, SW10 0NW, United Kingdom
Portelli, Nicholas Joseph
Maltese co director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Box 6006 Flat 2 Mulberry Lodge, 12 Edith Grove Chelsea, London, SW10 0YQ
Portelli, Nicholas Joseph
Maltese company director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 5, Stratford Place, London, W1C 1AX, United Kingdom
Portelli, Nicholas Joseph
Maltese company owner/business born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Suite 8, 12 Mulberry Lodge, Edith Grove, Chelsea, London, SW10 0NW, United Kingdom
- 1 8 Mulberry Lodge 12, Edith Grove Chelsea, London, United KingdomDissolved Corporate (1 parent)Officer
2012-10-08 ~ dissolvedIIF 3 - Director → ME - 2 5 Stratford Place, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1,000 GBP2021-01-31Officer 2019-01-28 ~ dissolvedIIF 5 - Director → ME
- 1 Box 6006 Flat 2 Mulberry Lodge, 12 Edith Grove Chelsea, LondonActive Corporate (1 parent)Equity (Company account)30,827 GBP2024-12-31Officer 2013-06-26 ~ 2014-07-19IIF 4 - Director → ME
- 2BURLINGTONS REAL ESTATE ADVISORY LIMITED - 2022-10-21HYDE PARK RESIDENTIAL LTD - 2021-03-30 5 Stratford Place, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-21,298 GBP2024-03-31Officer 2013-02-01 ~ 2022-10-13IIF 6 - Director → MEPerson with significant control 2016-12-05 ~ 2022-10-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 5 Stratford Place, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1,000 GBP2021-01-31Person with significant control 2019-01-28 ~ 2019-06-04IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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