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, Daniella Lori
- English born in April 1988
Spiteri, Daniella Lori
Resident in England
Registered addresses and corresponding companies - British born in April 1988
Spiteri, Daniella Lori
Resident in England
Registered addresses and corresponding companies - British born in April 1988
Spiteri, Daniella Lori
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 9
- British born in April 1988
Miss Daniella Lori Spiteri
Resident in England
Registered addresses and corresponding companies - British born in April 1988
Spiteri, Daniella
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 14
- British born in April 1988
Miss Daniella Spiteri
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DIGI SUPPORT UK LTD
08374682Dissolved Corporate (2 parents)Officer2013-05-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE - 2
DMH AGENCY LTD
15516417Dissolved Corporate (1 parent)Officer2024-02-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-02-23 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3
GRACE SAMUEL ESTATES LTD
13120069Dissolved Corporate (1 parent)Officer2021-01-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-01-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
MADISONS BOUTIQUE LIMITED
10993561Dissolved Corporate (2 parents)Officer2017-10-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-10-03 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 5
MHGS ESTATES LTD
13900249Dissolved Corporate (1 parent)Officer2022-02-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-02-08 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 6
POSCHE LTD
08351756Dissolved Corporate (3 parents)Officer2013-01-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 7
POSCHE STORE LTD
09051986Dissolved Corporate (2 parents)Officer2014-05-22 ~ dissolvedIIF 5 - Director → ME - 8
THE AGENCY INVENTORY & CLEANING SERVICES LTD
10859702Dissolved Corporate (2 parents)Officer2017-07-11 ~ dissolvedIIF 9 - Director → ME - 9
THE AGENCY PROPERTY MANAGEMENT LTD
09818808Dissolved Corporate (2 parents)Officer2015-10-12 ~ dissolvedIIF 2 - Director → ME - 10
THE DARCIE & HUGO GROUP LTD
08644019Dissolved Corporate (2 parents)Officer2013-08-08 ~ dissolvedIIF 4 - Director → ME
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