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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vella, Alberto Marco

    Related profiles found in government register
  • Vella, Alberto Marco
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 1
  • Vella, Alberto Marco
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Euro House, 1394 High Road, London, N20 9YZ

      IIF 2
    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England

      IIF 3
  • Vella, Alberto Marco
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vella, Alberto Marco
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • Hawke House, Old Station Road, Loughton, IG10 4PL, England

      IIF 8
  • Mr Alberto Marco Vella
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 9
  • Mr Alberto Marco Vella
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England

      IIF 10
    • Hawke House, Old Station Road, Loughton, IG10 4PL, England

      IIF 11
  • Vella, Alberto Marco

    Registered addresses and corresponding companies
    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    A & M VELLA LIMITED
    - now 08259646
    A & M V LIMITED
    - 2012-10-22 08259646
    Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-10-18 ~ dissolved
    IIF 6 - Director → ME
  • 2
    AMV HOLDCO LIMITED
    15934021
    Hawke House, Old Station Road, Loughton, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-09-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 3
    AMV PROPERTY HOLDINGS LIMITED
    15626005
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-04-08 ~ 2025-01-31
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 4
    KAVRAV LIMITED
    - now 06655382 10054818
    VELLA HOLDINGS LIMITED
    - 2017-10-19 06655382 10054818
    Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 4 - Director → ME
  • 5
    PEXHURST PROPERTY LIMITED
    - now 03880593
    QUARTERLAND LIMITED
    - 1999-12-17 03880593
    Haslers, Old Station Road, Loughton, Essex, England
    Active Corporate (11 parents)
    Officer
    1999-11-22 ~ 2025-01-31
    IIF 3 - Director → ME
  • 6
    PEXHURST SERVICES LIMITED
    02464894
    Haslers, Old Station Road, Loughton, Essex, England
    Active Corporate (14 parents)
    Officer
    2000-04-17 ~ 2016-04-01
    IIF 2 - Director → ME
    2016-04-04 ~ 2022-06-30
    IIF 12 - Secretary → ME
  • 7
    SJV HOLDINGS LIMITED
    06654556 04713664
    Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-07-23 ~ 2025-01-31
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-31
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Has significant influence or control OE
  • 8
    VELLA HOLDINGS LIMITED
    - now 10054818 06655382
    KAVRAV LIMITED
    - 2017-10-19 10054818 06655382
    Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-03-10 ~ 2021-04-05
    IIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.