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.
Miss Daniella Spiteri
- British born in April 1988
Miss Daniella Spiteri
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1988
Spiteri, Daniella Lori
Resident in United Kingdom
Registered addresses and corresponding companies96, County Mall, Crawley, RH10 1FD, United Kingdom
IIF 3
- British born in April 1988
Miss Daniella Lori Spiteri
Resident in England
Registered addresses and corresponding companies - British director born in April 1988
Spiteri, Daniella
Resident in United Kingdom
Registered addresses and corresponding companies96, County Mall, Crawley, RH10 1FD, United Kingdom
IIF 8
- British born in April 1988
Spiteri, Daniella Lori
Resident in England
Registered addresses and corresponding companies21, North View, Pinner, HA5 1PQ, England
IIF 9
- British director born in April 1988
Spiteri, Daniella Lori
Resident in England
Registered addresses and corresponding companies - English director born in April 1988
Spiteri, Daniella Lori
Resident in England
Registered addresses and corresponding companies3rd Floor The Pinnacle, Central Court, Station Way, Crawley, West Sussex, RH10 1JH
IIF 12Holly House, Copthorne Bank, Copthorne, Crawley, RH10 3JH, England
IIF 13Milestone House, 86 Hurst Road, Horsham, West Sussex, RH12 2DT, United Kingdom
IIF 14Lintot House, 20 Fairbank Road, Southwater, West Sussex, RH13 9LA, United Kingdom
IIF 15 IIF 16
- 1
DIGI SUPPORT UK LTD
08374682Regus, 3rd Floor The Pinnacle Central Court Station Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2013-05-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 2
DMH AGENCY LTD
1551641721 North View, Pinner, EnglandDissolved Corporate (1 parent)Officer2024-02-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-02-23 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3
GRACE SAMUEL ESTATES LTD
13120069Worth Corner Business Centre Turners Hill Road, Pound Hill, Crawley, EnglandDissolved Corporate (1 parent)Officer2021-01-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-01-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
MADISONS BOUTIQUE LIMITED
1099356196 County Mall, Crawley, United KingdomDissolved Corporate (2 parents)Officer2017-10-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-10-03 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 5
MHGS ESTATES LTD
139002497 Headley Close, Crawley, EnglandDissolved Corporate (1 parent)Officer2022-02-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-02-08 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6
POSCHE LTD
0835175693 Tabernacle Street, LondonDissolved Corporate (3 parents)Officer2013-01-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 7
POSCHE STORE LTD
09051986Lintot House, 20 Fairbank Road, Southwater, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2014-05-22 ~ dissolvedIIF 16 - Director → ME - 8
THE AGENCY INVENTORY & CLEANING SERVICES LTD
1085970296 County Mall, Crawley, United KingdomDissolved Corporate (2 parents)Officer2017-07-11 ~ dissolvedIIF 3 - Director → ME - 9
THE AGENCY PROPERTY MANAGEMENT LTD
098188086 Park Place, Horsham, West Sussex, EnglandDissolved Corporate (2 parents)Officer2015-10-12 ~ dissolvedIIF 13 - Director → ME - 10
THE DARCIE & HUGO GROUP LTD
08644019Lintot House, 20 Fairbank Road, Southwater, West SussexDissolved Corporate (2 parents)Officer2013-08-08 ~ dissolvedIIF 15 - Director → ME
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