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.
Malia, Joseph Michael
Malia, Joseph Michael
British accountant born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 1
1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
Malia, Joseph Michael
British chief financial officer born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 2 3, Garland Avenue, Emsworth, Hampshire, PO10 7QA, England
Malia, Joseph Michael
British consultant born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 2a, The Old Flour Mill, Queen Street, Emsworth, Hampshire, PO10 7BT, England
Malia, Joseph Michael
British director born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 4 Trafalgar House, 223 Southampton Road, Portsmouth, PO6 4PY, England
Malia, Joseph Michael
British retired born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 5 3, Garland Avenue, Emsworth, PO10 7QA, England
Malia, Joseph Michael
British director born in April 1956Registered addresses and corresponding companies
IIF 6 7 Teal Close, Hayling Island, Hampshire, PO11 9NN
Malia, Joseph Michael
British Registered addresses and corresponding companies
IIF 7 7 Teal Close, Hayling Island, Hampshire, PO11 9NN
Malia, Joseph Michael
Registered addresses and corresponding companies
- 1ANDICARS LIMITED - 2020-03-09 1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved corporate (2 parents)Profit/Loss (Company account)-363,443 GBP2016-10-01 ~ 2017-09-30Officer
2014-09-12 ~ dissolvedIIF 1 - director → ME - 2 Hayes House, 6 Hayes Road, Bromley, KentDissolved corporate (5 parents)Officer 2013-05-01 ~ dissolvedIIF 2 - director → ME 2013-05-20 ~ dissolvedIIF 8 - secretary → ME
- 3 Unit 2a The Old Flour Mill, Queen Street, Emsworth, Hampshire, EnglandDissolved corporate (3 parents)Officer 2002-03-01 ~ dissolvedIIF 3 - director → ME 2012-09-01 ~ dissolvedIIF 9 - secretary → ME
- 4 Rear Of 16-18 Stanley Park Road & Fronting Holmwood Gardens, Wallington, Wallington, EnglandCorporate (7 parents)Officer 2021-12-03 ~ nowIIF 5 - director → ME
- 1CREDIT CARD SENTINEL (UK) LIMITED - 1991-08-15 3rd Floor 6 Ramillies Street, London, EnglandCorporate (4 parents)Officer 1993-08-01 ~ 1998-06-05IIF 6 - director → ME ~ 1995-03-29IIF 7 - secretary → ME
- 2VERDINA EQUESTRIAN LIMITED - 2015-01-12 Faretec Carnac Court, Cams Hall Estate, Fareham, Hampshire, EnglandDissolved corporate (2 parents)Equity (Company account)-135,776 GBP2018-04-30Officer 2014-09-08 ~ 2015-07-31IIF 4 - director → ME
