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.
Mr Giovanni Lorenzo Malacrino
- Italian born in August 1957
Mr Giovanni Lorenzo Malacrino
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW
IIF 133-35, Giovannis, 33-35 West Bute Street, Cardiff, CF10 5LH, Wales
IIF 233-35, West Bute Street, Cardiff, CF10 5LH
IIF 3Capital Tower Business Centre, Room 6 Floor 4, 9 Greyfriars Road, Cardiff, CF10 3AZ, United Kingdom
IIF 4Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom
IIF 5Giovanni's - West Bute House, 33-35 West Bute Street, Cardiff, CF10 5LH
IIF 6 IIF 7West Bute House, 33-35, West Bute Street, Cardiff, CF10 5LH, United Kingdom
IIF 8 IIF 9 IIF 10
- Italian born in August 1957
Malacrino, Giovanni Lorenzo
Resident in United Kingdom
Registered addresses and corresponding companies33-35, West Bute Street, Cardiff, CF10 5LH
IIF 1191 Mallards Reach, Marshfield, Cardiff, CF3 2NN
IIF 12 IIF 13 IIF 14 (more)Capital Tower, Greyfriars Road, Cardiff, Cardiff, CF10 3AD, United Kingdom
IIF 17Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, United Kingdom
IIF 18Giovanni's - West Bute House, 33-35 West Bute Street, Cardiff, CF10 5LH
IIF 19West Bute House, 33-35, West Bute Street, Cardiff, CF10 5LH, United Kingdom
IIF 20 IIF 21 IIF 22
- Italian company director born in August 1957
Malacrino, Giovanni Lorenzo
Resident in United Kingdom
Registered addresses and corresponding companies91 Mallards Reach, Marshfield, Cardiff, CF3 2NN
IIF 23
- Italian director born in August 1957
Malacrino, Giovanni Lorenzo
Resident in United Kingdom
Registered addresses and corresponding companies10/11, Mill Lane, Cardiff, South Glamorgan, CF10 1FL, United Kingdom
IIF 241st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW
IIF 2591 Mallards Reach, Marshfield, Cardiff, CF3 2NN
IIF 26Capital Tower Business Centre, Room 6 Floor 4, 9 Greyfriars Road, Cardiff, CF10 3AZ, United Kingdom
IIF 27Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom
IIF 28
- Italian Registered addresses and corresponding companies
Malacrino, Giovanni Lorenzo
- Italian company directorRegistered addresses and corresponding companies
Malacrino, Giovanni Lorenzo
91 Mallards Reach, Marshfield, Cardiff, CF3 2NN
IIF 31
- Italian directorRegistered addresses and corresponding companies
Malacrino, Giovanni Lorenzo
91 Mallards Reach, Marshfield, Cardiff, CF3 2NN
IIF 32
- Registered addresses and corresponding companies
Malacrino, Giovanni
10/11, Mill Lane, Cardiff, South Glamorgan, CF10 1FL, United Kingdom
IIF 33
- 1
ANWD CARDIFF LIMITED
117262871st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (3 parents)Officer2018-12-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-12-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
ANWD LIMITED
11718955Giovanni's - West Bute House, 33-35 West Bute Street, CardiffActive Corporate (1 parent)Officer2018-12-10 ~ nowIIF 19 - Director → MEPerson with significant control2018-12-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
DOBLAY CARDIFF LIMITED
08645290Giovannis - West Bute House West Bute House, 33-35 West Bute Street, Cardiff, United KingdomActive Corporate (2 parents)Officer2014-02-19 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 4
DOBLAY LTD
08356013Giovanni's - West Bute House, 33-35 West Bute Street, CardiffActive Corporate (2 parents)Officer2013-06-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 5
GIOVANNI'S (CARDIFF) LIMITED
08631686Capital Tower Business Centre Room 6 Floor 4, 9 Greyfriars Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
PECKITT LIMITED
- 1986-12-17 020759935th Floor Riverside House, 31 Cathedral Road, CardiffDissolved Corporate (9 parents)Officer(before 1990-10-26) ~ dissolvedIIF 12 - Director → ME - 7
GMPF LIMITED
10691806Celtic House, Caxton Place, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2017-03-27 ~ 2022-02-07IIF 28 - Director → MEPerson with significant control2017-03-27 ~ 2022-02-07IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 8
HANPRO LIMITED
066526905th Floor, Riverside House, 31 Cathedral Road, Cardiff, South GlamorganDissolved Corporate (5 parents)Officer2008-09-30 ~ dissolvedIIF 14 - Director → ME2008-09-30 ~ dissolvedIIF 30 - Secretary → ME - 9
JULORG LIMITED
069546515th Floor Riverside House 31 Cathedral Road, CardiffDissolved Corporate (5 parents)Officer2009-07-07 ~ dissolvedIIF 26 - Director → ME2009-07-07 ~ dissolvedIIF 32 - Secretary → ME - 10
JULTRAD LIMITED
06954670Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, WalesDissolved Corporate (4 parents)Officer2009-07-07 ~ 2011-04-14IIF 16 - Director → ME2009-07-07 ~ 2011-04-14IIF 29 - Secretary → ME - 11
JUNTECH LIMITED
069216615th Floor 31 Cathedral Road, Cardiff, South GlamorganDissolved Corporate (5 parents)Officer2009-07-07 ~ dissolvedIIF 23 - Director → ME2009-07-07 ~ dissolvedIIF 31 - Secretary → ME - 12
KTEOOI LIMITED
12124999Giovannis - West Bute House West Bute House, 33-35 West Bute Street, Cardiff, United KingdomActive Corporate (1 parent)Officer2019-07-26 ~ nowIIF 22 - Director → MEPerson with significant control2019-07-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 13
LETTUCEBEERPARTNER LIMITED
04861605Celtic House, Caxton Place, Cardiff, United KingdomDissolved Corporate (4 parents)Officer2003-08-08 ~ dissolvedIIF 13 - Director → ME - 14
LOREE LTD
073969305th Floor Riverside House, 31 Cathedral Road, CardiffDissolved Corporate (3 parents)Officer2010-10-05 ~ dissolvedIIF 24 - Director → ME2010-10-05 ~ dissolvedIIF 33 - Secretary → ME - 15
MALACRINO'S ENTERPRISES LIMITED
1555939433-35 West Bute Street, CardiffActive Corporate (1 parent)Officer2024-03-13 ~ nowIIF 11 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 16
MALACRINO'S PRODUCTS LIMITED
1555942733-35 Giovannis, 33-35 West Bute Street, Cardiff, WalesActive Corporate (2 parents)Officer2024-03-13 ~ nowIIF 17 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 17
TRENTBORNE LIMITED
026329655th Floor Riverside House 31 Cathedral Road, CardiffDissolved Corporate (9 parents)Officer1991-08-01 ~ 2007-12-05IIF 15 - Director → ME - 18
UYCCC LIMITED
09722765Giovannis West Bute House, 33-35 West Bute Street, Cardiff, United KingdomActive Corporate (1 parent)Officer2015-08-08 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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