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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

Gualano, Mario Pietro

    Related profiles found in government register
  • Gualano, Mario Pietro
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 1
  • Gualano, Mario Pietro
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Gualano, Mario Pietro
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Gualano, Mario Pietro, Mr.
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales

      IIF 23
  • Gualano, Mario Pietro, Mr.
    British director / ceo born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 24
    • C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA, Wales

      IIF 25
child relation
Offspring entities and appointments 23
  • 1
    ALCHEMY LABORATORIES LTD.
    SC178704
    8 Tom Mcdonald Avenue, Medipark, Dundee
    Dissolved Corporate (16 parents)
    Officer
    2018-01-16 ~ dissolved
    IIF 18 - Director → ME
  • 2
    BADUHENNA BIDCO LIMITED
    13436336
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-08-05 ~ 2025-01-24
    IIF 22 - Director → ME
  • 3
    BADUHENNA HOLDCO LIMITED
    13433738
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-08-05 ~ 2025-01-24
    IIF 20 - Director → ME
  • 4
    BBI ACQUISITION LIMITED
    - now 09653328
    EAGLE SPV 4 LIMITED - 2016-03-25
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2018-01-16 ~ 2025-01-24
    IIF 6 - Director → ME
  • 5
    BBI DETECTION LIMITED
    - now 06548539
    BBI DEFENSE LIMITED - 2010-02-16
    BBI LIFE SCIENCES LIMITED - 2009-12-21
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Active Corporate (17 parents)
    Officer
    2018-01-16 ~ 2025-01-24
    IIF 3 - Director → ME
  • 6
    BBI DIAGNOSTICS GROUP LIMITED
    - now 03898291 08741927... (more)
    BBI HOLDINGS LIMITED - 2014-09-09
    BBI HOLDINGS PUBLIC LIMITED COMPANY - 2010-03-24
    BBI HOLDINGS LIMITED - 2004-04-08
    REDIZENITH LIMITED - 2001-04-25
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2018-01-16 ~ 2025-01-24
    IIF 12 - Director → ME
  • 7
    BBI ENZYMES (UK) LIMITED
    - now 01034731
    BIOZYME LABORATORIES LIMITED - 2009-03-31
    Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Dissolved Corporate (22 parents)
    Officer
    2018-01-16 ~ dissolved
    IIF 14 - Director → ME
  • 8
    BBI ENZYMES (USA) LIMITED
    - now 01962503
    BIOZYME LABORATORIES INTERNATIONAL LIMITED - 2009-03-31
    Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Active Corporate (26 parents)
    Officer
    2018-01-16 ~ 2025-01-24
    IIF 5 - Director → ME
  • 9
    BBI ENZYMES LIMITED
    - now 02815159
    THERATASE LIMITED - 2008-08-18
    THERATASE PLC - 2007-07-03
    ENVIROMED PLC - 2000-03-01
    Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Dissolved Corporate (34 parents, 6 offsprings)
    Officer
    2018-01-16 ~ dissolved
    IIF 13 - Director → ME
  • 10
    BBI GBP LIMITED
    12727062
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-07-07 ~ 2025-01-24
    IIF 24 - Director → ME
  • 11
    BBI GROUP HOLDCO LIMITED
    - now 12552736
    VECTOR TOPCO LIMITED
    - 2020-07-15 12552736
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-06-02 ~ dissolved
    IIF 10 - Director → ME
  • 12
    BBI GROUP HOLDING LIMITED
    - now 09653450
    EAGLE SPV 1 LIMITED - 2016-03-25
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2017-01-16
    IIF 1 - Director → ME
    2017-11-16 ~ 2017-11-16
    IIF 11 - Director → ME
    2018-01-16 ~ dissolved
    IIF 8 - Director → ME
  • 13
    BBI RESOURCES LIMITED
    08368484
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Active Corporate (14 parents)
    Officer
    2018-01-16 ~ 2025-01-24
    IIF 16 - Director → ME
  • 14
    BBI SOLUTIONS GROUP LIMITED
    - now 13498204
    BADUHENNA TOPCO LIMITED
    - 2022-04-20 13498204
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales
    Active Corporate (23 parents, 1 offspring)
    Officer
    2021-08-05 ~ 2025-01-24
    IIF 21 - Director → ME
  • 15
    BBI SOLUTIONS OEM LIMITED
    08368483
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2017-11-16 ~ 2025-01-24
    IIF 15 - Director → ME
  • 16
    BBI USD LIMITED
    12727063
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-07-07 ~ 2025-01-24
    IIF 25 - Director → ME
  • 17
    BRITISH BIOCELL INTERNATIONAL LIMITED
    - now 02075749
    BIOCELL RESEARCH LIMITED - 1993-05-26
    ACTIONLAVISH LIMITED - 1987-02-18
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (23 parents)
    Officer
    2018-01-16 ~ dissolved
    IIF 19 - Director → ME
  • 18
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-01-16 ~ dissolved
    IIF 9 - Director → ME
  • 19
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-01-16 ~ dissolved
    IIF 7 - Director → ME
  • 20
    NOVARUM DX LIMITED
    08111241
    Berry Smith Corporate Haywood House, Dumfries Place, Cardiff
    Active Corporate (12 parents)
    Officer
    2018-01-16 ~ 2023-09-28
    IIF 17 - Director → ME
  • 21
    SCIPAC LIMITED
    - now 01995896
    SCIPAC ALT LIMITED - 1986-12-19
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (19 parents)
    Officer
    2018-01-16 ~ dissolved
    IIF 4 - Director → ME
  • 22
    VECTOR BIDCO LIMITED
    12553354
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-06-02 ~ dissolved
    IIF 23 - Director → ME
  • 23
    VENTURE LIFE HEALTHCARE LIMITED - now
    BBI HEALTHCARE LIMITED
    - 2021-06-18 05623945
    DIABETECH LIMITED - 2006-02-16
    DIABETEC LIMITED - 2006-01-16
    Venture House, Downshire Way, Bracknell, England
    Active Corporate (26 parents)
    Officer
    2018-01-16 ~ 2021-06-04
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.