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.
Gualano, Mario Pietro
Gualano, Mario Pietro
British company director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 1
Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom
Gualano, Mario Pietro
British director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) Haywood House, Dumfries Place, Cardiff, CF10 3GA
IIF 6 IIF 7 IIF 8 (more) Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom
IIF 10 Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales
IIF 11 The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales
IIF 12 IIF 13 IIF 14 (more) Parkway, Pen-y-fan Industrial Estate, Crumlin, Newport, NP11 3EF, Wales
Gualano, Mario Pietro
British director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesGualano, Mario Pietro, Mr.
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales
Gualano, Mario Pietro, Mr.
British director / ceo born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 8 Tom Mcdonald Avenue, Medipark, DundeeDissolved Corporate (3 parents)Officer
2018-01-16 ~ dissolvedIIF 18 - Director → ME - 2
BBI ENZYMES (UK) LIMITED
- nowBIOZYME LABORATORIES LIMITED - 2009-03-31 Berry Smith Llp, Haywood House Dumfries Place, CardiffDissolved Corporate (3 parents)Officer 2018-01-16 ~ dissolvedIIF 14 - Director → ME - 3
BBI ENZYMES LIMITED
- nowTHERATASE LIMITED - 2008-08-18THERATASE PLC - 2007-07-03ENVIROMED PLC - 2000-03-01 Berry Smith Llp, Haywood House Dumfries Place, CardiffDissolved Corporate (3 parents, 4 offsprings)Officer 2018-01-16 ~ dissolvedIIF 13 - Director → ME - 4
BBI GROUP HOLDCO LIMITED
- nowVECTOR TOPCO LIMITED - 2020-07-15 C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, WalesDissolved Corporate (3 parents, 1 offspring)Officer 2020-06-02 ~ dissolvedIIF 10 - Director → ME - 5EAGLE SPV 1 LIMITED - 2016-03-25 Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2018-01-16 ~ dissolvedIIF 8 - Director → ME
- 6BIOCELL RESEARCH LIMITED - 1993-05-26ACTIONLAVISH LIMITED - 1987-02-18 C/o Berry Smith Llp, Haywood House, Dumfries Place, CardiffDissolved Corporate (3 parents)Officer 2018-01-16 ~ dissolvedIIF 19 - Director → ME
- 7 Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2018-01-16 ~ dissolvedIIF 9 - Director → ME
- 8 Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United KingdomDissolved Corporate (3 parents)Officer 2018-01-16 ~ dissolvedIIF 7 - Director → ME
- 9
SCIPAC LIMITED
- nowSCIPAC ALT LIMITED - 1986-12-19 C/o Berry Smith Llp, Haywood House, Dumfries Place, CardiffDissolved Corporate (3 parents)Officer 2018-01-16 ~ dissolvedIIF 4 - Director → ME - 10 C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, WalesDissolved Corporate (3 parents, 1 offspring)Officer 2020-06-02 ~ dissolvedIIF 23 - Director → ME
- 1 C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, WalesActive Corporate (5 parents, 2 offsprings)Officer 2021-08-05 ~ 2025-01-24IIF 22 - Director → ME
- 2 C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, WalesActive Corporate (5 parents, 1 offspring)Officer 2021-08-05 ~ 2025-01-24IIF 20 - Director → ME
- 3
BBI ACQUISITION LIMITED
- nowEAGLE SPV 4 LIMITED - 2016-03-25 Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2018-01-16 ~ 2025-01-24IIF 6 - Director → ME - 4
BBI DETECTION LIMITED
- nowBBI DEFENSE LIMITED - 2010-02-16BBI LIFE SCIENCES LIMITED - 2009-12-21 Berry Smith Llp, Haywood House, Dumfries Place, CardiffActive Corporate (3 parents)Officer 2018-01-16 ~ 2025-01-24IIF 3 - Director → ME - 5BBI HOLDINGS LIMITED - 2014-09-09BBI HOLDINGS PUBLIC LIMITED COMPANY - 2010-03-24BBI HOLDINGS LIMITED - 2004-04-08REDIZENITH LIMITED - 2001-04-25 Berry Smith Llp, Haywood House, Dumfries Place, CardiffActive Corporate (3 parents, 3 offsprings)Officer 2018-01-16 ~ 2025-01-24IIF 12 - Director → ME
- 6BIOZYME LABORATORIES INTERNATIONAL LIMITED - 2009-03-31 Berry Smith Llp, Haywood House Dumfries Place, CardiffActive Corporate (3 parents)Officer 2018-01-16 ~ 2025-01-24IIF 5 - Director → ME
- 7 C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United KingdomActive Corporate (3 parents)Officer 2020-07-07 ~ 2025-01-24IIF 24 - Director → ME
- 8EAGLE SPV 1 LIMITED - 2016-03-25 Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2017-11-16 ~ 2017-11-16IIF 11 - Director → ME 2017-01-16 ~ 2017-01-16IIF 1 - Director → ME
- 9 C/o Berry Smith Llp Haywood House, Dumfries Place, CardiffActive Corporate (3 parents)Officer 2018-01-16 ~ 2025-01-24IIF 16 - Director → ME
- 10BADUHENNA TOPCO LIMITED - 2022-04-20 C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, WalesActive Corporate (17 parents, 1 offspring)Officer 2021-08-05 ~ 2025-01-24IIF 21 - Director → ME
- 11 C/o Berry Smith Llp Haywood House, Dumfries Place, CardiffActive Corporate (3 parents, 5 offsprings)Officer 2017-11-16 ~ 2025-01-24IIF 15 - Director → ME
- 12 C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales, WalesActive Corporate (3 parents, 1 offspring)Officer 2020-07-07 ~ 2025-01-24IIF 25 - Director → ME
- 13 Berry Smith Corporate Haywood House, Dumfries Place, CardiffActive Corporate (4 parents)Equity (Company account)164,970 GBP2023-12-31Officer 2018-01-16 ~ 2023-09-28IIF 17 - Director → ME
- 14BBI HEALTHCARE LIMITED - 2021-06-18DIABETECH LIMITED - 2006-02-16DIABETEC LIMITED - 2006-01-16 Venture House, Downshire Way, Bracknell, EnglandActive Corporate (5 parents)Officer 2018-01-16 ~ 2021-06-04IIF 2 - Director → ME
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