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 Giuseppe Marino
Mr Giuseppe Marino
British born in September 1957Resident in Wales
Registered addresses and corresponding companiesMarino, Giuseppe
British accountant born in September 1957Resident in Wales
Registered addresses and corresponding companies
IIF 3
8 Heath Park Crescent, Cardiff, South Glamorgan, CF14 3RL
Marino, Giuseppe
British chartered accountant born in September 1957Resident in Wales
Registered addresses and corresponding companies
IIF 4 8 Heath Park Crescent, Cardiff, South Glamorgan, CF14 3RL
Marino, Giuseppe
British Registered addresses and corresponding companiesMarino, Giuseppe
British accountant born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 66 Whitchurch Road, Maindy, Cardiff, South Glamorgan, CF14 3LX
- 1 66 Whitchurch Road, Maindy, Cardiff, South GlamorganCorporate (1 parent)Equity (Company account)231,367 GBP2024-03-31Officer
2001-02-06 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 66 Whitchurch Road, CardiffCorporate (2 parents)Equity (Company account)151,385 GBP2024-03-31Officer 2007-12-10 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1LANDLORD DIRECT LETTING LIMITED - 2006-04-04 The White Building South Side, Cardiff International Airport, Rhoose Cardiff, South GlamorganDissolved corporate (2 parents)Officer 2003-07-17 ~ 2003-09-11IIF 6 - secretary → ME
- 2 195a Caerleon Road, Newport, WalesDissolved corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer 2005-01-03 ~ 2018-09-10IIF 5 - secretary → ME
- 3 Gryson House, The Grove, PontllanfraithDissolved corporate (2 parents)Equity (Company account)3,916 GBP2018-03-31Officer 2002-12-18 ~ 2004-01-05IIF 3 - director → ME
- 4 12 Baneswell Road, Newport, WalesCorporate (1 parent)Equity (Company account)19,049 GBP2023-12-31Officer 2008-01-02 ~ 2018-09-11IIF 7 - secretary → ME
