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.

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
Active 10
  • 1
    8 Tom Mcdonald Avenue, Medipark, Dundee
    Dissolved corporate (3 parents)
    Officer
    2018-01-16 ~ dissolved
    IIF 18 - director → ME
  • 2
    BIOZYME LABORATORIES LIMITED - 2009-03-31
    Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2018-01-16 ~ dissolved
    IIF 14 - director → ME
  • 3
    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 (3 parents, 4 offsprings)
    Officer
    2018-01-16 ~ dissolved
    IIF 13 - director → ME
  • 4
    VECTOR TOPCO LIMITED - 2020-07-15
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-06-02 ~ dissolved
    IIF 10 - director → ME
  • 5
    EAGLE SPV 1 LIMITED - 2016-03-25
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-01-16 ~ dissolved
    IIF 8 - director → ME
  • 6
    BIOCELL RESEARCH LIMITED - 1993-05-26
    ACTIONLAVISH LIMITED - 1987-02-18
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2018-01-16 ~ dissolved
    IIF 19 - director → ME
  • 7
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-01-16 ~ dissolved
    IIF 9 - director → ME
  • 8
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-16 ~ dissolved
    IIF 7 - director → ME
  • 9
    SCIPAC ALT LIMITED - 1986-12-19
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2018-01-16 ~ dissolved
    IIF 4 - director → ME
  • 10
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-06-02 ~ dissolved
    IIF 23 - director → ME
Ceased 14
  • 1
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-08-05 ~ 2025-01-24
    IIF 22 - director → ME
  • 2
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2021-08-05 ~ 2025-01-24
    IIF 20 - director → ME
  • 3
    EAGLE SPV 4 LIMITED - 2016-03-25
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-01-16 ~ 2025-01-24
    IIF 6 - director → ME
  • 4
    BBI DEFENSE LIMITED - 2010-02-16
    BBI LIFE SCIENCES LIMITED - 2009-12-21
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Corporate (3 parents)
    Officer
    2018-01-16 ~ 2025-01-24
    IIF 3 - director → ME
  • 5
    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
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-01-16 ~ 2025-01-24
    IIF 12 - director → ME
  • 6
    BIOZYME LABORATORIES INTERNATIONAL LIMITED - 2009-03-31
    Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Corporate (3 parents)
    Officer
    2018-01-16 ~ 2025-01-24
    IIF 5 - director → ME
  • 7
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
    Corporate (3 parents)
    Officer
    2020-07-07 ~ 2025-01-24
    IIF 24 - director → ME
  • 8
    EAGLE SPV 1 LIMITED - 2016-03-25
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-11-16 ~ 2017-11-16
    IIF 11 - director → ME
    2017-01-16 ~ 2017-01-16
    IIF 1 - director → ME
  • 9
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Corporate (3 parents)
    Officer
    2018-01-16 ~ 2025-01-24
    IIF 16 - director → ME
  • 10
    BADUHENNA TOPCO LIMITED - 2022-04-20
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales
    Corporate (17 parents, 1 offspring)
    Officer
    2021-08-05 ~ 2025-01-24
    IIF 21 - director → ME
  • 11
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Corporate (3 parents, 5 offsprings)
    Officer
    2017-11-16 ~ 2025-01-24
    IIF 15 - director → ME
  • 12
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-07 ~ 2025-01-24
    IIF 25 - director → ME
  • 13
    Berry Smith Corporate Haywood House, Dumfries Place, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    164,970 GBP2023-12-31
    Officer
    2018-01-16 ~ 2023-09-28
    IIF 17 - director → ME
  • 14
    BBI HEALTHCARE LIMITED - 2021-06-18
    DIABETECH LIMITED - 2006-02-16
    DIABETEC LIMITED - 2006-01-16
    Venture House, Downshire Way, Bracknell, England
    Corporate (5 parents)
    Officer
    2018-01-16 ~ 2021-06-04
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.