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.
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Dr Giovanni Garrisi
Dr Giovanni Garrisi
British born in June 1948Resident in Malta
Registered addresses and corresponding companies
IIF 1
14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Dr Giovanni Garrisi
British born in June 1948Resident in England
Registered addresses and corresponding companiesGarrisi, Giovanni, Dr
British company director born in June 1948Resident in Malta
Registered addresses and corresponding companiesGarrisi, Giovanni, Dr
British copany director born in June 1948Resident in Malta
Registered addresses and corresponding companies
IIF 10 Exchange Station, Tithebarn Street, Liverpool, L2 2QP
Garrisi, Giovanni, Dr
British director born in June 1948Resident in Malta
Registered addresses and corresponding companies
IIF 11 14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Garissi, Giovanni, Dr
Italian none born in June 1948Resident in Malta
Registered addresses and corresponding companies
IIF 12 Exchange Station, Tithebarn Street, Liverpool, L2 2QP, England
Garrisi, Giovanni
British company director born in June 1948Registered addresses and corresponding companies
IIF 13 Via Degli Artificieri 23, Rome, Lazio, 00143, Italy
Garrisi, Giovanni, Dr
British chief executive officer born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 14 Exchange Station, Tithebarn Street, Liverpool, L2 2QP, England
Garrisi, Giovanni, Dr
British company director born in June 1948Resident in England
Registered addresses and corresponding companiesGarrisi, Giovanni, Dr
British entrepreneur born in June 1948Resident in England
Registered addresses and corresponding companies
- 1
EUROPE BUSINESS LIMITED
- nowENFRANCHISE 483 LIMITED - 2003-01-21 14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, EnglandCorporate (3 parents, 1 offspring)Officer
2003-01-21 ~ nowIIF 11 - director → ME - 2
EUROTOTO LIMITED
- nowSTANLEYBET POLISH INVESTMENTS 1 LIMITED - 2014-04-29 Exchange Station, Tithebarn Street, LiverpoolDissolved corporate (3 parents)Officer 2011-11-17 ~ dissolvedIIF 18 - director → ME - 3 5 Greystokes, Aughton, Ormskirk, LancashireDissolved corporate (2 parents)Officer 2013-11-01 ~ dissolvedIIF 21 - director → ME
- 4 Exchange Station, Tithebarn Street, LiverpoolDissolved corporate (1 parent)Officer 2013-09-27 ~ dissolvedIIF 14 - director → ME
- 5 Exchange Station, Tithebarn Street, LiverpoolDissolved corporate (4 parents)Officer 2010-10-21 ~ dissolvedIIF 12 - director → ME
- 6 14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, EnglandCorporate (3 parents, 1 offspring)Officer 2004-08-13 ~ nowIIF 7 - director → ME
- 7 13-14 Esplanade, St Helier Je1 1bd, JerseyCorporate (3 parents)Officer 2012-11-01 ~ nowIIF 22 - director → ME
- 8 13-14 Esplanade, St Helier Je1 1bd, JerseyCorporate (3 parents)Officer 2012-11-01 ~ nowIIF 23 - director → ME
- 9STANLEY INTERNATIONAL BETTING LIMITED - 2018-01-02 14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, EnglandCorporate (3 parents, 2 offsprings)Officer 1997-07-01 ~ nowIIF 4 - director → ME
- 10PRIME BET&GAME HOLDINGS (UK) LTD - 2016-05-05 Suite 14b, 14th Floor, The Plaza 100 Old Hall Street, Liverpool, EnglandCorporate (2 parents)Person with significant control 2016-04-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 11STANLEY BET&GAMING HOLDINGS (UK) LTD - 2016-04-26 71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (2 parents)Person with significant control 2016-04-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 12INTERNET DATA MARKETING LIMITED - 2008-08-20 14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, EnglandCorporate (2 parents, 4 offsprings)Officer 2007-02-01 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 13STANLEY FAIRBET LIMITED - 2003-10-28FAIRBET LIMITED - 2003-01-21EVER 1842 LIMITED - 2002-08-07 14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, EnglandCorporate (3 parents, 5 offsprings)Officer 2003-02-06 ~ nowIIF 8 - director → ME
- 14STANLEYBET POLISH INVESTMENTS 2 LIMITED - 2014-04-29 Exchange Station, Tithebarn Street, LiverpoolDissolved corporate (3 parents)Officer 2011-11-17 ~ dissolvedIIF 20 - director → ME
- 15
STANLEYBET LIMITED
- nowLAMBS INVESTMENTS LIMITED - 2009-09-03 Exchange Station, Tithebarn Street, LiverpoolDissolved corporate (4 parents)Equity (Company account)1 GBP2017-12-31Officer 2009-07-29 ~ dissolvedIIF 10 - director → ME - 16 3 Hardman Street, Spinningfields, ManchesterDissolved corporate (3 parents)Officer 2007-08-30 ~ dissolvedIIF 16 - director → ME
- 17MAGELLAN ROBOTECH LIMITED - 2018-01-02 14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, EnglandCorporate (3 parents)Officer 2016-04-28 ~ nowIIF 5 - director → ME
- 18EUROTOTO INTERNATIONAL LIMITED - 2005-12-08A.J.SCHOFIELD(COURSE)LIMITED - 2002-02-15 Exchange Station, Tithebarn Street, LiverpoolDissolved corporate (4 parents)Officer 2013-03-04 ~ dissolvedIIF 9 - director → ME
- 19STANLEYBET HOLDINGS LIMITED - 2008-08-20 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, LancashireDissolved corporate (6 parents)Officer 2007-07-30 ~ dissolvedIIF 17 - director → ME
- 20
VIRTUAL SPORTS LIMITED
- nowSTANLEYBET INVESTMENTS LIMITED - 2013-09-10STANLEYBET POLISH INVESTMENTS 3 LIMITED - 2011-12-16 Exchange Station, Tithebarn Street, LiverpoolDissolved corporate (3 parents)Officer 2011-11-17 ~ dissolvedIIF 19 - director → ME
- 1 14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, EnglandCorporate (3 parents, 1 offspring)Officer 1996-12-31 ~ 2000-09-11IIF 13 - director → ME
- 2 Da Vinci House, Basing View, Basingstoke, Hampshire, EnglandDissolved corporate (2 parents)Officer 2009-06-12 ~ 2012-04-27IIF 15 - director → ME
