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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

Mr Raffaele De Martino

    Related profiles found in government register
  • Mr Raffaele De Martino
    Italian born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Burrow Road, Skewen, Neath, SA10 6AD, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 10, St. Helens Road, Swansea, SA1 4AW, United Kingdom

      IIF 4 IIF 5
  • Mr Raffaele De Martino
    Italian born in December 1980

    Resident in Wales

    Registered addresses and corresponding companies
    • 12, Burrows Road, Skewen, Neath, SA10 6AD, Wales

      IIF 6
  • De Martino, Raffaele
    Italian born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7a, Thomas Street, St Thomas, Swansea, West Glamorgan, SA1 8AT, United Kingdom

      IIF 7
  • De Martino, Raffaele
    Italian director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, St. Helens Road, Swansea, West Glamorgan, SA1 4AW, United Kingdom

      IIF 8 IIF 9
  • De Martino, Raffaele
    Italian born in December 1980

    Resident in Wales

    Registered addresses and corresponding companies
    • 12, Burrows Road, Skewen, Neath, West Glamorgan, SA10 6AD, Wales

      IIF 10
  • De Martino, Raffaele
    Italian company director born in December 1980

    Resident in Wales

    Registered addresses and corresponding companies
    • 12, Burrows Road, Skewen, Neath, West Glamorgan, SA10 6AD, Wales

      IIF 11
  • De Martino, Raffaele
    Italian director born in December 1980

    Resident in Wales

    Registered addresses and corresponding companies
    • 111a, High Street, Wealdstone, Harrow, Middlesex, HA3 5DL, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    CARLOS FISH BAR LIMITED
    09256013 13686009
    4-6 The Avenue Llwynhendy, Llanelli, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-22
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CHIPS AHOY (GOWER) LIMITED
    13936514
    163a St. Helens Road, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-02-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-02-23 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    FANTIQUES LIMITED
    10205766
    Munna Manji Accountants, 111a High Street, Wealdstone, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-31 ~ dissolved
    IIF 12 - Director → ME
  • 4
    MONKS LAND LIMITED
    08399629
    163a St. Helens Road, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2013-02-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    OLD ROAD TAKEAWAY LIMITED
    08390203
    4 High Street, Pontardawe, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 6
    PORT TENNANT FISH & CHIPS LIMITED
    13937473
    163a St. Helens Road, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-02-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-02-24 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 7
    TENBY CAFE AROMA LIMITED
    09402053
    Csw Accountancy Ltd C/o John Long Furniture Centre, 29 Ystrad Road, Fforestfach, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2015-01-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.