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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.

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 Wales

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

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

      IIF 5 IIF 6
  • 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 7
  • 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 8
  • 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 9
  • 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 10
  • 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 11 IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    163a St. Helens Road, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-23 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-02-23 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 2
    Munna Manji Accountants, 111a High Street, Wealdstone, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-31 ~ dissolved
    IIF 9 - Director → ME
  • 3
    163a St. Helens Road, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    6,644 GBP2020-02-29
    Officer
    2013-02-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 4
    4 High Street, Pontardawe, Swansea
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,241 GBP2018-02-28
    Officer
    2013-02-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 5
    163a St. Helens Road, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -828 GBP2024-02-28
    Officer
    2022-02-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-02-24 ~ dissolved
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 6
    144 Walter Road, Swansea, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,939 GBP2024-01-31
    Officer
    2015-01-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or controlOE
Ceased 1
  • 1
    4-6 The Avenue Llwynhendy, Llanelli, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -29 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2017-02-22
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.