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.
Malacrino, Giovanni Lorenzo
- Italian born in August 1957
Malacrino, Giovanni Lorenzo
Resident in United Kingdom
Registered addresses and corresponding companies33-35, West Bute Street, Cardiff, CF10 5LH
IIF 191 Mallards Reach, Marshfield, Cardiff, CF3 2NN
IIF 2 IIF 3 IIF 4 (more)Capital Tower, Greyfriars Road, Cardiff, Cardiff, CF10 3AD, United Kingdom
IIF 7Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, United Kingdom
IIF 8Giovanni's - West Bute House, 33-35 West Bute Street, Cardiff, CF10 5LH
IIF 9West Bute House, 33-35, West Bute Street, Cardiff, CF10 5LH, United Kingdom
IIF 10 IIF 11 IIF 12
- Italian company director born in August 1957
Malacrino, Giovanni Lorenzo
Resident in United Kingdom
Registered addresses and corresponding companies91 Mallards Reach, Marshfield, Cardiff, CF3 2NN
IIF 13
- Italian director born in August 1957
Malacrino, Giovanni Lorenzo
Resident in United Kingdom
Registered addresses and corresponding companies10/11, Mill Lane, Cardiff, South Glamorgan, CF10 1FL, United Kingdom
IIF 141st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW
IIF 1591 Mallards Reach, Marshfield, Cardiff, CF3 2NN
IIF 16Capital Tower Business Centre, Room 6 Floor 4, 9 Greyfriars Road, Cardiff, CF10 3AZ, United Kingdom
IIF 17Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom
IIF 18
- Italian Registered addresses and corresponding companies
Malacrino, Giovanni Lorenzo
- Italian company directorRegistered addresses and corresponding companies
Malacrino, Giovanni Lorenzo
91 Mallards Reach, Marshfield, Cardiff, CF3 2NN
IIF 21
- Italian directorRegistered addresses and corresponding companies
Malacrino, Giovanni Lorenzo
91 Mallards Reach, Marshfield, Cardiff, CF3 2NN
IIF 22
- Italian born in August 1957
Mr Giovanni Lorenzo Malacrino
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW
IIF 2333-35, Giovannis, 33-35 West Bute Street, Cardiff, CF10 5LH, Wales
IIF 2433-35, West Bute Street, Cardiff, CF10 5LH
IIF 25Capital Tower Business Centre, Room 6 Floor 4, 9 Greyfriars Road, Cardiff, CF10 3AZ, United Kingdom
IIF 26Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom
IIF 27Giovanni's - West Bute House, 33-35 West Bute Street, Cardiff, CF10 5LH
IIF 28 IIF 29West Bute House, 33-35, West Bute Street, Cardiff, CF10 5LH, United Kingdom
IIF 30 IIF 31 IIF 32
- Registered addresses and corresponding companies
Malacrino, Giovanni
10/11, Mill Lane, Cardiff, South Glamorgan, CF10 1FL, United Kingdom
IIF 33
- 1
ANWD CARDIFF LIMITED
117262871st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (3 parents)Officer2018-12-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-12-13 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 2
ANWD LIMITED
11718955Giovanni's - West Bute House, 33-35 West Bute Street, CardiffActive Corporate (1 parent)Officer2018-12-10 ~ nowIIF 9 - Director → MEPerson with significant control2018-12-10 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 3
DOBLAY CARDIFF LIMITED
08645290Giovannis - West Bute House West Bute House, 33-35 West Bute Street, Cardiff, United KingdomActive Corporate (2 parents)Officer2014-02-19 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 4
DOBLAY LTD
08356013Giovanni's - West Bute House, 33-35 West Bute Street, CardiffActive Corporate (2 parents)Officer2013-06-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 5
GIOVANNI'S (CARDIFF) LIMITED
08631686Capital Tower Business Centre Room 6 Floor 4, 9 Greyfriars Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 6
PECKITT LIMITED
- 1986-12-17 020759935th Floor Riverside House, 31 Cathedral Road, CardiffDissolved Corporate (9 parents)Officer(before 1990-10-26) ~ dissolvedIIF 2 - Director → ME - 7
GMPF LIMITED
10691806Celtic House, Caxton Place, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2017-03-27 ~ 2022-02-07IIF 18 - Director → MEPerson with significant control2017-03-27 ~ 2022-02-07IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 8
HANPRO LIMITED
066526905th Floor, Riverside House, 31 Cathedral Road, Cardiff, South GlamorganDissolved Corporate (5 parents)Officer2008-09-30 ~ dissolvedIIF 4 - Director → ME2008-09-30 ~ dissolvedIIF 20 - Secretary → ME - 9
JULORG LIMITED
069546515th Floor Riverside House 31 Cathedral Road, CardiffDissolved Corporate (5 parents)Officer2009-07-07 ~ dissolvedIIF 16 - Director → ME2009-07-07 ~ dissolvedIIF 22 - Secretary → ME - 10
JULTRAD LIMITED
06954670Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, WalesDissolved Corporate (4 parents)Officer2009-07-07 ~ 2011-04-14IIF 6 - Director → ME2009-07-07 ~ 2011-04-14IIF 19 - Secretary → ME - 11
JUNTECH LIMITED
069216615th Floor 31 Cathedral Road, Cardiff, South GlamorganDissolved Corporate (5 parents)Officer2009-07-07 ~ dissolvedIIF 13 - Director → ME2009-07-07 ~ dissolvedIIF 21 - Secretary → ME - 12
KTEOOI LIMITED
12124999Giovannis - West Bute House West Bute House, 33-35 West Bute Street, Cardiff, United KingdomActive Corporate (1 parent)Officer2019-07-26 ~ nowIIF 12 - Director → MEPerson with significant control2019-07-26 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 13
LETTUCEBEERPARTNER LIMITED
04861605Celtic House, Caxton Place, Cardiff, United KingdomDissolved Corporate (4 parents)Officer2003-08-08 ~ dissolvedIIF 3 - Director → ME - 14
LOREE LTD
073969305th Floor Riverside House, 31 Cathedral Road, CardiffDissolved Corporate (3 parents)Officer2010-10-05 ~ dissolvedIIF 14 - Director → ME2010-10-05 ~ dissolvedIIF 33 - Secretary → ME - 15
MALACRINO'S ENTERPRISES LIMITED
1555939433-35 West Bute Street, CardiffActive Corporate (1 parent)Officer2024-03-13 ~ nowIIF 1 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 16
MALACRINO'S PRODUCTS LIMITED
1555942733-35 Giovannis, 33-35 West Bute Street, Cardiff, WalesActive Corporate (2 parents)Officer2024-03-13 ~ nowIIF 7 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 17
TRENTBORNE LIMITED
026329655th Floor Riverside House 31 Cathedral Road, CardiffDissolved Corporate (9 parents)Officer1991-08-01 ~ 2007-12-05IIF 5 - Director → ME - 18
UYCCC LIMITED
09722765Giovannis West Bute House, 33-35 West Bute Street, Cardiff, United KingdomActive Corporate (1 parent)Officer2015-08-08 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
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