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

Malacrino, Giovanni Lorenzo

    Related profiles found in government register
  • Malacrino, Giovanni Lorenzo
    Italian company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 91 Mallards Reach, Marshfield, Cardiff, CF3 2NN

      IIF 1
  • Malacrino, Giovanni Lorenzo
    Italian director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10/11, Mill Lane, Cardiff, South Glamorgan, CF10 1FL, United Kingdom

      IIF 2
    • 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW

      IIF 3
    • 91 Mallards Reach, Marshfield, Cardiff, CF3 2NN

      IIF 4
    • Capital Tower Business Centre, Room 6 Floor 4, 9 Greyfriars Road, Cardiff, CF10 3AZ, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Capital Tower, Greyfriars Road, Cardiff, Cardiff, CF10 3AD, United Kingdom

      IIF 10 IIF 11
    • Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 12
    • Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, United Kingdom

      IIF 13
  • Malacrino, Giovanni Lorenzo
    Italian company director

    Registered addresses and corresponding companies
    • 91 Mallards Reach, Marshfield, Cardiff, CF3 2NN

      IIF 14
  • Malacrino, Giovanni Lorenzo
    Italian director

    Registered addresses and corresponding companies
    • 91 Mallards Reach, Marshfield, Cardiff, CF3 2NN

      IIF 15
  • Mr Giovanni Lorenzo Malacrino
    Italian born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW

      IIF 16
    • Capital Tower Business Centre, Room 6 Floor 4, 9 Greyfriars Road, Cardiff, CF10 3AZ, United Kingdom

      IIF 17 IIF 18 IIF 19
    • Capital Tower, Greyfriars Road, Cardiff, Cardiff, CF10 3AD, United Kingdom

      IIF 22 IIF 23
    • Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 24
    • Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA

      IIF 25
  • Malacrino, Giovanni

    Registered addresses and corresponding companies
    • 10/11, Mill Lane, Cardiff, South Glamorgan, CF10 1FL, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-12-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
  • 2
    Capital Tower Business Centre, Room 6 Floor 4, 9 Greyfriars Road, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,029 GBP2023-12-31
    Officer
    2018-12-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-12-10 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 3
    Giovannis - West Bute House West Bute House, 33-35 West Bute Street, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,811 GBP2023-08-31
    Officer
    2014-02-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 4
    Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan
    Active Corporate (1 parent)
    Equity (Company account)
    -10,035 GBP2024-01-31
    Officer
    2013-06-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 5
    Capital Tower Business Centre Room 6 Floor 4, 9 Greyfriars Road, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,584 GBP2023-07-30
    Officer
    2013-07-31 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 6
    5th Floor Riverside House 31 Cathedral Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2009-07-07 ~ dissolved
    IIF 4 - Director → ME
    2009-07-07 ~ dissolved
    IIF 15 - Secretary → ME
  • 7
    5th Floor 31 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2009-07-07 ~ dissolved
    IIF 1 - Director → ME
    2009-07-07 ~ dissolved
    IIF 14 - Secretary → ME
  • 8
    Giovannis - West Bute House West Bute House, 33-35 West Bute Street, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    797 GBP2023-08-31
    Officer
    2019-07-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-07-26 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
  • 9
    5th Floor Riverside House, 31 Cathedral Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2010-10-05 ~ dissolved
    IIF 2 - Director → ME
    2010-10-05 ~ dissolved
    IIF 26 - Secretary → ME
  • 10
    Capital Tower, Greyfriars Road, Cardiff, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 11
    Capital Tower, Greyfriars Road, Cardiff, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    Giovannis West Bute House, 33-35 West Bute Street, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    235,273 GBP2023-08-31
    Officer
    2015-08-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Celtic House, Caxton Place, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2017-03-27 ~ 2022-02-07
    IIF 12 - Director → ME
    Person with significant control
    2017-03-27 ~ 2022-02-07
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.