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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

Marinelli, David

    Related profiles found in government register
  • Marinelli, David
    Maltese born in February 1955

    Resident in Malta

    Registered addresses and corresponding companies
  • Marinelli, David, Mr.
    Maltese born in February 1955

    Resident in Malta

    Registered addresses and corresponding companies
  • Marinelli, David
    Maltese

    Registered addresses and corresponding companies
  • Marinelli, David, Mr.
    Maltese

    Registered addresses and corresponding companies
  • Marinelli, David, Mr.

    Registered addresses and corresponding companies
  • Mr David Marinelli
    Maltese born in February 1955

    Resident in Malta

    Registered addresses and corresponding companies
  • Mr. David Marinelli
    Maltese born in February 1955

    Resident in Malta

    Registered addresses and corresponding companies
  • Marinelli, David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    BORROUGHS REAL ESTATE INVESTMENTS LTD
    06542158
    Dissolved Corporate (4 parents)
    Officer
    2008-03-25 ~ 2010-06-21
    IIF 19 - Director → ME
  • 2
    CARFED INTERNATIONAL LTD - now
    NEW BAYSIDE EUROPE LTD
    - 2020-10-15 04688482
    Active Corporate (15 parents)
    Officer
    2011-04-26 ~ 2011-12-21
    IIF 1 - Director → ME
  • 3
    CHURTON CONSULTANTS LIMITED
    04983728
    Dissolved Corporate (6 parents)
    Officer
    2004-09-16 ~ 2004-09-18
    IIF 8 - Director → ME
  • 4
    COLLINGTON CONSULTANTS LIMITED - now
    COLLINGTON TRADING LIMITED
    - 2003-12-19 04636350
    Dissolved Corporate (12 parents)
    Officer
    2003-06-19 ~ 2003-12-01
    IIF 7 - Director → ME
  • 5
    D L INTERNATIONAL LIMITED
    - now 02153714
    SPACETHEME LIMITED - 1990-01-29
    Dissolved Corporate (9 parents)
    Officer
    2003-01-15 ~ 2012-03-02
    IIF 13 - Director → ME
    2011-08-24 ~ 2012-07-17
    IIF 27 - Secretary → ME
  • 6
    DAMBOVITA LIMITED
    04747539
    Dissolved Corporate (13 parents)
    Officer
    2005-07-04 ~ dissolved
    IIF 21 - Director → ME
    2005-07-04 ~ dissolved
    IIF 26 - Secretary → ME
  • 7
    DM FISCAL LTD.
    - now 04105888
    FISCAL PROFESSIONAL SERVICES LIMITED
    - 2017-06-27 04105888
    PIS PORTMAN SERVICES LIMITED
    - 2017-06-05 04105888
    PORTMARK (UK) LIMITED - 2012-01-04
    WITHNAIL CONSTRUCTION LIMITED - 2004-02-26
    Dissolved Corporate (8 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 8
    DM SYNERGIES LTD
    - now 10660980
    DM SYNERGIES UK LIMITED
    - 2018-02-28 10660980
    Dissolved Corporate (2 parents)
    Officer
    2017-03-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 9
    ECT INVESTMENTS LIMITED
    - now 02035802
    EASYCIRCUIT LIMITED
    - 2005-03-21 02035802
    Dissolved Corporate (12 parents, 23 offsprings)
    Officer
    2002-03-12 ~ dissolved
    IIF 14 - Director → ME
  • 10
    FIBRE LABORATORY (UK) LIMITED
    - now 04213547
    MOREHEAD LIMITED - 2004-04-29
    Dissolved Corporate (8 parents)
    Officer
    2007-04-16 ~ 2009-01-14
    IIF 20 - Director → ME
  • 11
    FOSSDENE MEDICAL SYSTEMS LIMITED
    - now 06038091
    FOSSDENE LIMITED
    - 2008-10-02 06038091
    Dissolved Corporate (5 parents)
    Officer
    2008-09-02 ~ 2012-03-20
    IIF 18 - Director → ME
  • 12
    KEIR INVESTMENTS LIMITED
    06702094
    Dissolved Corporate (7 parents)
    Officer
    2009-12-07 ~ 2010-11-25
    IIF 24 - Director → ME
  • 13
    MORTDALE LIMITED
    - now 03618403
    PICTOLOGIC LIMITED - 1998-12-04
    MORTDALE LIMITED - 1998-11-10
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2001-11-01 ~ dissolved
    IIF 11 - Director → ME
  • 14
    MUSTERASSET LIMITED
    02105789
    Dissolved Corporate (13 parents, 305 offsprings)
    Officer
    2002-03-12 ~ dissolved
    IIF 9 - Director → ME
  • 15
    OLIO STELLA ESTATES LTD
    08559669
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 5 - Director → ME
  • 16
    PCL INTERNATIONAL TRADING LIMITED
    - now 03703803
    ASJ TRADING LIMITED
    - 2005-08-16 03703803
    PORTMAN TRADING LIMITED
    - 2002-01-24 03703803
    TAURINE LIMITED - 1999-04-21
    Dissolved Corporate (8 parents)
    Officer
    1999-08-12 ~ dissolved
    IIF 6 - Director → ME
    1999-08-12 ~ 2004-03-23
    IIF 25 - Secretary → ME
    2011-08-24 ~ dissolved
    IIF 28 - Secretary → ME
  • 17
    PEMBROOKE LIMITED
    03740591
    Dissolved Corporate (8 parents, 108 offsprings)
    Officer
    2001-11-01 ~ dissolved
    IIF 17 - Director → ME
  • 18
    PORT MEADOW INVESTMENTS LTD
    08576492
    Dissolved Corporate (5 parents)
    Officer
    2014-09-19 ~ 2018-02-09
    IIF 3 - Director → ME
  • 19
    PORTMAN CORPORATE SERVICES LTD
    05182778
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2004-07-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 20
    PORTMAN INTERNATIONAL (UK) LIMITED
    - now 02048796 05117428
    PORTMAN CONSULTANTS LIMITED
    - 2002-11-06 02048796
    TAURUN LIMITED - 1986-09-26
    Dissolved Corporate (7 parents)
    Officer
    2001-01-01 ~ dissolved
    IIF 22 - Director → ME
  • 21
    PORTMAN INTERNATIONAL LIMITED
    05117428 02048796
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-08-25 ~ dissolved
    IIF 12 - Director → ME
    2010-06-03 ~ 2012-07-17
    IIF 32 - Secretary → ME
  • 22
    SQUARE AND ROUND LTD - now
    OGILVIE INVESTMENTS LIMITED
    - 2012-01-06 06702409
    Dissolved Corporate (8 parents)
    Officer
    2009-12-07 ~ 2010-11-25
    IIF 23 - Director → ME
  • 23
    TRANSCARGO INVESTMENTS LIMITED
    - now 05246966
    UPPER BROOK LIMITED - 2005-10-17
    Dissolved Corporate (9 parents)
    Officer
    2007-10-01 ~ 2012-03-13
    IIF 10 - Director → ME
  • 24
    TW DIRECTORS (UK) LTD
    - now 02029920
    TRUMPWISE LIMITED
    - 2006-02-20 02029920
    Dissolved Corporate (19 parents, 344 offsprings)
    Officer
    2006-02-01 ~ dissolved
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.