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.
Marinelli, David
- Maltese company director born in February 1955
Marinelli, David
Resident in Malta
Registered addresses and corresponding companies2nd, Floor Europa Centre, St. Anne Street, Floriana, FRN 1400, Malta
IIF 1
- Maltese director born in February 1955
Marinelli, David
Resident in Malta
Registered addresses and corresponding companies2nd, Floor Europa Centre, St. Anne Street, Floriana, Malta, FRN1400, Malta
IIF 2Europa Centre Second Floor, St. Anne Street, Floriana, Malta
IIF 34.04b, 15, Old Bailey, London, EC4M 7EF, England
IIF 46th, Floor, 32 Ludgate Hill, London, EC4M 7DR, United Kingdom
IIF 5The White Lodge, 38, Triq Il-bramel, Swieqi, STJ 04, Malta
IIF 6 IIF 7 IIF 8 (more)
- Maltese company director born in February 1955
Marinelli, David, Mr.
Resident in Malta
Registered addresses and corresponding companies - Maltese director born in February 1955
Marinelli, David, Mr.
Resident in Malta
Registered addresses and corresponding companies - Maltese managing director born in February 1955
Marinelli, David, Mr.
Resident in Malta
Registered addresses and corresponding companiesEuropa Centre, 2nd Floor, St.anne Street, Floriana, VLT16, Malta
IIF 21
- Maltese Registered addresses and corresponding companies
Marinelli, David
The White Lodge, 38, Triq Il-bramel, Swieqi, STJ 04, Malta
IIF 22
- Registered addresses and corresponding companies
Marinelli, David, Mr.
- Maltese born in February 1955
Mr David Marinelli
Resident in Malta
Registered addresses and corresponding companies - Maltese born in February 1955
Mr. David Marinelli
Resident in Malta
Registered addresses and corresponding companies6th Floor 32 Ludgate Hill, London, EC4M 7DR
IIF 27
- Registered addresses and corresponding companies
Marinelli, David
2nd., Floor, Europa Centre, St. Anne Street, Floriana, FRN 1400, Malta
IIF 28
- 1
BORROUGHS REAL ESTATE INVESTMENTS LTD
065421581st Floor 32 Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-03-25 ~ 2010-06-21IIF 11 - Director → ME - 2CARFED INTERNATIONAL LTD - now
NEW BAYSIDE EUROPE LTD
- 2020-10-15 04688482Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (15 parents)Officer2011-04-26 ~ 2011-12-21IIF 1 - Director → ME - 3SPACETHEME LIMITED - 1990-01-296th Floor 32 Ludgate Hill, LondonDissolved Corporate (9 parents)Officer2003-01-15 ~ 2012-03-02IIF 14 - Director → ME2011-08-24 ~ 2012-07-17IIF 23 - Secretary → ME
- 4
FISCAL PROFESSIONAL SERVICES LIMITED
- 2017-06-27 04105888PIS PORTMAN SERVICES LIMITED
- 2017-06-05 04105888PORTMARK (UK) LIMITED - 2012-01-04WITHNAIL CONSTRUCTION LIMITED - 2004-02-264.04b, 15 Old Bailey, London, EnglandDissolved Corporate (8 parents)Officer2012-01-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-08-31 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 5
DM SYNERGIES UK LIMITED
- 2018-02-28 106609804.04b, 15 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2017-03-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 6
EASYCIRCUIT LIMITED
- 2005-03-21 020358026th Floor, 32 Ludgate Hill, LondonDissolved Corporate (12 parents, 16 offsprings)Officer2002-03-12 ~ dissolvedIIF 15 - Director → ME - 7MOREHEAD LIMITED - 2004-04-296th Floor 32 Ludgate Hill, LondonDissolved Corporate (8 parents)Officer2007-04-16 ~ 2009-01-14IIF 18 - Director → ME
- 8
FOSSDENE LIMITED
- 2008-10-02 060380916th Floor, 32 Ludgate Hill, LondonDissolved Corporate (5 parents)Officer2008-09-02 ~ 2012-03-20IIF 21 - Director → ME - 9
KEIR INVESTMENTS LIMITED
067020946th Floor, 32 Ludgate Hill, LondonDissolved Corporate (7 parents)Officer2009-12-07 ~ 2010-11-25IIF 20 - Director → ME - 10PICTOLOGIC LIMITED - 1998-12-04MORTDALE LIMITED - 1998-11-106th Floor, 32 Ludgate Hill, LondonDissolved Corporate (8 parents, 6 offsprings)Officer2001-11-01 ~ dissolvedIIF 9 - Director → ME
- 11
MUSTERASSET LIMITED
021057896th Floor, 32 Ludgate Hill, LondonDissolved Corporate (13 parents, 241 offsprings)Officer2002-03-12 ~ dissolvedIIF 7 - Director → ME - 12
OLIO STELLA ESTATES LTD
085596696th Floor, 32 Ludgate Hill, LondonDissolved Corporate (2 parents)Officer2013-06-06 ~ dissolvedIIF 5 - Director → ME - 13
ASJ TRADING LIMITED
- 2005-08-16 03703803PORTMAN TRADING LIMITED
- 2002-01-24 03703803TAURINE LIMITED - 1999-04-216th Floor, 32 Ludgate Hill, LondonDissolved Corporate (8 parents)Officer1999-08-12 ~ dissolvedIIF 6 - Director → ME2011-08-24 ~ dissolvedIIF 24 - Secretary → ME1999-08-12 ~ 2004-03-23IIF 22 - Secretary → ME - 14
PEMBROOKE LIMITED
037405916th Floor, 32 Ludgate Hill, LondonDissolved Corporate (8 parents, 72 offsprings)Officer2001-11-01 ~ dissolvedIIF 17 - Director → ME - 15
PORT MEADOW INVESTMENTS LTD
0857649215 Old Bailey, London, EnglandDissolved Corporate (5 parents)Officer2014-09-19 ~ 2018-02-09IIF 3 - Director → ME - 16
PORTMAN CORPORATE SERVICES LTD
051827786th Floor 32 Ludgate Hill, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2004-07-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 17
PORTMAN CONSULTANTS LIMITED
- 2002-11-06 02048796TAURUN LIMITED - 1986-09-2620-22 Bedford Row, London, United KingdomDissolved Corporate (7 parents)Officer2001-01-01 ~ dissolvedIIF 12 - Director → ME - 186th Floor, 32 Ludgate Hill, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-08-25 ~ dissolvedIIF 13 - Director → ME2010-06-03 ~ 2012-07-17IIF 28 - Secretary → ME
- 19SQUARE AND ROUND LTD - now
OGILVIE INVESTMENTS LIMITED
- 2012-01-06 067024096th Floor, 32 Ludgate Hill, LondonDissolved Corporate (8 parents)Officer2009-12-07 ~ 2010-11-25IIF 19 - Director → ME - 20UPPER BROOK LIMITED - 2005-10-17Suite 3, Second Floor, 1, Duchess Street, London, EnglandDissolved Corporate (9 parents)Officer2007-10-01 ~ 2012-03-13IIF 8 - Director → ME
- 21
TRUMPWISE LIMITED
- 2006-02-20 020299206th Floor, 32 Ludgate Hill, LondonDissolved Corporate (19 parents, 260 offsprings)Officer2006-02-01 ~ dissolvedIIF 16 - Director → ME
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