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.
Marcello, Romano
- born in November 1969Registered addresses and corresponding companies
Marcello, Romano
White House Farm, Shere Road, West Horsley, Leatherhead, Surrey, KT24 6ER
IIF 1
- Registered addresses and corresponding companies
Romano, Marcello
- born in November 1969
Romano, Marcello
Resident in England
Registered addresses and corresponding companies84, Eccleston Square, London, SW1V 1PX, England
IIF 4
- British born in November 1969Registered addresses and corresponding companies
Romano, Marcello
6 Princes Mews, London, W2 4NX
IIF 5
- British company director born in November 1969Registered addresses and corresponding companies
Romano, Marcello
- British trader executive born in November 1969Registered addresses and corresponding companies
Romano, Marcello
6 Princes Mews, London, W2 4NX
IIF 11
- British born in November 1969
Mr Marcello Romano
Resident in England
Registered addresses and corresponding companies - British born in November 1969
Romano, Marcello
Resident in England
Registered addresses and corresponding companies - British company director born in November 1969
Romano, Marcello
Resident in England
Registered addresses and corresponding companies
- 1
CONDUCTOR CAPITAL ASSET MANAGEMENT LLP
OC441073White House Farm Shere Road, West Horsley, Leatherhead, EnglandActive Corporate (11 parents)Officer2022-10-01 ~ nowIIF 4 - LLP Designated Member → ME - 2
CONDUCTOR CAPITAL HOLDINGS LIMITED
14079729White House Farm Shere Road, West Horsley, Leatherhead, EnglandActive Corporate (3 parents, 2 offsprings)Officer2023-02-01 ~ nowIIF 15 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3
CONDUCTOR CAPITAL LIMITED
13852514Frost Group Limited Court House, Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireLiquidation Corporate (4 parents, 1 offspring)Officer2023-04-28 ~ nowIIF 14 - Director → ME - 4
DARWIN MARKETS LIMITED
0947549046 Woodbourne Avenue, London, EnglandDissolved Corporate (3 parents)Officer2015-03-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 51st Floor, 402 Sauchiehall Street, GlasgowDissolved Corporate (7 parents)Officer(before 1989-07-25) ~ 2007-10-14IIF 8 - Director → ME
- 6
LUJO PROPERTIES LIMITED
SC0715024th Floor, 142 West Nile Street, Glasgow, ScotlandActive Corporate (7 parents, 1 offspring)Officer~ 2007-07-10IIF 7 - Director → ME - 7NOMURA ENERGY MARKETING LIMITED - now
NEXEN ENERGY MARKETING LONDON LIMITED
- 2010-04-17 04561933FOUNDATION ENERGY LIMITED
- 2006-06-01 045619331 Angel Lane, London, United KingdomDissolved Corporate (31 parents)Officer2002-10-14 ~ 2007-09-06IIF 11 - Director → ME - 8
PAY4LATER LIMITED
064473331c/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (17 parents, 2 offsprings)Officer2008-01-22 ~ 2020-03-11IIF 17 - Director → ME - 9
QUIXOTE LIMITED
07375824White House Farm, Shere Road, West Horsley, Surrey, United KingdomDissolved Corporate (1 parent)Officer2010-09-14 ~ dissolvedIIF 19 - Director → ME2010-09-14 ~ dissolvedIIF 3 - Secretary → ME - 10
RAMPART CAPITAL LLP
OC3361402 St. James's Street, London, EnglandActive Corporate (11 parents, 28 offsprings)Officer2008-04-02 ~ 2010-08-20IIF 1 - LLP Designated Member → ME - 11
RAMPART CORPORATE SERVICES LIMITED
06519152White House Farm, Shere Road West Horsley, Leatherhead, Surrey, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2008-02-29 ~ dissolvedIIF 16 - Director → ME2010-10-01 ~ dissolvedIIF 2 - Secretary → ME - 12
RED ROCKET MYRTLE LIMITED
07114682White House Farm, Shere Road, West Horsley, SurreyDissolved Corporate (2 parents)Officer2009-12-31 ~ dissolvedIIF 20 - Director → ME - 13
ROMANO INVESTMENTS LIMITED
SC0767024th Floor, 142 West Nile Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer~ 2007-07-10IIF 9 - Director → ME - 141st Floor, 402 Sauchiehall Street, GlasgowDissolved Corporate (6 parents)Officer(before 1989-07-25) ~ 2007-10-14IIF 10 - Director → ME
- 15ROMANO PROPERTY GROUP LTD - now
ROMANO WINES LIMITED
- 2025-12-17 SC0581504th Floor, 142 West Nile Street, Glasgow, ScotlandActive Corporate (7 parents, 4 offsprings)Officer(before 1989-07-25) ~ 2007-08-10IIF 5 - Director → ME - 16
VAL DI TARO LIMITED
SC0396531st Floor, 402 Sauchiehall Street, GlasgowDissolved Corporate (6 parents)Officer(before 1989-07-25) ~ 2007-07-10IIF 6 - Director → ME
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