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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marinelli, David

    Related profiles found in government register
  • Marinelli, David
    Maltese

    Registered addresses and corresponding companies

    • icon of address The White Lodge, 38, Triq Il-bramel, Swieqi, STJ 04, Malta

      IIF 1
  • Marinelli, David

    Registered addresses and corresponding companies

    • icon of address 2nd., Floor, Europa Centre, St. Anne Street, Floriana, FRN 1400, Malta

      IIF 2
  • Marinelli, David, Mr.

    Registered addresses and corresponding companies

    • icon of address 2nd, Floor, Europa Centre St. Anne Street, Floriana, Malta, FRN 1400, Malta

      IIF 3 IIF 4
  • Marinelli, David
    Maltese company director born in February 1955

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address 2nd, Floor Europa Centre, St. Anne Street, Floriana, FRN 1400, Malta

      IIF 5
  • Marinelli, David
    Maltese director born in February 1955

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address 2nd, Floor Europa Centre, St. Anne Street, Floriana, Malta, FRN1400, Malta

      IIF 6

    • icon of address Europa Centre Second Floor, St. Anne Street, Floriana, Malta

      IIF 7

    • icon of address 4.04b, 15, Old Bailey, London, EC4M 7EF, England

      IIF 8

    • icon of address 6th, Floor, 32 Ludgate Hill, London, EC4M 7DR, United Kingdom

      IIF 9

    • icon of address The White Lodge, 38, Triq Il-bramel, Swieqi, STJ 04, Malta

      IIF 10 IIF 11 IIF 12
  • Marinelli, David, Mr.
    Maltese company director born in February 1955

    Resident in Malta

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

    Resident in Malta

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

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address Europa Centre, 2nd Floor, St.anne Street, Floriana, VLT16, Malta

      IIF 25
  • Mr David Marinelli
    Maltese born in February 1955

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address 21 St Thomas Street, Bristol, BS1 6JS, United Kingdom

      IIF 26

    • icon of address 4.04b, 15, Old Bailey, London, EC4M 7EF, England

      IIF 27
  • Mr. David Marinelli
    Maltese born in February 1955

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address 6th Floor 32 Ludgate Hill, London, EC4M 7DR

      IIF 28
child relation
Offspring entities and appointments
Active 12
  • 1
    FISCAL PROFESSIONAL SERVICES LIMITED - 2017-06-27
    PIS PORTMAN SERVICES LIMITED - 2017-06-05
    PORTMARK (UK) LIMITED - 2012-01-04
    WITHNAIL CONSTRUCTION LIMITED - 2004-02-26
    icon of address 4.04b, 15 Old Bailey, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,160 GBP2018-12-31
    Officer
    icon of calendar 2012-01-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    DM SYNERGIES UK LIMITED - 2018-02-28
    icon of address 4.04b, 15 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    icon of calendar 2017-03-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-03-09 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    EASYCIRCUIT LIMITED - 2005-03-21
    icon of address 6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-12 ~ dissolved
    IIF 19 - Director → ME
  • 4
    PICTOLOGIC LIMITED - 1998-12-04
    MORTDALE LIMITED - 1998-11-10
    icon of address 6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-01 ~ dissolved
    IIF 13 - Director → ME
  • 5
    icon of address 6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ dissolved
    IIF 11 - Director → ME
  • 6
    icon of address 6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    IIF 9 - Director → ME
  • 7
    ASJ TRADING LIMITED - 2005-08-16
    PORTMAN TRADING LIMITED - 2002-01-24
    TAURINE LIMITED - 1999-04-21
    icon of address 6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-12 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2011-08-24 ~ dissolved
    IIF 4 - Secretary → ME
  • 8
    icon of address 6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ dissolved
    IIF 21 - Director → ME
  • 9
    icon of address 6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -45,180 GBP2018-09-30
    Officer
    icon of calendar 2004-07-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    PORTMAN CONSULTANTS LIMITED - 2002-11-06
    TAURUN LIMITED - 1986-09-26
    icon of address 20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-01 ~ dissolved
    IIF 16 - Director → ME
  • 11
    icon of address 6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-25 ~ dissolved
    IIF 17 - Director → ME
  • 12
    TRUMPWISE LIMITED - 2006-02-20
    icon of address 6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    IIF 20 - Director → ME
Ceased 11
  • 1
    icon of address 1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-25 ~ 2010-06-21
    IIF 15 - Director → ME
  • 2
    NEW BAYSIDE EUROPE LTD - 2020-10-15
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -69,708 GBP2024-12-31
    Officer
    icon of calendar 2011-04-26 ~ 2011-12-21
    IIF 5 - Director → ME
  • 3
    SPACETHEME LIMITED - 1990-01-29
    icon of address 6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-15 ~ 2012-03-02
    IIF 18 - Director → ME
    icon of calendar 2011-08-24 ~ 2012-07-17
    IIF 3 - Secretary → ME
  • 4
    MOREHEAD LIMITED - 2004-04-29
    icon of address 6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2009-01-14
    IIF 22 - Director → ME
  • 5
    FOSSDENE LIMITED - 2008-10-02
    icon of address 6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-02 ~ 2012-03-20
    IIF 25 - Director → ME
  • 6
    icon of address 6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-07 ~ 2010-11-25
    IIF 24 - Director → ME
  • 7
    ASJ TRADING LIMITED - 2005-08-16
    PORTMAN TRADING LIMITED - 2002-01-24
    TAURINE LIMITED - 1999-04-21
    icon of address 6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-12 ~ 2004-03-23
    IIF 1 - Secretary → ME
  • 8
    icon of address 15 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    115,637 GBP2018-06-30
    Officer
    icon of calendar 2014-09-19 ~ 2018-02-09
    IIF 7 - Director → ME
  • 9
    icon of address 6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-03 ~ 2012-07-17
    IIF 2 - Secretary → ME
  • 10
    OGILVIE INVESTMENTS LIMITED - 2012-01-06
    icon of address 6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-07 ~ 2010-11-25
    IIF 23 - Director → ME
  • 11
    UPPER BROOK LIMITED - 2005-10-17
    icon of address Suite 3, Second Floor, 1, Duchess Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2012-03-13
    IIF 12 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.