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, Daniele

    Related profiles found in government register
  • Marinelli, Daniele
    Italian director born in March 1972

    Resident in Italy

    Registered addresses and corresponding companies

    • 277, Gray's Inn Road, London, WC1X 8QF, United Kingdom

      IIF 1 IIF 2
  • Marinelli, Daniele
    Italian entrepreneur born in March 1972

    Resident in Italy

    Registered addresses and corresponding companies

    • Via Andersen, 58, Rome, NA, Italy

      IIF 3
  • Marineli, Daniele
    Italian entrepreneur born in March 1972

    Resident in Italy

    Registered addresses and corresponding companies

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 4
  • Marinelli, Daniele
    Italian entrepreneur born in March 1972

    Resident in Malta

    Registered addresses and corresponding companies

    • Fifth Floor, Quantum House, 75 Abate Rigord Street, Ta Xbiex, XBX 1120, Malta

      IIF 5
  • Marinelli, Daniele
    Italian entrepreneur born in March 1972

    Resident in Monaco

    Registered addresses and corresponding companies

    • Les Floralies, 1 Avenue De Grande Bretagne, Monaco, 98000, Monaco

      IIF 6
  • Marinelli, Daniele Marinelli
    Italian accountant born in March 1972

    Resident in Italy

    Registered addresses and corresponding companies

    • Suite 7000 Kemp House, 152 - 160 City Road, London, EC1N 2NX, England

      IIF 7
  • Mr Daniele Marinelli
    Italian born in March 1972

    Resident in Italy

    Registered addresses and corresponding companies

    • 277, Gray's Inn Road, London, WC1X 8QF, United Kingdom

      IIF 8 IIF 9

    • Devonshire House Level 1, Mayfair Place, One Mayfair Pl, London, W1J 8AJ, England

      IIF 10

    • 58, Via Andersen, Rome, 00168, Italy

      IIF 11

    • Via Andersen, 58, Rome, NA, Italy

      IIF 12
  • Daniele Marinelli
    Italian born in March 1972

    Resident in Italy

    Registered addresses and corresponding companies

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 13
  • Mr Daniele Marinelli
    Italian born in March 1972

    Resident in Malta

    Registered addresses and corresponding companies

    • Fifth Floor, Quantum House, 75 Abate Rigord Street, Ta Xbiex, XBX 1120, Malta

      IIF 14
  • Mr Daniele Marinelli
    Italian born in March 1972

    Resident in Monaco

    Registered addresses and corresponding companies

    • Les Floralies, 1 Avenue De Grande Bretagne, Monaco, 98000, Monaco

      IIF 15
  • Mr Daniele Marinelli Marinelli
    Italian born in March 1972

    Resident in Italy

    Registered addresses and corresponding companies

    • Suite 7000 Kemp House, 152 - 160 City Road, London, EC1N 2NX, England

      IIF 16

    • Via Andersen, 58, Roma Rm, 00168, Italy

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    2nd Floor Beaumont House, 1b Lambton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2017-02-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 2
    277 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2020-12-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    Devonshire House, 1 Mayfair Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    Suite 7000 Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,692 GBP2022-04-30
    Officer
    2019-04-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-04-04 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 5
    DTSOCIALIZE HOLDING LTD - 2023-06-19
    12 Old Bond Street, Old Bond Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,622,098 GBP2023-12-31
    Officer
    2020-09-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    277 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2021-02-12 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2023-06-28 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    124-128 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 8
    124 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-04-19 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    AZURE PSYSTEMS LIMITED - 2022-07-05
    192-196 Campden Hill Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -119,364 GBP2023-12-31
    Person with significant control
    2021-10-18 ~ 2022-09-15
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    277 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2021-02-12 ~ 2021-09-28
    IIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.