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.
Mr Giovanni Lorenzo Malacrino
- Italian born in August 1957
Mr Giovanni Lorenzo Malacrino
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW
IIF 133-35, Giovannis, 33-35 West Bute Street, Cardiff, CF10 5LH, Wales
IIF 233-35, West Bute Street, Cardiff, CF10 5LH
IIF 3Capital Tower Business Centre, Room 6 Floor 4, 9 Greyfriars Road, Cardiff, CF10 3AZ, United Kingdom
IIF 4Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom
IIF 5Giovanni's - West Bute House, 33-35 West Bute Street, Cardiff, CF10 5LH
IIF 6 IIF 7West Bute House, 33-35, West Bute Street, Cardiff, CF10 5LH, United Kingdom
IIF 8 IIF 9 IIF 10
- Italian born in August 1957
Malacrino, Giovanni Lorenzo
Resident in United Kingdom
Registered addresses and corresponding companies10/11, Mill Lane, Cardiff, South Glamorgan, CF10 1FL, United Kingdom
IIF 111st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW
IIF 1233-35, West Bute Street, Cardiff, CF10 5LH
IIF 1391 Mallards Reach, Marshfield, Cardiff, CF3 2NN
IIF 14 IIF 15 IIF 16 (more)(less)Capital Tower, Greyfriars Road, Cardiff, Cardiff, CF10 3AD, United Kingdom
IIF 21Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom
IIF 22Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, United Kingdom
IIF 23Giovanni's - West Bute House, 33-35 West Bute Street, Cardiff, CF10 5LH
IIF 24West Bute House, 33-35, West Bute Street, Cardiff, CF10 5LH, United Kingdom
IIF 25 IIF 26 IIF 27
- Italian director born in August 1957
Malacrino, Giovanni Lorenzo
Resident in United Kingdom
Registered addresses and corresponding companiesCapital Tower Business Centre, Room 6 Floor 4, 9 Greyfriars Road, Cardiff, CF10 3AZ, United Kingdom
IIF 28
- Italian Registered addresses and corresponding companies
Malacrino, Giovanni Lorenzo
91 Mallards Reach, Marshfield, Cardiff, CF3 2NN
IIF 29 IIF 30 IIF 31 (more)(less)
- Registered addresses and corresponding companies
Malacrino, Giovanni
10/11, Mill Lane, Cardiff, South Glamorgan, CF10 1FL, United Kingdom
IIF 33
- 1
ANWD CARDIFF LIMITED
11726287Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-14 during the appointment or period of control
Dissolved on 2021-04-07 during the appointment or period of control1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (3 parents)Officer2018-12-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-12-13 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
ANWD LIMITED
11718955Giovanni's - West Bute House, 33-35 West Bute Street, CardiffActive Corporate (1 parent)Officer2018-12-10 ~ nowIIF 24 - Director → MEPerson with significant control2018-12-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
DOBLAY CARDIFF LIMITED
08645290Giovannis - West Bute House West Bute House, 33-35 West Bute Street, Cardiff, United KingdomActive Corporate (2 parents)Officer2014-02-19 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 4
DOBLAY LTD
08356013Giovanni's - West Bute House, 33-35 West Bute Street, CardiffActive Corporate (2 parents)Officer2013-06-01 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5
GIOVANNI'S (CARDIFF) LIMITED
08631686Capital Tower Business Centre Room 6 Floor 4, 9 Greyfriars Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-23 during the appointment or period of control
Dissolved on 2010-01-28 during the appointment or period of controlPECKITT LIMITED
- 1986-12-17 020759935th Floor Riverside House, 31 Cathedral Road, CardiffDissolved Corporate (9 parents)Officer(before 1990-10-26) ~ dissolvedIIF 14 - Director → ME - 7
GMPF LIMITED
10691806Celtic House, Caxton Place, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2017-03-27 ~ 2022-02-07IIF 22 - Director → MEPerson with significant control2017-03-27 ~ 2022-02-07IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 8
HANPRO LIMITED
06652690Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-10 during the appointment or period of control
Dissolved on 2012-02-02 during the appointment or period of control5th Floor, Riverside House, 31 Cathedral Road, Cardiff, South GlamorganDissolved Corporate (5 parents)Officer2008-09-30 ~ dissolvedIIF 18 - Director → ME2008-09-30 ~ dissolvedIIF 31 - Secretary → ME - 9
JULORG LIMITED
06954651Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-27 during the appointment or period of control
Dissolved on 2012-08-14 during the appointment or period of control5th Floor Riverside House 31 Cathedral Road, CardiffDissolved Corporate (5 parents)Officer2009-07-07 ~ dissolvedIIF 16 - Director → ME2009-07-07 ~ dissolvedIIF 32 - Secretary → ME - 10
JULTRAD LIMITED
06954670Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, WalesDissolved Corporate (4 parents)Officer2009-07-07 ~ 2011-04-14IIF 20 - Director → ME2009-07-07 ~ 2011-04-14IIF 29 - Secretary → ME - 11
JUNTECH LIMITED
06921661Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-20 during the appointment or period of control
Dissolved on 2012-08-02 during the appointment or period of control5th Floor 31 Cathedral Road, Cardiff, South GlamorganDissolved Corporate (5 parents)Officer2009-07-07 ~ dissolvedIIF 15 - Director → ME2009-07-07 ~ dissolvedIIF 30 - Secretary → ME - 12
KTEOOI LIMITED
12124999Giovannis - West Bute House West Bute House, 33-35 West Bute Street, Cardiff, United KingdomActive Corporate (1 parent)Officer2019-07-26 ~ nowIIF 27 - Director → MEPerson with significant control2019-07-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 13
LETTUCEBEERPARTNER LIMITED
04861605Celtic House, Caxton Place, Cardiff, United KingdomDissolved Corporate (4 parents)Officer2003-08-08 ~ dissolvedIIF 17 - Director → ME - 14
LOREE LTD
07396930Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-20 during the appointment or period of control
Dissolved on 2012-11-23 during the appointment or period of control5th Floor Riverside House, 31 Cathedral Road, CardiffDissolved Corporate (3 parents)Officer2010-10-05 ~ dissolvedIIF 11 - Director → ME2010-10-05 ~ dissolvedIIF 33 - Secretary → ME - 15
MALACRINO'S ENTERPRISES LIMITED
1555939433-35 West Bute Street, CardiffActive Corporate (1 parent)Officer2024-03-13 ~ nowIIF 13 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 16
MALACRINO'S PRODUCTS LIMITED
1555942733-35 Giovannis, 33-35 West Bute Street, Cardiff, WalesActive Corporate (2 parents)Officer2024-03-13 ~ nowIIF 21 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
TRENTBORNE LIMITED
02632965Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-15
Dissolved on 2011-10-135th Floor Riverside House 31 Cathedral Road, CardiffDissolved Corporate (9 parents)Officer1991-08-01 ~ 2007-12-05IIF 19 - Director → ME - 18
UYCCC LIMITED
09722765Giovannis West Bute House, 33-35 West Bute Street, Cardiff, United KingdomActive Corporate (1 parent)Officer2015-08-08 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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