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
Mr Giovanni Lorenzo Malacrino
Italian born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW
IIF 2 IIF 3 IIF 4 (more) Capital Tower Business Centre, Room 6 Floor 4, 9 Greyfriars Road, Cardiff, CF10 3AZ, United Kingdom
IIF 7 IIF 8 Capital Tower, Greyfriars Road, Cardiff, Cardiff, CF10 3AD, United Kingdom
IIF 9 Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom
IIF 10 Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA
Malacrino, Giovanni Lorenzo
Italian company director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 91 Mallards Reach, Marshfield, Cardiff, CF3 2NN
Malacrino, Giovanni Lorenzo
Italian director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 10/11, Mill Lane, Cardiff, South Glamorgan, CF10 1FL, United Kingdom
IIF 13 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW
IIF 14 91 Mallards Reach, Marshfield, Cardiff, CF3 2NN
IIF 15 IIF 16 IIF 17 (more) Capital Tower Business Centre, Room 6 Floor 4, 9 Greyfriars Road, Cardiff, CF10 3AZ, United Kingdom
IIF 20 IIF 21 Capital Tower, Greyfriars Road, Cardiff, Cardiff, CF10 3AD, United Kingdom
IIF 22 Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom
IIF 23 Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, United Kingdom
Malacrino, Giovanni Lorenzo
Italian company directorRegistered addresses and corresponding companies
IIF 24 91 Mallards Reach, Marshfield, Cardiff, CF3 2NN
Malacrino, Giovanni Lorenzo
Italian directorRegistered addresses and corresponding companies
IIF 25 91 Mallards Reach, Marshfield, Cardiff, CF3 2NN
Malacrino, Giovanni
Registered addresses and corresponding companies
IIF 26 10/11, Mill Lane, Cardiff, South Glamorgan, CF10 1FL, United Kingdom
- 1 1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (1 parent)Officer
2018-12-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-12-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 Capital Tower Business Centre, Room 6 Floor 4, 9 Greyfriars Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)-9,029 GBP2023-12-31Officer 2018-12-10 ~ nowIIF 18 - Director → MEPerson with significant control 2018-12-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 Giovannis - West Bute House West Bute House, 33-35 West Bute Street, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)75,811 GBP2023-08-31Officer 2014-02-19 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 4 Celtic House Caxton Place, Pentwyn, Cardiff, South GlamorganActive Corporate (1 parent)Equity (Company account)-10,035 GBP2024-01-31Officer 2013-06-01 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 Capital Tower Business Centre Room 6 Floor 4, 9 Greyfriars Road, Cardiff, United KingdomDissolved Corporate (1 parent)Equity (Company account)-22,584 GBP2023-07-30Officer 2013-07-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 5th Floor Riverside House 31 Cathedral Road, CardiffDissolved Corporate (1 parent)Officer 2009-07-07 ~ dissolvedIIF 14 - Director → ME 2009-07-07 ~ dissolvedIIF 25 - Secretary → ME
- 7 5th Floor 31 Cathedral Road, Cardiff, South GlamorganDissolved Corporate (1 parent)Officer 2009-07-07 ~ dissolvedIIF 11 - Director → ME 2009-07-07 ~ dissolvedIIF 24 - Secretary → ME
- 8 Giovannis - West Bute House West Bute House, 33-35 West Bute Street, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)797 GBP2023-08-31Officer 2019-07-26 ~ nowIIF 19 - Director → MEPerson with significant control 2019-07-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 9 5th Floor Riverside House, 31 Cathedral Road, CardiffDissolved Corporate (1 parent)Officer 2010-10-05 ~ dissolvedIIF 12 - Director → ME 2010-10-05 ~ dissolvedIIF 26 - Secretary → ME
- 10 Capital Tower, Greyfriars Road, Cardiff, Cardiff, United KingdomActive Corporate (1 parent)Officer 2024-03-13 ~ nowIIF 21 - Director → MEPerson with significant control 2024-03-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 11 Capital Tower, Greyfriars Road, Cardiff, Cardiff, United KingdomActive Corporate (2 parents)Officer 2024-03-13 ~ nowIIF 20 - Director → MEPerson with significant control 2024-03-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Giovannis West Bute House, 33-35 West Bute Street, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)235,273 GBP2023-08-31Officer 2015-08-08 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Celtic House, Caxton Place, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2017-03-27 ~ 2022-02-07IIF 22 - Director → MEPerson with significant control 2017-03-27 ~ 2022-02-07IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
