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

Galliano, Derek Ernest

    Related profiles found in government register
  • Galliano, Derek Ernest
    British finance director born in May 1953

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 28, Irish Town, Gx11 1aa, Gibraltar

      IIF 1
  • Galliano, Derek
    British accountant born in May 1953

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 28 Irish Town, Gx11 1aa, Gibraltar, Gibraltar

      IIF 2 IIF 3
  • Mr Derek Galliano
    British born in May 1953

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 28, Irish Town, Gibraltar, Gibraltar

      IIF 4 IIF 5 IIF 6

    • 3rd Floor, 43 Upper Grosvenor Street, London, W1K 2NJ, England

      IIF 7
  • Mr Derek Ernest Galliano
    British born in May 1953

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5, Calpe House Moorish Castle, Gibraltar, GX11 1AA, Gibraltar

      IIF 8

    • 1, Kilmarsh Road, London, W6 0PL, United Kingdom

      IIF 9
  • Mr Derek Ernest Galliano
    British born in April 1953

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 1, Kilmarsh Road, London, W6 0PL, United Kingdom

      IIF 10
  • Derek Galliano
    British born in May 1953

    Registered addresses and corresponding companies
  • Derek Ernest Galliano
    British born in May 1953

    Registered addresses and corresponding companies

    • 23, Grosvenor Street, London, W1K 4QL, United Kingdom

      IIF 20
  • Derek Galliano
    British born in August 1953

    Registered addresses and corresponding companies

    • 28, Irish Town, Gibraltar, GX11 1AA, Gibraltar

      IIF 21
child relation
Offspring entities and appointments
Active 15
  • 1
    T & T Management Services Limited, 28 Irish Town, Gibraltar, Gibraltar
    Corporate (8 parents)
    Beneficial owner
    2015-09-01 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
  • 2
    83 Woodmansterne Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,032 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    T & T Management Services Limited, 28 Irish Town, Gibraltar, Gibraltar
    Corporate (8 parents)
    Beneficial owner
    2015-09-01 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control → OE
  • 4
    T & T Management Services Limited, 28 Irish Town, Gibraltar, Gibraltar
    Corporate (4 parents)
    Beneficial owner
    2015-09-01 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control → OE
  • 5
    1 Kilmarsh Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -139,664 GBP2022-12-31
    Officer
    2022-06-14 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2022-06-14 ~ dissolved
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 6
    4th Floor 64 Athol Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Beneficial owner
    2000-03-31 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
  • 7
    28 Irish Town, Gibraltar, Gibraltar
    Corporate (5 parents)
    Beneficial owner
    2015-09-01 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → OE
  • 8
    T & T Management Services Limited, 28 Irish Town, Gibraltar, Gibraltar
    Corporate (5 parents)
    Beneficial owner
    2002-07-10 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 9
    T & T Management Services Limited, 28 Irish Town, Gibraltar, Gibraltar
    Corporate (7 parents)
    Beneficial owner
    1995-12-28 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 10
    83 Woodmansterne Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    126,392 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    83 Woodmansterne Road, Streatham Vale, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,127,621 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    9a Line Wall Road, Gibraltar, Gibraltar
    Corporate (4 parents)
    Beneficial owner
    2008-04-02 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
  • 13
    T & T Management Services Limited, 28 Irish Town, Gibraltar, Gibraltar
    Corporate (6 parents)
    Beneficial owner
    2001-04-19 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 14
    9a Line Wall Road, Gibraltar, Gibraltar
    Corporate (3 parents)
    Beneficial owner
    2024-01-27 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control → OE
  • 15
    3rd Floor 43 Upper Grosvenor Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -11,749 GBP2020-12-31
    Officer
    2015-01-09 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 3
  • 1
    Madison Building, Midtown, Gibraltar, Gibraltar
    Corporate (7 parents)
    Beneficial owner
    2022-06-14 ~ 2024-10-29
    IIF 20 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    1 Kilmarsh Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,036,374 GBP2023-12-31
    Officer
    2022-06-14 ~ 2024-11-01
    IIF 3 - director → ME
    Person with significant control
    2022-06-14 ~ 2024-11-01
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 3
    The Tramshed, 25 Lower Park Row, Bristol, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,470 GBP2020-04-30
    Person with significant control
    2017-08-16 ~ 2018-12-20
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE

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