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.
Marinelli, David, Mr.
- Maltese company director born in February 1955
Marinelli, David, Mr.
Resident in Malta
Registered addresses and corresponding companies - Maltese director born in February 1955
Marinelli, David, Mr.
Resident in Malta
Registered addresses and corresponding companies - Maltese managing director born in February 1955
Marinelli, David, Mr.
Resident in Malta
Registered addresses and corresponding companiesEuropa Centre, 2nd Floor, St.anne Street, Floriana, VLT16, Malta
IIF 12
- Maltese company director born in February 1955
Marinelli, David
Resident in Malta
Registered addresses and corresponding companies2nd, Floor Europa Centre, St. Anne Street, Floriana, FRN 1400, Malta
IIF 13
- Maltese director born in February 1955
Marinelli, David
Resident in Malta
Registered addresses and corresponding companies2nd, Floor Europa Centre, St. Anne Street, Floriana, Malta, FRN1400, Malta
IIF 14Europa Centre Second Floor, St. Anne Street, Floriana, Malta
IIF 154.04b, 15, Old Bailey, London, EC4M 7EF, England
IIF 166th, Floor, 32 Ludgate Hill, London, EC4M 7DR, United Kingdom
IIF 17The White Lodge, 38, Triq Il-bramel, Swieqi, STJ 04, Malta
IIF 18 IIF 19 IIF 20 (more)
- Maltese Registered addresses and corresponding companies
Marinelli, David
The White Lodge, 38, Triq Il-bramel, Swieqi, STJ 04, Malta
IIF 22
- Registered addresses and corresponding companies
Marinelli, David, Mr.
- Maltese born in February 1955
Mr David Marinelli
Resident in Malta
Registered addresses and corresponding companies - Maltese born in February 1955
Mr. David Marinelli
Resident in Malta
Registered addresses and corresponding companies6th Floor 32 Ludgate Hill, London, EC4M 7DR
IIF 27
- Registered addresses and corresponding companies
Marinelli, David
2nd., Floor, Europa Centre, St. Anne Street, Floriana, FRN 1400, Malta
IIF 28
- 1
BORROUGHS REAL ESTATE INVESTMENTS LTD
065421581st Floor 32 Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-03-25 ~ 2010-06-21IIF 2 - Director → ME - 2CARFED INTERNATIONAL LTD - now
NEW BAYSIDE EUROPE LTD
- 2020-10-15 04688482Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (15 parents)Officer2011-04-26 ~ 2011-12-21IIF 13 - Director → ME - 3SPACETHEME LIMITED - 1990-01-296th Floor 32 Ludgate Hill, LondonDissolved Corporate (9 parents)Officer2003-01-15 ~ 2012-03-02IIF 5 - Director → ME2011-08-24 ~ 2012-07-17IIF 23 - Secretary → ME
- 4
FISCAL PROFESSIONAL SERVICES LIMITED
- 2017-06-27 04105888PIS PORTMAN SERVICES LIMITED
- 2017-06-05 04105888PORTMARK (UK) LIMITED - 2012-01-04WITHNAIL CONSTRUCTION LIMITED - 2004-02-264.04b, 15 Old Bailey, London, EnglandDissolved Corporate (8 parents)Officer2012-01-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-08-31 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 5
DM SYNERGIES UK LIMITED
- 2018-02-28 106609804.04b, 15 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2017-03-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 6
EASYCIRCUIT LIMITED
- 2005-03-21 020358026th Floor, 32 Ludgate Hill, LondonDissolved Corporate (12 parents, 16 offsprings)Officer2002-03-12 ~ dissolvedIIF 6 - Director → ME - 7MOREHEAD LIMITED - 2004-04-296th Floor 32 Ludgate Hill, LondonDissolved Corporate (8 parents)Officer2007-04-16 ~ 2009-01-14IIF 9 - Director → ME
- 8
FOSSDENE LIMITED
- 2008-10-02 060380916th Floor, 32 Ludgate Hill, LondonDissolved Corporate (5 parents)Officer2008-09-02 ~ 2012-03-20IIF 12 - Director → ME - 9
KEIR INVESTMENTS LIMITED
067020946th Floor, 32 Ludgate Hill, LondonDissolved Corporate (7 parents)Officer2009-12-07 ~ 2010-11-25IIF 11 - Director → ME - 10PICTOLOGIC LIMITED - 1998-12-04MORTDALE LIMITED - 1998-11-106th Floor, 32 Ludgate Hill, LondonDissolved Corporate (8 parents, 6 offsprings)Officer2001-11-01 ~ dissolvedIIF 21 - Director → ME
- 11
MUSTERASSET LIMITED
021057896th Floor, 32 Ludgate Hill, LondonDissolved Corporate (13 parents, 242 offsprings)Officer2002-03-12 ~ dissolvedIIF 19 - Director → ME - 12
OLIO STELLA ESTATES LTD
085596696th Floor, 32 Ludgate Hill, LondonDissolved Corporate (2 parents)Officer2013-06-06 ~ dissolvedIIF 17 - Director → ME - 13
ASJ TRADING LIMITED
- 2005-08-16 03703803PORTMAN TRADING LIMITED
- 2002-01-24 03703803TAURINE LIMITED - 1999-04-216th Floor, 32 Ludgate Hill, LondonDissolved Corporate (8 parents)Officer1999-08-12 ~ dissolvedIIF 18 - Director → ME2011-08-24 ~ dissolvedIIF 24 - Secretary → ME1999-08-12 ~ 2004-03-23IIF 22 - Secretary → ME - 14
PEMBROOKE LIMITED
037405916th Floor, 32 Ludgate Hill, LondonDissolved Corporate (8 parents, 72 offsprings)Officer2001-11-01 ~ dissolvedIIF 8 - Director → ME - 15
PORT MEADOW INVESTMENTS LTD
0857649215 Old Bailey, London, EnglandDissolved Corporate (5 parents)Officer2014-09-19 ~ 2018-02-09IIF 15 - Director → ME - 16
PORTMAN CORPORATE SERVICES LTD
051827786th Floor 32 Ludgate Hill, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2004-07-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 17
PORTMAN CONSULTANTS LIMITED
- 2002-11-06 02048796TAURUN LIMITED - 1986-09-2620-22 Bedford Row, London, United KingdomDissolved Corporate (7 parents)Officer2001-01-01 ~ dissolvedIIF 3 - Director → ME - 186th Floor, 32 Ludgate Hill, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-08-25 ~ dissolvedIIF 4 - Director → ME2010-06-03 ~ 2012-07-17IIF 28 - Secretary → ME
- 19SQUARE AND ROUND LTD - now
OGILVIE INVESTMENTS LIMITED
- 2012-01-06 067024096th Floor, 32 Ludgate Hill, LondonDissolved Corporate (8 parents)Officer2009-12-07 ~ 2010-11-25IIF 10 - Director → ME - 20UPPER BROOK LIMITED - 2005-10-17Suite 3, Second Floor, 1, Duchess Street, London, EnglandDissolved Corporate (9 parents)Officer2007-10-01 ~ 2012-03-13IIF 20 - Director → ME
- 21
TRUMPWISE LIMITED
- 2006-02-20 020299206th Floor, 32 Ludgate Hill, LondonDissolved Corporate (19 parents, 261 offsprings)Officer2006-02-01 ~ dissolvedIIF 7 - Director → ME
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