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
DM FISCAL LTD.
- nowFISCAL PROFESSIONAL SERVICES LIMITED - 2017-06-27PIS PORTMAN SERVICES LIMITED - 2017-06-05PORTMARK (UK) LIMITED - 2012-01-04WITHNAIL CONSTRUCTION LIMITED - 2004-02-264.04b, 15 Old Bailey, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,160 GBP2018-12-31Officer2012-01-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-08-31 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 2
DM SYNERGIES LTD
- nowDM SYNERGIES UK LIMITED - 2018-02-284.04b, 15 Old Bailey, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-03-31Officer2017-03-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 3
ECT INVESTMENTS LIMITED
- nowEASYCIRCUIT LIMITED - 2005-03-216th Floor, 32 Ludgate Hill, LondonDissolved Corporate (2 parents, 1 offspring)Officer2002-03-12 ~ dissolvedIIF 6 - Director → ME - 4
MORTDALE LIMITED
- nowPICTOLOGIC LIMITED - 1998-12-04MORTDALE LIMITED - 1998-11-106th Floor, 32 Ludgate Hill, LondonDissolved Corporate (2 parents)Officer2001-11-01 ~ dissolvedIIF 21 - Director → ME - 56th Floor, 32 Ludgate Hill, LondonDissolved Corporate (2 parents, 5 offsprings)Officer2002-03-12 ~ dissolvedIIF 19 - Director → ME
- 66th Floor, 32 Ludgate Hill, LondonDissolved Corporate (2 parents)Officer2013-06-06 ~ dissolvedIIF 17 - Director → ME
- 7ASJ TRADING LIMITED - 2005-08-16PORTMAN TRADING LIMITED - 2002-01-24TAURINE LIMITED - 1999-04-216th Floor, 32 Ludgate Hill, LondonDissolved Corporate (2 parents)Officer1999-08-12 ~ dissolvedIIF 18 - Director → ME2011-08-24 ~ dissolvedIIF 24 - Secretary → ME
- 86th Floor, 32 Ludgate Hill, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2001-11-01 ~ dissolvedIIF 8 - Director → ME
- 96th Floor 32 Ludgate Hill, LondonDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)-45,180 GBP2018-09-30Officer2004-07-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 10PORTMAN CONSULTANTS LIMITED - 2002-11-06TAURUN LIMITED - 1986-09-2620-22 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer2001-01-01 ~ dissolvedIIF 3 - Director → ME
- 116th Floor, 32 Ludgate Hill, LondonDissolved Corporate (1 parent)Officer2004-08-25 ~ dissolvedIIF 4 - Director → ME
- 12
TW DIRECTORS (UK) LTD
- nowTRUMPWISE LIMITED - 2006-02-206th Floor, 32 Ludgate Hill, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2006-02-01 ~ dissolvedIIF 7 - Director → ME
- 11st Floor 32 Wigmore Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-03-25 ~ 2010-06-21IIF 2 - Director → ME
- 2
CARFED INTERNATIONAL LTD
- nowNEW BAYSIDE EUROPE LTD - 2020-10-15Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)-69,708 GBP2024-12-31Officer2011-04-26 ~ 2011-12-21IIF 13 - Director → ME - 3SPACETHEME LIMITED - 1990-01-296th Floor 32 Ludgate Hill, LondonDissolved Corporate (2 parents)Officer2003-01-15 ~ 2012-03-02IIF 5 - Director → ME2011-08-24 ~ 2012-07-17IIF 23 - Secretary → ME
- 4MOREHEAD LIMITED - 2004-04-296th Floor 32 Ludgate Hill, LondonDissolved Corporate (4 parents)Officer2007-04-16 ~ 2009-01-14IIF 9 - Director → ME
- 5FOSSDENE LIMITED - 2008-10-026th Floor, 32 Ludgate Hill, LondonDissolved Corporate (1 parent)Officer2008-09-02 ~ 2012-03-20IIF 12 - Director → ME
- 66th Floor, 32 Ludgate Hill, LondonDissolved Corporate (2 parents)Officer2009-12-07 ~ 2010-11-25IIF 11 - Director → ME
- 7ASJ TRADING LIMITED - 2005-08-16PORTMAN TRADING LIMITED - 2002-01-24TAURINE LIMITED - 1999-04-216th Floor, 32 Ludgate Hill, LondonDissolved Corporate (2 parents)Officer1999-08-12 ~ 2004-03-23IIF 22 - Secretary → ME
- 815 Old Bailey, London, EnglandDissolved Corporate (2 parents)Equity (Company account)115,637 GBP2018-06-30Officer2014-09-19 ~ 2018-02-09IIF 15 - Director → ME
- 96th Floor, 32 Ludgate Hill, LondonDissolved Corporate (1 parent)Officer2010-06-03 ~ 2012-07-17IIF 28 - Secretary → ME
- 10
SQUARE AND ROUND LTD
- nowOGILVIE INVESTMENTS LIMITED - 2012-01-066th Floor, 32 Ludgate Hill, LondonDissolved Corporate (1 parent)Officer2009-12-07 ~ 2010-11-25IIF 10 - Director → ME - 11UPPER BROOK LIMITED - 2005-10-17Suite 3, Second Floor, 1, Duchess Street, London, EnglandDissolved Corporate (2 parents)Officer2007-10-01 ~ 2012-03-13IIF 20 - Director → ME
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