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 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 1
- 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 13
- Maltese born in February 1955
Marinelli, David
Resident in Malta
Registered addresses and corresponding companies - 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 16
- 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 17Europa Centre Second Floor, St. Anne Street, Floriana, Malta
IIF 184.04b, 15, Old Bailey, London, EC4M 7EF, England
IIF 196th, Floor, 32 Ludgate Hill, London, EC4M 7DR, United Kingdom
IIF 20The White Lodge, 38, Triq Il-bramel, Swieqi, STJ 04, Malta
IIF 21 IIF 22 IIF 23 (more)(less)
- Maltese Registered addresses and corresponding companies
Marinelli, David, Mr.
Europa Centre, 2nd Floor, St.anne Street, Floriana, VLT16, Malta
IIF 25
- Maltese Registered addresses and corresponding companies
Marinelli, David
The White Lodge, 38, Triq Il-bramel, Swieqi, STJ 04, Malta
IIF 26
- 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 31
- Registered addresses and corresponding companies
Marinelli, David
2nd., Floor, Europa Centre, St. Anne Street, Floriana, FRN 1400, Malta
IIF 32
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BORROUGHS REAL ESTATE INVESTMENTS LTD
065421581st Floor 32 Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-03-25 ~ 2010-06-21IIF 3 - 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 16 - Director → ME - 3
CHURTON CONSULTANTS LIMITED
049837286th Floor 32 Ludgate Hill, LondonDissolved Corporate (6 parents)Officer2004-09-16 ~ 2004-09-18IIF 15 - Director → ME - 4COLLINGTON CONSULTANTS LIMITED - now
COLLINGTON TRADING LIMITED
- 2003-12-19 04636350Global House, 5a Sandy's Row, London, EnglandDissolved Corporate (12 parents)Officer2003-06-19 ~ 2003-12-01IIF 14 - Director → ME - 5SPACETHEME LIMITED - 1990-01-296th Floor 32 Ludgate Hill, LondonDissolved Corporate (9 parents)Officer2003-01-15 ~ 2012-03-02IIF 6 - Director → ME2011-08-24 ~ 2012-07-17IIF 27 - Secretary → ME
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DAMBOVITA LIMITED
047475396th Floor, 32 Ludgate Hill, LondonDissolved Corporate (13 parents)Officer2005-07-04 ~ dissolvedIIF 1 - Director → ME2005-07-04 ~ dissolvedIIF 25 - Secretary → ME - 7
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 17 - Director → MEPerson with significant control2016-08-31 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 8
DM SYNERGIES UK LIMITED
- 2018-02-28 106609804.04b, 15 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2017-03-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 9
- 10MOREHEAD LIMITED - 2004-04-296th Floor 32 Ludgate Hill, LondonDissolved Corporate (8 parents)Officer2007-04-16 ~ 2009-01-14IIF 10 - Director → ME
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KEIR INVESTMENTS LIMITED
067020946th Floor, 32 Ludgate Hill, LondonDissolved Corporate (7 parents)Officer2009-12-07 ~ 2010-11-25IIF 12 - Director → ME - 13PICTOLOGIC LIMITED - 1998-12-04MORTDALE LIMITED - 1998-11-106th Floor, 32 Ludgate Hill, LondonDissolved Corporate (8 parents, 7 offsprings)Officer2001-11-01 ~ dissolvedIIF 24 - Director → ME
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MUSTERASSET LIMITED
021057896th Floor, 32 Ludgate Hill, LondonDissolved Corporate (13 parents, 299 offsprings)Officer2002-03-12 ~ dissolvedIIF 22 - Director → ME - 15
OLIO STELLA ESTATES LTD
085596696th Floor, 32 Ludgate Hill, LondonDissolved Corporate (2 parents)Officer2013-06-06 ~ dissolvedIIF 20 - Director → ME - 16
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 21 - Director → ME2011-08-24 ~ dissolvedIIF 28 - Secretary → ME1999-08-12 ~ 2004-03-23IIF 26 - Secretary → ME - 17
PEMBROOKE LIMITED
037405916th Floor, 32 Ludgate Hill, LondonDissolved Corporate (8 parents, 108 offsprings)Officer2001-11-01 ~ dissolvedIIF 9 - Director → ME - 18
PORT MEADOW INVESTMENTS LTD
0857649215 Old Bailey, London, EnglandDissolved Corporate (5 parents)Officer2014-09-19 ~ 2018-02-09IIF 18 - Director → ME - 19
PORTMAN CORPORATE SERVICES LTD
051827786th Floor 32 Ludgate Hill, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2004-07-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 20
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- 22SQUARE 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 11 - Director → ME - 23UPPER BROOK LIMITED - 2005-10-17Suite 3, Second Floor, 1, Duchess Street, London, EnglandDissolved Corporate (9 parents)Officer2007-10-01 ~ 2012-03-13IIF 23 - Director → ME
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