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.
Malacrino, Giovanni Lorenzo
- Italian born in August 1957
Malacrino, Giovanni Lorenzo
Resident in United Kingdom
Registered addresses and corresponding companies33-35, West Bute Street, Cardiff, CF10 5LH
IIF 1Capital Tower, Greyfriars Road, Cardiff, Cardiff, CF10 3AD, United Kingdom
IIF 2Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, United Kingdom
IIF 3Giovanni's - West Bute House, 33-35 West Bute Street, Cardiff, CF10 5LH
IIF 4West Bute House, 33-35, West Bute Street, Cardiff, CF10 5LH, United Kingdom
IIF 5 IIF 6 IIF 7
- Italian company director born in August 1957
Malacrino, Giovanni Lorenzo
Resident in United Kingdom
Registered addresses and corresponding companies91 Mallards Reach, Marshfield, Cardiff, CF3 2NN
IIF 8
- Italian director born in August 1957
Malacrino, Giovanni Lorenzo
Resident in United Kingdom
Registered addresses and corresponding companies10/11, Mill Lane, Cardiff, South Glamorgan, CF10 1FL, United Kingdom
IIF 91st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW
IIF 1091 Mallards Reach, Marshfield, Cardiff, CF3 2NN
IIF 11Capital Tower Business Centre, Room 6 Floor 4, 9 Greyfriars Road, Cardiff, CF10 3AZ, United Kingdom
IIF 12Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom
IIF 13
- Italian company directorRegistered addresses and corresponding companies
Malacrino, Giovanni Lorenzo
91 Mallards Reach, Marshfield, Cardiff, CF3 2NN
IIF 14
- Italian directorRegistered addresses and corresponding companies
Malacrino, Giovanni Lorenzo
91 Mallards Reach, Marshfield, Cardiff, CF3 2NN
IIF 15
- Italian born in August 1957
Mr Giovanni Lorenzo Malacrino
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW
IIF 1633-35, Giovannis, 33-35 West Bute Street, Cardiff, CF10 5LH, Wales
IIF 1733-35, West Bute Street, Cardiff, CF10 5LH
IIF 18Capital Tower Business Centre, Room 6 Floor 4, 9 Greyfriars Road, Cardiff, CF10 3AZ, United Kingdom
IIF 19Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom
IIF 20Giovanni's - West Bute House, 33-35 West Bute Street, Cardiff, CF10 5LH
IIF 21 IIF 22West Bute House, 33-35, West Bute Street, Cardiff, CF10 5LH, United Kingdom
IIF 23 IIF 24 IIF 25
- Registered addresses and corresponding companies
Malacrino, Giovanni
10/11, Mill Lane, Cardiff, South Glamorgan, CF10 1FL, United Kingdom
IIF 26
- 1
ANWD CARDIFF LIMITED
117262871st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (1 parent)Officer2018-12-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-12-13 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2
ANWD LIMITED
11718955Giovanni's - West Bute House, 33-35 West Bute Street, CardiffActive Corporate (1 parent)Officer2018-12-10 ~ nowIIF 4 - Director → MEPerson with significant control2018-12-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 3
DOBLAY CARDIFF LIMITED
08645290Giovannis - West Bute House West Bute House, 33-35 West Bute Street, Cardiff, United KingdomActive Corporate (2 parents)Officer2014-02-19 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 4
DOBLAY LTD
08356013Giovanni's - West Bute House, 33-35 West Bute Street, CardiffActive Corporate (2 parents)Officer2013-06-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 5
GIOVANNI'S (CARDIFF) LIMITED
08631686Capital Tower Business Centre Room 6 Floor 4, 9 Greyfriars Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 6
GMPF LIMITED
10691806Celtic House, Caxton Place, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2017-03-27 ~ 2022-02-07IIF 13 - Director → MEPerson with significant control2017-03-27 ~ 2022-02-07IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 7
JULORG LIMITED
069546515th Floor Riverside House 31 Cathedral Road, CardiffDissolved Corporate (3 parents)Officer2009-07-07 ~ dissolvedIIF 11 - Director → ME2009-07-07 ~ dissolvedIIF 15 - Secretary → ME - 8
JUNTECH LIMITED
069216615th Floor 31 Cathedral Road, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer2009-07-07 ~ dissolvedIIF 8 - Director → ME2009-07-07 ~ dissolvedIIF 14 - Secretary → ME - 9
KTEOOI LIMITED
12124999Giovannis - West Bute House West Bute House, 33-35 West Bute Street, Cardiff, United KingdomActive Corporate (1 parent)Officer2019-07-26 ~ nowIIF 7 - Director → MEPerson with significant control2019-07-26 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 10
LOREE LTD
073969305th Floor Riverside House, 31 Cathedral Road, CardiffDissolved Corporate (1 parent)Officer2010-10-05 ~ dissolvedIIF 9 - Director → ME2010-10-05 ~ dissolvedIIF 26 - Secretary → ME - 11
MALACRINO'S ENTERPRISES LIMITED
1555939433-35 West Bute Street, CardiffActive Corporate (1 parent)Officer2024-03-13 ~ nowIIF 1 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 12
MALACRINO'S PRODUCTS LIMITED
1555942733-35 Giovannis, 33-35 West Bute Street, Cardiff, WalesActive Corporate (2 parents)Officer2024-03-13 ~ nowIIF 2 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 13
UYCCC LIMITED
09722765Giovannis West Bute House, 33-35 West Bute Street, Cardiff, United KingdomActive Corporate (1 parent)Officer2015-08-08 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
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