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

Mr Gianluca Malacrino

    Related profiles found in government register
  • Mr Gianluca Malacrino
    British born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Capital Tower, Greyfriars Road, Cardiff, Cardiff, CF10 3AD, United Kingdom

      IIF 1
    • Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom

      IIF 2
  • Malacrino, Gianluca
    British director born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10/11, Mill Lane, Cardiff, South Glamorgan, CF10 1FL, Wales

      IIF 3
    • 91, Mallards Reach, Marshfield, Cardiff, South Glamorgan, CF3 2NN, Wales

      IIF 4 IIF 5 IIF 6
    • Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom

      IIF 7
  • Malacrino, Gianluca
    British entrepreneur born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 91, Mallards Reach, Marshfield, Cardiff, CF3 2NN, Wales

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    Celtic House, Caxton Place, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-02-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2012-04-04 ~ dissolved
    IIF 5 - Director → ME
  • 3
    Capital Tower, Greyfriars Road, Cardiff, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 3 - Director → ME
  • 5
    5th Floor Riverside House, 31 Cathedral Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 6 - Director → ME
Ceased 2
  • 1
    109 Inverness Place, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2015-08-02 ~ 2015-08-14
    IIF 8 - Director → ME
  • 2
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2012-09-06 ~ 2014-08-22
    IIF 4 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.