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

Marinelli, David, Mr.

    Related profiles found in government register
  • Marinelli, David, Mr.
    Maltese company director born in February 1955

    Resident in Malta

    Registered addresses and corresponding companies

    • Europa Centre, 2nd Floor, St.anne Street, Floriana, VLT16, Malta

      IIF 1 IIF 2 IIF 3
  • Marinelli, David, Mr.
    Maltese director born in February 1955

    Resident in Malta

    Registered addresses and corresponding companies

    • Europa Centre, 2nd Floor, St.anne Street, Floriana, FRN 1400, Malta

      IIF 4

    • Europa Centre, 2nd Floor, St.anne Street, Floriana, VLT16, Malta

      IIF 5 IIF 6 IIF 7

    • "the White Lodge" 38, Triq Il-bramel, Swieqi, SWQ 3230, Malta

      IIF 10 IIF 11
  • Marinelli, David, Mr.
    Maltese managing director born in February 1955

    Resident in Malta

    Registered addresses and corresponding companies

    • Europa Centre, 2nd Floor, St.anne Street, Floriana, VLT16, Malta

      IIF 12
  • Marinelli, David
    Maltese company director born in February 1955

    Resident in Malta

    Registered addresses and corresponding companies

    • 2nd, Floor Europa Centre, St. Anne Street, Floriana, FRN 1400, Malta

      IIF 13
  • Marinelli, David
    Maltese director born in February 1955

    Resident in Malta

    Registered addresses and corresponding companies

    • 2nd, Floor Europa Centre, St. Anne Street, Floriana, Malta, FRN1400, Malta

      IIF 14

    • Europa Centre Second Floor, St. Anne Street, Floriana, Malta

      IIF 15

    • 4.04b, 15, Old Bailey, London, EC4M 7EF, England

      IIF 16

    • 6th, Floor, 32 Ludgate Hill, London, EC4M 7DR, United Kingdom

      IIF 17

    • The White Lodge, 38, Triq Il-bramel, Swieqi, STJ 04, Malta

      IIF 18 IIF 19 IIF 20
  • Marinelli, David
    Maltese

    Registered addresses and corresponding companies

    • The White Lodge, 38, Triq Il-bramel, Swieqi, STJ 04, Malta

      IIF 22
  • Marinelli, David, Mr.

    Registered addresses and corresponding companies

    • 2nd, Floor, Europa Centre St. Anne Street, Floriana, Malta, FRN 1400, Malta

      IIF 23 IIF 24
  • Mr David Marinelli
    Maltese born in February 1955

    Resident in Malta

    Registered addresses and corresponding companies

    • 21 St Thomas Street, Bristol, BS1 6JS, United Kingdom

      IIF 25

    • 4.04b, 15, Old Bailey, London, EC4M 7EF, England

      IIF 26
  • Mr. David Marinelli
    Maltese born in February 1955

    Resident in Malta

    Registered addresses and corresponding companies

    • 6th Floor 32 Ludgate Hill, London, EC4M 7DR

      IIF 27
  • Marinelli, David

    Registered addresses and corresponding companies

    • 2nd., Floor, Europa Centre, St. Anne Street, Floriana, FRN 1400, Malta

      IIF 28
child relation
Offspring entities and appointments
Active 12
  • 1
    FISCAL PROFESSIONAL SERVICES LIMITED - 2017-06-27
    PIS PORTMAN SERVICES LIMITED - 2017-06-05
    PORTMARK (UK) LIMITED - 2012-01-04
    WITHNAIL CONSTRUCTION LIMITED - 2004-02-26
    4.04b, 15 Old Bailey, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,160 GBP2018-12-31
    Officer
    2012-01-13 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    DM SYNERGIES UK LIMITED - 2018-02-28
    4.04b, 15 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2017-03-09 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    EASYCIRCUIT LIMITED - 2005-03-21
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-03-12 ~ dissolved
    IIF 6 - director → ME
  • 4
    PICTOLOGIC LIMITED - 1998-12-04
    MORTDALE LIMITED - 1998-11-10
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 21 - director → ME
  • 5
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2002-03-12 ~ dissolved
    IIF 19 - director → ME
  • 6
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 17 - director → ME
  • 7
    ASJ TRADING LIMITED - 2005-08-16
    PORTMAN TRADING LIMITED - 2002-01-24
    TAURINE LIMITED - 1999-04-21
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-12 ~ dissolved
    IIF 18 - director → ME
    2011-08-24 ~ dissolved
    IIF 24 - secretary → ME
  • 8
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2001-11-01 ~ dissolved
    IIF 8 - director → ME
  • 9
    6th Floor 32 Ludgate Hill, London
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -45,180 GBP2018-09-30
    Officer
    2004-07-19 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 10
    PORTMAN CONSULTANTS LIMITED - 2002-11-06
    TAURUN LIMITED - 1986-09-26
    20-22 Bedford Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-01-01 ~ dissolved
    IIF 3 - director → ME
  • 11
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    2004-08-25 ~ dissolved
    IIF 4 - director → ME
  • 12
    TRUMPWISE LIMITED - 2006-02-20
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-02-01 ~ dissolved
    IIF 7 - director → ME
Ceased 11
  • 1
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-25 ~ 2010-06-21
    IIF 2 - director → ME
  • 2
    NEW BAYSIDE EUROPE LTD - 2020-10-15
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    30,410 GBP2023-12-28
    Officer
    2011-04-26 ~ 2011-12-21
    IIF 13 - director → ME
  • 3
    SPACETHEME LIMITED - 1990-01-29
    6th Floor 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-15 ~ 2012-03-02
    IIF 5 - director → ME
    2011-08-24 ~ 2012-07-17
    IIF 23 - secretary → ME
  • 4
    MOREHEAD LIMITED - 2004-04-29
    6th Floor 32 Ludgate Hill, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-16 ~ 2009-01-14
    IIF 9 - director → ME
  • 5
    FOSSDENE LIMITED - 2008-10-02
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-02 ~ 2012-03-20
    IIF 12 - director → ME
  • 6
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-07 ~ 2010-11-25
    IIF 11 - director → ME
  • 7
    ASJ TRADING LIMITED - 2005-08-16
    PORTMAN TRADING LIMITED - 2002-01-24
    TAURINE LIMITED - 1999-04-21
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-12 ~ 2004-03-23
    IIF 22 - secretary → ME
  • 8
    15 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    115,637 GBP2018-06-30
    Officer
    2014-09-19 ~ 2018-02-09
    IIF 15 - director → ME
  • 9
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-03 ~ 2012-07-17
    IIF 28 - secretary → ME
  • 10
    OGILVIE INVESTMENTS LIMITED - 2012-01-06
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-07 ~ 2010-11-25
    IIF 10 - director → ME
  • 11
    UPPER BROOK LIMITED - 2005-10-17
    Suite 3, Second Floor, 1, Duchess Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ 2012-03-13
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.