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
- Maltese 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 12nd, Floor Europa Centre, St. Anne Street, Floriana, Malta, FRN1400, Malta
IIF 2Europa Centre Second Floor, St. Anne Street, Floriana, Malta
IIF 34.04b, 15, Old Bailey, London, EC4M 7EF, England
IIF 46th, Floor, 32 Ludgate Hill, London, EC4M 7DR, United Kingdom
IIF 5The White Lodge, 38, Triq Il-bramel, Swieqi, STJ 04, Malta
IIF 6 IIF 7 IIF 8 (more)(less)
- Maltese born in February 1955
Marinelli, David, Mr.
Resident in Malta
Registered addresses and corresponding companies - Maltese Registered addresses and corresponding companies
Marinelli, David
The White Lodge, 38, Triq Il-bramel, Swieqi, STJ 04, Malta
IIF 25
- Maltese Registered addresses and corresponding companies
Marinelli, David, Mr.
Europa Centre, 2nd Floor, St.anne Street, Floriana, VLT16, 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
- 1
BORROUGHS REAL ESTATE INVESTMENTS LTD
065421581st Floor 32 Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-03-25 ~ 2010-06-21IIF 19 - 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 1 - Director → ME - 3
CHURTON CONSULTANTS LIMITED
049837286th Floor 32 Ludgate Hill, LondonDissolved Corporate (6 parents)Officer2004-09-16 ~ 2004-09-18IIF 8 - 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 7 - Director → ME - 5SPACETHEME LIMITED - 1990-01-296th Floor 32 Ludgate Hill, LondonDissolved Corporate (9 parents)Officer2003-01-15 ~ 2012-03-02IIF 13 - Director → ME2011-08-24 ~ 2012-07-17IIF 27 - Secretary → ME
- 6
DAMBOVITA LIMITED
047475396th Floor, 32 Ludgate Hill, LondonDissolved Corporate (13 parents)Officer2005-07-04 ~ dissolvedIIF 21 - Director → ME2005-07-04 ~ dissolvedIIF 26 - 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 2 - Director → MEPerson with significant control2016-08-31 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → 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 4 - 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 20 - Director → ME
- 11
- 12
KEIR INVESTMENTS LIMITED
067020946th Floor, 32 Ludgate Hill, LondonDissolved Corporate (7 parents)Officer2009-12-07 ~ 2010-11-25IIF 24 - 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 11 - Director → ME
- 14
MUSTERASSET LIMITED
021057896th Floor, 32 Ludgate Hill, LondonDissolved Corporate (13 parents, 305 offsprings)Officer2002-03-12 ~ dissolvedIIF 9 - Director → ME - 15
OLIO STELLA ESTATES LTD
085596696th Floor, 32 Ludgate Hill, LondonDissolved Corporate (2 parents)Officer2013-06-06 ~ dissolvedIIF 5 - 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 6 - Director → ME1999-08-12 ~ 2004-03-23IIF 25 - Secretary → ME2011-08-24 ~ dissolvedIIF 28 - Secretary → ME - 17
PEMBROOKE LIMITED
037405916th Floor, 32 Ludgate Hill, LondonDissolved Corporate (8 parents, 108 offsprings)Officer2001-11-01 ~ dissolvedIIF 17 - Director → ME - 18
PORT MEADOW INVESTMENTS LTD
0857649215 Old Bailey, London, EnglandDissolved Corporate (5 parents)Officer2014-09-19 ~ 2018-02-09IIF 3 - Director → ME - 19
PORTMAN CORPORATE SERVICES LTD
051827786th Floor 32 Ludgate Hill, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2004-07-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 20
- 21
- 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 23 - 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 10 - Director → ME
- 24
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.