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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Derek Galliano

    Related profiles found in government register
  • Mr Derek Galliano
    British born in May 1953

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 28, Irish Town, Gibraltar, Gibraltar

      IIF 1 IIF 2 IIF 3
    • 3rd Floor, 43 Upper Grosvenor Street, London, W1K 2NJ, England

      IIF 4
  • Mr Derek Ernest Galliano
    British born in May 1953

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 5, Calpe House Moorish Castle, Gibraltar, GX11 1AA, Gibraltar

      IIF 5
    • 1, Kilmarsh Road, London, W6 0PL, United Kingdom

      IIF 6
  • Mr Derek Ernest Galliano
    British born in April 1953

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 1, Kilmarsh Road, London, W6 0PL, United Kingdom

      IIF 7
  • Derek Galliano
    British born in May 1953

    Registered addresses and corresponding companies
  • Derek Galliano
    British born in August 1953

    Registered addresses and corresponding companies
    • 28, Irish Town, Gibraltar, GX11 1AA, Gibraltar

      IIF 16
  • Galliano, Derek
    British accountant born in May 1953

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 28 Irish Town, Gx11 1aa, Gibraltar, Gibraltar

      IIF 17 IIF 18
  • Galliano, Derek Ernest
    British finance director born in May 1953

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 28, Irish Town, Gx11 1aa, Gibraltar

      IIF 19
  • Derek Ernest Galliano
    British born in May 1953

    Registered addresses and corresponding companies
    • 23, Grosvenor Street, London, W1K 4QL, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 17
  • 1
    ANFIELD HOLDINGS LIMITED
    OE015777
    Madison Building, Midtown, Gibraltar, Gibraltar
    Registered Corporate (12 parents)
    Beneficial owner
    2022-06-14 ~ 2024-10-29
    IIF 20 - Has significant influence over the entity as the trustees of a trust OE
  • 2
    BLACK ABBEY LIMITED
    06895040
    83 Woodmansterne Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-05
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 3
    BUJAN HOLDINGS LIMITED
    OE007621
    T & T Management Services Limited, 28 Irish Town, Gibraltar, Gibraltar
    Registered Corporate (8 parents)
    Beneficial owner
    2015-09-01 ~ 2025-02-01
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Has significant influence or control OE
  • 4
    CASTHOME LIMITED
    06217538
    1 Kilmarsh Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-06-14 ~ 2024-11-01
    IIF 18 - Director → ME
    Person with significant control
    2022-06-14 ~ 2024-11-01
    IIF 6 - Has significant influence or control as a member of a firm OE
    IIF 6 - Has significant influence or control OE
    IIF 6 - Has significant influence or control over the trustees of a trust OE
  • 5
    PAPER CLIP LIMITED
    OE007169
    T & T Management Services Limited, 28 Irish Town, Gibraltar, Gibraltar
    Registered Corporate (5 parents)
    Beneficial owner
    2015-09-01 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Has significant influence or control OE
  • 6
    PLANGRADE LIMITED
    06217520
    1 Kilmarsh Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2022-06-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-06-14 ~ dissolved
    IIF 7 - Has significant influence or control as a member of a firm OE
    IIF 7 - Has significant influence or control OE
    IIF 7 - Has significant influence or control over the trustees of a trust OE
  • 7
    PORTER RIDGE PROPERTIES LIMITED
    OE008963
    4th Floor 64 Athol Street, Douglas, Isle Of Man
    Registered Corporate (4 parents, 1 offspring)
    Beneficial owner
    2000-03-31 ~ now
    IIF 11 - Has significant influence or control OE
    IIF 11 - Right to appoint or remove directors OE
  • 8
    REMIZ PROPERTIES LIMITED
    OE018558
    28 Irish Town, Gibraltar, Gibraltar
    Registered Corporate (7 parents)
    Beneficial owner
    2015-09-01 ~ now
    IIF 9 - Has significant influence or control OE
    IIF 9 - Right to appoint or remove directors OE
  • 9
    ROCKS BEACH PROPERTIES LIMITED
    OE008107
    T & T Management Services Limited, 28 Irish Town, Gibraltar, Gibraltar
    Registered Corporate (6 parents)
    Beneficial owner
    2002-07-10 ~ 2025-02-01
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Has significant influence or control OE
  • 10
    ROLLO HOMES NUMBER ONE LTD
    10118014
    The Tramshed, 25 Lower Park Row, Bristol, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-08-16 ~ 2018-12-20
    IIF 5 - Has significant influence or control OE
    IIF 5 - Has significant influence or control over the trustees of a trust OE
  • 11
    RONIMIC LIMITED
    OE007250
    T & T Management Services Limited, 28 Irish Town, Gibraltar, Gibraltar
    Registered Corporate (7 parents)
    Beneficial owner
    1995-12-28 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Has significant influence or control OE
  • 12
    SHAY PROPERTIES LIMITED
    04736650
    83 Woodmansterne Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-05
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 13
    SUPERVENTURES LIMITED
    05570691
    83 Woodmansterne Road, Streatham Vale, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 14
    TIRANA LIMITED
    OE008692
    9a Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (5 parents)
    Beneficial owner
    2008-04-02 ~ 2025-02-01
    IIF 15 - Has significant influence or control OE
    IIF 15 - Right to appoint or remove directors OE
  • 15
    WESTBY LIMITED
    OE008085
    T & T Management Services Limited, 28 Irish Town, Gibraltar, Gibraltar
    Registered Corporate (7 parents)
    Beneficial owner
    2001-04-19 ~ 2025-02-01
    IIF 12 - Has significant influence or control OE
    IIF 12 - Right to appoint or remove directors OE
  • 16
    YSAL LIMITED
    OE029458
    9a Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (4 parents)
    Beneficial owner
    2024-01-27 ~ now
    IIF 8 - Has significant influence or control OE
    IIF 8 - Right to appoint or remove directors OE
  • 17
    ZORTRON INVESTMENTS LIMITED
    09369526
    3rd Floor 43 Upper Grosvenor Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-01-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.