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
Individuals in focus
Mr Derek Galliano
Mr Derek Galliano
British born in May 1953Resident in Gibraltar
Registered addresses and corresponding companiesMr Derek Ernest Galliano
British born in May 1953Resident in Gibraltar
Registered addresses and corresponding companiesMr Derek Ernest Galliano
British born in April 1953Resident in Gibraltar
Registered addresses and corresponding companies
IIF 7
1, Kilmarsh Road, London, W6 0PL, United Kingdom
Derek Galliano
British born in May 1953Registered addresses and corresponding companiesDerek Galliano
British born in August 1953Registered addresses and corresponding companies
IIF 16 28, Irish Town, Gibraltar, GX11 1AA, Gibraltar
Galliano, Derek
British accountant born in May 1953Resident in Gibraltar
Registered addresses and corresponding companiesGalliano, Derek Ernest
British finance director born in May 1953Resident in Gibraltar
Registered addresses and corresponding companies
IIF 19 28, Irish Town, Gx11 1aa, Gibraltar
Derek Ernest Galliano
British born in May 1953Registered addresses and corresponding companies
IIF 20 23, Grosvenor Street, London, W1K 4QL, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 83 Woodmansterne Road, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2,032 GBP2024-05-31Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2 T & T Management Services Limited, 28 Irish Town, Gibraltar, GibraltarRegistered Corporate (8 parents)Beneficial owner 2015-09-01 ~ nowIIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors → OE
- 3 T & T Management Services Limited, 28 Irish Town, Gibraltar, GibraltarRegistered Corporate (4 parents)Beneficial owner 2015-09-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OE
- 4 1 Kilmarsh Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-139,664 GBP2022-12-31Officer 2022-06-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-06-14 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE
- 5 4th Floor 64 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)Beneficial owner 2000-03-31 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE
- 6 28 Irish Town, Gibraltar, GibraltarRegistered Corporate (5 parents)Beneficial owner 2015-09-01 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OE
- 7 T & T Management Services Limited, 28 Irish Town, Gibraltar, GibraltarRegistered Corporate (5 parents)Beneficial owner 2002-07-10 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OE
- 8 T & T Management Services Limited, 28 Irish Town, Gibraltar, GibraltarRegistered Corporate (7 parents)Beneficial owner 1995-12-28 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OE
- 9 83 Woodmansterne Road, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)126,392 GBP2024-04-30Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 10 83 Woodmansterne Road, Streatham Vale, LondonDissolved Corporate (4 parents)Equity (Company account)-2,127,621 GBP2017-09-30Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 11 9a Line Wall Road, Gibraltar, GibraltarRegistered Corporate (4 parents)Beneficial owner 2008-04-02 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OE
- 12 T & T Management Services Limited, 28 Irish Town, Gibraltar, GibraltarRegistered Corporate (6 parents)Beneficial owner 2001-04-19 ~ nowIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OE
- 13 9a Line Wall Road, Gibraltar, GibraltarRegistered Corporate (3 parents)Beneficial owner 2024-01-27 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OE
- 14 3rd Floor 43 Upper Grosvenor Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-11,749 GBP2020-12-31Officer 2015-01-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased
3
- 1 Madison Building, Midtown, Gibraltar, GibraltarRegistered Corporate (7 parents)Beneficial owner 2022-06-14 ~ 2024-10-29IIF 20 - Has significant influence over the entity as the trustees of a trust → OE
- 2 1 Kilmarsh Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,672,302 GBP2024-12-31Officer 2022-06-14 ~ 2024-11-01IIF 18 - Director → MEPerson with significant control 2022-06-14 ~ 2024-11-01IIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 3 The Tramshed, 25 Lower Park Row, Bristol, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-28,470 GBP2020-04-30Person with significant control 2017-08-16 ~ 2018-12-20IIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OE
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Contains public sector information retrieved at 12 November 2025 and
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