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.
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Rossi, Carmine
Rossi, Carmine
Italian alternate director born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom
Rossi, Carmine
Italian none born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom
Rossi, Carmine
Italian senior client manager born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 (more) 2nd Floor, 107 Cheapside, London, EC2V 6DN, England
IIF 7 3, More London Riverside, 4th Floor, London, SE1 2AQ, England
IIF 8 IIF 9 3, More London Riverside, 4th Floor, London, SE1 2AQ, United Kingdom
IIF 10 IIF 11 IIF 12 4th Floor, 3 More London Riverside, London, SE1 2AQ, England
IIF 13 IIF 14 IIF 15 (more) 4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom
IIF 21 IIF 22 IIF 23 (more) Fourth Floor, Plaza House, Admiral Park, St Peter Port, GY1 3UQ, Guernsey
- 1 4th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer
2024-11-15 ~ nowIIF 20 - Director → ME - 2 4th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2023-10-26 ~ nowIIF 17 - Director → ME
- 3 4th Floor 3 More London Riverside, London, EnglandActive Corporate (5 parents)Equity (Company account)-29,710 GBP2021-12-31Officer 2023-10-26 ~ nowIIF 12 - Director → ME
- 4 4th Floor 3 More London Riverside, London, United KingdomActive Corporate (6 parents)Officer 2023-07-01 ~ nowIIF 16 - Director → ME
- 5 3 More London Riverside, 4th Floor, London, United KingdomActive Corporate (5 parents)Officer 2023-07-05 ~ nowIIF 8 - Director → ME
- 6 3 More London Riverside, 4th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-07-05 ~ nowIIF 9 - Director → ME
- 7 4th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2023-10-26 ~ nowIIF 19 - Director → ME
- 8 Craigmuir Hambers, Road Town, Road Town, Tortola Vg 1110, Virgin Islands, BritishActive Corporate (4 parents)Officer 2024-03-05 ~ nowIIF 2 - Director → ME
- 9 4th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2023-10-26 ~ nowIIF 15 - Director → ME
- 10 3 More London Riverside, 4th Floor, London, EnglandActive Corporate (6 parents)Officer 2023-12-20 ~ nowIIF 7 - Director → ME
- 11 4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)Officer 2023-06-27 ~ nowIIF 14 - Director → ME
- 1 3rd Floor 12 Gough Square, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-727,337 GBP2024-01-01 ~ 2024-12-31Officer 2024-02-29 ~ 2025-07-01IIF 13 - Director → ME
- 2 Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)OfficerResponsible for managing officer 2023-07-03 ~ 2024-07-10IIF 29 - Managing Officer → ME
- 3 Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)OfficerResponsible for managing officer 2023-07-03 ~ 2024-07-10IIF 28 - Managing Officer → ME
- 4 Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)OfficerResponsible for managing officer 2023-07-03 ~ 2024-07-10IIF 21 - Managing Officer → ME
- 5 Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)OfficerResponsible for managing officer 2023-07-03 ~ 2024-07-10IIF 25 - Managing Officer → ME
- 6 Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)OfficerResponsible for managing officer 2023-07-03 ~ 2024-07-10IIF 27 - Managing Officer → ME
- 7 Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)OfficerResponsible for managing officer 2023-07-03 ~ 2024-07-10IIF 23 - Managing Officer → ME
- 8 Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)OfficerResponsible for managing officer 2023-07-03 ~ 2024-07-10IIF 22 - Managing Officer → ME
- 9 Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)OfficerResponsible for managing officer 2023-07-03 ~ 2024-07-10IIF 32 - Managing Officer → ME
- 10 Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)OfficerResponsible for managing officer 2023-07-03 ~ 2024-07-10IIF 30 - Managing Officer → ME
- 11 Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)OfficerResponsible for managing officer 2023-07-03 ~ 2024-07-10IIF 24 - Managing Officer → ME
- 12 Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)OfficerResponsible for managing officer 2023-07-03 ~ 2024-07-10IIF 31 - Managing Officer → ME
- 13 Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)OfficerResponsible for managing officer 2023-07-03 ~ 2024-07-10IIF 26 - Managing Officer → ME
- 14CASL DART SQUARE OPERATOR GP LIMITED - 2022-04-27 2nd Floor 107 Cheapside, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2020-12-31Officer 2023-07-14 ~ 2023-09-01IIF 10 - Director → ME
- 15CASL DART SQUARE NEW PROPCO LIMITED - 2018-09-06CASL DART SQUARE PROPERTY OWNER LIMITED - 2022-04-29 2nd Floor 107 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,311,616 GBP2019-12-31Officer 2023-07-14 ~ 2023-09-01IIF 5 - Director → ME
- 16CASL EDINBURGH OPERATOR GP LIMITED - 2022-04-27 2nd Floor 107 Cheapside, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2020-12-31Officer 2023-07-14 ~ 2023-09-01IIF 3 - Director → ME
- 17CASL EDINBURGH PROPERTY OWNER LIMITED - 2022-04-27 2nd Floor 107 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,490,129 GBP2019-12-31Officer 2023-07-14 ~ 2023-09-01IIF 6 - Director → ME
- 18CASL GLASGOW OPERATOR GP LIMITED - 2022-04-27 2nd Floor 107 Cheapside, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2020-12-31Officer 2023-07-14 ~ 2023-09-01IIF 11 - Director → ME
- 19CASL GLASGOW PROPERTY OWNER LIMITED - 2022-04-27CASL GLASGOW NEW PROPCO LIMITED - 2018-09-06 2nd Floor 107 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,116,566 GBP2019-12-31Officer 2023-07-14 ~ 2023-09-01IIF 4 - Director → ME
- 20
MESSAGEBIRD UK LIMITED
- nowPUSHER LIMITED - 2022-01-14 4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,279,294 GBP2020-01-31Officer 2024-11-15 ~ 2024-11-30IIF 18 - Director → ME 2023-10-30 ~ 2023-12-01IIF 1 - Director → ME
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