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.
Mr Raffeollo Ronchese
Mr Raffeollo Ronchese
Italian born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 1
Number 1, Gosport Street, Lymington, SO41 9BG, England
Mr Raffoello Ronchese
Italian born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 2 68, Rushett Close, Thames Ditton, KT7 0UT, England
Mr Raffoello Ronchese
Italian born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 8, Donnelly Road, Bournemouth, BH6 5NW, England
Ronchese, Raffoello
Italian company director born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 4 1, Gosport Street, Lymington, SO41 9BG, England
Ronchese, Raffoello
Italian consultant born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 5 68 Rushett Close, Thames Ditton, KT7 0UT, England
Ronchese, Raffoello
Italian managing director born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 6 68, Rushett Close, Thames Ditton, Surrey, KT7 0UT, United Kingdom
Ronchese, Raffoello
Italian motor engineer born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 7 Blandford Mot & Service, Bournemouth Road, Charlton Marshall, Blandford Forum, DT11 9NE, England
- 1
C&R AUTO AND TRADING LTD
- nowC&R AUTO AND TRADING LTD LIMITED - 2014-07-21 68 Rushett Close, Thames Ditton, EnglandDissolved Corporate (1 parent)Equity (Company account)366 GBP2016-07-31Officer
2014-07-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 68 Rushett Close, Thames Ditton, SurreyDissolved Corporate (2 parents)Officer 2013-10-11 ~ dissolvedIIF 6 - Director → ME
- 3 Blandford Mot & Service Bournemouth Road, Charlton Marshall, Blandford Forum, EnglandDissolved Corporate (1 parent)Equity (Company account)2,389 GBP2024-11-30Officer 2018-06-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-04-16 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 4
R3MIT LABORATORIES LTD
- nowTRIPLE R CRYPTO LIMITED - 2023-02-18 Number 1 Gosport Street, Lymington, EnglandDissolved Corporate (3 parents)Officer 2023-02-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-02-14 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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