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
parent relation
Individuals in focus

Rossi, Roberto

    Related profiles found in government register
  • Rossi, Roberto
    South African,italian director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Rossi, Roberto
    South African director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rossi, Roberto
    South African director born in January 1962

    Resident in South Africa

    Registered addresses and corresponding companies

    • 29 Oxford Avenue, Sandhurst, Gauteng 2196, Rsa South Africa

      IIF 20
  • Mr Roberto Rossi
    South African,italian born in January 1962

    Registered addresses and corresponding companies

    • Earl Fiduciary Ag, General Wille-strasse, Zurich, CH8002, Switzerland

      IIF 21
  • Rossi, Roberto
    British director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 241, Waterdales, Northfleet, Gravesend, DA11 8JN, England

      IIF 22
  • Rossi, Roberto Poalo
    British plasterer born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 54, Hollingbourne Avenue, Bexleyheath, DA7 5ET, England

      IIF 23
  • Rossi, Roberto Poalo
    British window cleaner born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 54 Hollingbourne Avenue, Bexleyheath, DA7 5ET, England

      IIF 24
  • Rossi, Roberto Poalo
    English window cleaner born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 241 Waterdales, Gravesend, DA11 8JN, England

      IIF 25
  • Mr Roberto Rossi
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 241, Waterdales, Northfleet, Gravesend, DA11 8JN, England

      IIF 26
  • Mr Roberto Poalo Rossi
    English born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 241 Waterdales, Gravesend, DA11 8JN, England

      IIF 27
  • Mr Roberto Poalo Rossi
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 54, Hollingbourne Avenue, Bexleyheath, DA7 5ET, England

      IIF 28
child relation
Offspring entities and appointments
Active 21
  • 1
    54 Hollingbourne Avenue, Bexleyheath, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 24 - director → ME
  • 2
    Patton, Moreno & Asvat (bvi) Limited 2nd Floor, Oneal Marketing Associates Building, Wickham's Cay Ii, Po Box 3174, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2022-06-22 ~ now
    IIF 4 - director → ME
  • 3
    2nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Virgin Islands, British
    Corporate (1 parent)
    Officer
    Responsible for sole director responsible for the managing, directing and supervising, the business and affairs of the company
    2022-09-05 ~ now
    IIF 1 - managing-officer → ME
  • 4
    Patton, Moreno & Asvat (bvi) Limited 2nd Floor, O'neal Marketing Associates Building, Wickhams Cay Ii, P.o. Box 3174, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2022-06-22 ~ now
    IIF 7 - director → ME
  • 5
    7 Hatton Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,145,795 GBP2023-05-31
    Officer
    2022-06-30 ~ now
    IIF 18 - director → ME
  • 6
    7 Hatton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,927,018 GBP2023-05-31
    Officer
    2022-06-30 ~ now
    IIF 19 - director → ME
  • 7
    EVER (MACKLIN) LTD - 2019-09-06
    7 Hatton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -17,962,627 GBP2024-03-31
    Officer
    2022-06-30 ~ now
    IIF 17 - director → ME
  • 8
    7 Hatton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,378,508 GBP2024-03-31
    Officer
    2022-06-22 ~ now
    IIF 16 - director → ME
  • 9
    50 Weymouth Mews, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2022-06-30 ~ dissolved
    IIF 13 - director → ME
  • 10
    Finance House 230 Jan Smuts Avenue, Dunkeld West, Gauteng, 2196, South Africa
    Corporate (3 parents)
    Officer
    2020-10-09 ~ now
    IIF 6 - director → ME
  • 11
    Patton, Moreno & Asvat (bvi) Limited, 2nd Floor O'neil Marketing Associates Building Wickham's Cay Ii Po Box 3174, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2022-06-22 ~ now
    IIF 3 - director → ME
  • 12
    7 Hatton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,603,150 GBP2024-02-29
    Officer
    2021-06-22 ~ now
    IIF 11 - director → ME
  • 13
    2nd Floor, O'neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2021-03-25 ~ now
    IIF 21 - Ownership of shares - More than 25% → OE
    IIF 21 - Ownership of voting rights - More than 25% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 14
    54 Hollingbourne Avenue, Bexleyheath, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-02 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2021-11-02 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 15
    Patton, Moreno & Asvat (bvi) Limited 2nd Floor, Oneal Marketing Associates Building, Wickham's Cay Ii, Po Box 3174, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2022-06-22 ~ now
    IIF 10 - director → ME
  • 16
    Patton, Moreno & Asvat (bvi) Limited 2nd Floor, Oneal Marketing Associates Building, Wickham's Cay Ii, Po Box 3174, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2022-06-22 ~ now
    IIF 5 - director → ME
  • 17
    Patton, Moreno & Asvat (bvi) Limited 2nd Floor, O'neal Marketing Associates Building, Po Box 3174, Wickham's Cay Ii, Road Town, Virgin Islands, British
    Corporate (1 parent)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-10-05 ~ now
    IIF 2 - managing-officer → ME
  • 18
    Patton, Moreno & Asvat (bvi) Limited 2nd Floor, Oneal Marketing Associates Building, Wickham's Cay Ii, Po Box 3174, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2022-06-22 ~ now
    IIF 8 - director → ME
  • 19
    241 Waterdales, Gravesend, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 20
    7 Hatton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -836,351 GBP2023-09-30
    Officer
    2021-02-10 ~ now
    IIF 12 - director → ME
  • 21
    Patton, Moreno & Asvat (bvi) Limited, 2nd Floor O'neal Marketing Associates Building Wickham's Cay Ii, P.o. Box 3174, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2022-06-22 ~ now
    IIF 9 - director → ME
Ceased 4
  • 1
    63 High Street High Street, Chislehurst, England
    Corporate (2 parents)
    Equity (Company account)
    1,630 GBP2024-03-31
    Officer
    2021-03-11 ~ 2021-04-28
    IIF 22 - director → ME
    Person with significant control
    2021-03-11 ~ 2021-04-28
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    39 Hill Road, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-10-25 ~ 2012-04-11
    IIF 20 - director → ME
  • 3
    Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    286,514 GBP2023-12-31
    Officer
    2022-06-30 ~ 2022-12-01
    IIF 14 - director → ME
  • 4
    Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,614,227 GBP2023-12-31
    Officer
    2022-06-30 ~ 2022-12-01
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.