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.
Rossi, Mario
Rossi, Mario
Italian clerk born in March 1954Resident in Italy
Registered addresses and corresponding companies
IIF 1
Kemp House, 152, City Road, London, EC1V 2NX, England
Rossi, Mario
Italian company director born in March 1954Resident in Italy
Registered addresses and corresponding companies
IIF 2 50, Via Mc Mahon, Milan, 20155, Italy
Rossi, Mario
Italian employee born in March 1954Resident in Italy
Registered addresses and corresponding companies
IIF 3 50, Via Mac Mahon, Milan, Mi, 20155, Italy
Rossi, Mario
Italian self employed born in March 1954Resident in Italy
Registered addresses and corresponding companiesMr Mario Rossi
Italian born in March 1954Resident in Italy
Registered addresses and corresponding companies
- 1 54 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control
2018-01-30 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 4 Devonshire Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-01-30 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 40 Bank Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-27 ~ dissolvedIIF 8 - Director → ME
- 4 Kemp House 152-160 City Road, London, EnglandDissolved Corporate (3 parents)Officer 2020-01-20 ~ dissolvedIIF 6 - Director → ME
- 5 88-94 Universal House, Wentworth Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-28 ~ dissolvedIIF 10 - Director → ME
- 1
CSRD 126 LTD.
- nowMAYFIELD RES LTD - 2022-05-24REESSE LTD - 2024-11-18 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,500,000 GBP2024-04-30Officer 2013-04-04 ~ 2014-10-20IIF 2 - Director → ME 2023-05-09 ~ 2024-11-15IIF 5 - Director → ME 2016-02-19 ~ 2016-04-30IIF 11 - Director → ME - 2 40 Bank Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-07-16 ~ 2015-09-25IIF 1 - Director → ME
- 3 Kemp House, 152 City Road, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2014-04-28 ~ 2017-02-27IIF 3 - Director → ME
- 4 78 Cannon Street, London, EnglandActive Corporate (1 parent)Officer 2024-03-30 ~ 2024-05-10IIF 9 - Director → ME
- 5 International House 12 Constance Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-08-29 ~ 2018-12-04IIF 4 - Director → ME
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