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 Mauro Ronchi
- Italian born in August 1968
Mr Mauro Ronchi
Resident in England
Registered addresses and corresponding companies10, Coombe Ridings, Kingston Upon Thames, KT2 7JT, England
IIF 1 IIF 217 Molasses House, Clove Hitch Quay, London, SW11 3TN, England
IIF 3 IIF 49, Seagrave Road, London, SW6 1RP, England
IIF 5 IIF 6 IIF 79 Seagrave Road, London, SW6 1RP, United Kingdom
IIF 8C/o Clyde & Co Llp, The St. Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
IIF 9Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 10 IIF 11 IIF 12
- Italian born in August 1968
Mauro Ronchi
Resident in England
Registered addresses and corresponding companies10, Coombe Ridings, Kingston Upon Thames, KT2 7JT, England
IIF 13
- Italian born in August 1968
Ronchi, Mauro
Resident in England
Registered addresses and corresponding companies - Italian business consultant born in August 1968
Ronchi, Mauro
Resident in England
Registered addresses and corresponding companies9, Seagrave Road, London, London, SW6 1RP, England
IIF 19
- Italian company director born in August 1968
Ronchi, Mauro
Resident in England
Registered addresses and corresponding companies9, Seagrave Road, London, SW6 1RP, England
IIF 20
- Italian consultant born in August 1968
Ronchi, Mauro
Resident in England
Registered addresses and corresponding companies17 Molasses House, Clove Hitch Quay, London, SW11 3TN, England
IIF 219, Seagrave Road, London, London, SW6 1RP, England
IIF 22 IIF 23 IIF 249, Seagrave Road, London, SW6 1RP, England
IIF 259 Seagrave Road, London, SW6 1RP, United Kingdom
IIF 26C/o Clyde & Co Llp, The St. Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
IIF 27
- Italian director born in August 1968
Ronchi, Mauro
Resident in England
Registered addresses and corresponding companies9, Seagrave Road, London, SW6 1RP, England
IIF 28
- Italian born in August 1968Registered addresses and corresponding companies
Ronchi, Mauro
- Italian director born in August 1968Registered addresses and corresponding companies
Ronchi, Mauro
Flat 3, 13 Park Terrace, Glasgow, G3 6BY
IIF 31
- 1
14/15 FITZHARDINGE STREET LIMITED
11899729C/o Temple Bright Llp, 81 Rivington Street, London, United KingdomActive Corporate (8 parents)Officer2019-03-22 ~ 2019-07-08IIF 27 - Director → MEPerson with significant control2019-03-22 ~ 2019-07-08IIF 9 - Ownership of voting rights - 75% or more → OE - 2
ARAD LTD.
035186761 Lillie Road, LondonDissolved Corporate (5 parents)Officer2000-04-01 ~ dissolvedIIF 30 - Director → ME - 3
ARTEK LTD
1140682017 Molasses House Clove Hitch Quay, London, EnglandDissolved Corporate (1 parent)Officer2018-06-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-06-11 ~ dissolvedIIF 4 - Has significant influence or control → OE - 49 Seagrave Road, London, EnglandDissolved Corporate (5 parents)Officer2018-02-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-02-02 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
WOLSEY PROPERTY DEVELOPMENT LTD.
- 2018-05-24 10671065WOLSEY PROPERTY LTD
- 2017-03-17 10671065Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Officer2017-03-15 ~ nowIIF 18 - Director → MEPerson with significant control2017-03-15 ~ nowIIF 5 - Right to appoint or remove directors → OE - 6
THE RUSSETTS PROPERTY DEVELOPMENT LTD.
- 2018-05-24 10660696THE RUSSETTS PROPERTY LTD
- 2017-03-17 1066069610 Coombe Ridings, Kingston Upon Thames, EnglandActive Corporate (3 parents)Officer2017-03-09 ~ nowIIF 15 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 13 - Has significant influence or control → OE - 7
JGM ARCH DESIGN LIMITED
091373251 Groveside Court, 4 Lombard Road, London, EnglandActive Corporate (2 parents)Officer2014-07-18 ~ 2018-11-15IIF 24 - Director → ME - 8
GEMINAX DEVELOPMENTS LIMITED
- 2008-04-25 SC336588272 Bath Street, GlasgowDissolved Corporate (6 parents)Officer2008-02-12 ~ 2009-06-22IIF 31 - Director → ME - 9
GEMINAX HOLDINGS LIMITED
- 2008-04-21 SC336586272 Bath Street, GlasgowDissolved Corporate (6 parents)Officer2008-02-12 ~ dissolvedIIF 29 - Director → ME - 10
LUXUS PROPERTY DEVELOPMENTS LTD.
08675846Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-18 during the appointment or period of control
Dissolved on 2020-04-30 during the appointment or period of controlAllen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2013-09-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LUXUS UK DEVELOPMENTS LTD
105867109 Seagrave Road, London, EnglandDissolved Corporate (2 parents)Officer2017-01-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 12
REXIL INVESTMENTS LTD
116316619 Seagrave Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 13
SIVAL INVESTMENTS LTD
10009446Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-15 during the appointment or period of control
Dissolved on 2020-04-30 during the appointment or period of controlAllen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents, 1 offspring)Officer2016-02-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 11 - Has significant influence or control → OE - 14
SOLEX CONSULTANCY LTD
1163166417 Molasses House Clove Hitch Quay, London, EnglandActive Corporate (1 parent)Officer2018-10-19 ~ nowIIF 17 - Director → MEPerson with significant control2018-10-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 15
STA DEVELOPMENTS LIMITED
0914330310 Coombe Ridings, Kingston Upon Thames, EnglandActive Corporate (5 parents)Officer2014-07-23 ~ nowIIF 16 - Director → MEPerson with significant control2023-01-11 ~ nowIIF 2 - Has significant influence or control → OE - 16
UCL DEVELOPMENTS LIMITED
126326029 Seagrave Road, London, EnglandDissolved Corporate (3 parents)Officer2020-05-29 ~ dissolvedIIF 28 - Director → ME - 17
UNICORE LONDON LIMITED
1190008910 Coombe Ridings, Kingston Upon Thames, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-03-22 ~ nowIIF 14 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 18
WYDE LIMITED
08858174Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-04 during the appointment or period of control
Dissolved on 2020-05-21 during the appointment or period of controlAllen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2014-01-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
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