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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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 241 Waterdales, Gravesend, DA11 8JN, England

      IIF 25
  • Mr Roberto Rossi
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 54, Hollingbourne Avenue, Bexleyheath, DA7 5ET, England

      IIF 28
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 54 Hollingbourne Avenue, Bexleyheath, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 24 - Director → ME
  • 2
    icon of address 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
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2022-06-22 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address 2nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Virgin Islands, British
    Removed Corporate (1 parent)
    Officer
    Responsible for sole director responsible for the managing, directing and supervising, the business and affairs of the company
    icon of calendar 2022-09-05 ~ now
    IIF 1 - Managing Officer → ME
  • 4
    icon of address 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
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2022-06-22 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address 7 Hatton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    771,938 GBP2024-05-31
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 18 - Director → ME
  • 6
    icon of address 7 Hatton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,155,637 GBP2024-05-31
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 19 - Director → ME
  • 7
    EVER (MACKLIN) LTD - 2019-09-06
    icon of address 7 Hatton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,962,627 GBP2024-03-31
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 17 - Director → ME
  • 8
    icon of address 7 Hatton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,378,508 GBP2024-03-31
    Officer
    icon of calendar 2022-06-22 ~ now
    IIF 16 - Director → ME
  • 9
    icon of address 50 Weymouth Mews, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2022-06-30 ~ dissolved
    IIF 13 - Director → ME
  • 10
    icon of address Finance House 230 Jan Smuts Avenue, Dunkeld West, Gauteng, 2196, South Africa
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 6 - Director → ME
  • 11
    icon of address 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
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-06-22 ~ now
    IIF 3 - Director → ME
  • 12
    icon of address 7 Hatton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,603,150 GBP2024-02-29
    Officer
    icon of calendar 2021-06-22 ~ now
    IIF 11 - Director → ME
  • 13
    icon of address 2nd Floor, O'neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 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
    icon of address 54 Hollingbourne Avenue, Bexleyheath, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-02 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 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
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-22 ~ now
    IIF 10 - Director → ME
  • 16
    icon of address 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
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-06-22 ~ now
    IIF 5 - Director → ME
  • 17
    icon of address Patton, Moreno & Asvat (bvi) Limited 2nd Floor, O'neal Marketing Associates Building, Po Box 3174, Wickham's Cay Ii, Road Town, Virgin Islands, British
    Registered 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.
    icon of calendar 2022-10-05 ~ now
    IIF 2 - Managing Officer → ME
  • 18
    icon of address 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
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2022-06-22 ~ now
    IIF 8 - Director → ME
  • 19
    icon of address 241 Waterdales, Gravesend, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-11-18 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 20
    icon of address 7 Hatton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,143,506 GBP2024-09-30
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 12 - Director → ME
  • 21
    icon of address 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
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-06-22 ~ now
    IIF 9 - Director → ME
Ceased 4
  • 1
    icon of address 63 High Street High Street, Chislehurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,630 GBP2024-03-31
    Officer
    icon of calendar 2021-03-11 ~ 2021-04-28
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 39 Hill Road, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-25 ~ 2012-04-11
    IIF 20 - Director → ME
  • 3
    icon of address Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    286,514 GBP2023-12-31
    Officer
    icon of calendar 2022-06-30 ~ 2022-12-01
    IIF 14 - Director → ME
  • 4
    icon of address Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,614,227 GBP2023-12-31
    Officer
    icon of calendar 2022-06-30 ~ 2022-12-01
    IIF 15 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.