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 Leo Jack Molossi
- British born in January 1988
Mr Leo Jack Molossi
Resident in England
Registered addresses and corresponding companies131, High Street, Rayleigh, SS6 7QA, England
IIF 1Burley House, High Street, Rayleigh, Essex, SS6 7EW, England
IIF 2 IIF 3 IIF 4 (more)Suite 6 Burley House, 15 High Street, Rayleigh, Essex, SS6 7EW
IIF 6Suite 6 Burley House, 15 High Street, Rayleigh, SS6 7EW, England
IIF 718, Clarence Road, Southend On Sea, Essex, SS1 1AN
IIF 8
- English born in January 1988
Mr Leo Jack Molossi
Resident in England
Registered addresses and corresponding companies - British born in January 1988
Mr Leo Molossi
Resident in England
Registered addresses and corresponding companies - British born in January 1988
Leo Molossi
Resident in England
Registered addresses and corresponding companiesBurley House, High Street, Rayleigh, Essex, SS6 7EW, England
IIF 13
- British company director born in January 1988
Molossi, Leo
Resident in England
Registered addresses and corresponding companiesBurley House, High Street, Rayleigh, Essex, SS6 7EW, England
IIF 14
- British born in January 1988
Molossi, Leo Jack
Resident in England
Registered addresses and corresponding companies - British company director born in January 1988
Molossi, Leo Jack
Resident in England
Registered addresses and corresponding companies - British director born in January 1988
Molossi, Leo Jack
Resident in England
Registered addresses and corresponding companies - British eletrical contractor born in January 1988
Molossi, Leo Jack
Resident in England
Registered addresses and corresponding companies10, Station Crescent, Rayleigh, Essex, SS6 8AU, United Kingdom
IIF 26
- English born in January 1988
Molossi, Leo Jack
Resident in England
Registered addresses and corresponding companies - British electrical contractor born in August 1988
Molossi, Loen Jack
Resident in United Kingdom
Registered addresses and corresponding companies10, Station Crescent, Rayleigh, Essex, SS6 8AU, United Kingdom
IIF 29
- 1
BELLA GELATO LIMITED
10660438Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-29 during the appointment or period of control
Due to be dissolved on 2021-04-25 during the appointment or period of control18 Clarence Road, Southend On Sea, EssexDissolved Corporate (3 parents)Officer2017-03-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 2
EGR EAST LIMITED
10329232Burley House, High Street, Rayleigh, Essex, EnglandDissolved Corporate (2 parents)Officer2016-08-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EGR HOCK LIMITED
10329333Burley House, High Street, Rayleigh, Essex, EnglandDissolved Corporate (2 parents)Officer2016-08-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EGR RAY LIMITED
10329401Burley House, High Street, Rayleigh, Essex, EnglandDissolved Corporate (2 parents)Officer2016-08-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EXPERT VAPES LIMITED
10913192Suite 6 Burley House, 15 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-08-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EG EASTWOOD LIMITED
- 2016-11-30 09885669Suite 6 Burley House, 15 High Street, Rayleigh, EssexDissolved Corporate (2 parents)Officer2015-11-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
EXPRESS GARMENTS TRADE LIMITED
10329606Burley House, High Street, Rayleigh, Essex, EnglandDissolved Corporate (2 parents)Officer2016-08-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EXPRESS VAPES LIMITED
10851943Suite 6 Burley House, 15 High Street, Rayleigh, Essex, EnglandDissolved Corporate (2 parents)Officer2017-07-05 ~ dissolvedIIF 17 - Director → ME - 9
MOLOSSI COFFEE LIMITED
10293463Burley House, High Street, Rayleigh, Essex, EnglandDissolved Corporate (1 parent)Officer2016-07-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 10
MOLOSSI ELECTRICAL SERVICES LTD
- 2010-10-20 06972416HOMEMAKERS LTD
- 2009-12-14 06972416Suite 6 Burley House, 15 High Street, Rayleigh, EnglandDissolved Corporate (3 parents)Officer2009-12-09 ~ dissolvedIIF 26 - Director → ME2009-12-09 ~ 2009-12-09IIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 11
MOLOSSI INVESTMENTS LIMITED
14227078131 High Street, Rayleigh, Essex, EnglandActive Corporate (1 parent)Officer2022-07-11 ~ nowIIF 28 - Director → MEPerson with significant control2022-07-11 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 12
MOLOSSI LEISURE LIMITED
08894931131 High Street, Rayleigh, EnglandActive Corporate (1 parent)Officer2014-02-14 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 13131 High Street High Street, Rayleigh, EnglandActive Corporate (1 parent)Officer2020-03-18 ~ nowIIF 16 - Director → MEPerson with significant control2020-03-18 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 14
NONNAROMAS LTD
14282048131 High Street High Street, Rayleigh, EnglandActive Corporate (1 parent)Officer2022-08-08 ~ nowIIF 27 - Director → MEPerson with significant control2022-08-08 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 15
OLLMS LIMITED
09927409First Floor, 69 High Street, Rayleigh, Essex, EnglandDissolved Corporate (2 parents)Officer2015-12-23 ~ dissolvedIIF 23 - Director → ME
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