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, Mark
Rossi, Mark
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3rd Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom
Rossi, Mark
British company director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, England
Rossi, Mark
British derivatives trader born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesRossi, Mark
British director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesRossi, Mark
British financial futures trader born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesRossi, Mark
British Registered addresses and corresponding companies
IIF 16 4 The Knoll, Leatherhead, Surrey, KT22 8XH
Rossi, Mark
British derivatives traderRegistered addresses and corresponding companiesRossi, Mark
British directorRegistered addresses and corresponding companies
IIF 19 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom
- 1 29 Gildredge Road, Eastbourne, East SussexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)200 GBP2015-12-31Officer
2013-11-29 ~ dissolvedIIF 15 - Director → ME - 2 29 Gildredge Road, Eastbourne, East SussexDissolved Corporate (2 parents)Equity (Company account)1 GBP2016-05-31Officer 2002-09-18 ~ dissolvedIIF 7 - Director → ME 2002-09-18 ~ dissolvedIIF 18 - Secretary → ME
- 3 29 Gildredge Road, Eastbourne, East SussexDissolved Corporate (2 parents)Equity (Company account)-6,505 GBP2016-05-31Officer 2008-07-03 ~ dissolvedIIF 11 - Director → ME 2008-07-03 ~ dissolvedIIF 19 - Secretary → ME
- 4WOKING CLEARING SERVICES LIMITED - 2011-09-20 29 Gildredge Road, Eastbourne, East SussexDissolved Corporate (1 parent)Officer 2005-02-07 ~ dissolvedIIF 13 - Director → ME
- 5 29 Gildredge Road, Eastbourne, East SussexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-05-31Officer 2002-09-18 ~ dissolvedIIF 3 - Director → ME 2002-09-18 ~ dissolvedIIF 17 - Secretary → ME
- 6 29 Gildredge Road, Eastbourne, East SussexDissolved Corporate (1 parent)Officer 2009-02-23 ~ dissolvedIIF 8 - Director → ME
- 7 29 Gildredge Road, Eastbourne, East SussexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)200 GBP2015-12-31Officer 2013-11-29 ~ dissolvedIIF 14 - Director → ME
- 8 29 Gildredge Road, Eastbourne, East SussexDissolved Corporate (2 parents)Officer 2008-10-14 ~ dissolvedIIF 4 - Director → ME
- 9 29 Gildredge Road, Eastbourne, East Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-71,886 GBP2016-05-31Officer 2014-03-24 ~ dissolvedIIF 10 - Director → ME
- 10ELMDAY LIMITED - 1995-05-02 Griffins, Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents, 1 offspring)Officer 1995-03-29 ~ nowIIF 12 - Director → ME 2002-02-14 ~ nowIIF 16 - Secretary → ME
- 11 29 Gildredge Road, Eastbourne, East SussexDissolved Corporate (1 parent)Officer 2009-02-23 ~ dissolvedIIF 6 - Director → ME
- 12 29 Gildredge Road, Eastbourne, East SussexDissolved Corporate (1 parent)Officer 2009-02-23 ~ dissolvedIIF 5 - Director → ME
- 1 29 Gildredge Road, Eastbourne, East Sussex, United KingdomDissolved Corporate (1 parent)Officer 2016-04-26 ~ 2016-06-15IIF 9 - Director → ME
- 2 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents)Equity (Company account)-1,535,169 GBP2020-12-31Officer 2018-03-08 ~ 2019-01-25IIF 1 - Director → ME
- 3 The Workbox, Wharf Road, Penzance, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)-485,875 GBP2022-12-31Officer 2016-08-16 ~ 2019-01-25IIF 2 - Director → ME
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