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.
Ruffy, Mario Robert
Ruffy, Mario Robert
British property investor born in October 1960Registered addresses and corresponding companies
IIF 1
712-714 Lea Bridge Road, London, E10 6AW
Ruffy, Mario Robert
British secretaryRegistered addresses and corresponding companies
IIF 2 712-714 Lea Bridge Road, London, E10 6AW
Ruffy, Mario
British company director born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 3 395 Hoe Street, London, E17 9AP
Ruffy, Mario
British director born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 4 5, Chigwell Road, London, E18 1LR, United Kingdom
Ruffy, Mario
British manager born in October 1960Resident in England
Registered addresses and corresponding companiesRuffy, Mario
British businessman born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 8 395, Hoe Street, Walthamstow E17 9ap, London, E17 9AP, England
Mr Mario Ruffy
British born in October 1960Resident in England
Registered addresses and corresponding companies
- 1 176 High Road, Woodford Green, EssexDissolved corporate (2 parents)Officer
2001-04-06 ~ dissolvedIIF 2 - secretary → ME - 2 5 Chigwell Road, London., United KingdomCorporate (2 parents)Equity (Company account)-380 GBP2024-02-29Officer 2023-07-19 ~ nowIIF 5 - director → MEPerson with significant control 2023-07-19 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 5 Chigwell Road, London, United KingdomCorporate (2 parents)Equity (Company account)30,247 GBP2023-09-30Officer 2021-09-17 ~ nowIIF 4 - director → MEPerson with significant control 2021-09-17 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 395 Hoe Street, LondonCorporate (2 parents)Officer 2002-04-15 ~ nowIIF 3 - director → ME
- 5 E18 1lr, 5 Chigwell Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)-4,852 GBP2024-09-30Officer 2000-01-20 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-12-16 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Francis House 2 Park Road, High Barnet, Barnet, HertfordshireCorporate (2 parents)Officer 1999-03-11 ~ nowIIF 1 - director → ME
- 7SPARHAM CLASSIC CAR LIMITED - 2015-03-25 395 Hoe Street, Walthamstow E17 9ap, LondonDissolved corporate (1 parent)Officer 2011-09-08 ~ dissolvedIIF 8 - director → ME
- 8 395 Hoe Street, Walthamstow, LondonDissolved corporate (1 parent)Officer 2009-07-29 ~ dissolvedIIF 7 - director → ME
