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
Individuals in focus
Duran, Rosanna
Duran, Rosanna
Gibraltarian,british company manager born in August 1958Resident in Gibraltar
Registered addresses and corresponding companies
IIF 1
3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, London, N3 1QB
Duran, Rosanna
British senior manager born in August 1958Resident in Gibraltar
Registered addresses and corresponding companiesDuran, Rosanna Carmen
British administrator born in August 1958Resident in Gibraltar
Registered addresses and corresponding companies
IIF 4 Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
Duran, Rosanna Carmen
British lawyer born in August 1958Resident in Gibraltar
Registered addresses and corresponding companies
IIF 5 9/37, Red Sands Road, Gibraltar, GX11 1AA, Gibraltar
Duran, Rosanna Carmen
British senior manager born in August 1958Resident in Gibraltar
Registered addresses and corresponding companies
IIF 6 28, Irish Town, Gx11 1aa, Gibraltar
Ms Rosanna Durran
British born in August 1958Resident in Gibraltar
Registered addresses and corresponding companiesMrs Rosanna Carmen Duran
British born in August 1958Resident in Gibraltar
Registered addresses and corresponding companiesRosanna Duran
Gibraltarian born in August 1958Registered addresses and corresponding companies
IIF 14 Flat 37, Red Sands, Gibraltar, Gibraltar
Rosanna Duran
British born in August 1958Registered addresses and corresponding companiesMrs Rosanna Carmen Duran
British born in August 1958Registered addresses and corresponding companiesRosanna Carmen Duran
British born in August 1958Registered addresses and corresponding companies
IIF 26 23, Grosvenor Street, London, W1K 4QL, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 The Oakley, Kidderminster Road, Droitwich, WorcestershireActive Corporate (4 parents)Equity (Company account)-557,672 GBP2024-07-31Officer
2010-06-16 ~ nowIIF 5 - Director → ME - 2
DARLINGTON CAR PARKS LTD
- nowINSPIRED HOMES LIMITED - 2004-07-06 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (5 parents)Equity (Company account)0 GBP2020-12-31Officer 2006-12-22 ~ dissolvedIIF 4 - Director → ME - 3 Corporate Filing Services Limited Po Box 61, 3rd Floor, Harbour Centre, North Chruch Street, Grand Cayman, Cayman IslandsRegistered Corporate (5 parents)Beneficial owner 2021-02-09 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Has significant influence or control → OE
- 4 T & T Management Services Limited, 28 Irish Town, Gibraltar, GibraltarRegistered Corporate (6 parents)Beneficial owner 2019-04-24 ~ nowIIF 24 - Ownership of shares - More than 25% → OEIIF 24 - Ownership of voting rights - More than 25% → OE
- 5 1 Kilmarsh Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-139,664 GBP2022-12-31Officer 2022-06-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-06-14 ~ dissolvedIIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 6 4th Floor 64 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)Beneficial owner 2000-03-31 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control → OE
- 7 83 Woodmansterne Road, Streatham Vale, LondonDissolved Corporate (4 parents)Equity (Company account)-2,127,621 GBP2017-09-30Person with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 8 3rd Floor 43 Upper Grosvenor Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-11,749 GBP2020-12-31Officer 2015-01-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased
15
- 1 Madison Building, Midtown, Gibraltar, GibraltarRegistered Corporate (7 parents)Beneficial owner 2022-06-14 ~ 2024-10-29IIF 26 - Has significant influence over the entity as the trustees of a trust → OE
- 2 83 Woodmansterne Road, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2,032 GBP2024-05-31Person with significant control 2016-04-06 ~ 2024-05-03IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3 1 Kilmarsh Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-5,036,374 GBP2023-12-31Officer 2022-06-14 ~ 2024-05-30IIF 3 - Director → MEPerson with significant control 2022-06-14 ~ 2024-05-30IIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 4 28 Irish Town, Gibraltar, GibraltarRegistered Corporate (15 parents)Beneficial owner 2020-08-26 ~ 2025-01-22IIF 14 - Has significant influence or control → OE
- 5 3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, LondonDissolved Corporate (1 parent)Equity (Company account)10 GBP2024-03-31Officer 2010-06-01 ~ 2025-01-02IIF 1 - Director → ME
- 6 T & T Management Services Limited, 28 Irish Town, Gibraltar, GibraltarRegistered Corporate (6 parents)Beneficial owner 2007-01-24 ~ 2024-01-24IIF 21 - Ownership of shares - More than 25% → OEIIF 21 - Ownership of voting rights - More than 25% → OE
- 7 T & T Management Services Limited, 28 Irish Town, Gibraltar, GibraltarRegistered Corporate (4 parents)Beneficial owner 2015-09-01 ~ 2024-01-25IIF 22 - Right to appoint or remove directors → OEIIF 22 - Has significant influence or control → OE
- 8 28 Irish Town, Gibraltar, GibraltarRegistered Corporate (5 parents)Beneficial owner 2015-09-01 ~ 2024-01-25IIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control → OE
- 9 T & T Management Services Limited, 28 Irish Town, Gibraltar, GibraltarRegistered Corporate (5 parents)Beneficial owner 2002-07-10 ~ 2024-01-25IIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control → OE
- 10 The Tramshed, 25 Lower Park Row, Bristol, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-28,470 GBP2020-04-30Person with significant control 2017-08-16 ~ 2018-12-20IIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control over the trustees of a trust → OE
- 11 83 Woodmansterne Road, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)126,392 GBP2024-04-30Person with significant control 2016-04-06 ~ 2024-05-03IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 12 9a Line Wall Road, Gibraltar, GibraltarRegistered Corporate (4 parents)Beneficial owner 2008-04-02 ~ 2024-01-22IIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control → OE
- 13 T & T Management Services Limited, 28 Irish Town, Gibraltar, GibraltarRegistered Corporate (6 parents)Beneficial owner 2001-04-19 ~ 2024-01-25IIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OE
- 14 2 Irish Town, Gibraltar, GibraltarRemoved Corporate (2 parents)Beneficial owner 2019-10-02 ~ 2024-01-29IIF 15 - Ownership of shares - More than 25% → OEIIF 15 - Ownership of voting rights - More than 25% → OE
- 15 9a Line Wall Road, Gibraltar, GibraltarRegistered Corporate (3 parents)Beneficial owner 2020-02-11 ~ 2024-01-25IIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control → OE
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Contains public sector information retrieved at 24 April 2025 and
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