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.
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Mr Rossano Ferretti
Mr Rossano Ferretti
Italian born in May 1960Resident in Monaco
Registered addresses and corresponding companiesMr Rossano Ferretti
Italian born in May 1960Resident in England
Registered addresses and corresponding companiesFerretti, Rossano
Italian businessman born in May 1960Resident in Monaco
Registered addresses and corresponding companies
IIF 7
41, Rue Plati, 98000, Monaco, Monaco
Ferretti, Rossano
Italian company director born in May 1960Resident in Monaco
Registered addresses and corresponding companies
IIF 8 41, Rue Plati, 98000, Monaco, Monaco
Ferretti, Rossano
Italian director born in May 1960Resident in Monaco
Registered addresses and corresponding companies
IIF 9 C/o Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, DE74 2SA, England
Ferretti, Rossano
Italian none born in May 1960Resident in Italy
Registered addresses and corresponding companies
IIF 10 Via Aldo Moro 8/1, Campegine, 42040, Italy
Ferretti, Rossano
Italian businessman/company director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 11 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
Ferretti, Rossano
Italian company director born in May 1960Resident in England
Registered addresses and corresponding companiesFerretti, Rossano
Italian director born in May 1960Resident in England
Registered addresses and corresponding companiesFerretti, Rossano
Italian director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Peterson House, 25 Gilbert Street, Flat K, London, W1K 5HX, United Kingdom
- 1 3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (3 parents)Equity (Company account)41 GBP2023-12-31Person with significant control
2022-12-12 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 2 Libertas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved corporate (3 parents)Officer 2011-03-10 ~ dissolvedIIF 16 - director → ME
- 3CLAY 50 LIMITED - 2016-10-05 3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (3 parents, 3 offsprings)Equity (Company account)766,121 GBP2023-09-29Officer 2016-10-04 ~ nowIIF 11 - director → MEPerson with significant control 2016-10-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (4 parents)Equity (Company account)1,200,270 GBP2023-09-30Officer 2015-02-23 ~ nowIIF 12 - director → ME
- 5 3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer 2021-04-14 ~ nowIIF 14 - director → ME
- 6 3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (4 parents)Equity (Company account)486,791 GBP2023-09-30Officer 2015-02-23 ~ nowIIF 13 - director → ME
- 7 41 Chalton Street, LondonDissolved corporate (2 parents)Officer 2014-06-26 ~ dissolvedIIF 15 - director → ME
- 8 First Floor Saggar House, Princes Drive, WorcesterCorporate (2 parents)Equity (Company account)80,850 GBP2022-10-31Officer 2012-01-30 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 9
ZONE L.MAYFAIR LIMITED
- nowMAYFAIR PROPERTIES INTERNATIONAL LIMITED - 2011-01-26VICTOR MAZEL LIMITED - 2005-10-28 First Floor Saggar House, Princes Drive, WorcesterDissolved corporate (2 parents)Equity (Company account)73,489 EUR2022-12-31Officer 2011-01-26 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 1 3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (3 parents)Equity (Company account)41 GBP2023-12-31Officer 2022-12-12 ~ 2024-09-28IIF 9 - director → ME
- 2 3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (4 parents)Equity (Company account)1,200,270 GBP2023-09-30Person with significant control 2016-04-06 ~ 2016-10-07IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (4 parents)Equity (Company account)486,791 GBP2023-09-30Person with significant control 2016-04-06 ~ 2016-10-07IIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 4 First Floor Saggar House, Princes Drive, WorcesterCorporate (2 parents)Equity (Company account)80,850 GBP2022-10-31Officer 2010-10-29 ~ 2011-11-04IIF 10 - director → ME
