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.
Ronga, Sergio
- Italian born in November 1971
Ronga, Sergio
Resident in United Kingdom
Registered addresses and corresponding companiesOne Ground Floor, 3 London Square, Cross Lanes, Guildford, Surrey, GU1 1UJ, England
IIF 15, King William Street, C/o Daiwa International Capital Partners Limited, London, EC4N 7DA, England
IIF 2 IIF 3 IIF 4 (more)(less)5, King William Street, C/o Daiwa International Capital Partners Limited, London, EC4N 7DA, United Kingdom
IIF 85 King William Street, London, EC4N 7DA
IIF 95, King William Street, London, EC4N 7DA, England
IIF 105 King William Street, London, EC4N 7DA, United Kingdom
IIF 1113 The Barons, St Margarets, Twickenham, Middlesex, TW1 2AN
IIF 1233c, St. Stephens Gardens, Twickenham, TW1 2LT, England
IIF 1339, Crown Road, Twickenham, Middlesex, TW1 3EJ, United Kingdom
IIF 14
- Italian born in November 1971
Mr Sergio Ronga
Resident in United Kingdom
Registered addresses and corresponding companiesOne Ground Floor, 3 London Square, Cross Lanes, Guildford, Surrey, GU1 1UJ, England
IIF 155, King William Street, C/o Daiwa International Capital Partners Limited, London, EC4N 7DA, England
IIF 165 King William Street, London, EC4N 7DA
IIF 175, King William Street, London, EC4N 7DA, England
IIF 1833c, St. Stephens Gardens, Twickenham, TW1 2LT, England
IIF 1939, Crown Road, Twickenham, Middlesex, TW1 3EJ, United Kingdom
IIF 20
- 1
33 SSG MANAGEMENT COMPANY LIMITED
0306531533 St Stephens Gardens, East Twickenham, MiddlesexActive Corporate (11 parents)Officer2015-02-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE - 2
BLUTO HOLDINGS LIMITED
134025355 King William Street, C/o Daiwa International Capital Partners Limited, London, EnglandActive Corporate (7 parents)Officer2021-05-17 ~ 2023-02-16IIF 4 - Director → ME - 3
CAMBALT PROPERTIES LIMITED
14428274One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, EnglandActive Corporate (3 parents)Officer2022-10-19 ~ nowIIF 1 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4DC ADVISORY PARTNERS LIMITED - 2012-03-29CLOSE BROTHERS CORPORATE FINANCE LIMITED - 2010-05-10APPEARDIRECT LIMITED - 1995-08-015 King William Street, LondonActive Corporate (112 parents, 1 offspring)Officer2012-07-16 ~ 2021-03-31IIF 10 - Director → ME
- 5
DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED
129410015 King William Street, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2020-10-09 ~ 2023-02-16IIF 9 - Director → MEPerson with significant control2020-10-09 ~ 2022-05-25IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
DAIWA SUSTAINABLE INVESTMENTS LIMITED
122425125 King William Street, London, United KingdomActive Corporate (15 parents)Officer2019-10-17 ~ 2020-11-11IIF 11 - Director → ME - 75 King William Street, C/o Daiwa International Capital Partners Limited, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2021-01-25 ~ 2023-02-16IIF 2 - Director → ME
- 85 King William Street, C/o Daiwa International Capital Partners Limited, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2021-04-21 ~ 2023-02-16IIF 3 - Director → ME
- 95 King William Street, C/o Daiwa International Capital Partners Limited, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-10-20 ~ 2023-02-16IIF 8 - Director → ME
- 105 King William Street, C/o Daiwa International Capital Partners Limited, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-10-20 ~ 2023-02-16IIF 7 - Director → ME
- 11
DICP INITIAL PARTNER 1 LIMITED
133213195 King William Street, C/o Daiwa International Capital Partners Limited, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2021-04-08 ~ 2023-02-16IIF 5 - Director → ME - 1250 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2021-05-14 ~ 2023-02-15IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
- 13
GROUNDED COFFEE (ST MARGARETS) LIMITED
1724753739 Crown Road, Twickenham, Middlesex, United KingdomActive Corporate (1 parent)Officer2026-05-28 ~ nowIIF 14 - Director → MEPerson with significant control2026-05-28 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 14
LOOKOUT BEACH INVESTMENTS LIMITED
133868775 King William Street, C/o Daiwa International Capital Partners Limited, London, EnglandActive Corporate (7 parents)Officer2021-05-11 ~ 2023-02-16IIF 6 - Director → MEPerson with significant control2021-05-11 ~ 2023-02-16IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 15
MOLDSTEEL LIMITED
0148303213 The Barons, St Margarets, Twickenham, MiddlesexActive Corporate (23 parents)Officer2017-03-31 ~ nowIIF 12 - Director → ME
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