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.
Mr Marcelo Alejandro Ronchetti
Mr Marcelo Alejandro Ronchetti
Italian born in March 1967Resident in Switzerland
Registered addresses and corresponding companiesMr. Marcelo Alejandro Ronchetti
Italian born in March 1967Resident in Spain
Registered addresses and corresponding companies
IIF 5
28109, Calle De La Estafeta 4, Plaza De La Moraleja, Alcobendas, Madrid, 28109, Spain
Ronchetti, Marcelo Alejandro
Italian entrepeneur born in March 1967Resident in Switzerland
Registered addresses and corresponding companies
IIF 6 8a Piazza Ponte, Riva San Vitale, 6 826, Switzerland
Ronchetti, Marcelo Alejandro
Italian business executive born in March 1967Resident in Spain
Registered addresses and corresponding companies
IIF 7 28109, Calle De La Estafeta 4, Plaza De La Moraleja, Alcobendas, Madrid, 28109, Spain
- 1 New Derwent House, 69-73 Theobalds Road, LondonDissolved Corporate (2 parents)Equity (Company account)-14,388 GBP2020-12-31Person with significant control
2016-10-31 ~ dissolvedIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
- 1 2nd Floor 37-38 Long Acre, Covent Garden, London, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,982 GBP2020-12-31Person with significant control 2017-03-02 ~ 2017-10-13IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2VIRUS SHIELD LATAM INTERNATIONAL LTD - 2024-02-12SPORT MANAGEMENT ADVISORS INTERNATIONAL LIMITED - 2023-06-30 4385, 14563553 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2022-12-30 ~ 2023-06-29IIF 7 - Director → MEPerson with significant control 2022-12-30 ~ 2023-06-28IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2021-12-31Person with significant control 2016-10-31 ~ 2018-02-02IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 4 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)8,534,957 GBP2024-07-31Officer 2016-07-12 ~ 2019-11-05IIF 6 - Director → MEPerson with significant control 2016-07-12 ~ 2019-11-05IIF 4 - Has significant influence or control → OE
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