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.
Molossi, Leo Jack
- British born in January 1988
Molossi, Leo Jack
Resident in England
Registered addresses and corresponding companies - British company director born in January 1988
Molossi, Leo Jack
Resident in England
Registered addresses and corresponding companies - British director born in January 1988
Molossi, Leo Jack
Resident in England
Registered addresses and corresponding companies - British eletrical contractor born in January 1988
Molossi, Leo Jack
Resident in England
Registered addresses and corresponding companies10, Station Crescent, Rayleigh, Essex, SS6 8AU, United Kingdom
IIF 12
- English born in January 1988
Molossi, Leo Jack
Resident in England
Registered addresses and corresponding companies - British company director born in January 1988
Molossi, Leo
Resident in England
Registered addresses and corresponding companiesBurley House, High Street, Rayleigh, Essex, SS6 7EW, England
IIF 15
- British born in January 1988
Leo Molossi
Resident in England
Registered addresses and corresponding companiesBurley House, High Street, Rayleigh, Essex, SS6 7EW, England
IIF 16
- British electrical contractor born in August 1988
Molossi, Loen Jack
Resident in United Kingdom
Registered addresses and corresponding companies10, Station Crescent, Rayleigh, Essex, SS6 8AU, United Kingdom
IIF 17
- British born in January 1988
Mr Leo Molossi
Resident in England
Registered addresses and corresponding companies - British born in January 1988
Mr Leo Jack Molossi
Resident in England
Registered addresses and corresponding companies131, High Street, Rayleigh, SS6 7QA, England
IIF 20Burley House, High Street, Rayleigh, Essex, SS6 7EW, England
IIF 21 IIF 22 IIF 23 (more)Suite 6 Burley House, 15 High Street, Rayleigh, Essex, SS6 7EW
IIF 25Suite 6 Burley House, 15 High Street, Rayleigh, SS6 7EW, England
IIF 2618, Clarence Road, Southend On Sea, Essex, SS1 1AN
IIF 27
- English born in January 1988
Mr Leo Jack Molossi
Resident in England
Registered addresses and corresponding companies
- 1
BELLA GELATO LIMITED
10660438Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-29 during the appointment or period of control
Due to be dissolved on 2021-04-25 during the appointment or period of control18 Clarence Road, Southend On Sea, EssexDissolved Corporate (3 parents)Officer2017-03-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 2
EGR EAST LIMITED
10329232Burley House, High Street, Rayleigh, Essex, EnglandDissolved Corporate (2 parents)Officer2016-08-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EGR HOCK LIMITED
10329333Burley House, High Street, Rayleigh, Essex, EnglandDissolved Corporate (2 parents)Officer2016-08-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EGR RAY LIMITED
10329401Burley House, High Street, Rayleigh, Essex, EnglandDissolved Corporate (2 parents)Officer2016-08-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EXPERT VAPES LIMITED
10913192Suite 6 Burley House, 15 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-08-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EG EASTWOOD LIMITED
- 2016-11-30 09885669Suite 6 Burley House, 15 High Street, Rayleigh, EssexDissolved Corporate (2 parents)Officer2015-11-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 7
EXPRESS GARMENTS TRADE LIMITED
10329606Burley House, High Street, Rayleigh, Essex, EnglandDissolved Corporate (2 parents)Officer2016-08-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EXPRESS VAPES LIMITED
10851943Suite 6 Burley House, 15 High Street, Rayleigh, Essex, EnglandDissolved Corporate (2 parents)Officer2017-07-05 ~ dissolvedIIF 3 - Director → ME - 9
MOLOSSI COFFEE LIMITED
10293463Burley House, High Street, Rayleigh, Essex, EnglandDissolved Corporate (1 parent)Officer2016-07-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 10
MOLOSSI ELECTRICAL SERVICES LTD
- 2010-10-20 06972416HOMEMAKERS LTD
- 2009-12-14 06972416Suite 6 Burley House, 15 High Street, Rayleigh, EnglandDissolved Corporate (3 parents)Officer2009-12-09 ~ dissolvedIIF 12 - Director → ME2009-12-09 ~ 2009-12-09IIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 11
MOLOSSI INVESTMENTS LIMITED
14227078131 High Street, Rayleigh, Essex, EnglandActive Corporate (1 parent)Officer2022-07-11 ~ nowIIF 14 - Director → MEPerson with significant control2022-07-11 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 12
MOLOSSI LEISURE LIMITED
08894931131 High Street, Rayleigh, EnglandActive Corporate (1 parent)Officer2014-02-14 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 13131 High Street High Street, Rayleigh, EnglandActive Corporate (1 parent)Officer2020-03-18 ~ nowIIF 2 - Director → MEPerson with significant control2020-03-18 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 14
NONNAROMAS LTD
14282048131 High Street High Street, Rayleigh, EnglandActive Corporate (1 parent)Officer2022-08-08 ~ nowIIF 13 - Director → MEPerson with significant control2022-08-08 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 15
OLLMS LIMITED
09927409First Floor, 69 High Street, Rayleigh, Essex, EnglandDissolved Corporate (2 parents)Officer2015-12-23 ~ dissolvedIIF 9 - Director → ME
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