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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Fossa, Riccardo
- South African Registered addresses and corresponding companies
Fossa, Riccardo
- Italian Registered addresses and corresponding companies
Fossa, Riccardo
259 Buewater House, Smugglers Way, London, SW18 1EA
IIF 4 IIF 5 IIF 6 (more)(less)
- Italian born in November 1977Registered addresses and corresponding companies
Fossa, Riccardo
259 Buewater House, Smugglers Way, London, SW18 1EA
IIF 12 IIF 13 IIF 14 (more)(less)
- Registered addresses and corresponding companies
Fossa, Riccardo Clifford
860, Office 6, Slington House, Rankine Road, Basingstoke, RG24 8PH, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)
- Registered addresses and corresponding companies
Fossa, Riccardo
Flat 27 Ketley House, 65, Garratt Lane, London, SW18 4GR, England
IIF 28 IIF 29 IIF 30 (more)(less)
- South African born in November 1977
Fossa, Riccardo
Resident in England
Registered addresses and corresponding companies860, Office 6 Slington House, Rankine Road, Basingstoke, RG24 8PH, United Kingdom
IIF 35860 Slington House, Rankine Road, Basingstoke, Hampshire, RG24 8PH, England
IIF 36 IIF 37Box 860, Office 6 Slington House, Rankine Road, Basingstoke, Hampshire, RG24 8PH
IIF 38 IIF 39 IIF 40 (more)(less)Box 860, Office 6, Slington House Rankine Road, Basingstoke, Hampshire, RG24 8PH, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)27, Ketley House, Garratt Lane, London, SW18 4GR, United Kingdom
IIF 53
- Italian born in November 1977
Fossa, Riccardo
Resident in England
Registered addresses and corresponding companiesBox 860, Office 6 Slington House, Rankine Road, Basingstoke, Hampshire, RG24 8PH
IIF 54Flat 27 Ketley House, 65, Garratt Lane, London, SW18 4GR, England
IIF 55 IIF 56 IIF 57 (more)(less)
- South African born in November 1978
Mr Riccardo Fossa
Resident in England
Registered addresses and corresponding companiesBox 860, Office 6 Slington House, Rankine Road, Basingstoke, Hampshire, RG24 8PH
IIF 60
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
34
- 1
ARB FIVE LTD
06373376Box 860 Office 6 Slington House, Rankine Road, Basingstoke, HampshireDissolved Corporate (25 parents)Officer2007-09-17 ~ 2008-04-21IIF 18 - Director → ME2011-01-01 ~ dissolvedIIF 38 - Director → ME - 2
ARB FOUR LTD
06373375860 Slington House Rankine Road, Basingstoke, HampshireDissolved Corporate (26 parents)Officer2011-01-01 ~ dissolvedIIF 36 - Director → ME2007-09-17 ~ 2008-02-01IIF 14 - Director → ME - 3
ARB ONE LTD
06371034860 Slington House, Rankine Road, Basingstoke, HampshireLiquidation Corporate (28 parents)Officer2011-01-01 ~ nowIIF 37 - Director → ME2007-09-14 ~ 2007-09-20IIF 17 - Director → ME - 4
ARB THREE LTD
06373374Box 860, Office 6, Slington House Rankine Road, Basingstoke, HampshireLiquidation Corporate (19 parents)Officer2011-01-01 ~ nowIIF 39 - Director → ME2007-09-17 ~ 2008-01-08IIF 12 - Director → ME - 5
ARB TWO LTD
06371036Box 860, Office 6, Slington House Rankine Road, Basingstoke, HampshireDissolved Corporate (21 parents)Officer2007-09-14 ~ 2007-11-11IIF 16 - Director → ME2012-01-01 ~ dissolvedIIF 40 - Director → ME - 6Flat 27 Ketley House 65, Garratt Lane, LondonDissolved Corporate (1 parent)Officer2013-09-04 ~ dissolvedIIF 58 - Director → ME2013-09-04 ~ dissolvedIIF 28 - Secretary → ME
- 7Flat 27 Ketley House 65, Garratt Lane, LondonDissolved Corporate (1 parent)Officer2013-09-04 ~ dissolvedIIF 59 - Director → ME2013-09-04 ~ dissolvedIIF 33 - Secretary → ME
- 8Flat 27 Ketley House 65, Garratt Lane, LondonDissolved Corporate (1 parent)Officer2013-09-04 ~ dissolvedIIF 55 - Director → ME2013-09-04 ~ dissolvedIIF 34 - Secretary → ME
- 9Flat 27 Ketley House 65, Garratt Lane, LondonDissolved Corporate (1 parent)Officer2013-09-04 ~ dissolvedIIF 56 - Director → ME2013-09-04 ~ dissolvedIIF 32 - Secretary → ME
- 10Flat 27 Ketley House 65, Garratt Lane, LondonDissolved Corporate (1 parent)Officer2013-09-04 ~ dissolvedIIF 57 - Director → ME2013-09-04 ~ dissolvedIIF 31 - Secretary → ME
- 11
ARBUSTO LTD
06009625Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-21 during the appointment or period of control
Commencement of winding up on 2017-04-10 during the appointment or period of control
Conclusion of winding up on 2019-02-06 during the appointment or period of control
Dissolved on 2019-05-21 during the appointment or period of controlBox 860, Office 6, Slington House, Rankine Road, Basingstoke, HampshireDissolved Corporate (20 parents, 9 offsprings)Officer2006-11-27 ~ 2007-07-10IIF 13 - Director → ME2014-01-01 ~ dissolvedIIF 42 - Director → ME2007-05-01 ~ dissolvedIIF 3 - Secretary → ME - 12860 Slington House Rankine Road, Basingstoke, HampshireDissolved Corporate (6 parents)Officer2012-09-01 ~ 2012-10-31IIF 53 - Director → ME2009-02-26 ~ 2009-09-01IIF 47 - Director → ME2009-02-26 ~ 2015-01-01IIF 20 - Secretary → ME
- 13Box 860 Office 6 Slington House, Rankine Road, Basingstoke, HampshireDissolved Corporate (4 parents)Officer2008-04-09 ~ 2008-11-01IIF 44 - Director → ME
- 14
COCOCHERRY LTD
08840628Joanna Pearson, 7 Hawthorn Way, Chigwell, EssexDissolved Corporate (2 parents)Officer2014-01-10 ~ dissolvedIIF 30 - Secretary → ME - 15
CORENZA INVESTMENTS LIMITED
05295136Unit 15 Thompson Road, Whitehills Business Park, BlackpoolDissolved Corporate (6 parents)Officer2007-05-01 ~ 2008-08-01IIF 9 - Secretary → ME - 16
CROLLYVILLE LIMITED
05531705165 The Broadway, 1st Floor Highlands House Wimbledon, London, EnglandDissolved Corporate (4 parents)Officer2007-05-01 ~ 2008-08-01IIF 4 - Secretary → ME - 17860, Office 6, Slington House Rankine Road, BasingstokeDissolved Corporate (1 parent)Officer2009-02-26 ~ dissolvedIIF 46 - Director → ME2009-02-26 ~ dissolvedIIF 23 - Secretary → ME
- 18860, Office 6, Slington House Rankine Road, BasingstokeDissolved Corporate (1 parent)Officer2009-02-26 ~ dissolvedIIF 51 - Director → ME2009-02-26 ~ dissolvedIIF 27 - Secretary → ME
- 19860, Office 6, Slington House Rankine Road, BasingstokeDissolved Corporate (1 parent)Officer2009-02-26 ~ dissolvedIIF 45 - Director → ME2009-02-26 ~ dissolvedIIF 21 - Secretary → ME
- 20860, Office 6, Slington House Rankine Road, BasingstokeDissolved Corporate (1 parent)Officer2009-02-26 ~ dissolvedIIF 50 - Director → ME2009-02-26 ~ dissolvedIIF 22 - Secretary → ME
- 21860, Office 6, Slington House Rankine Road, BasingstokeDissolved Corporate (1 parent)Officer2009-02-26 ~ dissolvedIIF 49 - Director → ME2009-02-26 ~ dissolvedIIF 25 - Secretary → ME
- 22860, Office 6, Slington House Rankine Road, BasingstokeDissolved Corporate (1 parent)Officer2009-02-26 ~ dissolvedIIF 52 - Director → ME2009-02-26 ~ dissolvedIIF 26 - Secretary → ME
- 23860, Office 6, Slington House Rankine Road, BasingstokeDissolved Corporate (1 parent)Officer2009-02-26 ~ dissolvedIIF 43 - Director → ME2009-02-26 ~ dissolvedIIF 24 - Secretary → ME
- 24860, Office 6, Slington House Rankine Road, BasingstokeDissolved Corporate (1 parent)Officer2009-02-26 ~ dissolvedIIF 48 - Director → ME2009-02-26 ~ dissolvedIIF 19 - Secretary → ME
- 25
EXPOSIT LIMITED
0555519862 Main Street, Burton Joyce, EnglandActive Corporate (6 parents)Officer2007-05-01 ~ 2008-06-01IIF 10 - Secretary → ME - 26
FOSSA CONSULTING LIMITED
05901817Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-23 during the appointment or period of control
Commencement of winding up on 2017-04-10 during the appointment or period of control
Conclusion of winding up on 2018-04-17 during the appointment or period of control
Dissolved on 2018-07-30 during the appointment or period of controlBox 860 Office 6 Slington House, Rankine Road, Basingstoke, HampshireDissolved Corporate (26 parents, 7 offsprings)Officer2011-08-23 ~ 2012-06-11IIF 54 - Director → ME2012-01-01 ~ dissolvedIIF 41 - Director → ME2006-08-10 ~ 2007-05-01IIF 15 - Director → ME2007-05-01 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 27
GIGG SERVICE PROVIDERS LIMITED
05303702Flat 116 118 Southwark Bridge Road, LondonDissolved Corporate (7 parents)Officer2007-05-01 ~ 2007-06-29IIF 7 - Secretary → ME - 28
JACOB'S STIRS LIMITED
05892403Flat 11, St Augustine's Court, Lynton Road, LondonDissolved Corporate (4 parents)Officer2007-05-01 ~ dissolvedIIF 2 - Secretary → ME - 29
MASTER & MARGARITA LTD
08846689Sf397, Stringfellow Hall College Road, Cranfield, Bedford, EnglandDissolved Corporate (2 parents)Officer2014-01-15 ~ 2014-01-15IIF 29 - Secretary → ME - 30
MOORE MECHANICAL SERVICES LIMITED
0820040012 Hatherley Road, Sidcup, Kent, EnglandDissolved Corporate (2 parents)Officer2012-09-04 ~ 2012-09-20IIF 35 - Director → ME - 31
NESTBURY INVESTMENTS LIMITED
0617446710 Argyll Mansions Hammersmith, Road, LondonDissolved Corporate (4 parents)Officer2007-12-03 ~ 2008-08-01IIF 5 - Secretary → ME - 32
POINTE CONSULTING LTD
05910298Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-04
Due to be dissolved on 2024-10-26Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (6 parents)Officer2007-05-01 ~ 2008-07-22IIF 8 - Secretary → ME - 33
ROUGHAN LIMITED
05862679Barry Roughan, Flat 2, 77, Clapham Common South Side, London, EnglandDissolved Corporate (4 parents)Officer2007-05-01 ~ 2007-08-01IIF 11 - Secretary → ME - 34
SADIE CONSULTING LTD
05913771Flat 3 19 Terrapin Road, LondonDissolved Corporate (4 parents)Officer2007-05-01 ~ dissolvedIIF 6 - Secretary → ME
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