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 Mauro Ronchi
Mr Mauro Ronchi
Italian born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
10, Coombe Ridings, Kingston Upon Thames, KT2 7JT, England
IIF 3 IIF 4 17 Molasses House, Clove Hitch Quay, London, SW11 3TN, England
IIF 5 IIF 6 IIF 7 9, Seagrave Road, London, SW6 1RP, England
IIF 8 9 Seagrave Road, London, SW6 1RP, United Kingdom
IIF 9 C/o Clyde & Co Llp, The St. Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
IIF 10 IIF 11 IIF 12 Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Mauro Ronchi
Italian born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 13 10, Coombe Ridings, Kingston Upon Thames, KT2 7JT, England
Ronchi, Mauro
Italian born in August 1968Resident in England
Registered addresses and corresponding companiesRonchi, Mauro
Italian business consultant born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 19 9, Seagrave Road, London, London, SW6 1RP, England
Ronchi, Mauro
Italian company director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 20 9, Seagrave Road, London, SW6 1RP, England
Ronchi, Mauro
Italian consultant born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 21 17 Molasses House, Clove Hitch Quay, London, SW11 3TN, England
IIF 22 IIF 23 IIF 24 9, Seagrave Road, London, London, SW6 1RP, England
IIF 25 9, Seagrave Road, London, SW6 1RP, England
IIF 26 9 Seagrave Road, London, SW6 1RP, United Kingdom
IIF 27 C/o Clyde & Co Llp, The St. Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
Ronchi, Mauro
Italian director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 28 9, Seagrave Road, London, SW6 1RP, England
Ronchi, Mauro
Italian director born in August 1968Registered addresses and corresponding companies
IIF 29 Flat 3, 13 Park Terrace, Glasgow, G3 6BY
- 1 17 Molasses House Clove Hitch Quay, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer
2018-06-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-06-11 ~ dissolvedIIF 4 - Has significant influence or control → OE - 2 9 Seagrave Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-02-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-02-02 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
CONPASS LTD
- nowWOLSEY PROPERTY LTD - 2017-03-17WOLSEY PROPERTY DEVELOPMENT LTD. - 2018-05-24 Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)-79,315 GBP2021-03-31Officer 2017-03-15 ~ nowIIF 18 - Director → MEPerson with significant control 2017-03-15 ~ nowIIF 5 - Right to appoint or remove directors → OE - 4
FCR DEVELOPMENTS LIMITED
- nowTHE RUSSETTS PROPERTY DEVELOPMENT LTD. - 2018-05-24THE RUSSETTS PROPERTY LTD - 2017-03-17 10 Coombe Ridings, Kingston Upon Thames, EnglandActive Corporate (2 parents)Equity (Company account)-1,964,943 GBP2024-03-31Officer 2017-03-09 ~ nowIIF 15 - Director → MEPerson with significant control 2017-03-09 ~ nowIIF 13 - Has significant influence or control → OE - 5 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)32,779 GBP2016-09-30Officer 2013-09-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-07-19 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 9 Seagrave Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-69,672 GBP2018-01-31Officer 2017-01-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-01-27 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 9 Seagrave Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-10-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2018-10-19 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 8 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-740 GBP2017-02-28Officer 2016-02-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-06-21 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 9 17 Molasses House Clove Hitch Quay, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2018-10-19 ~ nowIIF 17 - Director → MEPerson with significant control 2018-10-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 10 5 Telegraph Cottage, Warren Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)Equity (Company account)-2,811,651 GBP2024-07-31Officer 2014-07-23 ~ nowIIF 16 - Director → MEPerson with significant control 2023-01-11 ~ nowIIF 2 - Has significant influence or control → OE
- 11 9 Seagrave Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-05-31Officer 2020-05-29 ~ dissolvedIIF 28 - Director → ME
- 12 10 Coombe Ridings, Kingston Upon Thames, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer 2019-03-22 ~ nowIIF 14 - Director → MEPerson with significant control 2022-04-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Equity (Company account)226,788 GBP2018-01-31Officer 2014-01-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-07-19 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1 C/o Temple Bright Llp, 81 Rivington Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer 2019-03-22 ~ 2019-07-08IIF 27 - Director → MEPerson with significant control 2019-03-22 ~ 2019-07-08IIF 9 - Ownership of voting rights - 75% or more → OE
- 2 1 Groveside Court, 4 Lombard Road, London, EnglandActive Corporate (1 parent)Equity (Company account)109,573 GBP2024-07-31Officer 2014-07-18 ~ 2018-11-15IIF 24 - Director → ME
- 3HMS (726) LIMITED - 2008-02-13GEMINAX DEVELOPMENTS LIMITED - 2008-04-25 272 Bath Street, GlasgowDissolved CorporateOfficer 2008-02-12 ~ 2009-06-22IIF 29 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.