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.
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Mr Wilson Rondini
Mr Wilson Rondini
American born in November 1962Resident in Netherlands
Registered addresses and corresponding companiesWilson Rondini
American born in November 1962Resident in Netherlands
Registered addresses and corresponding companiesMr Wilson Jeffrey Rondini
American born in November 1962Resident in United States
Registered addresses and corresponding companies
IIF 6
43-45, Dorset Street, London, W1U 7NA, United Kingdom
Rondini, Wilson
born in November 1962Resident in Netherlands
Registered addresses and corresponding companiesRondini, Wilson
American company director born in November 1962Resident in Usa
Registered addresses and corresponding companies
IIF 10 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England
Rondini, Wilson
American corporate financier born in November 1962Resident in United States
Registered addresses and corresponding companies
IIF 11 43-45, Dorset Street, London, W1U 7NA, United Kingdom
- 1
FALCON CAPITAL LLP
- nowSATIO GROWTH LLP - 2016-06-03FALCON CAPITAL LLP - 2014-12-09 43-45 Dorset Street, LondonDissolved corporate (4 parents)Officer
2006-06-16 ~ dissolvedIIF 9 - llp-member → MEPerson with significant control 2017-06-15 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 43-45 Dorset Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer 2015-03-27 ~ dissolvedIIF 11 - director → MEPerson with significant control 2017-03-26 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
GETT 2 FALCON SPV LLP
- nowFREEHOLD FALCON SPV LLP - 2021-03-24 1 Charterhouse Mews, London, EnglandDissolved corporate (14 parents)Officer 2019-09-12 ~ dissolvedIIF 8 - llp-member → MEPerson with significant control 2019-09-12 ~ dissolvedIIF 5 - Has significant influence or control → OE - 4 1 Charterhouse Mews, London, EnglandDissolved corporate (45 parents)Officer 2018-08-08 ~ dissolvedIIF 7 - llp-member → MEPerson with significant control 2018-08-08 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to surplus assets - 75% or more → OEIIF 4 - Right to appoint or remove members → OE
- 1 1 Charterhouse Mews, London, EnglandCorporate (3 parents)Equity (Company account)5 GBP2023-12-31Person with significant control 2017-05-01 ~ 2017-07-31IIF 1 - Has significant influence or control → OE 2017-05-01 ~ 2023-11-09IIF 2 - Has significant influence or control → OE
- 2
RAFA INVESTMENTS LIMITED
- nowM-ND MEDIA UK LIMITED - 2017-06-30RAFA INVESTMENTS LIMITED - 2017-05-11 2nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved corporate (1 parent)Officer 2016-07-04 ~ 2017-05-10IIF 10 - director → ME
