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.
Orsi, Susanne Rosa
Orsi, Susanne Rosa
British business developer born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesOrsi, Susanne Rosa
British business developers born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
60, Moorgate, 5th Floor, London, EC2R 6EL, United Kingdom
Orsi, Susanne Rosa
British business woman born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 51, Tallon Road, Hutton, Brentwood, Essex, CM13 1TG
Orsi, Susanne Rosa
British businesswoman born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 51, Tallon Road, Hutton, Brantwood, CM13 1TG, England
Orsi, Susanne Rosa
British director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 15, Front Street, Sherburn Hill, Durham, County Durham, DH6 1PA, England
IIF 7 Flat 7, Linnell House, 50 Folgate Street, London, E1 6UP, England
IIF 8 Flat 7, Linnell House, 50 Folgate Street, London, E1 6UP, United Kingdom
IIF 9 Flat 7, Linnell House, Folgate Street, London, E1 6UP, United Kingdom
Orsi, Susanne Rosa
British restauranteur born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 34, Ely Place, London, EC1N 6TD
Orsi, Susanne Rosa
British restaurateur born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesOrsi, Susanne Rosa
born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 5th Floor 60, Moorgate, London, EC2R 6EL
Ms Susanne Rosa Orsi
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 IIF 15 15, Front Street, Sherburn Hill, Durham, County Durham, DH6 1PA, England
IIF 16 15, Front Street, Sherburn Hill, Durham, Durham, DH6 1PA, United Kingdom
IIF 17 Flat 7, Linnell House, 50 Folgate Street, London, E1 6UP, England
IIF 18 Flat 7, Linnell House, Folgate Street, London, E1 6UP, United Kingdom
- 1 34 Ely Place, LondonDissolved corporate (2 parents)Officer
2007-11-28 ~ dissolvedIIF 12 - director → ME - 2 34 Ely Place, LondonDissolved corporate (1 parent)Officer 2010-12-01 ~ dissolvedIIF 10 - director → ME
- 3 15 Front Street, Sherburn Hill, Durham, Durham, United KingdomCorporate (1 parent)Equity (Company account)13,782 GBP2023-07-31Officer 2012-07-03 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 4 International House, 24 Holborn Viaduct, London, EnglandDissolved corporate (3 parents)Officer 2019-11-18 ~ dissolvedIIF 7 - director → MEPerson with significant control 2019-11-18 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 5 5th Floor 60 Moorgate, LondonDissolved corporate (2 parents)Officer 2011-07-14 ~ dissolvedIIF 13 - llp-designated-member → ME
- 6 5th Floor, 60 Moorgate, London, United KingdomDissolved corporate (2 parents)Officer 2011-05-17 ~ dissolvedIIF 2 - director → ME
- 7 5th Floor 60 Moorgate, LondonDissolved corporate (2 parents)Officer 2011-07-08 ~ dissolvedIIF 1 - director → ME
- 8 60 Moorgate, 5th Floor, London, United KingdomDissolved corporate (2 parents)Officer 2011-05-17 ~ dissolvedIIF 3 - director → ME
- 9 15 Front Street, Sherburn Hill, Durham, County Durham, EnglandDissolved corporate (2 parents)Officer 2023-07-07 ~ dissolvedIIF 6 - director → MEPerson with significant control 2023-07-07 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 10S & D LIMITED - 2016-09-29 15 Front Street, Sherburn Hill, Durham, County Durham, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)5,151 GBP2023-04-29Officer 2015-04-20 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 11 Flat 7 Linnell House, Folgate Street, London, United KingdomDissolved corporate (1 parent)Officer 2018-02-07 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-02-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1 34 Ely Place, LondonDissolved corporate (1 parent)Officer 2010-05-10 ~ 2010-09-27IIF 11 - director → ME
- 2 Rowan House Delamare Road, Cheshunt, Waltham Cross, EnglandCorporate (3 parents)Equity (Company account)619,952 GBP2024-06-30Officer 2017-01-01 ~ 2021-12-14IIF 4 - director → ME
