logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Tamara Miguel Ralph
    Born in November 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Russo, Michael
    Consultant born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ now
    OF - Director → CIF 0
    Michael Russo
    Born in February 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressSchipol Boulevard 127g4.02, Schipol, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-02-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Ralph, Tamara Miguel
    Designer born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-07 ~ 2021-05-03
    OF - Director → CIF 0
    Ralph, Tamara Miguel
    Designer
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2021-05-26
    OF - Secretary → CIF 0
  • 2
    Kodellas De La Morena, Felipe
    Director born in January 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2022-03-22
    OF - Director → CIF 0
  • 3
    icon of addressCastlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    2006-03-27 ~ 2006-04-05
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressCastlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2006-03-27 ~ 2006-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RALPH & RUSSO LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
14132 - Manufacture Of Other Women's Outerwear

Related profiles found in government register
  • RALPH & RUSSO LIMITED
    Info
    Registered number 05757574
    icon of addressC/o Begbies Traynor 31st Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2006-03-27 (19 years 9 months). The company status is In Administration.
    The last date of confirmation statement was made at 2020-03-27
    CIF 0
  • RALPH & RUSSO LIMITED
    S
    Registered number 05757574
    icon of address3rd Floor Mediaworks, White City, London, W12 7fp, United Kingdom
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor Mediaworks, White City, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-06-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.