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
    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
    2006-04-04 ~ now
    OF - Director → CIF 0
    Michael Russo
    Born in February 1980
    Individual (3 offsprings)
    Person with significant control
    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
  • 3
    Schipol Boulevard 127g4.02, Schipol, Netherlands
    Corporate (1 offspring)
    Person with significant control
    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
    Kodellas De La Morena, Felipe
    Director born in January 1988
    Individual (4 offsprings)
    Officer
    2020-09-14 ~ 2022-03-22
    OF - Director → CIF 0
  • 2
    Ralph, Tamara Miguel
    Designer born in November 1981
    Individual (4 offsprings)
    Officer
    2007-05-07 ~ 2021-05-03
    OF - Director → CIF 0
    Ralph, Tamara Miguel
    Designer
    Individual (4 offsprings)
    Officer
    2006-04-04 ~ 2021-05-26
    OF - Secretary → CIF 0
  • 3
    Castlewood 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
    Castlewood 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
14132 - Manufacture Of Other Women's Outerwear
46420 - Wholesale Of Clothing And Footwear

Related profiles found in government register
  • RALPH & RUSSO LIMITED
    Info
    Registered number 05757574
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2006-03-27 (19 years 3 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
    3rd 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
  • 3rd Floor Mediaworks, White City, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2018-06-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.