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 1
  • De Santis, Andrea
    Company Director born in February 1979
    Individual (3 offsprings)
    Officer
    2020-04-23 ~ dissolved
    OF - Director → CIF 0
    Andrea De Santis
    Born in February 1979
    Individual (3 offsprings)
    Person with significant control
    2020-04-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Martini, Raffaello
    Italian Chartered Accountant born in November 1965
    Individual (72 offsprings)
    Officer
    2016-04-22 ~ 2020-04-23
    OF - Director → CIF 0
    Mr Raffaello Martini
    Born in November 1965
    Individual (72 offsprings)
    Person with significant control
    2017-04-20 ~ 2020-04-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BDF CAPITAL LTD

Previous name
EARTHQUAKE INVESTMENTS FOR DEVELOPMENT UK LTD - 2020-11-11
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000,000 GBP2021-04-30
1,000,000 GBP2020-04-30
Net Assets/Liabilities
1,000,000 GBP2021-04-30
1,000,000 GBP2020-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2020-05-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
1,000 GBP2020-05-01 ~ 2021-04-30
Equity
1,000,000 GBP2021-04-30
1,000,000 GBP2020-04-30

  • BDF CAPITAL LTD
    Info
    EARTHQUAKE INVESTMENTS FOR DEVELOPMENT UK LTD - 2020-11-11
    Registered number 10141090
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom HA7 1JS
    Private Limited Company incorporated on 2016-04-22 and dissolved on 2025-04-15 (8 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.