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.
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Ranieri, Pietro Roberto
Director born in April 1974Individual (8 offsprings)Officer
2019-07-09 ~ nowOF - Director → CIF 0Mr Pietro Roberto Ranieri
Born in April 1974Individual (8 offsprings)Person with significant control 2019-07-09 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
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Mr Pietro Roberto Ranieri
Born in April 1974Individual (8 offsprings)Person with significant control 2019-07-09 ~ 2019-09-06PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Poulson, Marc Rupert
Company Director born in March 1974Individual (13 offsprings)Officer 2019-07-09 ~ 2020-12-30OF - Director → CIF 0 - 3
1 Farmbrough Close, Aylesbury, BuckinghamshireDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2019-08-31Person with significant control2019-07-09 ~ 2019-09-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02019-07-09 ~ 2021-01-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4Antinkatu 2, 28100, Pori, FinlandCorporatePerson with significant control2021-01-25 ~ 2023-07-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
RANIERI AGENCY LIMITED
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- Registered number 12094091
RANIERI AGENCY LIMITED
InfoWestgate House, 9 Holborn, London EC1N 2LLPrivate Limited Company incorporated on 2019-07-09 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-09CIF 0 RANIERI AGENCY LIMITED
SRegistered number 120940911, Farmbrough Close, Aylesbury, England, HP20 1DQLimited Company in Uk Companies House, UkCIF 1 CIF 2
- 1Westgate House, 9 Holborn, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-68,572 GBP2023-01-01 ~ 2023-12-31Person with significant control 2019-07-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Westgate House, 9 Holborn, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-24,758 GBP2020-12-31Person with significant control 2019-07-23 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
