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.
Mr Andrea Ruffino
Mr Andrea Ruffino
Italian born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 10, Trinity Hall, 6 Durward Street, London, E1 5BA
Mr Andrea Ruffino
Italian born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 10, Trinity Hall, London, E1 5BA, United Kingdom
Ruffino, Andrea
Italian real estate broker born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 3 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
Ruffino, Andrea
Italian dj/producer/sound engineer/sonic artist born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat 10, Trinity Hall, 6 Durward Street, London, E1 5BA, United Kingdom
Ruffino, Andrea
Italian real estate born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 10, Trinity Hall, 6 Durward Street, London, E1 5BA, United Kingdom
- 1 Flat 10 Trinity Hall, 6 Durward Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-2,389 GBP2017-01-31Officer
2009-01-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 Flat 10 Trinity Hall, 6 Durward Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-19,363 GBP2023-02-28Officer 2018-02-02 ~ nowIIF 5 - Director → MEPerson with significant control 2018-02-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 3rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)749 GBP2024-02-29Officer 2024-03-19 ~ nowIIF 3 - Director → ME
