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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Samuele Raiano

    Related profiles found in government register
  • Mr Samuele Raiano
    Italian born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Burley House, Rowditch Place, Derby, DE22 3LR, England

      IIF 1 IIF 2 IIF 3

    • Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, DE22 3LR, United Kingdom

      IIF 5
  • Mr Samuele Raiano
    Italian born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 2, Lynford Gardens, Ilford, IG39LY, England

      IIF 6
  • Raiano, Samuele
    Italian company director born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Burley House, Rowditch Place, Derby, DE22 3LR, England

      IIF 7 IIF 8 IIF 9
  • Raiano, Samuele
    Italian director born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Burley House, Rowditch Place, Derby, DE22 3LR, England

      IIF 10 IIF 11 IIF 12

    • Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, DE22 3LR, United Kingdom

      IIF 13 IIF 14
  • Raiano, Samuele
    Italian senior restaurant manager born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 2, Lynford Gardens, Ilford, IG3 9LY, England

      IIF 15
  • Raiano, Samuele
    Italian property developer born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 2, Lynford Gardens, Ilford, IG3 9LY, England

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    73 Harry Davis Court, Armstrong Drive, Worcester, Worcestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-30 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 2 Burley House, Rowditch Place, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -130 GBP2022-05-31
    Officer
    2020-11-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-11-25 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    Unit 2 Burley House, Rowditch Place, Derby, England
    Dissolved Corporate (6 parents)
    Officer
    2021-06-24 ~ dissolved
    IIF 7 - Director → ME
  • 4
    Unit 2 Burley House, Rowditch Place, Derby, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,419 GBP2024-04-30
    Officer
    2021-04-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    Unit 2 Burley House, Rowditch Place, Derby, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    30,750 GBP2023-06-30
    Officer
    2021-06-15 ~ now
    IIF 9 - Director → ME
  • 6
    Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -15,984 GBP2024-04-30
    Officer
    2020-04-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    HEIMDALL HOMES LTD - 2020-09-13
    Unit 2 Burley House, Rowditch Place, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    152,137 GBP2023-06-30
    Officer
    2024-04-30 ~ now
    IIF 10 - Director → ME
Ceased 6
  • 1
    Unit 2 Burley House, Rowditch Place, Derby, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    74,869 GBP2024-01-31
    Officer
    2020-04-26 ~ 2021-01-01
    IIF 15 - Director → ME
  • 2
    73 Harry Davis Court, Armstrong Drive, Worcester, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-30 ~ 2021-02-22
    IIF 16 - Director → ME
  • 3
    Unit 2 Burley House, Rowditch Place, Derby, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-06-24 ~ 2021-07-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -164 GBP2021-05-31
    Officer
    2020-05-04 ~ 2021-02-16
    IIF 14 - Director → ME
  • 5
    Unit 2 Burley House, Rowditch Place, Derby, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    30,750 GBP2023-06-30
    Person with significant control
    2021-06-15 ~ 2024-01-26
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HEIMDALL HOMES LTD - 2020-09-13
    Unit 2 Burley House, Rowditch Place, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    152,137 GBP2023-06-30
    Officer
    2020-06-29 ~ 2021-09-21
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.