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.
Riva, Raffaele Felice Giulio
Riva, Raffaele Felice Giulio
Swiss accountant born in December 1962Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
15-17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
Riva, Raffaele Felice Giulio
Swiss business consultant born in December 1962Resident in Switzerland
Registered addresses and corresponding companiesRiva, Raffaele Felice Giulio
Swiss company director born in December 1962Resident in Switzerland
Registered addresses and corresponding companiesRiva, Raffaele Felice Giulio
Swiss consultant born in December 1962Resident in Switzerland
Registered addresses and corresponding companies
IIF 9 15-17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
Riva, Raffaele Felice Giulio
born in December 1962Resident in Switzerland
Registered addresses and corresponding companies
IIF 10 Via Barozzo 42, Rancate, 6862, Switzerland
Mr Raffaele Felice Giulio Riva
Swiss born in December 1962Resident in Switzerland
Registered addresses and corresponding companiesMr Raffaele Riva
Swiss born in December 1962Resident in Switzerland
Registered addresses and corresponding companies
IIF 13 15-17, Grosvenor Gardens, London, SW1W 0BD, England
Mr Raffaele Riva
Swiss born in December 1961Resident in Switzerland
Registered addresses and corresponding companies
IIF 14 15-17, Grosvenor Gardens, London, SW1W 0BD, England
- 1 1st Floor, 21-22 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2,351 GBP2020-12-31Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 15-17 Grosvenor Gardens, London, EnglandDissolved Corporate (2 parents)Officer 2015-05-05 ~ dissolvedIIF 4 - Director → ME
- 3 15-17 Grosvenor Gardens, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,484 GBP2017-11-30Person with significant control 2017-11-28 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4 15-17 Grosvenor Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2015-07-15 ~ dissolvedIIF 8 - Director → ME
- 1 15-17 Grosvenor Gardens, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)28,278 GBP2020-12-31Officer 2019-05-15 ~ 2021-04-06IIF 2 - Director → ME 2015-04-24 ~ 2018-06-27IIF 3 - Director → ME
- 2 1st Floor, 21-22 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2,351 GBP2020-12-31Officer 2015-10-20 ~ 2018-06-27IIF 1 - Director → ME
- 3 1st Floor 21-22 Grosvenor Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)87,356 GBP2024-12-31Officer 2015-03-25 ~ 2018-06-27IIF 6 - Director → ME
- 4
FIDLAW SERVICES LLP
- nowFIDLAW LLP - 2019-11-05 4th Floor Portman House, 2, Portman Street, London, United KingdomDissolved Corporate (4 parents)Current Assets (Company account)90,063 GBP2018-12-31Officer 2015-07-01 ~ 2015-10-12IIF 10 - LLP Member → ME - 5 15-17 Grosvenor Gardens, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,484 GBP2017-11-30Officer 2017-09-18 ~ 2019-01-09IIF 9 - Director → MEPerson with significant control 2016-11-28 ~ 2017-11-28IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6 38 Craven Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-597,801 GBP2024-06-30Officer 2012-06-20 ~ 2016-11-02IIF 5 - Director → ME
- 7 38 Craven Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-86,927 GBP2024-04-30Person with significant control 2017-04-25 ~ 2019-03-14IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 8 Vicarage Road Stadium, Vicarage Road, Watford HertfordshireActive Corporate (5 parents, 1 offspring)Equity (Company account)3,000 GBP2024-06-30Officer 2012-07-12 ~ 2016-11-02IIF 7 - Director → ME
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