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. Marco Rapaglia

    Related profiles found in government register
  • Mr. Marco Rapaglia
    Italian born in August 1962

    Resident in Mauritius

    Registered addresses and corresponding companies

    • C/o Gmg Trust Ltd, 19th Floor, Newton Tower, Sir William Newton Street, Port Louis, Mauritius

      IIF 1 IIF 2
  • Mr Marco Rapaglia
    Italian born in August 1962

    Resident in Mauritius

    Registered addresses and corresponding companies

    • C/o Gmg Trust Ltd, 19th Floor Newton Tower, Sir William Newton Street, Port Louis, Mauritius

      IIF 3
  • Mr Marco Rapaglia
    Italian born in August 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 727-729, High Road, London, N12 0BP, England

      IIF 4
  • Marco Rapaglia
    Italian born in August 1962

    Registered addresses and corresponding companies

    • 28 Coastal Road, Villa Du Nord, Pointe Aux Canonniers, Grand Baie, Mauritius

      IIF 5
  • Marco Rapaglia
    Italian, born in August 1962

    Registered addresses and corresponding companies

    • 28, Coastal Road, Villa Du Nord, Pointe Aux Canonniers, Grand Baie, Mauritius

      IIF 6
  • Rapaglia, Marco
    Italian group director born in August 1962

    Resident in Mauritius

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    727-729 High Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10,507,938 GBP2023-12-31
    Person with significant control
    2017-04-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    19th Floor Newton Tower, Sir William Newton Street, Port Louis, Mauritius
    Registered Corporate (2 parents, 7 offsprings)
    Beneficial owner
    2021-11-19 ~ now
    IIF 6 - Ownership of shares - More than 25% → OE
    IIF 6 - Ownership of voting rights - More than 25% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
  • 3
    Rue Verdaine 9, 1204, Geneva, Switzerland
    Registered Corporate (2 parents)
    Beneficial owner
    2022-01-21 ~ now
    IIF 5 - Ownership of shares - More than 25% → OE
    IIF 5 - Ownership of voting rights - More than 25% → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    7th Floor 105 Strand, London, England
    Active Corporate (3 parents)
    Officer
    2017-06-28 ~ 2018-12-07
    IIF 13 - Director → ME
  • 2
    7th Floor 105 Strand, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-07-11 ~ 2018-12-07
    IIF 15 - Director → ME
  • 3
    7th Floor 105 Strand, London, England
    Active Corporate (1 parent)
    Officer
    2015-12-08 ~ 2018-12-07
    IIF 9 - Director → ME
  • 4
    CAMDEN TOWN SPACES (UK) LTD - 2020-11-12
    7th Floor 105 Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-11 ~ 2020-11-16
    IIF 7 - Director → ME
  • 5
    7th Floor 105 Strand, London, England
    Active Corporate (1 parent)
    Officer
    2018-03-16 ~ 2018-12-07
    IIF 12 - Director → ME
  • 6
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -112,784 GBP2018-06-30
    Person with significant control
    2018-07-12 ~ 2022-06-29
    IIF 2 - Has significant influence or control → OE
  • 7
    40 Craven Street Charing Cross, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-04-24 ~ 2022-11-17
    IIF 1 - Has significant influence or control → OE
  • 8
    HYSTEAD PLC - 2018-07-30
    HYSTEAD LIMITED - 2018-05-17
    C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-19
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    7th Floor 105 Strand, London, England
    Active Corporate (1 parent)
    Officer
    2017-06-14 ~ 2018-12-07
    IIF 10 - Director → ME
  • 10
    7th Floor 105 Strand, London, England
    Active Corporate (1 parent)
    Officer
    2016-11-11 ~ 2018-12-07
    IIF 14 - Director → ME
  • 11
    7th Floor 105 Strand, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,644,232 GBP2021-12-31
    Officer
    2016-11-11 ~ 2018-12-07
    IIF 11 - Director → ME
  • 12
    WESTMINSTER SPACES (UK) LTD - 2020-05-14
    CLERKENWELL SPACES (UK) LTD - 2020-05-12
    PADDINGTON SPACES (UK) LTD - 2018-06-13
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (1 parent)
    Officer
    2017-02-15 ~ 2020-12-15
    IIF 8 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.