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.
Raffaele Iorio
- Italian born in June 1992
Raffaele Iorio
Resident in England
Registered addresses and corresponding companies40, Blondin Street, London, London, E3 2TR, England
IIF 1
- Italian born in October 1972
Mr Raffaele Iorio
Resident in England
Registered addresses and corresponding companies40, Blondin Street, London, E3 2TR, England
IIF 2
- Italian born in June 1992
Iorio, Raffaele
Resident in England
Registered addresses and corresponding companiesNorthstar C. Suite 127 West Link House, 981 Great West Road, Brentford, London, TW8 9DN, England
IIF 3
- Italian born in June 1992
Mr Raffaele Iorio
Resident in United Kingdom
Registered addresses and corresponding companiesN23 Flat2, William Road 23, Flat2, London, NW1 3EU, United Kingdom
IIF 4
- Italian born in July 1992
Mr Raffaele Iorio
Resident in United Kingdom
Registered addresses and corresponding companies162 B, Hoe Street, London, E17 4QH, England
IIF 5
- Italian born in October 1972
Laghezza, Valerio
Resident in England
Registered addresses and corresponding companies46, Nova Road, Croydon, CR0 2TL, England
IIF 6 IIF 7 IIF 8 (more)(less)2, Harding Drive, Dagenham, RM8 1BS, England
IIF 10 IIF 11 IIF 12 (more)(less)2, Harding Drive, Dagenham, RM8 1BS, United Kingdom
IIF 25C/o Nbg Int P Ltd, 2 Harding Drive, Dagenham, RM8 1BS, United Kingdom
IIF 26108, Heath Street, London, NW3 1DR, United Kingdom
IIF 27128, City Road, London, EC1V 2NX, United Kingdom
IIF 2816, St. Martin's Le Grand, Suite 507, Ag Professional Network, London, EC1A 4EN, United Kingdom
IIF 295, Grosvenor Square, London, W1K 4AF, England
IIF 3059b, Allen Road, London, N16 8RY
IIF 31 IIF 32 IIF 3359b, Allen Road, London, N16 8RY, United Kingdom
IIF 3460, Cannon Street, C/o Ag Prof Netw Ltd, London, EC4N 6NP, United Kingdom
IIF 35Balfour House, 741 High Road, London, N12 0BP, England
IIF 36Nkp House, 3rd Floor Front, 93-95 Borough High Street, London, SE1 1NL, England
IIF 37Nkp House, 3rd Floor Front, 93-95 Borough High Street, London, SE1 1NL, United Kingdom
IIF 38Suite 2a, 95 Wilton Road, London, SW1V 1BZ, England
IIF 39
- Italian born in October 1972
Valerio Laghezza
Resident in England
Registered addresses and corresponding companies24, St. James's Square, 5th Floor, London, SW1Y 4JH, England
IIF 40
- Italian born in October 1972
Mr Valerio Laghezza
Resident in England
Registered addresses and corresponding companies46, Nova Road, Croydon, CR0 2TL, England
IIF 41 IIF 42 IIF 432, Harding Drive, Dagenham, RM8 1BS, England
IIF 442, Harding Drive, Dagenham, RM8 1BS, United Kingdom
IIF 4560, Cannon Street, C/o Ag Prof Netw Ltd, London, EC4N 6NP, United Kingdom
IIF 469 Nicholas House, 3 Old Nichol Street, London, E2 7DF, England
IIF 47Suite 2a, 95, Wilton Road, London, SW1V 1BZ, England
IIF 48
- Italian born in June 1992
Iorio, Raffaele
Resident in United Kingdom
Registered addresses and corresponding companies162 B, Hoe Street, London, E17 4QH, England
IIF 49
- Italian born in October 1972
Laghezza, Valerio
Resident in United Kingdom
Registered addresses and corresponding companies2, Purley Way, Lombard House L01.08, Croydon, CR0 3JP, United Kingdom
IIF 50Unit 3 & 4, Ducksbury Industrial Estate, Charlton Mead Lane, Hoddesdon, EN11 0DJ, United Kingdom
IIF 5112-20, Camomile Street, London, EC3A 7PT, Uk
IIF 5224, St. James's Square, 5th Floor, London, SW1Y 4JH, England
IIF 5353b, Allen Road, London, N16 8SB, United Kingdom
IIF 5460, Cannon Street, Office 4.18 Ag Prof Net Ltd, London, EC4N 6NP, United Kingdom
IIF 5560, Office 4.18 Ag Prof Net Ltd, Cannon Street, London, EC4N 6NP, United Kingdom
IIF 5663, Trinity Gardens, London, SW9 8DR
IIF 577, Albion Parade, London, N16 9LD, United Kingdom
IIF 58Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 59 IIF 60Office 32, 19-21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 61Unit 5, Drakes Courtyard, 291 Kilburn High Road, London, NW6 7JR, England
IIF 62
- Italian consultant born in October 1972
Laghezza, Valerio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in October 1972
Valerio Laghezza
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in October 1972
Mr Valerio Laghezza
Resident in United Kingdom
Registered addresses and corresponding companies2, Harding Drive, Dagenham, RM8 1BS, England
IIF 69 IIF 70 IIF 71 (more)(less)2, Harding Drive, Dagenham, RM8 1BS, United Kingdom
IIF 75 IIF 76 IIF 772, Harding Drive, London, RM8 1BS, England
IIF 7860, Cannon Street, Office 4.18 Ag Prof Net Ltd, London, EC4N 6NP, United Kingdom
IIF 7960, Office 4.18 Ag Prof Net Ltd, Cannon Street, London, EC4N 6NP, United Kingdom
IIF 807, Albion Parade, London, N16 9LD, United Kingdom
IIF 81Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 82
- Registered addresses and corresponding companies
Laghezza, Valerio
- 1
A&R GENERAL SERVICE LTD
1079412223 William Road, Flat 2, LondonDissolved Corporate (3 parents)Officer2017-05-30 ~ 2018-07-17IIF 49 - Director → MEPerson with significant control2017-05-30 ~ 2018-06-01IIF 5 - Ownership of shares – 75% or more → OE - 2ABC CREATION LONDON LIMITED - 2022-01-18CREATION LONDON LIMITED - 2015-02-11128 City Road, London, United KingdomActive Corporate (7 parents)Officer2024-12-16 ~ nowIIF 24 - Director → ME
- 3
AG PROFESSIONAL NETWORK LIMITED
11161827128 City Road, LondonActive Corporate (1 parent)Officer2018-01-22 ~ nowIIF 22 - Director → MEPerson with significant control2018-01-22 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 4
AURORA UK CAPITAL INT LIMITED
16730050128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 26 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 5
BAK MOTORS UK LIMITED
11415540128 City Road, London, United KingdomActive Corporate (3 parents)Officer2018-06-14 ~ 2024-07-15IIF 64 - Director → ME - 6
BIOSHIELD DISTRIBUTION LTD
1241185013 Whitchurch Lane, Edgware, EnglandDissolved Corporate (2 parents)Officer2020-01-20 ~ 2020-05-22IIF 62 - Director → ME - 7
BLONDE ORCHIDE LIMITED
16730191128 City Road, London, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 25 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 8
BLUE NILE W1 LIMITED
1061110246 Nova Road, Croydon, Surrey, EnglandActive Corporate (4 parents)Officer2026-02-02 ~ nowIIF 12 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 69 - Right to appoint or remove directors → OE - 9
BLUGARA & PARTNERS LTD
12049384128 City Road, London, EnglandActive Corporate (2 parents)Officer2019-06-13 ~ nowIIF 21 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 75 - Has significant influence or control → OE - 10
BOBOL PRODUCTIONS LIMITED
10350061128 City Road, London, United KingdomActive Corporate (2 parents)Officer2018-03-23 ~ nowIIF 18 - Director → ME - 11IBM BUSINESS MARKETS LTD - 2010-03-30Nkp House 3rd Floor Front, 93-95 Borough High Street, London, EnglandDissolved Corporate (6 parents)Officer2011-05-25 ~ 2012-11-26IIF 37 - Director → ME2010-07-07 ~ 2011-05-24IIF 33 - Director → ME
- 12
DANSHARI UK LTD
12188817128 City Road, London, United KingdomActive Corporate (2 parents)Officer2019-09-04 ~ nowIIF 19 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 71 - Right to appoint or remove directors → OE - 13
ECO ENERGY & CONSTRUCTION LTD
12262985128 City Road, London, United KingdomActive Corporate (3 parents)Officer2023-05-15 ~ nowIIF 20 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 73 - Right to appoint or remove directors → OE - 14
- 15
ELIOS REAL ESTATE LIMITED
07782714601international House, 223 Regent Street, LondonDissolved Corporate (5 parents)Officer2011-10-20 ~ 2012-01-04IIF 34 - Director → ME - 16
ESSENTIAL ECONOMICS LIMITED
07069089Nkp House 3rd Floor Front 93-95 Borough High Street, LondonDissolved Corporate (4 parents)Officer2011-03-18 ~ dissolvedIIF 52 - Director → ME - 17
EVAFIN LTD
0380309515 Northfields Prospect Northfields, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2008-12-07 ~ 2012-09-11IIF 54 - Director → ME - 18
FASHIONABLE APPAREL LTD
1174027346 Nova Road, Croydon, EnglandActive Corporate (2 parents)Officer2018-12-24 ~ 2022-04-15IIF 58 - Director → ME2022-06-01 ~ nowIIF 6 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 43 - Has significant influence or control → OE2018-12-24 ~ 2022-04-15IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE - 19GLOBAL ENGINEERING CORROSION PROTECTION LIMITED - 2001-02-26128 City Road, London, EnglandActive Corporate (6 parents)Officer2023-02-02 ~ nowIIF 14 - Director → MEPerson with significant control2023-07-03 ~ nowIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Right to appoint or remove directors → OE
- 20
GLOBAL HOUSE LTD
11327394544 Flat 1, Holloway Road, LondonDissolved Corporate (2 parents)Person with significant control2018-04-25 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 21
GM FOOD AND WINESMAKERS LIMITED
10380329Unit 3 Ducksbury Industrial Estate, Hoddesdon, EnglandActive Corporate (2 parents)Officer2016-09-16 ~ 2018-02-08IIF 51 - Director → ME - 22
THE DOOR OF THE WIND LIMITED
- 2018-02-22 09426115Northstar C. Suite 127 West Link House 981 Great West Road, Brentford, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-02-06 ~ 2018-01-02IIF 57 - Director → ME2017-09-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE2016-04-07 ~ 2018-01-18IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
IB NETWORK LTD
126640565 Grosvenor Square, London, EnglandDissolved Corporate (3 parents)Officer2022-06-20 ~ 2022-09-07IIF 30 - Director → ME - 24
IMMORTALIS DISTRIBUTION LTD.
11064569160 Kemp House, City Road, London, EnglandDissolved Corporate (3 parents)Officer2018-07-16 ~ 2019-11-01IIF 61 - Director → ME - 25
INTOC LTD
14127724128 City Road, London, United KingdomActive Corporate (2 parents)Officer2022-05-24 ~ nowIIF 13 - Director → MEPerson with significant control2022-05-24 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more as a member of a firm → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 26
INVEXE LIMITED
0708169246 Nova Road, Croydon, EnglandActive Corporate (12 parents)Officer2026-04-24 ~ nowIIF 7 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 42 - Right to appoint or remove directors → OE - 27
KICKFIRE LTD
11857672128 City Road, London, EnglandActive Corporate (4 parents)Officer2020-06-18 ~ nowIIF 11 - Director → MEPerson with significant control2025-06-04 ~ 2026-05-14IIF 72 - Ownership of shares – 75% or more → OE - 28
KINGDOM BROKING LTD
11461114Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-12 ~ 2021-06-27IIF 59 - Director → ME - 29
LABEL ROSE UK LTD
1160344060 Office 4.18 Ag Prof Net Ltd, Cannon Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-03 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-10-03 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 30
LUXAIRLINE LIMITED
11236807Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-06 ~ 2021-03-05IIF 60 - Director → MEPerson with significant control2018-03-06 ~ 2021-03-05IIF 82 - Ownership of shares – 75% or more → OE - 31MACOM TRADING AG LTD - now
AREDGROUP LIMITED
- 2013-08-09 07650621Kemp House, City Road, London, EnglandDissolved Corporate (7 parents)Officer2012-01-25 ~ 2012-07-10IIF 38 - Director → ME - 32
MAYARO LIMITED
11689101128 City Road, London, EnglandActive Corporate (3 parents)Officer2019-05-08 ~ 2022-04-15IIF 55 - Director → ME2022-06-01 ~ nowIIF 23 - Director → MEPerson with significant control2019-05-12 ~ 2022-04-15IIF 79 - Right to appoint or remove directors as a member of a firm → OEIIF 79 - Right to appoint or remove directors → OE2022-06-01 ~ nowIIF 77 - Right to appoint or remove directors → OE - 33
METASPACE FASHION LTD
140872374385, 14087237 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-10-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-10-17 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE - 34
MIRAI AEROSPACE INDUSTRIES UK LIMITED
16729351128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 28 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 35
MOONLIGHT (UK) LIMITED
0859923846 Nova Road, Croydon, EnglandActive Corporate (5 parents)Officer2026-04-21 ~ nowIIF 8 - Director → MEPerson with significant control2026-04-21 ~ nowIIF 41 - Has significant influence or control → OE - 36
- 37
NBG INTERNATIONAL PARTNERS LIMITED
05514915128 City Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2005-07-21 ~ nowIIF 10 - Director → ME2010-01-11 ~ 2014-07-01IIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 38
NEW LABEL ATW LTD
12534716167-169 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)Officer2020-03-25 ~ 2021-01-02IIF 29 - Director → ME - 39
NUCLEA LIMITED
09317402Suite 2a, 95 Wilton Road, London, EnglandDissolved Corporate (5 parents)Officer2023-03-16 ~ dissolvedIIF 63 - Director → MEPerson with significant control2023-03-13 ~ dissolvedIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OE - 40
QUEST HAMPSTEAD LIMITED
08368772108 Heath Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-02-07 ~ 2013-05-03IIF 27 - Director → ME - 41
RAIOLA GLOBAL MANAGEMENT LTD
14750176128 City Road, London, United KingdomActive Corporate (1 parent)Officer2023-03-22 ~ nowIIF 53 - Director → MEPerson with significant control2023-03-22 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OE - 42
SAFE INVESTMENTS ENTERPRISES LIMITED
06778265G. Teoli & Co., Balfour House, 741 High Road, LondonActive Corporate (3 parents)Officer2009-10-14 ~ 2010-10-18IIF 31 - Director → ME - 43
SKUMA LIMITED
138812332 Harding Drive, Dagenham, EnglandActive Corporate (1 parent)Officer2022-01-31 ~ nowIIF 17 - Director → MEPerson with significant control2022-01-31 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 44
SMART BUSINESS GENERAL TRADE & CO. LIMITED
06813771Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-02-09 ~ dissolvedIIF 32 - Director → ME - 45
SPARTAN BUSINESS PARTNERS LIMITED
14342460128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-09-07 ~ nowIIF 16 - Director → MEPerson with significant control2022-09-07 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 46
STRATEGIC VISION INVESTMENTS UK LIMITED
1320227546 Nova Road, Croydon, EnglandActive Corporate (2 parents)Officer2021-02-15 ~ nowIIF 9 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 70 - Right to appoint or remove directors → OE - 47
THE SERVICES BOX UK LIMITED
09513851Second Floor, 38 Warren Street, London, EnglandDissolved Corporate (2 parents)Officer2015-03-27 ~ 2015-03-30IIF 50 - Director → ME - 48
THE SWEET CLOUD LIMITED
08726790G. Teoli & Co., Balfour House, 741 High Road, LondonDissolved Corporate (3 parents)Officer2013-10-10 ~ dissolvedIIF 84 - Secretary → ME - 49
WAVE G. LIMITED
06525889Suite 2a 95 Wilton Road, London, EnglandActive Corporate (10 parents)Officer2024-11-25 ~ nowIIF 39 - Director → ME
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