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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Maurizio Ricciardelli

    Related profiles found in government register
  • Mr Maurizio Ricciardelli
    Italian born in March 1965

    Resident in Italy

    Registered addresses and corresponding companies
    • The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, CV1 3PP, United Kingdom

      IIF 1
  • Mr Maurizio Ricciardelli
    Italian born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 46, Nova Road, Croydon, CR0 2TL, England

      IIF 2
  • Ricciardelli, Maurizio
    Italian business executive born in March 1965

    Resident in Italy

    Registered addresses and corresponding companies
    • 227, Via Dei Mille 227, Castell Bolognese, Ravenna, 48014, Italy

      IIF 3
  • Ricciardelli, Maurizio
    Italian businessman born in March 1965

    Resident in Italy

    Registered addresses and corresponding companies
    • The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, CV1 3PP, United Kingdom

      IIF 4
    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 5
  • Ricciardelli, Maurizio
    Italian entrepreneu born in March 1965

    Resident in Italy

    Registered addresses and corresponding companies
    • Via Dei Mille 27, Castel Bolognese, 48014, Italy

      IIF 6
  • Ricciardelli, Maurizio, Doct.
    Italian businessman born in March 1965

    Resident in Italy

    Registered addresses and corresponding companies
    • Suite B, 29 Harley Street, London, W1G 9QR, United Kingdom

      IIF 7
  • Ricciardelli, Maurizio, Dr.
    Italian businessman born in March 1965

    Resident in Italy

    Registered addresses and corresponding companies
    • 217, Via Dei Mille, Castelbolognese, Ra, 48014, Italy

      IIF 8 IIF 9 IIF 10
    • Suite B, 29 Harley Street, London, W1G 9QR, United Kingdom

      IIF 11
    • Suite B, 29, Harley Street, London, W1G9QR, Uk

      IIF 12
  • Ricciardelli, Maurizio, Dr.
    Italian director born in March 1965

    Resident in Italy

    Registered addresses and corresponding companies
    • Suite B, 29, Harley Street, London, W1G 9QR, England

      IIF 13
  • Ricciardelli, Maurizio, Mr.
    Italian born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 46, Nova Road, Croydon, CR0 2TL, England

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    AITI HOLDINGS LIMITED
    03949333
    5th Floor 22 Eastcheap, London, England
    Active Corporate (5 parents)
    Officer
    2020-01-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    CAPITAL FASHION INVESTMENT LTD
    09809789
    The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-05 ~ 2016-12-20
    IIF 6 - Director → ME
  • 3
    CRI DEVELOPMENT & RESEARCH LIMITED
    10450705
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 5 - Director → ME
  • 4
    EARLDOM SINCLAIR TRADING LTD
    05631598
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-09-26 ~ dissolved
    IIF 7 - Director → ME
    2008-12-01 ~ 2014-09-14
    IIF 11 - Director → ME
    2008-08-01 ~ 2008-12-01
    IIF 9 - Director → ME
  • 5
    FINANCIALCAST LTD
    05916426
    Suite B 29 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ 2010-09-30
    IIF 8 - Director → ME
    2008-10-01 ~ 2008-12-01
    IIF 10 - Director → ME
  • 6
    MARGI LIMITED
    10357447
    The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MARTY ONE LIMITED
    07101090
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-12-12 ~ dissolved
    IIF 13 - Director → ME
  • 8
    MINERVA FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED - now
    GUD LTD
    - 2015-02-24 05758535
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-10-10 ~ 2015-01-01
    IIF 12 - Director → ME
  • 9
    WHITE TIGER WEALTH MANAGEMENT LTD
    09330729
    25 Leith Mansions Grantully Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-01-14 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.