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 Esposito
Raffaele Esposito
Italian born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
60, High Street, Bromley, BR2 0EH, United Kingdom
Raffaele Esposito
Italian born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 2 46, Nova Road, Croydon, CR0 2TL, England
Mr Raffaele Esposito
Italian born in June 1972Resident in England
Registered addresses and corresponding companiesEsposito, Raffaele
Italian director born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 11 46, Nova Road, Croydon, CR0 2TL, England
Esposito, Raffaele
Italian entrepreneur born in June 1972Resident in England
Registered addresses and corresponding companiesEsposito, Raffaele
Italian restaurateur born in June 1972Resident in England
Registered addresses and corresponding companies
- 1 13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-108,054 GBP2024-08-31Officer
2015-08-03 ~ nowIIF 13 - Director → MEPerson with significant control 2021-12-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2 12 Bridewell Place Third Floor, East Unit, London, United KingdomDissolved Corporate (1 parent)Officer 2016-02-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3 46 Nova Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)111,709 GBP2024-01-31Officer 2016-11-17 ~ nowIIF 15 - Director → MEPerson with significant control 2016-11-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 46 Nova Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)147,251 GBP2024-02-29Officer 2018-02-01 ~ nowIIF 14 - Director → MEPerson with significant control 2018-02-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 46 Nova Road, Croydon, EnglandDissolved Corporate (1 parent)Equity (Company account)-16,047 GBP2018-04-30Officer 2016-11-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 6 46 Nova Road, Croydon, EnglandActive Corporate (1 parent)Officer 2025-10-10 ~ nowIIF 11 - Director → MEPerson with significant control 2025-10-10 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 2 Appletree Close, Redlynch, Salisbury, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100,463 GBP2024-12-31Person with significant control 2022-12-09 ~ 2023-03-10IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 2 13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-108,054 GBP2024-08-31Person with significant control 2016-04-06 ~ 2018-09-21IIF 7 - Ownership of shares – 75% or more → OE 2019-01-10 ~ 2019-03-21IIF 6 - Ownership of shares – 75% or more → OE
- 3 14a Albany Road, Weymouth, Dorset, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)27,102 GBP2025-07-31Person with significant control 2016-04-06 ~ 2018-07-13IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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