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

Mrs Raluca Ioana Badea

    Related profiles found in government register
  • Mrs Raluca Ioana Badea
    Italian born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 08067254 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 25, Hill Street, London, W1J 5LW

      IIF 2

    • 3 Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England

      IIF 3 IIF 4 IIF 5

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 7

    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 8

    • Unit 3, Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England

      IIF 9
  • Mrs Raluca Ioana Badea
    Italian born in May 1979

    Registered addresses and corresponding companies

    • 26, Paveley Drive, London, SW11 3TP, United Kingdom

      IIF 10
  • Badea, Raluca Ioana
    Italian business person born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England

      IIF 11
  • Badea, Raluca Ioana
    Italian company director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 25, Hill Street, London, W1J 5LW

      IIF 12

    • 3 Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England

      IIF 13
  • Badea, Raluca Ioana
    Italian consultant born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 25, Hill Street, London, W1J 5LW, England

      IIF 14
  • Badea, Raluca Ioana
    Italian director born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Badea, Raluca Iona
    Italian director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 25
  • Badea, Raluca Ioana
    Italian consultant born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England

      IIF 26
  • Badea, Ioana Raluca
    Italian director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Lavender Sweep, London, SW111DY, England

      IIF 27
  • Badea, Raluca Ioana
    British director born in May 1979

    Registered addresses and corresponding companies

    • 2, William Mews, London, SW1X9HF, Great Britain

      IIF 28
  • Badea, Iona Raluca
    Italian director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Hill Street, London, W1J 5LW, England

      IIF 29
  • Badea, Raluca Ioana
    Romanian director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Alexandra Avenue, London, SW11 4DZ, United Kingdom

      IIF 30 IIF 31
  • Raluca Ioana, Badea
    Romanian director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Hester Road, London, SW114AP, England

      IIF 32
child relation
Offspring entities and appointments
Active 10
  • 1
    G1, 25 Hill Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2015-09-30
    Officer
    2011-09-14 ~ dissolved
    IIF 14 - director → ME
  • 2
    Tfo Group, 25 Hill Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-12 ~ dissolved
    IIF 27 - director → ME
  • 3
    DE GUSTO TRADING AND PROMOTION LTD - 2014-09-22
    I DOLCI DI GIOTTO (UK) LIMITED - 2012-11-05
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    -27,605 GBP2023-12-31
    Officer
    2011-11-11 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    ITALIANS CLUB HOUSE LTD - 2016-06-16
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -498,887 GBP2019-12-31
    Person with significant control
    2017-06-10 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -101,650 GBP2023-12-31
    Officer
    2015-12-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 6
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    -227,986 GBP2023-12-31
    Officer
    2020-12-29 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-12-29 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2021-07-06 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    Unit 3 Reef House, Coral Row, Plantation Wharf, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,150 GBP2023-05-31
    Person with significant control
    2023-10-13 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 10
    Suite 700 3422 Old Capitol Trail, Wilmington, Delaware, United States
    Corporate (1 parent)
    Beneficial owner
    2019-03-29 ~ now
    IIF 10 - Ownership of shares - More than 25% → OE
    IIF 10 - Ownership of voting rights - More than 25% → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    I COOK U IT LTD - 2021-07-08
    72 Spitfire Road, Southam, England
    Corporate (2 parents)
    Equity (Company account)
    -111,260 GBP2023-05-31
    Officer
    2015-05-21 ~ 2020-05-15
    IIF 21 - director → ME
    2020-10-01 ~ 2021-03-15
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-15
    IIF 2 - Has significant influence or control → OE
  • 2
    TFO SHELF 1 LIMITED - 2013-07-30
    25 Hill Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-01 ~ 2016-02-26
    IIF 25 - director → ME
    2013-06-17 ~ 2013-07-29
    IIF 22 - director → ME
  • 3
    B2BUSINESS CORPORATE CONSULTANTS LTD - 2021-03-28
    C & D CORPORATE CONSULTANTS LTD - 2020-09-29
    4385, 08067254 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    41,824 GBP2023-06-30
    Person with significant control
    2024-03-22 ~ 2025-01-25
    IIF 1 - Has significant influence or control → OE
  • 4
    FAMILY WEALTH ANGEL LIMITED - 2009-12-12
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -269,268 GBP2023-09-30
    Officer
    2008-09-29 ~ 2009-05-21
    IIF 31 - director → ME
  • 5
    TRADE EUROPEAN BEER LTD - 2016-12-08
    THE BRUXISM CLINIC LTD - 2016-11-09
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    38,541 GBP2023-08-31
    Officer
    2013-06-17 ~ 2014-06-09
    IIF 18 - director → ME
  • 6
    OVER AUTOMOTIVE LIMITED - 2013-09-11
    10 Philpot Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    447 GBP2018-06-30
    Officer
    2012-11-08 ~ 2013-03-20
    IIF 17 - director → ME
  • 7
    THE FAMILY OFFICER LIMITED - 2011-07-07
    21b Lavender Gardens, London, Uk
    Dissolved corporate (1 parent)
    Officer
    2009-09-01 ~ 2010-05-20
    IIF 30 - director → ME
    2008-12-10 ~ 2009-02-17
    IIF 28 - director → ME
    2011-12-16 ~ 2012-04-01
    IIF 32 - director → ME
  • 8
    Unit 3 Reef House, Coral Row, Plantation Wharf, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,150 GBP2023-05-31
    Officer
    2023-02-05 ~ 2024-05-01
    IIF 11 - director → ME
  • 9
    TFO VIKARE (ITALY III) LTD - 2015-08-04
    TFO VIKARE (RIMINI) LTD - 2013-11-20
    TFO VIKARE (SPIGA PROPERTIES SPV) LTD - 2013-09-05
    TFO SHELF 2 LIMITED - 2013-07-31
    25 Hill Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-17 ~ 2013-08-01
    IIF 20 - director → ME
  • 10
    NEXTO MANAGEMENT SOLUTIONS SERVICES UK LTD - 2015-04-21
    NEXTO UK LTD - 2013-10-25
    TFO SHELF 3 LIMITED - 2013-10-16
    Suite G1 25, Hill Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -110,545 GBP2017-06-30
    Officer
    2013-06-17 ~ 2013-10-24
    IIF 19 - director → ME
  • 11
    PRIME TO PRIME LONDON PROPERTIES LIMITED - 2016-01-22
    Unit 3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,310 GBP2023-12-31
    Officer
    2014-02-27 ~ 2016-01-21
    IIF 29 - director → ME
  • 12
    TFO VIKARE (SPIGA SPV) LTD - 2013-09-05
    Tfo Group, 25 Hill Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    745,682 GBP2017-06-30
    Officer
    2014-06-16 ~ 2016-09-12
    IIF 15 - director → ME
  • 13
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2,647,113 GBP2022-12-29
    Officer
    2013-11-04 ~ 2016-12-31
    IIF 16 - 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.