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.
Terrafranca, Raymond John
- American born in March 1956Registered addresses and corresponding companies
Terrafranca, Raymond John
21 Priory Mansions, 90 Drayton Gardens, London, SW10 9RG
IIF 1
- American banking born in March 1956Registered addresses and corresponding companies
Terrafranca, Raymond John
21 Priory Mansions, 90 Drayton Gardens, London, SW10 9RG
IIF 2
- American investment banker born in March 1956Registered addresses and corresponding companies
Terrafranca, Raymond John
- American born in March 1956
Terrafranca, Raymond John
Resident in England
Registered addresses and corresponding companies - American banker born in March 1956
Terrafranca, Raymond John
Resident in England
Registered addresses and corresponding companies5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX
IIF 813 Compton Road, London, SW19 7QA
IIF 9 IIF 10 IIF 1140, Worcester Road, London, SW19 7QG, United Kingdom
IIF 12Albemarle House, Albemarle Street, London, W1S 4HA, United Kingdom
IIF 13Sfp, 9 Ensign House Admiral's Way, Marsh Wall, London, E14 9XQ
IIF 14
- American banker born in March 1956
Terrafranca, Raymond John
Resident in United Kingdom
Registered addresses and corresponding companies1, Albemarle Street, London, W1S 4HA
IIF 151, Albemarle Street, London, W1S 4HA, United Kingdom
IIF 165th, Floor Albemarle House, 1 Albemarle Street, London, W1S 4HA, United Kingdom
IIF 1766, Woodside, London, London, SW19 7AF, United Kingdom
IIF 1866, Woodside, London, SW19 7AF, England
IIF 19 IIF 20 IIF 21
- American director born in March 1956
Terrafranca, Raymond John
Resident in United Kingdom
Registered addresses and corresponding companies66, Woodside, London, SW19 7AF, England
IIF 22
- American born in March 1956
Mr Raymond John Terrafranca
Resident in United Kingdom
Registered addresses and corresponding companiesSfp, 9 Ensign House Admiral's Way, Marsh Wall, London, E14 9XQ
IIF 23
- 1
15 GER MANAGEMENT LIMITED
1151301861 Bridge Street, Kington, United KingdomActive Corporate (2 parents)Officer2018-08-13 ~ 2019-02-19IIF 16 - Director → ME - 2
49 BISHOPS AVENUE LIMITED
05145117Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (6 parents)Officer2007-05-16 ~ 2010-05-20IIF 9 - Director → ME - 3
49 BISHOPS AVENUE NOMINEES LIMITED
05156074Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (8 parents)Officer2007-05-16 ~ 2010-05-20IIF 10 - Director → ME - 4
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-01 during the appointment or period of control
Dissolved on 2017-06-24 during the appointment or period of controlGE PARTNERS LIMITED
- 2013-10-10 08389240C/o Valentine & Co, 5 Stirling Court Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2013-02-05 ~ dissolvedIIF 8 - Director → ME - 6LITTLEWOODS STORES LIMITED - 2003-02-19LITTLEWOODS4 LIMITED - 2002-02-2272 New Bond Street, LondonDissolved Corporate (10 parents)Officer2005-07-26 ~ dissolvedIIF 7 - Director → ME
- 7MARBLE TOWER LIMITED - 2001-06-22CHOQS 302 LIMITED - 1998-03-25Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2002-07-23 ~ dissolvedIIF 6 - Director → ME
- 8
ECL PARTNERS LIMITED
08102660Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-09 during the appointment or period of control
Dissolved on 2019-10-12 during the appointment or period of controlC/o Valentine & Co, Glade House 52-54 Carter Lane, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-06-12 ~ dissolvedIIF 18 - Director → ME - 9
FISHERKING GROVE END ROAD LIMITED
083565201 Albemarle Street, London, EnglandDissolved Corporate (5 parents)Officer2013-03-14 ~ dissolvedIIF 13 - Director → ME - 10
GROVE VALE LIMITED
085942861 Albemarle Street, LondonDissolved Corporate (5 parents)Officer2016-05-27 ~ 2019-03-21IIF 15 - Director → ME - 11
KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
02388740Argent House 5, Goldington Road, Bedford, BedsActive Corporate (35 parents)Officer1994-12-14 ~ 1997-12-15IIF 3 - Director → ME - 12Unit 9 Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, EnglandActive Corporate (6 parents)Officer2014-04-11 ~ 2020-09-04IIF 20 - Director → ME
- 13
MIDPOINT PARTNERS LIMITED
05855510Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-05 during the appointment or period of control
Dissolved on 2016-01-06 during the appointment or period of control7th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (9 parents)Officer2006-06-22 ~ dissolvedIIF 11 - Director → ME - 14
- 15DOVER STREET INCORPORATIONS SIX LIMITED - 2004-07-0272 New Bond Street, LondonDissolved Corporate (4 parents)Officer2004-07-05 ~ dissolvedIIF 5 - Director → ME
- 16
- 17
STUDENT QUARTER LIMITED
087883745th Floor Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (2 parents)Officer2013-11-25 ~ dissolvedIIF 17 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-15 during the appointment or period of control
Dissolved on 2019-08-02 during the appointment or period of controlTERRANET CAPITAL PARTNERS LIMITED
- 2018-03-12 03411831TERRANET CAPITAL ADVISORS LIMITED
- 1997-09-23 03411831DOCKCIRCLE LIMITED
- 1997-09-17 03411831Sfp 9 Ensign House Admiral's Way, Marsh Wall, LondonDissolved Corporate (5 parents)Officer1997-08-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-06-23 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 19
TERRANET INVESTMENTS LIMITED
0433189866 Woodside, LondonDissolved Corporate (4 parents)Officer2001-12-04 ~ dissolvedIIF 21 - Director → ME - 20KEYCOPY LIMITED - 1992-09-239th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (46 parents)Officer1992-09-29 ~ 1994-09-05IIF 4 - Director → ME
- 21TABSHICO LIMITED - 1985-12-0954 Edgware Road, London, EnglandActive Corporate (27 parents)Officer1995-04-05 ~ 1997-07-31IIF 1 - Director → ME
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