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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

Riva, Raffaele Felice Giulio

    Related profiles found in government register
  • Riva, Raffaele Felice Giulio
    Swiss accountant born in December 1962

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 15-17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom

      IIF 1
  • Riva, Raffaele Felice Giulio
    Swiss business consultant born in December 1962

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 15-17 Grosvenor Gardens, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 2
    • 15-17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom

      IIF 3
  • Riva, Raffaele Felice Giulio
    Swiss company director born in December 1962

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 15-17, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 4 IIF 5 IIF 6
    • 42 Via Barozzo, Rancate, 6862, Switzerland

      IIF 7
    • Via Barozzo 42, Rancate, 6862, Switzerland

      IIF 8
  • Riva, Raffaele Felice Giulio
    Swiss consultant born in December 1962

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 15-17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom

      IIF 9
  • Riva, Raffaele Felice Giulio
    born in December 1962

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Via Barozzo 42, Rancate, 6862, Switzerland

      IIF 10
  • Mr Raffaele Felice Giulio Riva
    Swiss born in December 1962

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 15-17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom

      IIF 11 IIF 12
  • Mr Raffaele Riva
    Swiss born in December 1962

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 15-17, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 13
  • Mr Raffaele Riva
    Swiss born in December 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 15-17, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    BGB AUREA LTD
    09560582
    15-17 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-05-15 ~ 2021-04-06
    IIF 2 - Director → ME
    2015-04-24 ~ 2018-06-27
    IIF 3 - Director → ME
  • 2
    FIDENTINVEST LTD
    09833216
    1st Floor, 21-22 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-10-20 ~ 2018-06-27
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 3
    FIDENTIS ADVISORS LIMITED
    09510096
    1st Floor 21-22 Grosvenor Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-03-25 ~ 2018-06-27
    IIF 6 - Director → ME
  • 4
    FIDENTIS TRUSTEES LIMITED
    09572604
    15-17 Grosvenor Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 4 - Director → ME
  • 5
    FIDLAW SERVICES LLP - now
    FIDLAW LLP
    - 2019-11-05 OC400612 12299521
    4th Floor Portman House, 2, Portman Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-07-01 ~ 2015-10-12
    IIF 10 - LLP Member → ME
  • 6
    FRII MEDICAL LTD
    10499137
    15-17 Grosvenor Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-18 ~ 2019-01-09
    IIF 9 - Director → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    2016-11-28 ~ 2017-11-28
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 7
    GESAPAR LIMITED
    09687887
    15-17 Grosvenor Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 8 - Director → ME
  • 8
    HORNETS INVESTMENT LIMITED
    08112624
    38 Craven Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-06-20 ~ 2016-11-02
    IIF 5 - Director → ME
  • 9
    LONG STREET DEVELOPMENT LTD
    10726966
    38 Craven Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-04-25 ~ 2019-03-14
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 10
    WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)
    00104194
    Vicarage Road Stadium, Vicarage Road, Watford Hertfordshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-07-12 ~ 2016-11-02
    IIF 7 - Director → ME

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