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.
Ragalie, Roberto
Ragalie, Roberto
British director born in November 1988Resident in England
Registered addresses and corresponding companiesRagalie, Roberto
Romanian driver born in November 1988Resident in England
Registered addresses and corresponding companiesRagalie, Roberto
Romanian company director born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
2 Merivale Road, 2 Merivale Road, Harrow, Middlesex, HA1 4BH, England
Ragalie, Roberto
Romanian driver born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 13a, Spencer Road, East Ham, E6 1HH, United Kingdom
Ragalie, Roberto
Romanian van driver born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 2, Merivale Rd, Harrow, HA1 4BH, United Kingdom
Roberto Ragalie
Romanian born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 8 2 Merivale Road, 2 Merivale Road, Harrow, Middlesex, HA1 4BH, England
Mr Roberto Ragalie
Romanian born in November 1988Resident in England
Registered addresses and corresponding companies
- 1 41 Moncrieffe Street, Walsall, EnglandDissolved Corporate (1 parent)Officer
2023-02-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-02-20 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 2 Merivale Road, 2 Merivale Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2016-08-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3 41 Moncrieffe Street, Walsall, EnglandDissolved Corporate (1 parent)Officer 2021-05-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-05-17 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 64 Oakington Avenue, Wembley, MiddlesexDissolved Corporate (2 parents)Officer 2012-06-13 ~ dissolvedIIF 6 - Director → ME
- 1 55 Baker Street, LondonDissolved Corporate (1 parent)Officer 2014-07-29 ~ 2015-10-15IIF 2 - Director → ME
- 2 55 Baker Street, LondonDissolved Corporate (1 parent)Officer 2015-10-20 ~ 2016-01-07IIF 1 - Director → ME
- 3 34 Catisfield Rd, Enfield, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-02-28Officer 2018-02-26 ~ 2019-01-05IIF 7 - Director → ME
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