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.
Mr Raffaele Volpe
- Italian born in August 1984
Mr Raffaele Volpe
Resident in England
Registered addresses and corresponding companies3, Egerton Gardens, London, SW3 2BS, United Kingdom
IIF 188, Wood Street - 10th Floor, C/o Ibc, London, EC2V 7RS
IIF 288, Wood Street - 10th Floor, C/o Ibc, London, EC2V 7RS, England
IIF 3Ibc, Rex House, St. James's, 4-12 Regent Street, London, SW1Y 4PE, England
IIF 4Level 5 Grove House 248a, Marylebone Road, London, NW1 6BB
IIF 5
- Italian born in August 1984
Mr Raffaele Volpe
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in August 1984
Volpe, Raffaele
Resident in England
Registered addresses and corresponding companies88, Wood Street - 10th Floor, C/o Ibc, London, EC2V 7RS, England
IIF 1188, Wood Street - 10th Floor, London, EC2V 7RS, United Kingdom
IIF 12C/o Ibc, 88 Wood Street, 10th Floor, London, EC2V 7RS, United Kingdom
IIF 13Ibc, 21 Knightsbridge, London, SW1X 7LY, England
IIF 14 IIF 15 IIF 16Ibc, 4-12 Regent Street, St. James's, London, SW1Y 4PE, England
IIF 17 IIF 18 IIF 19 (more)(less)Ibc, 88 Wood Street, London, EC2V 7RS, England
IIF 22Ibc, Rex House, 4-12 Regent Street, St. James's, London, All, SW1Y 4PE, England
IIF 23Ibc, Rex House, St. James's, 4-12 Regent Street, London, SW1Y 4PE, England
IIF 24 IIF 25 IIF 26Portman House Fidcorp, 2 Portman Street, London, W1H 6DU, United Kingdom
IIF 27
- Italian born in August 1984
Volpe, Raffaele
Resident in United Kingdom
Registered addresses and corresponding companies583, Chelsea Cloisters, Sloane Avenue, London, SW3 3EJ, England
IIF 2888 Wood Street - 10th Floor, C/o Ibc, London, EC2V 7RS, England
IIF 29 IIF 30 IIF 3188, Wood Street - 10th Floor, C/o Ibc, London, London, EC2V 7RS, United Kingdom
IIF 32Ibc, 21 Knightsbridge, London, SW1X 7LY, England
IIF 33Ibc, 21 Knightsbridge, London, SW1X 7LY, United Kingdom
IIF 34 IIF 35 IIF 36Ibc, 4-12 Regent Street, St. James's, London, SW1Y 4PE, England
IIF 37Level 5 Grove House 248a, Marylebone Road, London, NW1 6BB
IIF 38
- Italian company director born in August 1984
Volpe, Raffaele
Resident in United Kingdom
Registered addresses and corresponding companiesIbc, Rex House, St. James's, 4-12 Regent St., London, SW1Y 4PE, United Kingdom
IIF 39
- Italian managing director born in August 1984
Volpe, Raffaele
Resident in United Kingdom
Registered addresses and corresponding companiesIbc, Rex House, 4-12 Regent Street, St. James's, London, All, SW1Y 4PE, England
IIF 40
- Registered addresses and corresponding companies
Volpe, Raffaele
- 1
ADEMA GROUP LTD
0976488813 Farlow Road, Flat B, London, EnglandActive Corporate (4 parents)Officer2015-09-07 ~ 2016-12-05IIF 12 - Director → ME - 2
AO WATCHES LTD
12050799Ibc, 21 Knightsbridge, London, EnglandActive Corporate (3 parents)Officer2020-10-22 ~ nowIIF 33 - Director → MEPerson with significant control2020-10-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 3RAGGIO DI LUNA LTD - 2015-01-05Ibc, 21 Knightsbridge, London, United KingdomActive Corporate (5 parents)Officer2019-12-02 ~ 2020-01-20IIF 37 - Director → ME
- 4
BEST LIFE CAPITAL LTD
13191608Ibc Rex House, St. James's, 4-12 Regent St., London, United KingdomDissolved Corporate (1 parent)Officer2021-02-10 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-02-10 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 5
BIOPHARMA MANAGEMENT LTD
08560813Ibc 4-12 Regent Street, St. James's, London, EnglandDissolved Corporate (6 parents)Officer2016-03-28 ~ dissolvedIIF 20 - Director → ME2015-02-17 ~ 2015-05-14IIF 28 - Director → ME2015-05-07 ~ dissolvedIIF 42 - Secretary → ME - 6
BITCUP LTD
09401106Ibc 4-12 Regent Street, St. James's, London, EnglandDissolved Corporate (4 parents)Officer2017-01-23 ~ dissolvedIIF 19 - Director → ME - 7
DRMN LTD
10139741C/o Ibc 88 Wood Street, 10th Floor, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-15 ~ 2017-06-19IIF 13 - Director → ME - 8
GALP LTD
09863935Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-31
Dissolved on 2025-07-2518a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (9 parents)Officer2015-11-09 ~ 2016-12-05IIF 30 - Director → ME - 9
GARAGEXPERIENCE LTD
13441436Ibc, 21 Knightsbridge, London, United KingdomActive Corporate (2 parents)Officer2021-11-10 ~ 2022-03-23IIF 24 - Director → ME - 10
GLOBAL TEN GROUP LTD
09901736Ibc 4-12 Regent Street, St. James's, London, EnglandDissolved Corporate (2 parents)Officer2019-04-30 ~ 2020-02-05IIF 21 - Director → ME - 11Ibc, 88 Wood Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-05-24 ~ 2017-11-08IIF 22 - Director → MEPerson with significant control2017-05-24 ~ 2017-11-08IIF 9 - Ownership of shares – 75% or more → OE
- 12Ibc Rex House, St. James's, 4-12 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2020-04-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-04-08 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 13
INTERNATIONAL BUSINESS AND CORPORATE ADVISORS LTD
15905525Ibc, 21 Knightsbridge, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-08-19 ~ nowIIF 36 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 14
INVESTMENTS AND META SOLUTIONS LTD
1004861431a Thayer Street, London, EnglandDissolved Corporate (3 parents)Officer2016-03-08 ~ 2017-03-14IIF 29 - Director → ME - 15
IPP (INTERNATIONAL PRIVATE PROPERTIES) LTD
10908747Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (5 parents)Officer2017-08-10 ~ 2025-10-23IIF 27 - Director → ME - 16
ITALIAN BUSINESS CONSULTING LTD
08184615Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-04 during the appointment or period of controlLevel 5 Grove House 248a Marylebone Road, LondonLiquidation Corporate (3 parents, 6 offsprings)Officer2012-08-20 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 17
KNIGHTSBRIDGE ADVISORS LTD
15858819Ibc, 21 Knightsbridge, London, United KingdomActive Corporate (2 parents)Officer2024-07-25 ~ nowIIF 34 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LCH (LUCIANO CANTONE HOLDING) LTD
11055066Ibc, 21 Knightsbridge, London, EnglandActive Corporate (2 parents)Officer2018-05-28 ~ 2021-11-25IIF 43 - Secretary → ME - 19
LUXURY LONDON APARTMENTS LTD
0894081188 Wood Street - 10th Floor, C/o Ibc, LondonDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 20
MCD BEAUTY LIFE LTD
12318776Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (6 parents)Officer2020-10-19 ~ 2024-06-05IIF 14 - Director → ME - 21
MGTEE CONSULTING LTD
09423045Ibc, 21 Knightsbridge, London, EnglandDissolved Corporate (2 parents)Officer2016-11-23 ~ 2017-12-28IIF 11 - Director → MEPerson with significant control2016-11-23 ~ 2017-11-20IIF 3 - Has significant influence or control → OE - 22TECHNOLOGY CAPITAL INVESTMENTS LIMITED - 2019-08-01Ibc Rex House, 4-12 Regent Street, St. James's, London, All, EnglandDissolved Corporate (4 parents)Officer2019-09-16 ~ 2020-06-19IIF 23 - Director → ME
- 23
NINA HOSPITALITY LTD
16232047Ibc, 21 Knightsbridge, London, United KingdomActive Corporate (2 parents)Officer2025-02-28 ~ nowIIF 35 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-10
Dissolved on 2020-09-12EL PAN D’NA VOLTA LTD - 2014-11-18C/o Libertas Associates Limited 3 Chandlers House, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (3 parents)Officer2016-02-01 ~ 2016-08-08IIF 41 - Secretary → ME - 25
ROSY INTERNATIONAL LTD
09766904Pini Franco, 22 Ely Place, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ 2016-12-05IIF 31 - Director → ME - 26
SLG TRADING & CONSULTING LTD
12146073Ibc, 21 Knightsbridge, London, EnglandActive Corporate (1 parent)Officer2019-08-08 ~ nowIIF 15 - Director → ME - 27
STELLARUM LTD
09387527Ibc 4-12 Regent Street, St. James's, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-01-11 ~ dissolvedIIF 17 - Director → ME - 28
TDL TRADE CONSULTING LTD
09401087Ibc 4-12 Regent Street, St. James's, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-01-23 ~ dissolvedIIF 18 - Director → ME - 29TELECOMPONENTI WORD LTD - 2019-03-14Ibc 21 Knightsbridge, London, EnglandActive Corporate (2 parents)Officer2020-05-05 ~ 2021-12-20IIF 25 - Director → ME
- 30
TRADEADV LTD
11852841Ibc Rex House, 4-12 Regent Street, St. James's, London, All, EnglandDissolved Corporate (1 parent)Officer2019-02-28 ~ dissolvedIIF 40 - Director → ME - 31
VLP HOLDING LTD
11539663Ibc, 21 Knightsbridge, London, EnglandActive Corporate (1 parent)Officer2018-08-28 ~ nowIIF 16 - Director → MEPerson with significant control2018-08-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
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