logo
explain how to read the page

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

Mr Raffaele Volpe

    Related profiles found in government register
  • Mr Raffaele Volpe
    Italian born in August 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Raffaele Volpe
    Italian born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Volpe, Raffaele
    Italian born in August 1984

    Resident in England

    Registered addresses and corresponding companies
  • Volpe, Raffaele
    Italian born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Volpe, Raffaele
    Italian company director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Volpe, Raffaele
    Italian managing director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Volpe, Raffaele

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    ADEMA GROUP LTD
    09764888
    Active Corporate (4 parents)
    Officer
    2015-09-07 ~ 2016-12-05
    IIF 12 - Director → ME
  • 2
    AO WATCHES LTD
    12050799
    Active Corporate (3 parents)
    Officer
    2020-10-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    APULIAE INVESTMENTS LTD
    - now 09358266
    RAGGIO DI LUNA LTD - 2015-01-05
    Active Corporate (5 parents)
    Officer
    2019-12-02 ~ 2020-01-20
    IIF 37 - Director → ME
  • 4
    BEST LIFE CAPITAL LTD
    13191608
    Dissolved Corporate (1 parent)
    Officer
    2021-02-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    BIOPHARMA MANAGEMENT LTD
    08560813
    Dissolved Corporate (6 parents)
    Officer
    2016-03-28 ~ dissolved
    IIF 20 - Director → ME
    2015-02-17 ~ 2015-05-14
    IIF 28 - Director → ME
    2015-05-07 ~ dissolved
    IIF 42 - Secretary → ME
  • 6
    BITCUP LTD
    09401106
    Dissolved Corporate (4 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 19 - Director → ME
  • 7
    DRMN LTD
    10139741
    Dissolved Corporate (3 parents)
    Officer
    2017-02-15 ~ 2017-06-19
    IIF 13 - Director → ME
  • 8
    GALP LTD
    09863935
    Dissolved Corporate (9 parents)
    Officer
    2015-11-09 ~ 2016-12-05
    IIF 30 - Director → ME
  • 9
    GARAGEXPERIENCE LTD
    13441436
    Active Corporate (2 parents)
    Officer
    2021-11-10 ~ 2022-03-23
    IIF 24 - Director → ME
  • 10
    GLOBAL TEN GROUP LTD
    09901736
    Dissolved Corporate (2 parents)
    Officer
    2019-04-30 ~ 2020-02-05
    IIF 21 - Director → ME
  • 11
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-05-24 ~ 2017-11-08
    IIF 22 - Director → ME
    Person with significant control
    2017-05-24 ~ 2017-11-08
    IIF 9 - Ownership of shares – 75% or more → OE
  • 12
    Dissolved Corporate (1 parent)
    Officer
    2020-04-08 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    INTERNATIONAL BUSINESS AND CORPORATE ADVISORS LTD
    15905525
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-08-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    INVESTMENTS AND META SOLUTIONS LTD
    10048614
    Dissolved Corporate (3 parents)
    Officer
    2016-03-08 ~ 2017-03-14
    IIF 29 - Director → ME
  • 15
    IPP (INTERNATIONAL PRIVATE PROPERTIES) LTD
    10908747
    Active Corporate (5 parents)
    Officer
    2017-08-10 ~ 2025-10-23
    IIF 27 - Director → ME
  • 16
    ITALIAN BUSINESS CONSULTING LTD
    08184615
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    2012-08-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 17
    KNIGHTSBRIDGE ADVISORS LTD
    15858819
    Active Corporate (2 parents)
    Officer
    2024-07-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LCH (LUCIANO CANTONE HOLDING) LTD
    11055066
    Active Corporate (2 parents)
    Officer
    2018-05-28 ~ 2021-11-25
    IIF 43 - Secretary → ME
  • 19
    LUXURY LONDON APARTMENTS LTD
    08940811
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MCD BEAUTY LIFE LTD
    12318776
    Active Corporate (6 parents)
    Officer
    2020-10-19 ~ 2024-06-05
    IIF 14 - Director → ME
  • 21
    MGTEE CONSULTING LTD
    09423045
    Dissolved Corporate (2 parents)
    Officer
    2016-11-23 ~ 2017-12-28
    IIF 11 - Director → ME
    Person with significant control
    2016-11-23 ~ 2017-11-20
    IIF 3 - Has significant influence or control → OE
  • 22
    MIZAR INVEST LTD
    - now 10809459
    TECHNOLOGY CAPITAL INVESTMENTS LIMITED - 2019-08-01
    Dissolved Corporate (4 parents)
    Officer
    2019-09-16 ~ 2020-06-19
    IIF 23 - Director → ME
  • 23
    NINA HOSPITALITY LTD
    16232047
    Active Corporate (2 parents)
    Officer
    2025-02-28 ~ now
    IIF 35 - Director → ME
  • 24
    PAN D'NA VOLTA LIMITED
    - now 08999460 09142943
    EL PAN D’NA VOLTA LTD - 2014-11-18
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ 2016-08-08
    IIF 41 - Secretary → ME
  • 25
    ROSY INTERNATIONAL LTD
    09766904
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ 2016-12-05
    IIF 31 - Director → ME
  • 26
    SLG TRADING & CONSULTING LTD
    12146073
    Active Corporate (1 parent)
    Officer
    2019-08-08 ~ now
    IIF 15 - Director → ME
  • 27
    STELLARUM LTD
    09387527
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-01-11 ~ dissolved
    IIF 17 - Director → ME
  • 28
    TDL TRADE CONSULTING LTD
    09401087
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-01-23 ~ dissolved
    IIF 18 - Director → ME
  • 29
    TELECOMPONENTI WORLD LTD
    - now 11831675
    TELECOMPONENTI WORD LTD - 2019-03-14
    Active Corporate (2 parents)
    Officer
    2020-05-05 ~ 2021-12-20
    IIF 25 - Director → ME
  • 30
    TRADEADV LTD
    11852841
    Dissolved Corporate (1 parent)
    Officer
    2019-02-28 ~ dissolved
    IIF 40 - Director → ME
  • 31
    VLP HOLDING LTD
    11539663
    Active Corporate (1 parent)
    Officer
    2018-08-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-08-28 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.