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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ragusa, Anthony J

    Related profiles found in government register
  • Ragusa, Anthony J
    American executive born in November 1953

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 345, N.forest, Williamsville, New York, 14221, United States

      IIF 1 IIF 2
  • Ragusa, Anthony Joseph, Mr.
    American investor born in November 1953

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 16736 Prato Way, Naples, Florida, 34110, United States

      IIF 3
  • Mr. Anthony Joseph Ragusa
    American born in November 1953

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 65-66, 65-66 Dean Street, 2nd Floor, London, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 65-66 65-66 Dean Street, 2nd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    icon of calendar 2015-12-30 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 2
    PREMCLOUD RESOURCES LTD. - 2025-01-02
    CAPAX DISCOVERY LIMITED - 2020-01-10
    PREMCLOUD LTD. - 2021-12-29
    icon of address 2 London Wall Place London Wall Place, 6th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -255,513 GBP2024-12-31
    Officer
    icon of calendar 2009-08-07 ~ now
    IIF 2 - Director → ME
  • 3
    CAPAX ARCHIVE SOLUTIONS LIMITED - 2020-01-10
    CAPAX GLOBAL LIMITED - 2018-07-09
    CAPAX EAS LTD - 2021-12-29
    icon of address 2 London Wall Place London Wall Place, 6th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -42,495 GBP2024-12-31
    Officer
    icon of calendar 2009-08-07 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.