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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ristaino, Michael Joseph

    Related profiles found in government register
  • Ristaino, Michael Joseph
    American born in October 1961

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 55, Mansell Street, London, E1 8AN, United Kingdom

      IIF 1
  • Ristaino, Michael Joseph
    American investor born in October 1961

    Resident in Usa

    Registered addresses and corresponding companies
  • Ristaino, Michael Joseph
    American finance born in October 1961

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Prudential Tower, 800 Boylston Street, Boston, MA 02199-8069, United States

      IIF 36 IIF 37 IIF 38

    • icon of address Prudential Tower, 800 Boylston Street, Boston, Ma, 02199-8069, United States

      IIF 39 IIF 40

    • icon of address Prudential Tower, 800 Boylston Street, Boston, United States

      IIF 41
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Tringham House, 580 Deansleigh Road, Bournemouth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-08-02 ~ dissolved
    IIF 38 - Director → ME
Ceased 40
  • 1
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-18 ~ 2023-06-29
    IIF 39 - Director → ME
  • 2
    CRAEGMOOR ACQUISITIONS LIMITED - 2009-10-30
    MIRO ACQUISITIONS LIMITED - 2008-07-28
    WG&M SHELF COMPANY 184 LIMITED - 2008-06-27
    CRAEGMOOR GROUP (NO.4) LIMITED - 2015-06-24
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2008-07-18
    IIF 30 - Director → ME
  • 3
    AI CONVOY HOLDCO LIMITED - 2021-06-23
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2023-06-29
    IIF 40 - Director → ME
  • 4
    icon of address Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-06 ~ 2023-06-29
    IIF 36 - Director → ME
  • 5
    icon of address Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-06 ~ 2023-06-29
    IIF 37 - Director → ME
  • 6
    CRAEGMOOR GUARANTEECO LIMITED - 2009-10-30
    MIRO GUARANTEECO LIMITED - 2008-07-28
    CRAEGMOOR GROUP (NO.1) LIMITED - 2019-10-18
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2008-07-18
    IIF 34 - Director → ME
  • 7
    MIRO MEZZ CLEANCO LIMITED - 2008-07-28
    WG&M SHELF COMPANY 179 LIMITED - 2008-06-27
    CRAEGMOOR MEZZ CLEANCO LIMITED - 2009-10-30
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-02 ~ 2008-07-18
    IIF 33 - Director → ME
  • 8
    MIRO MEZZCO LIMITED - 2008-07-28
    CRAEGMOOR MEZZCO LIMITED - 2009-10-30
    WG&M SHELF COMPANY 183 LIMITED - 2008-06-27
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2008-07-02 ~ 2008-07-18
    IIF 31 - Director → ME
  • 9
    WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
    MIRO TOPCO LIMITED - 2008-07-28
    CRAEGMOOR TOPCO LIMITED - 2009-10-30
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-02 ~ 2008-07-18
    IIF 18 - Director → ME
  • 10
    DFS FURNITURE HOLDINGS LIMITED - 2010-07-29
    DIAMOND BIDCO LIMITED - 2010-07-29
    icon of address 1 Rockingham Way Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-09 ~ 2010-06-09
    IIF 8 - Director → ME
  • 11
    DIAMOND HOLDCO 1 LIMITED - 2015-02-03
    DFS FURNITURE LIMITED - 2015-02-18
    icon of address 1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ 2015-02-03
    IIF 3 - Director → ME
  • 12
    DIAMOND HOLDCO 4 LIMITED - 2010-04-27
    DIAMOND HOLDCO 5 LIMITED - 2010-11-30
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-13 ~ 2010-06-09
    IIF 10 - Director → ME
  • 13
    icon of address 1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ 2015-03-11
    IIF 4 - Director → ME
  • 14
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-27 ~ 2015-03-11
    IIF 5 - Director → ME
  • 15
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-27 ~ 2015-03-11
    IIF 2 - Director → ME
  • 16
    DIAMOND HOLDCO 5 LIMITED - 2010-04-27
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-13 ~ 2010-06-09
    IIF 9 - Director → ME
  • 17
    icon of address 1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ 2010-06-09
    IIF 13 - Director → ME
  • 18
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-27 ~ 2010-06-09
    IIF 15 - Director → ME
  • 19
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-09 ~ 2010-06-09
    IIF 14 - Director → ME
  • 20
    KNIGHT CLEANCO LIMITED - 2007-07-13
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2007-09-30
    IIF 23 - Director → ME
  • 21
    WG&M SHELF COMPANY 120 LIMITED - 2007-05-04
    KNIGHT DEBTCO LIMITED - 2007-07-13
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2007-09-30
    IIF 32 - Director → ME
  • 22
    EQUINITI HOLDINGS LIMITED - 2007-09-03
    KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
    WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2007-09-30
    IIF 25 - Director → ME
  • 23
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2007-09-30
    IIF 20 - Director → ME
  • 24
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2007-09-30
    IIF 21 - Director → ME
  • 25
    EQUINITI ISA LIMITED - 2007-10-05
    WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2007-09-30
    IIF 24 - Director → ME
  • 26
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2007-09-28
    IIF 19 - Director → ME
  • 27
    WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
    EQUINITI ITSS LIMITED - 2007-10-05
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2007-09-30
    IIF 29 - Director → ME
  • 28
    WG&M SHELF COMPANY 125 LIMITED - 2007-05-04
    KNIGHT PIK CLEANCO LIMITED - 2007-07-13
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2007-09-30
    IIF 28 - Director → ME
  • 29
    KNIGHT PIKCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 122 LIMITED - 2007-05-04
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2007-09-30
    IIF 35 - Director → ME
  • 30
    WG&M SHELF COMPANY 135 LIMITED - 2007-07-13
    EQUINITI REGISTRARS LIMITED - 2007-10-05
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2007-09-30
    IIF 22 - Director → ME
  • 31
    WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
    EQUINITI MPP LIMITED - 2007-10-05
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2007-09-30
    IIF 27 - Director → ME
  • 32
    PRIORY GROUP NO. 3 PLC - 2016-12-23
    CROWN NEWCO 3 PLC - 2011-05-31
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2011-04-04
    IIF 7 - Director → ME
  • 33
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-29 ~ 2010-11-30
    IIF 6 - Director → ME
  • 34
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-29 ~ 2010-11-30
    IIF 12 - Director → ME
  • 35
    EQUINITI SHAREVIEW LIMITED - 2008-03-11
    WG&M SHELF COMPANY 134 LIMITED - 2007-07-13
    PROSEARCH ASSET SOLUTIONS LIMITED - 2008-04-30
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2007-09-28
    IIF 26 - Director → ME
  • 36
    OVAL (886) LIMITED - 1993-08-27
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    icon of address Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ 2023-06-29
    IIF 41 - Director → ME
  • 37
    SHIP BIDCO LIMITED - 2010-10-08
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2010-07-15 ~ 2010-11-30
    IIF 16 - Director → ME
  • 38
    SHIP E-COMMERCE LIMITED - 2010-11-11
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-26 ~ 2010-11-30
    IIF 11 - Director → ME
  • 39
    WORLDPAY FINANCE PLC - 2019-08-15
    SHIP SUBMIDCO LIMITED - 2015-10-28
    WORLDPAY FINANCE LIMITED - 2015-10-28
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2010-11-30
    IIF 17 - Director → ME
  • 40
    SHIP GROUP LIMITED - 2015-07-29
    WORLDPAY GROUP PLC - 2018-01-16
    SHIP BLACKJACK LIMITED - 2015-07-03
    WORLDPAY GROUP LIMITED - 2015-09-30
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2013-12-12
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.