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

Baravalle, Carlo

    Related profiles found in government register
  • Baravalle, Carlo
    Italian company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 1
  • Baravalle, Carlo
    Italian fund manager born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-28 Eastcastle Street, London, W1W 8DH

      IIF 2 IIF 3
  • Baravalle, Carlo
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Carlton Hill, London, NW8 0JX, United Kingdom

      IIF 4
  • Baravalle, Carlo
    Italian senior vp of emea born in January 1961

    Resident in Italy

    Registered addresses and corresponding companies
  • Mr Carlo Baravalle
    Italian born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Libertas, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 7

    • 7, Carlton Hill, London, NW8 0JX, United Kingdom

      IIF 8 IIF 9
  • Baravalle, Carlo
    British director born in January 1961

    Registered addresses and corresponding companies

    • 36 Saint Margarets Road, Oxford, Oxfordshire, OX2 6LD

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,399 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,370 GBP2022-03-31
    Officer
    2010-04-19 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    BAOBAB RESOURCES LIMITED - 2021-08-27
    BAOBAB RESOURCES PLC - 2015-07-15
    BOABAB RESOURCES PLC - 2005-11-11
    27-28 Eastcastle Street, London
    Active Corporate (6 parents)
    Officer
    2023-06-27 ~ now
    IIF 3 - Director → ME
  • 4
    2 Spartali Place, Camberley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -79,138 GBP2023-11-30
    Person with significant control
    2020-11-26 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    BAOBAB RESOURCES LIMITED - 2021-08-27
    BAOBAB RESOURCES PLC - 2015-07-15
    BOABAB RESOURCES PLC - 2005-11-11
    27-28 Eastcastle Street, London
    Active Corporate (6 parents)
    Officer
    2013-01-29 ~ 2021-09-30
    IIF 2 - Director → ME
  • 2
    3rd Floor Ormond House, 63 Queen Victoria Street, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    191,414 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-01-08 ~ 2008-04-05
    IIF 5 - Director → ME
  • 3
    3rd Floor Ormond House, 63 Queen Victoria Street, London, England
    Active Corporate (1 parent)
    Officer
    2001-06-18 ~ 2008-04-05
    IIF 6 - Director → ME
  • 4
    EXCHANGE FS GROUP LIMITED - 2003-09-25
    EXCHANGE FS GROUP PLC - 2003-08-07
    MONEYEXTRA PLC - 2000-12-28
    THE EXCHANGE HOLDINGS PLC - 2000-05-22
    EX HOLDINGS LIMITED - 1999-07-15
    GRASPSTOCK LIMITED - 1999-06-29
    5 Hanover Square, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2000-03-29 ~ 2001-03-31
    IIF 10 - Director → ME
  • 5
    UNIVERSAL COAL PLC - 2022-12-20
    SOUTH CHINA RESOURCES PLC - 2008-09-01
    VIETNAM MINING CORPORATION PLC - 2005-02-21
    EAST RAND GOLD RESOURCES PLC - 2004-08-09
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-07 ~ 2019-11-29
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.