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.
Ricci, Raffaele
Ricci, Raffaele
born in May 1967Registered addresses and corresponding companies
IIF 1
25 Chapel Street, Belgravia, London, SW1X 7DA
Ricci, Raffaele
Italian banker born in May 1967Registered addresses and corresponding companies
IIF 2 Flat 4 Rossetti House Flood Street, Chelsea, London, SW3 5TH
Ricci, Raffaele
Italian investment banker born in May 1967Registered addresses and corresponding companiesRicci, Raffaele
Italian commercial director born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 International House, Priestley Way, Crawley, RH10 9NT, England
Ricci, Raffaele
Italian entrepreneur born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 10, Philpot Lane, First Floor, London, EC3M 8AA, England
Mr Raffaele Ricci
Italian born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 10, Philpot Lane, First Floor, London, EC3M 8AA, England
- 1TYROLESE (547) LIMITED - 2003-10-27 16 Old Bailey, LondonDissolved corporate (2 parents)Officer
2008-11-25 ~ dissolvedIIF 4 - director → ME - 2 10 Philpot Lane, First Floor, London, EnglandCorporate (1 parent)Equity (Company account)-62,671 GBP2022-12-31Officer 2018-07-26 ~ nowIIF 6 - director → MEPerson with significant control 2018-07-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1TYROLESE (547) LIMITED - 2003-10-27 16 Old Bailey, LondonDissolved corporate (2 parents)Officer 2003-10-28 ~ 2004-09-23IIF 3 - director → ME
- 2 International House, Priestley Way, Crawley, EnglandDissolved corporateOfficer 2016-11-04 ~ 2017-12-01IIF 5 - director → ME
- 3 Parcels Building, 14 Bird Street, London, United KingdomCorporate (10 parents)Profit/Loss (Company account)9,472,089 GBP2021-05-01 ~ 2022-04-30Officer 2006-03-10 ~ 2011-04-06IIF 1 - llp-member → ME
- 4 C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomCorporate (2 parents)Officer 1997-11-26 ~ 1999-08-25IIF 2 - director → ME
