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

Mr Raffaele Felice Giulio Riva

    Related profiles found in government register
  • Mr Raffaele Felice Giulio Riva
    Swiss born in December 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 15-17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom

      IIF 1 IIF 2
  • Riva, Raffaele Felice Giulio
    Swiss accountant born in December 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 15-17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom

      IIF 3
  • Riva, Raffaele Felice Giulio
    Swiss business consultant born in December 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 15-17 Grosvenor Gardens, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 4

    • 15-17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom

      IIF 5
  • Riva, Raffaele Felice Giulio
    Swiss company director born in December 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 15-17, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 6 IIF 7 IIF 8

    • 42 Via Barozzo, Rancate, 6862, Switzerland

      IIF 9

    • Via Barozzo 42, Rancate, 6862, Switzerland

      IIF 10
  • Riva, Raffaele Felice Giulio
    Swiss consultant born in December 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 15-17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom

      IIF 11
  • Mr Raffaele Riva
    Swiss born in December 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 15-17, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 12
  • Mr Raffaele Riva
    Swiss born in December 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 15-17, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 13
  • Riva, Raffaele Felice Giulio
    born in December 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Via Barozzo 42, Rancate, 6862, Switzerland

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    1st Floor, 21-22 Grosvenor Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,351 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    15-17 Grosvenor Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 6 - director → ME
  • 3
    15-17 Grosvenor Gardens, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,484 GBP2017-11-30
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    15-17 Grosvenor Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-15 ~ dissolved
    IIF 10 - director → ME
Ceased 8
  • 1
    15-17 Grosvenor Gardens, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    28,278 GBP2020-12-31
    Officer
    2019-05-15 ~ 2021-04-06
    IIF 4 - director → ME
    2015-04-24 ~ 2018-06-27
    IIF 5 - director → ME
  • 2
    1st Floor, 21-22 Grosvenor Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,351 GBP2020-12-31
    Officer
    2015-10-20 ~ 2018-06-27
    IIF 3 - director → ME
  • 3
    1st Floor 21-22 Grosvenor Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    72,586 GBP2023-12-31
    Officer
    2015-03-25 ~ 2018-06-27
    IIF 8 - director → ME
  • 4
    FIDLAW LLP - 2019-11-05
    4th Floor Portman House, 2, Portman Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    90,063 GBP2018-12-31
    Officer
    2015-07-01 ~ 2015-10-12
    IIF 14 - llp-member → ME
  • 5
    15-17 Grosvenor Gardens, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,484 GBP2017-11-30
    Officer
    2017-09-18 ~ 2019-01-09
    IIF 11 - director → ME
    Person with significant control
    2016-11-28 ~ 2017-11-28
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    38 Craven Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -576,632 GBP2023-06-30
    Officer
    2012-06-20 ~ 2016-11-02
    IIF 7 - director → ME
  • 7
    38 Craven Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -86,927 GBP2024-04-30
    Person with significant control
    2017-04-25 ~ 2019-03-14
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    Vicarage Road Stadium, Vicarage Road, Watford Hertfordshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,658,000 GBP2024-06-30
    Officer
    2012-07-12 ~ 2016-11-02
    IIF 9 - director → ME

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