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.
Badea, Raluca Ioana
- Italian born in May 1979
Badea, Raluca Ioana
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 1 IIF 2 IIF 325, Hill Street, London, W1J 5LW
IIF 4 IIF 525, Hill Street, London, W1J 5LW, England
IIF 625, Hill Street, London, W1J 5LW, United Kingdom
IIF 73 Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England
IIF 8Unit 3, Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England
IIF 9
- Romanian born in May 1979
Badea, Raluca Ioana
Resident in United Kingdom
Registered addresses and corresponding companies1a, Alexandra Avenue, London, SW11 4DZ, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)
- Italian born in May 1979
Badea, Ioana Raluca
Resident in United Kingdom
Registered addresses and corresponding companies39, Lavender Sweep, London, SW111DY, England
IIF 15
- Italian born in May 1979
Badea, Iona Raluca
Resident in United Kingdom
Registered addresses and corresponding companies25, Hill Street, London, W1J 5LW, England
IIF 16
- Italian born in May 1979
Badea, Raluca Ioana
Resident in England
Registered addresses and corresponding companies - Italian born in May 1979
Badea, Raluca Iona
Resident in England
Registered addresses and corresponding companies25, Hill Street, London, W1J 5LW, United Kingdom
IIF 24
- Italian born in May 1979
Mrs Raluca Ioana Badea
Resident in United Kingdom
Registered addresses and corresponding companies08067254 - Companies House Default Address, Cardiff, CF14 8LH
IIF 25124, City Road, London, EC1V 2NX, England
IIF 26 IIF 27 IIF 28 (more)(less)25, Hill Street, London, W1J 5LW
IIF 3040, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 31Pearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 32Unit 3, Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England
IIF 33
- British born in May 1979Registered addresses and corresponding companies
Badea, Raluca Ioana
2, William Mews, London, SW1X9HF, Great Britain
IIF 34
- Romanian born in May 1979
Raluca Ioana, Badea
Resident in United Kingdom
Registered addresses and corresponding companies8, Hester Road, London, SW114AP, England
IIF 35
- Italian born in May 1979Registered addresses and corresponding companies
Mrs Raluca Ioana Badea
26, Paveley Drive, London, SW11 3TP, United Kingdom
IIF 36
- 1
ARCHITECT LTD
04786959Suite B, 29 Harley Street, LondonDissolved Corporate (5 parents)Officer2008-05-08 ~ dissolvedIIF 11 - Director → ME - 2ATS MEDIA LTD - now
I COOK U IT LTD
- 2021-07-08 0960391072 Spitfire Road, Southam, EnglandActive Corporate (3 parents)Officer2020-10-01 ~ 2021-03-15IIF 5 - Director → ME2015-05-21 ~ 2020-05-15IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-15IIF 30 - Has significant influence or control → OE - 3
BORGO DEGLI ANGELI (UK) LTD
05719411Sutie B, 29 Harley Street, LondonDissolved Corporate (4 parents)Officer2006-02-23 ~ dissolvedIIF 12 - Director → ME - 4
BORGO DEGLI ANGELI LIMITED
07773645G1, 25 Hill Street, LondonDissolved Corporate (1 parent)Officer2011-09-14 ~ dissolvedIIF 6 - Director → ME - 525 Hill Street, LondonDissolved Corporate (4 parents)Officer2014-03-01 ~ 2016-02-26IIF 24 - Director → ME2013-06-17 ~ 2013-07-29IIF 23 - Director → ME
- 6B2BUSINESS CORPORATE CONSULTANTS LTD - 2021-03-28C & D CORPORATE CONSULTANTS LTD - 2020-09-29167-169 Great Portland Street, Fifth Floor, LondonActive Corporate (8 parents, 1 offspring)Person with significant control2024-03-22 ~ 2025-01-25IIF 25 - Has significant influence or control → OE
- 7
CLUBMAN DRIVER LTD
07632100Tfo Group, 25 Hill Street, London, EnglandDissolved Corporate (1 parent)Officer2011-05-12 ~ dissolvedIIF 15 - Director → ME - 8
D EVENT DIRECTOR LIMITED
06588825Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-05-09 ~ dissolvedIIF 13 - Director → ME - 9DONA' DALLE ROSE LIMITED - now
FAMILY WEALTH ANGEL LIMITED
- 2009-12-12 067095945th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (11 parents)Officer2008-09-29 ~ 2009-05-21IIF 14 - Director → ME - 10
EAT DRINK LOVE ITALIAN LTD
- 2025-09-22 07844438DE GUSTO TRADING AND PROMOTION LTD
- 2014-09-22 07844438I DOLCI DI GIOTTO (UK) LIMITED
- 2012-11-05 07844438124 City Road, London, EnglandActive Corporate (2 parents)Officer2011-11-11 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 11EXCELLENT LIFE LTD - nowTRADE EUROPEAN BEER LTD - 2016-12-08
THE BRUXISM CLINIC LTD
- 2016-11-09 08571250Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2013-06-17 ~ 2014-06-09IIF 20 - Director → ME - 12FACTORY & TRADE ITALIAN FOOD LTD - now
OVER AUTOMOTIVE LIMITED
- 2013-09-11 0767820810 Philpot Lane, London, EnglandDissolved Corporate (10 parents)Officer2012-11-08 ~ 2013-03-20IIF 19 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-13 during the appointment or period of control
Dissolved on 2024-01-11 during the appointment or period of controlITALIANS CLUB HOUSE LTD - 2016-06-16Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (4 parents)Person with significant control2017-06-10 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ITALIANS MAGAZINE LTD
09600826124 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-01-20 ~ nowIIF 2 - Director → ME2015-12-01 ~ 2024-12-31IIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE - 15
ITS FOR ITALY LTD
13101053124 City Road, London, EnglandActive Corporate (2 parents)Officer2020-12-29 ~ nowIIF 1 - Director → MEPerson with significant control2020-12-29 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 16
ITS ITALY LTD
13496285124 City Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-07-06 ~ nowIIF 3 - Director → MEPerson with significant control2021-07-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 1721b Lavender Gardens, London, UkDissolved Corporate (6 parents, 8 offsprings)Officer2011-12-16 ~ 2012-04-01IIF 35 - Director → ME2009-09-01 ~ 2010-05-20IIF 10 - Director → ME2008-12-10 ~ 2009-02-17IIF 34 - Director → ME
- 18
MILLIONAIRE MULTIMEDIA SERVICES LTD
14126052Unit 3 Reef House, Coral Row, Plantation Wharf, London, EnglandDissolved Corporate (4 parents)Officer2023-02-05 ~ 2024-05-01IIF 9 - Director → MEPerson with significant control2023-10-13 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 19NEXTICO LTD - nowTFO VIKARE (ITALY III) LTD - 2015-08-04TFO VIKARE (RIMINI) LTD - 2013-11-20
TFO VIKARE (SPIGA PROPERTIES SPV) LTD
- 2013-09-05 0857163525 Hill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2013-06-17 ~ 2013-08-01IIF 22 - Director → ME - 20NEXTO UK LTD - nowNEXTO MANAGEMENT SOLUTIONS SERVICES UK LTD - 2015-04-21
NEXTO UK LTD
- 2013-10-25 08571316Suite G1 25, Hill Street, LondonDissolved Corporate (2 parents)Officer2013-06-17 ~ 2013-10-24IIF 21 - Director → ME - 21PRIME IN BUSINESS LTD - now
PRIME TO PRIME LONDON PROPERTIES LIMITED
- 2016-01-22 08914648Unit 3 Reef House, Coral Row, Plantation Wharf, London, EnglandActive Corporate (6 parents)Officer2014-02-27 ~ 2016-01-21IIF 16 - Director → ME - 22
TFO FIDUCIARY SERVICES LLP
OC42057840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (4 parents)Person with significant control2018-01-09 ~ dissolvedIIF 31 - Has significant influence or control → OE - 23TFO VIKARE (SPIGA SPV) LTD - 2013-09-05Tfo Group, 25 Hill Street, LondonDissolved Corporate (6 parents)Officer2014-06-16 ~ 2016-09-12IIF 4 - Director → ME
- 24
- 25
THE FAMILY OFFICER LLC
OE032004Suite 700 3422 Old Capitol Trail, Wilmington, Delaware, United StatesRegistered Corporate (1 parent)Beneficial owner2019-03-29 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares - More than 25% → OEIIF 36 - Ownership of voting rights - More than 25% → OE
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