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.
Raffaele Domenico Umbriano
Raffaele Domenico Umbriano
Italian born in March 1963Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
2nd Floor, 1-5 Clerkenwell Road, London, EC1M 5PA, United Kingdom
Umbriano, Raffaele Domenico
Italian director born in March 1963Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 2 2nd Floor, 1-5 Clerkenwell Road, London, EC1M 5PA, United Kingdom
Mr Raffaele Domenico Umbriano
Italian born in March 1963Resident in Italy
Registered addresses and corresponding companies
IIF 3 No. 8, Via Marco Aurelio, Milano, 20127, Italy
Umbriano, Raffaele
Italian director born in March 1963Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 4 2nd Floor, 1-5 Clerkenwell Road, London, EC1M 5PA, England
Umbriano, Raffaele Domenico
Italian company director born in March 1963Resident in Italy
Registered addresses and corresponding companies
IIF 5 5, Broadmeadow Ride, St. Ippolyts, Hitchin, SG4 7ST, England
Umbriano, Raffaele Domenico
Italian director born in March 1963Resident in Italy
Registered addresses and corresponding companies
- 1 2nd Floor 1-5 Clerkenwell Road, London, EnglandDissolved corporate (2 parents, 2 offsprings)Officer
2023-05-15 ~ dissolvedIIF 4 - director → ME - 2GLOBAL MOGUL LTD - 2015-07-07 2nd Floor 1-5 Clerkenwell Road, London, EnglandDissolved corporate (4 parents)Person with significant control 2017-04-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 2nd Floor 1-5 Clerkenwell Road, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2024-05-27 ~ nowIIF 2 - director → MEPerson with significant control 2023-01-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 5 Broadmeadow Ride, St. Ippolyts, Hitchin, EnglandCorporate (1 parent, 13 offsprings)Equity (Company account)1 GBP2021-05-31Officer 2017-12-08 ~ 2023-05-01IIF 6 - director → ME
- 2 5 Broadmeadow Ride, St. Ippolyts, Hitchin, EnglandDissolved corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer 2017-12-08 ~ 2023-05-01IIF 5 - director → ME
- 3 2nd Floor 1-5 Clerkenwell Road, London, EnglandDissolved corporate (1 parent, 64 offsprings)Equity (Company account)1 GBP2023-08-31Officer 2017-12-08 ~ 2023-05-01IIF 7 - director → ME
