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.
La Ruffa, Vincenzo
- American company director born in April 1980
La Ruffa, Vincenzo
Resident in Usa
Registered addresses and corresponding companies - American director born in April 1980
La Ruffa, Vincenzo
Resident in Usa
Registered addresses and corresponding companies - American born in April 1980
La Ruffa, Vincenzo
Resident in United States
Registered addresses and corresponding companies - American investment professional born in April 1980
La Ruffa, Vincenzo
Resident in United States
Registered addresses and corresponding companiesAquiline Capital Partners, 535 Madison Avenue, New York, New York, 19041, United States
IIF 8
- American born in April 1980Registered addresses and corresponding companies
Vincenzo La Ruffa
Aquiline Holdings Llc, 437 Madison Avenue, New York, Ny, 10022, United States
IIF 9
- American born in April 1980
Vincenzo La Ruffa
Resident in United States
Registered addresses and corresponding companiesAquiline Capital Partners, Eagle House, 108 Jermyn Street, London, SW1Y 6HB, United Kingdom
IIF 10 IIF 11437, Madison Avenue, New York, 10022, United States
IIF 12 IIF 13 IIF 14 (more)535, Madison Avenue, New York, 10022, United States
IIF 18Aquiline Capital Partners, 437 Madison Avenue, 40th Floor, New York, New York, NY 10022, United States
IIF 19
- American born in April 1980
Mr Vincenzo La Ruffa
Resident in United States
Registered addresses and corresponding companies - American born in April 1980
Mr Vincenzo Vincenzo La Ruffa
Resident in United States
Registered addresses and corresponding companies107, Cheapside, London, EC2V 6DN, England
IIF 28
- 1
ANCHOR POINT HOLDINGS LIMITED
15884155Third Floor, 33 Eastcheap, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2025-11-25 ~ nowIIF 10 - Has significant influence or control → OE - 2
AQ AMORGOS HOLDINGS LIMITED
13755808Eagle House, 6th Floor, 108-110 Jermyn Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-10-19 ~ nowIIF 24 - Has significant influence or control → OE - 3108-110 Jermyn Street 6th Floor, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2023-10-19 ~ nowIIF 25 - Has significant influence or control → OE
- 4
AQ HERACLIUS HOLDINGS LIMITED
12590036C/o Frp Advisory Trading Limited, 110 Cannon St, LondonLiquidation Corporate (8 parents)Person with significant control2024-05-02 ~ nowIIF 26 - Has significant influence or control → OE - 5
AQ SPHERE HOLDINGS LIMITED
13778695Rex House 4th Floor, 4-12 Regent Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2023-10-19 ~ nowIIF 23 - Has significant influence or control → OE - 6108-110 Jermyn Street, 6th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-07-23 ~ nowIIF 7 - Director → MEPerson with significant control2023-10-16 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Eagle House 108-110 Jermyn Street, London, Greater LondonActive Corporate (3 parents)Person with significant control2023-12-27 ~ nowIIF 18 - Right to appoint or remove members → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
ARMOUR RISK MANAGEMENT LIMITED
0711197230 Old Bailey, London, EnglandActive Corporate (16 parents)Person with significant control2025-01-30 ~ nowIIF 27 - Has significant influence or control → OE - 9
BRIMSLADE REGCO LIMITED
1359041410 Norwich Street, London, United KingdomActive Corporate (8 parents)Person with significant control2024-10-29 ~ nowIIF 15 - Has significant influence or control → OE - 10107 Cheapside, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2023-04-26 ~ nowIIF 6 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 28 - Has significant influence or control → OEIIF 28 - Has significant influence or control as a member of a firm → OE
- 11Floor 20 Tour Bastion, Place De Champ De Mars 5, Ixelles, Brussels, BelgiumRemoved Corporate (4 parents, 1 offspring)Beneficial owner2023-10-19 ~ nowIIF 9 - Has significant influence or control → OE
- 12
DESIGN CONSULTING LTD
06720917Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2024-06-05 ~ nowIIF 13 - Has significant influence or control → OE - 13
HSM LTD.
03482936Eagle House 6th Floor, 108-110 Jermyn Street, London, EnglandActive Corporate (24 parents)Person with significant control2023-10-19 ~ nowIIF 21 - Has significant influence or control → OE - 14ISERAN BIDCO LIMITED - 2020-03-3110 Norwich Street, London, United KingdomActive Corporate (12 parents, 4 offsprings)Person with significant control2024-10-29 ~ nowIIF 17 - Has significant influence or control → OE
- 15
ISIO TOTAL REWARD AND BENEFITS LIMITED
- 2025-02-24 03981512DELOITTE TOTAL REWARD AND BENEFITS LIMITED - 2023-06-06DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED - 2003-07-30LISTLEE LIMITED - 2000-06-2010 Norwich Street, London, United KingdomActive Corporate (39 parents, 4 offsprings)Person with significant control2024-10-29 ~ nowIIF 14 - Has significant influence or control → OE - 16ISERAN REGCO LIMITED - 2020-03-31ISERAN MIDCO 3 LIMITED - 2019-11-1310 Norwich Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Person with significant control2024-10-29 ~ nowIIF 16 - Has significant influence or control → OE
- 17
NORTH SHIP HOLDINGS LTD
15736552Third Floor, 33 Eastcheap, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-11-25 ~ nowIIF 11 - Has significant influence or control → OE - 18One Stockport Exchange, Railway Road, Stockport, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2024-06-05 ~ nowIIF 19 - Has significant influence or control → OE
- 19
SIMPLY BUSINESS GROUP LTD
10103866No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (9 parents, 3 offsprings)Officer2016-07-15 ~ 2017-08-04IIF 4 - Director → ME - 20
SIMPLY BUSINESS HOLDINGS LTD
10103252No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (9 parents, 4 offsprings)Officer2016-07-15 ~ 2017-08-04IIF 5 - Director → ME - 21
IQUW UK LIMITED
- 2026-03-20 08333916ERS DGB LIMITED - 2021-08-31EQUITY RED STAR DGB LTD. - 2014-04-0230 Fenchurch Street, London, EnglandActive Corporate (25 parents, 3 offsprings)Person with significant control2024-06-26 ~ nowIIF 20 - Has significant influence or control → OE - 22
VIRTUSLAB LTD
09793578Level 18 40 Bank Street (hq3), Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer2023-07-13 ~ 2024-05-14IIF 8 - Director → ME - 23SHOOTING STAR NEWCO LIMITED - 2015-12-21Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2024-06-05 ~ nowIIF 12 - Has significant influence or control → OE
- 24INTERCEDE 2463 LIMITED - 2013-07-11No.1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (16 parents, 1 offspring)Officer2016-07-15 ~ 2017-08-04IIF 2 - Director → ME
- 25INTERCEDE 2462 LIMITED - 2013-07-11No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (17 parents, 2 offsprings)Officer2016-07-15 ~ 2017-08-04IIF 1 - Director → ME
- 26
XBRIDGE LIMITED
039677174th Floor Hylo 105 Bunhill Row, London, United KingdomActive Corporate (38 parents)Officer2016-07-22 ~ 2017-08-04IIF 3 - Director → ME
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