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.
Miss Raffaella Chiara Gianfilippi De Parenti
Miss Raffaella Chiara Gianfilippi De Parenti
Italian born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 1
2nd Floor, 22 Eastcheap, London, EC3M 1EU, England
Miss Raffaella Chiara Gianfilippi De Parenti
Cypriot born in December 1988Resident in England
Registered addresses and corresponding companiesGianfilippi De Parenti, Raffaella Chiara
Cypriot company director born in December 1988Resident in England
Registered addresses and corresponding companiesGianfilippi De Parenti, Raffaella Chiara
Cypriot director born in December 1988Resident in England
Registered addresses and corresponding companiesGianfilippi De Parenti, Raffaella Chiara
Italian administrator born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Flat 510, Colefax Building 23, Plumbers Row, London, E1 1EQ, United Kingdom
Gianfilippi De Parenti, Raffaella Chiara
Italian director born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Flat 10, Kingsbridge Court, 28 Coverdale Road, London, NW2 4BY, United Kingdom
- 1
APOGON LTD
- nowGUPPY LTD. - 2022-03-14 33 Newman Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)-2,299 GBP2024-01-01 ~ 2024-09-30Officer
2021-10-14 ~ dissolvedIIF 10 - Director → ME - 2 2nd Floor Market Square House, Market Square, Petworth, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)65,048 GBP2024-12-31Officer 2023-12-06 ~ nowIIF 6 - Director → ME
- 3 2nd Floor, Market Square House, Market Square, Petworth, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)3,661,919 GBP2024-12-28Officer 2020-01-13 ~ nowIIF 15 - Director → ME
- 4 2nd Floor, Market Square House, Market Square, Petworth, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)853 GBP2024-02-29Officer 2018-02-22 ~ nowIIF 16 - Director → MEPerson with significant control 2018-02-22 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 2nd Floor, Market Square House, Market Square, Petworth, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2019-03-18 ~ nowIIF 12 - Director → MEPerson with significant control 2019-03-18 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 2nd Floor, Market Square House, Market Square, Petworth, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)8,408,092 GBP2024-12-28Officer 2020-01-13 ~ nowIIF 13 - Director → ME
- 7 33 Newman Street, 2nd Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-09-26 ~ nowIIF 5 - Director → ME
- 8 2nd Floor 22 Eastcheap, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)251,040 GBP2024-12-31Officer 2017-11-28 ~ nowIIF 9 - Director → MEPerson with significant control 2017-11-28 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Flat 10 Kingsbridge Court 28, Coverdale Road, LondonDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 17 - Director → ME
- 10 22 Eastcheap, 2nd Floor, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-81,038 GBP2024-12-30Officer 2021-07-01 ~ nowIIF 7 - Director → ME
- 11 2nd Floor, Market Square House, Market Square, Petworth, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)6,377,117 GBP2024-12-28Officer 2020-01-13 ~ nowIIF 14 - Director → ME
- 1 2nd Floor 22 Eastcheap, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-17,899 GBP2022-05-31Officer 2020-08-10 ~ 2020-09-11IIF 8 - Director → ME
- 2 2nd Floor, Market Square House, Market Square, Petworth, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)132,987 GBP2024-06-30Officer 2019-09-19 ~ 2024-11-25IIF 11 - Director → ME
- 3 2nd Floor, Market Square House, Market Square, Petworth, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-5,673 GBP2024-02-29Officer 2018-02-28 ~ 2020-04-07IIF 4 - Director → ME
- 4 25 Honeyman Close, LondonDissolved Corporate (2 parents)Equity (Company account)-895 GBP2017-05-31Officer 2014-05-09 ~ 2015-09-26IIF 18 - Director → ME
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