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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Volpe, Raffaele
- Italian born in August 1984
Volpe, Raffaele
Resident in United Kingdom
Registered addresses and corresponding companies - Italian company director born in August 1984
Volpe, Raffaele
Resident in United Kingdom
Registered addresses and corresponding companiesIbc, Rex House, St. James's, 4-12 Regent St., London, SW1Y 4PE, United Kingdom
IIF 7
- Italian director born in August 1984
Volpe, Raffaele
Resident in United Kingdom
Registered addresses and corresponding companies - Italian managing director born in August 1984
Volpe, Raffaele
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in August 1984
Volpe, Raffaele
Resident in England
Registered addresses and corresponding companies - Italian business consultant born in August 1984
Volpe, Raffaele
Resident in England
Registered addresses and corresponding companiesIbc, 88 Wood Street, London, EC2V 7RS, England
IIF 20
- Italian company director born in August 1984
Volpe, Raffaele
Resident in England
Registered addresses and corresponding companiesC/o Ibc, 88 Wood Street, 10th Floor, London, EC2V 7RS, United Kingdom
IIF 21Ibc, 4-12 Regent Street, St. James's, London, SW1Y 4PE, England
IIF 22 IIF 23 IIF 24 (more)(less)Ibc, Rex House, 4-12 Regent Street, St. James's, London, All, SW1Y 4PE, England
IIF 27Ibc, Rex House, St. James's, 4-12 Regent Street, London, SW1Y 4PE, England
IIF 28 IIF 29 IIF 30
- Italian born in August 1984
Mr Raffaele Volpe
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in August 1984
Mr Raffaele Volpe
Resident in England
Registered addresses and corresponding companies21, Knightsbridge, London, SW1X 7LY, England
IIF 363, Egerton Gardens, London, SW3 2BS, United Kingdom
IIF 3788, Wood Street - 10th Floor, C/o Ibc, London, EC2V 7RS
IIF 3888, Wood Street - 10th Floor, C/o Ibc, London, EC2V 7RS, England
IIF 39Ibc, Rex House, St. James's, 4-12 Regent Street, London, SW1Y 4PE, England
IIF 40
- Registered addresses and corresponding companies
Volpe, Raffaele
Related profiles found in government register
Offspring entities and appointments
31
- 1
ADEMA GROUP LTD
0976488813 Farlow Road, Flat B, London, EnglandActive Corporate (4 parents)Officer2015-09-07 ~ 2016-12-05IIF 15 - Director → ME - 2
AO WATCHES LTD
12050799Ibc, 21 Knightsbridge, London, EnglandActive Corporate (3 parents)Officer2020-10-22 ~ nowIIF 2 - Director → MEPerson with significant control2020-10-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 3RAGGIO DI LUNA LTD - 2015-01-05Ibc, 21 Knightsbridge, London, United KingdomActive Corporate (5 parents)Officer2019-12-02 ~ 2020-01-20IIF 6 - Director → ME
- 4
BEST LIFE CAPITAL LTD
13191608Ibc Rex House, St. James's, 4-12 Regent St., London, United KingdomDissolved Corporate (1 parent)Officer2021-02-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-02-10 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 5
BIOPHARMA MANAGEMENT LTD
08560813Ibc 4-12 Regent Street, St. James's, London, EnglandDissolved Corporate (6 parents)Officer2016-03-28 ~ dissolvedIIF 25 - Director → ME2015-02-17 ~ 2015-05-14IIF 12 - Director → ME2015-05-07 ~ dissolvedIIF 42 - Secretary → ME - 6
BITCUP LTD
09401106Ibc 4-12 Regent Street, St. James's, London, EnglandDissolved Corporate (4 parents)Officer2017-01-23 ~ dissolvedIIF 24 - Director → ME - 7
DRMN LTD
10139741C/o Ibc 88 Wood Street, 10th Floor, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-15 ~ 2017-06-19IIF 21 - Director → ME - 8
GALP LTD
09863935Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-31
Dissolved on 2025-07-2518a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (9 parents)Officer2015-11-09 ~ 2016-12-05IIF 9 - Director → ME - 9
GARAGEXPERIENCE LTD
13441436Ibc, 21 Knightsbridge, London, United KingdomActive Corporate (2 parents)Officer2021-11-10 ~ 2022-03-23IIF 28 - Director → ME - 10
GLOBAL TEN GROUP LTD
09901736Ibc 4-12 Regent Street, St. James's, London, EnglandDissolved Corporate (2 parents)Officer2019-04-30 ~ 2020-02-05IIF 26 - Director → ME - 11Ibc, 88 Wood Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-05-24 ~ 2017-11-08IIF 20 - Director → MEPerson with significant control2017-05-24 ~ 2017-11-08IIF 34 - Ownership of shares – 75% or more → OE
- 12Ibc Rex House, St. James's, 4-12 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2020-04-08 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-04-08 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 13
INTERNATIONAL BUSINESS AND CORPORATE ADVISORS LTD
15905525Ibc, 21 Knightsbridge, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-08-19 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 14
INVESTMENTS AND META SOLUTIONS LTD
1004861431a Thayer Street, London, EnglandDissolved Corporate (3 parents)Officer2016-03-08 ~ 2017-03-14IIF 8 - Director → ME - 15
IPP (INTERNATIONAL PRIVATE PROPERTIES) LTD
10908747Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (5 parents)Officer2017-08-10 ~ 2025-10-23IIF 19 - Director → ME - 16
ITALIAN BUSINESS CONSULTING LTD
0818461521 Knightsbridge, London, EnglandActive Corporate (1 parent, 6 offsprings)Officer2012-08-20 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 17
KNIGHTSBRIDGE ADVISORS LTD
15858819Ibc, 21 Knightsbridge, London, United KingdomActive Corporate (2 parents)Officer2024-07-25 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
LCH (LUCIANO CANTONE HOLDING) LTD
11055066Ibc, 21 Knightsbridge, London, EnglandActive Corporate (2 parents)Officer2018-05-28 ~ 2021-11-25IIF 43 - Secretary → ME - 19
LUXURY LONDON APARTMENTS LTD
0894081188 Wood Street - 10th Floor, C/o Ibc, LondonDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 20
MCD BEAUTY LIFE LTD
12318776Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (6 parents)Officer2020-10-19 ~ 2024-06-05IIF 16 - Director → ME - 21
MGTEE CONSULTING LTD
09423045Ibc, 21 Knightsbridge, London, EnglandActive Corporate (2 parents)Officer2016-11-23 ~ 2017-12-28IIF 14 - Director → MEPerson with significant control2016-11-23 ~ 2017-11-20IIF 39 - Has significant influence or control → OE - 22TECHNOLOGY CAPITAL INVESTMENTS LIMITED - 2019-08-01Ibc Rex House, 4-12 Regent Street, St. James's, London, All, EnglandDissolved Corporate (4 parents)Officer2019-09-16 ~ 2020-06-19IIF 27 - Director → ME
- 23
NINA HOSPITALITY LTD
16232047Ibc, 21 Knightsbridge, London, United KingdomActive Corporate (2 parents)Officer2025-02-28 ~ nowIIF 4 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-10
Dissolved on 2020-09-12EL PAN D’NA VOLTA LTD - 2014-11-18C/o Libertas Associates Limited 3 Chandlers House, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (3 parents)Officer2016-02-01 ~ 2016-08-08IIF 41 - Secretary → ME - 25
ROSY INTERNATIONAL LTD
09766904Pini Franco, 22 Ely Place, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ 2016-12-05IIF 10 - Director → ME - 26
SLG TRADING & CONSULTING LTD
12146073Ibc, 21 Knightsbridge, London, EnglandActive Corporate (1 parent)Officer2019-08-08 ~ nowIIF 17 - Director → ME - 27
STELLARUM LTD
09387527Ibc 4-12 Regent Street, St. James's, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-01-11 ~ dissolvedIIF 22 - Director → ME - 28
TDL TRADE CONSULTING LTD
09401087Ibc 4-12 Regent Street, St. James's, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-01-23 ~ dissolvedIIF 23 - Director → ME - 29TELECOMPONENTI WORD LTD - 2019-03-14Ibc 21 Knightsbridge, London, EnglandActive Corporate (2 parents)Officer2020-05-05 ~ 2021-12-20IIF 29 - Director → ME
- 30
TRADEADV LTD
11852841Ibc Rex House, 4-12 Regent Street, St. James's, London, All, EnglandDissolved Corporate (1 parent)Officer2019-02-28 ~ dissolvedIIF 13 - Director → ME - 31
VLP HOLDING LTD
11539663Ibc, 21 Knightsbridge, London, EnglandActive Corporate (1 parent)Officer2018-08-28 ~ nowIIF 18 - Director → MEPerson with significant control2018-08-28 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.