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
Mr Raffaele Volpe
- 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 63, Egerton Gardens, London, SW3 2BS, United Kingdom
IIF 788, Wood Street - 10th Floor, C/o Ibc, London, EC2V 7RS
IIF 888, Wood Street - 10th Floor, C/o Ibc, London, EC2V 7RS, England
IIF 9Ibc, Rex House, St. James's, 4-12 Regent Street, London, SW1Y 4PE, England
IIF 10
- 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 17
- 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 30
- 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 31Ibc, 4-12 Regent Street, St. James's, London, SW1Y 4PE, England
IIF 32 IIF 33 IIF 34 (more)(less)Ibc, Rex House, 4-12 Regent Street, St. James's, London, All, SW1Y 4PE, England
IIF 37Ibc, Rex House, St. James's, 4-12 Regent Street, London, SW1Y 4PE, England
IIF 38 IIF 39 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 25 - Director → ME - 2
AO WATCHES LTD
12050799Ibc, 21 Knightsbridge, London, EnglandActive Corporate (3 parents)Officer2020-10-22 ~ nowIIF 12 - Director → MEPerson with significant control2020-10-22 ~ nowIIF 1 - 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 16 - 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 17 - Director → MEPerson with significant control2021-02-10 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 35 - Director → ME2015-02-17 ~ 2015-05-14IIF 22 - 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 34 - 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 31 - 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 19 - Director → ME - 9
GARAGEXPERIENCE LTD
13441436Ibc, 21 Knightsbridge, London, United KingdomActive Corporate (2 parents)Officer2021-11-10 ~ 2022-03-23IIF 38 - 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 36 - Director → ME - 11Ibc, 88 Wood Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-05-24 ~ 2017-11-08IIF 30 - Director → MEPerson with significant control2017-05-24 ~ 2017-11-08IIF 4 - 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 40 - Director → MEPerson with significant control2020-04-08 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 15 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 18 - 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 29 - Director → ME - 16
ITALIAN BUSINESS CONSULTING LTD
0818461521 Knightsbridge, London, EnglandActive Corporate (1 parent, 6 offsprings)Officer2012-08-20 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 17
KNIGHTSBRIDGE ADVISORS LTD
15858819Ibc, 21 Knightsbridge, London, United KingdomActive Corporate (2 parents)Officer2024-07-25 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - 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 26 - Director → ME - 21
MGTEE CONSULTING LTD
09423045Ibc, 21 Knightsbridge, London, EnglandActive Corporate (2 parents)Officer2016-11-23 ~ 2017-12-28IIF 24 - Director → MEPerson with significant control2016-11-23 ~ 2017-11-20IIF 9 - 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 37 - Director → ME
- 23
NINA HOSPITALITY LTD
16232047Ibc, 21 Knightsbridge, London, United KingdomActive Corporate (2 parents)Officer2025-02-28 ~ nowIIF 14 - 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 20 - Director → ME - 26
SLG TRADING & CONSULTING LTD
12146073Ibc, 21 Knightsbridge, London, EnglandActive Corporate (1 parent)Officer2019-08-08 ~ nowIIF 27 - Director → ME - 27
STELLARUM LTD
09387527Ibc 4-12 Regent Street, St. James's, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-01-11 ~ dissolvedIIF 32 - 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 33 - Director → ME - 29TELECOMPONENTI WORD LTD - 2019-03-14Ibc 21 Knightsbridge, London, EnglandActive Corporate (2 parents)Officer2020-05-05 ~ 2021-12-20IIF 39 - 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 23 - Director → ME - 31
VLP HOLDING LTD
11539663Ibc, 21 Knightsbridge, London, EnglandActive Corporate (1 parent)Officer2018-08-28 ~ nowIIF 28 - Director → MEPerson with significant control2018-08-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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