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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raris, Michele

    Related profiles found in government register
  • Raris, Michele
    Italian banker born in June 1965

    Resident in Italy

    Registered addresses and corresponding companies
    • icon of address 100, Cannon Street, London, EC4N 6EU

      IIF 1
  • Raris, Michele
    Italian banker born in June 1965

    Registered addresses and corresponding companies
    • icon of address 17 Walham Grove, London, SW6 1QP

      IIF 2
    • icon of address 69c Waldemar Avenue, London, SW6 5LR

      IIF 3 IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 100 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-05 ~ dissolved
    IIF 1 - Director → ME
Ceased 2
  • 1
    IMIWEB (UK) LIMITED - 2004-04-26
    L.P.H. (REAL ESTATES) LIMITED - 1986-04-17
    IMI CAPITAL MARKETS (UK) LTD - 1993-10-25
    SIGECO (UK) LTD. - 1995-07-03
    IMI SIGECO (UK) LTD. - 2000-09-28
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-15 ~ 2003-06-06
    IIF 2 - Director → ME
    icon of calendar 1999-03-24 ~ 2000-04-05
    IIF 3 - Director → ME
  • 2
    IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
    BANCA IMI (NOMINEES) LTD. - 2003-07-07
    SIGECO (NOMINEES) LTD. - 1995-07-03
    FRONTSECTOR FINANCE LIMITED - 1991-03-12
    IMI SIGECO (NOMINEES) LTD. - 2000-10-25
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-03-30 ~ 2002-04-09
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.