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

Ristaino, Michael Joseph

child relation
Offspring entities and appointments
Active 1
  • 1
    Tringham House, 580 Deansleigh Road, Bournemouth, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-08-02 ~ dissolved
    IIF 38 - director → ME
Ceased 40
  • 1
    41-43 Basepoint Business Centre Aviation Park West, Enterprise Close, Christchurch, Dorset
    Corporate (3 parents)
    Officer
    2019-07-18 ~ 2023-06-29
    IIF 39 - director → ME
  • 2
    CRAEGMOOR GROUP (NO.4) LIMITED - 2015-06-24
    CRAEGMOOR ACQUISITIONS LIMITED - 2009-10-30
    MIRO ACQUISITIONS LIMITED - 2008-07-28
    WG&M SHELF COMPANY 184 LIMITED - 2008-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2008-07-02 ~ 2008-07-18
    IIF 30 - director → ME
  • 3
    AI CONVOY HOLDCO LIMITED - 2021-06-23
    41-43 Basepoint Business Centre Aviation Business Park, Enterprise Close, Christchurch, Dorset, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2019-07-18 ~ 2023-06-29
    IIF 40 - director → ME
  • 4
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-08-06 ~ 2023-06-29
    IIF 36 - director → ME
  • 5
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-08-06 ~ 2023-06-29
    IIF 37 - director → ME
  • 6
    CRAEGMOOR GROUP (NO.1) LIMITED - 2019-10-18
    CRAEGMOOR GUARANTEECO LIMITED - 2009-10-30
    MIRO GUARANTEECO LIMITED - 2008-07-28
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2008-07-02 ~ 2008-07-18
    IIF 34 - director → ME
  • 7
    CRAEGMOOR MEZZ CLEANCO LIMITED - 2009-10-30
    MIRO MEZZ CLEANCO LIMITED - 2008-07-28
    WG&M SHELF COMPANY 179 LIMITED - 2008-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2008-07-18
    IIF 33 - director → ME
  • 8
    CRAEGMOOR MEZZCO LIMITED - 2009-10-30
    MIRO MEZZCO LIMITED - 2008-07-28
    WG&M SHELF COMPANY 183 LIMITED - 2008-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 8 offsprings)
    Officer
    2008-07-02 ~ 2008-07-18
    IIF 31 - director → ME
  • 9
    CRAEGMOOR TOPCO LIMITED - 2009-10-30
    MIRO TOPCO LIMITED - 2008-07-28
    WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-07-02 ~ 2008-07-18
    IIF 18 - director → ME
  • 10
    DFS FURNITURE HOLDINGS LIMITED - 2010-07-29
    DIAMOND BIDCO LIMITED - 2010-07-29
    1 Rockingham Way Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-09 ~ 2010-06-09
    IIF 8 - director → ME
  • 11
    DFS FURNITURE LIMITED - 2015-02-18
    DIAMOND HOLDCO 1 LIMITED - 2015-02-03
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2015-02-03
    IIF 2 - director → ME
  • 12
    DIAMOND HOLDCO 5 LIMITED - 2010-11-30
    DIAMOND HOLDCO 4 LIMITED - 2010-04-27
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-13 ~ 2010-06-09
    IIF 10 - director → ME
  • 13
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2015-03-11
    IIF 3 - director → ME
  • 14
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-27 ~ 2015-03-11
    IIF 4 - director → ME
  • 15
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-27 ~ 2015-03-11
    IIF 1 - director → ME
  • 16
    DIAMOND HOLDCO 5 LIMITED - 2010-04-27
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-13 ~ 2010-06-09
    IIF 9 - director → ME
  • 17
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Corporate (4 parents, 9 offsprings)
    Officer
    2010-04-27 ~ 2010-06-09
    IIF 13 - director → ME
  • 18
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-27 ~ 2010-06-09
    IIF 15 - director → ME
  • 19
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-09 ~ 2010-06-09
    IIF 14 - director → ME
  • 20
    KNIGHT CLEANCO LIMITED - 2007-07-13
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-05-09 ~ 2007-09-30
    IIF 23 - director → ME
  • 21
    KNIGHT DEBTCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 120 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-05-09 ~ 2007-09-30
    IIF 32 - director → ME
  • 22
    EQUINITI HOLDINGS LIMITED - 2007-09-03
    KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
    WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-05-09 ~ 2007-09-30
    IIF 25 - director → ME
  • 23
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    2007-05-09 ~ 2007-09-30
    IIF 20 - director → ME
  • 24
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2007-05-09 ~ 2007-09-30
    IIF 21 - director → ME
  • 25
    EQUINITI ISA LIMITED - 2007-10-05
    WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2007-07-13 ~ 2007-09-30
    IIF 24 - director → ME
  • 26
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2007-05-09 ~ 2007-09-28
    IIF 19 - director → ME
  • 27
    EQUINITI ITSS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2007-07-13 ~ 2007-09-30
    IIF 29 - director → ME
  • 28
    KNIGHT PIK CLEANCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 125 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-05-09 ~ 2007-09-30
    IIF 28 - director → ME
  • 29
    KNIGHT PIKCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 122 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-05-09 ~ 2007-09-30
    IIF 35 - director → ME
  • 30
    EQUINITI REGISTRARS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 135 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2007-07-13 ~ 2007-09-30
    IIF 22 - director → ME
  • 31
    EQUINITI MPP LIMITED - 2007-10-05
    WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2007-07-13 ~ 2007-09-30
    IIF 27 - director → ME
  • 32
    PRIORY GROUP NO. 3 PLC - 2016-12-23
    CROWN NEWCO 3 PLC - 2011-05-31
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 17 offsprings)
    Officer
    2010-12-31 ~ 2011-04-04
    IIF 7 - director → ME
  • 33
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-29 ~ 2010-11-30
    IIF 6 - director → ME
  • 34
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-29 ~ 2010-11-30
    IIF 12 - director → ME
  • 35
    PROSEARCH ASSET SOLUTIONS LIMITED - 2008-04-30
    EQUINITI SHAREVIEW LIMITED - 2008-03-11
    WG&M SHELF COMPANY 134 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2007-07-13 ~ 2007-09-28
    IIF 26 - director → ME
  • 36
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2023-04-26 ~ 2023-06-29
    IIF 41 - director → ME
  • 37
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Corporate (10 parents)
    Officer
    2010-07-15 ~ 2010-11-30
    IIF 16 - director → ME
  • 38
    SHIP E-COMMERCE LIMITED - 2010-11-11
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-08-26 ~ 2010-11-30
    IIF 11 - director → ME
  • 39
    WORLDPAY FINANCE PLC - 2019-08-15
    WORLDPAY FINANCE LIMITED - 2015-10-28
    SHIP SUBMIDCO LIMITED - 2015-10-28
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2010-09-30 ~ 2010-11-30
    IIF 17 - director → ME
  • 40
    WORLDPAY GROUP PLC - 2018-01-16
    WORLDPAY GROUP LIMITED - 2015-09-30
    SHIP GROUP LIMITED - 2015-07-29
    SHIP BLACKJACK LIMITED - 2015-07-03
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-11-05 ~ 2013-12-12
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.