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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

Volpe, Raffaele

    Related profiles found in government register
  • Volpe, Raffaele
    Italian business consultant born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ibc, 88 Wood Street, London, EC2V 7RS, England

      IIF 1

    • icon of address Portman House, Fidcorp Limited, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 2
  • Volpe, Raffaele
    Italian company director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 88, Wood Street - 10th Floor, C/o Ibc, London, EC2V 7RS, England

      IIF 3

    • icon of address C/o Ibc, 88 Wood Street, 10th Floor, London, EC2V 7RS, United Kingdom

      IIF 4

    • icon of address Ibc, 21 Knightsbridge, London, SW1X 7LY, England

      IIF 5

    • icon of address Ibc, 4-12 Regent Street, St. James's, London, SW1Y 4PE, England

      IIF 6 IIF 7 IIF 8

    • icon of address Ibc, Rex House, 4-12 Regent Street, St. James's, London, All, SW1Y 4PE, England

      IIF 11

    • icon of address Ibc, Rex House, St. James's, 4-12 Regent Street, London, SW1Y 4PE, England

      IIF 12 IIF 13 IIF 14
  • Volpe, Raffaele
    Italian director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 88, Wood Street - 10th Floor, London, EC2V 7RS, United Kingdom

      IIF 15

    • icon of address Ibc, 21 Knightsbridge, London, SW1X 7LY, England

      IIF 16 IIF 17
  • Volpe, Raffaele
    Italian company director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Knightsbridge, London, SW1X 7LY, England

      IIF 18

    • icon of address Ibc, 21 Knightsbridge, London, SW1X 7LY, England

      IIF 19

    • icon of address Ibc, 21 Knightsbridge, London, SW1X 7LY, United Kingdom

      IIF 20 IIF 21

    • icon of address Ibc, 4-12 Regent Street, St. James's, London, SW1Y 4PE, England

      IIF 22

    • icon of address Ibc, Rex House, St. James's, 4-12 Regent St., London, SW1Y 4PE, United Kingdom

      IIF 23
  • Volpe, Raffaele
    Italian director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 88 Wood Street - 10th Floor, C/o Ibc, London, EC2V 7RS, England

      IIF 24 IIF 25 IIF 26

    • icon of address 88, Wood Street - 10th Floor, C/o Ibc, London, London, EC2V 7RS, United Kingdom

      IIF 27

    • icon of address Ibc, 21 Knightsbridge, London, SW1X 7LY, United Kingdom

      IIF 28
  • Volpe, Raffaele
    Italian managing director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 583, Chelsea Cloisters, Sloane Avenue, London, SW3 3EJ, England

      IIF 29

    • icon of address Ibc, Rex House, 4-12 Regent Street, St. James's, London, All, SW1Y 4PE, England

      IIF 30
  • Mr Raffaele Volpe
    Italian born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Knightsbridge, London, SW1X 7LY, England

      IIF 31

    • icon of address 3, Egerton Gardens, London, SW3 2BS, United Kingdom

      IIF 32

    • icon of address 88, Wood Street - 10th Floor, C/o Ibc, London, EC2V 7RS

      IIF 33

    • icon of address 88, Wood Street - 10th Floor, C/o Ibc, London, EC2V 7RS, England

      IIF 34

    • icon of address Ibc, Rex House, St. James's, 4-12 Regent Street, London, SW1Y 4PE, England

      IIF 35
  • Volpe, Raffaele

    Registered addresses and corresponding companies

    • icon of address 88, Wood Street, 10th Floor, London, EC2V 7RS

      IIF 36

    • icon of address Ibc, 4-12 Regent Street, St. James's, London, SW1Y 4PE, England

      IIF 37

    • icon of address Ibc, Rex House, 4-12 Regent Street, St. James's, London, All, SW1Y 4PE, England

      IIF 38
  • Mr Raffaele Volpe
    Italian born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ibc, 21 Knightsbridge, London, SW1X 7LY, England

      IIF 39

    • icon of address Ibc, 21 Knightsbridge, London, SW1X 7LY, United Kingdom

      IIF 40 IIF 41

    • icon of address Ibc, 88 Wood Street, London, EC2V 7RS, England

      IIF 42

    • icon of address Ibc, Rex House, St. James's, 4-12 Regent St., London, SW1Y 4PE, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Ibc, 21 Knightsbridge, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,082 GBP2021-06-30
    Officer
    icon of calendar 2020-10-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Ibc Rex House, St. James's, 4-12 Regent St., London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-02-10 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Ibc 4-12 Regent Street, St. James's, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,747 GBP2022-06-30
    Officer
    icon of calendar 2016-03-28 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2015-05-07 ~ dissolved
    IIF 37 - Secretary → ME
  • 4
    icon of address Ibc 4-12 Regent Street, St. James's, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-01-30
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address Ibc Rex House, St. James's, 4-12 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    icon of calendar 2020-04-08 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-04-08 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Ibc, 21 Knightsbridge, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    icon of address Ibc, 21 Knightsbridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,018,359 GBP2023-08-31
    Officer
    icon of calendar 2017-08-10 ~ now
    IIF 2 - Director → ME
  • 8
    icon of address 21 Knightsbridge, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    316,880 GBP2024-08-31
    Officer
    icon of calendar 2012-08-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Ibc, 21 Knightsbridge, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 88 Wood Street - 10th Floor, C/o Ibc, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Ibc, 21 Knightsbridge, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 21 - Director → ME
  • 12
    icon of address Ibc, 21 Knightsbridge, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,334 GBP2024-08-31
    Officer
    icon of calendar 2019-08-08 ~ now
    IIF 16 - Director → ME
  • 13
    icon of address Ibc 4-12 Regent Street, St. James's, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-01-31
    Officer
    icon of calendar 2016-01-11 ~ dissolved
    IIF 6 - Director → ME
  • 14
    icon of address Ibc 4-12 Regent Street, St. James's, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-01-31
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    IIF 7 - Director → ME
  • 15
    icon of address Ibc Rex House, 4-12 Regent Street, St. James's, London, All, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,022 GBP2021-02-28
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    IIF 30 - Director → ME
  • 16
    icon of address Ibc, 21 Knightsbridge, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,287 GBP2024-08-31
    Officer
    icon of calendar 2018-08-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-08-28 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    icon of address 13 Farlow Road, Flat B, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    icon of calendar 2015-09-07 ~ 2016-12-05
    IIF 15 - Director → ME
  • 2
    RAGGIO DI LUNA LTD - 2015-01-05
    icon of address Ibc, 21 Knightsbridge, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    897,002 GBP2023-12-31
    Officer
    icon of calendar 2019-12-02 ~ 2020-01-20
    IIF 22 - Director → ME
  • 3
    icon of address Ibc 4-12 Regent Street, St. James's, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,747 GBP2022-06-30
    Officer
    icon of calendar 2015-02-17 ~ 2015-05-14
    IIF 29 - Director → ME
  • 4
    icon of address C/o Ibc 88 Wood Street, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-04-30
    Officer
    icon of calendar 2017-02-15 ~ 2017-06-19
    IIF 4 - Director → ME
  • 5
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -583,990 GBP2020-11-30
    Officer
    icon of calendar 2015-11-09 ~ 2016-12-05
    IIF 25 - Director → ME
  • 6
    icon of address Ibc, 21 Knightsbridge, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    299,500 GBP2024-06-30
    Officer
    icon of calendar 2021-11-10 ~ 2022-03-23
    IIF 12 - Director → ME
  • 7
    icon of address Ibc 4-12 Regent Street, St. James's, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,912 GBP2020-06-30
    Officer
    icon of calendar 2019-04-30 ~ 2020-02-05
    IIF 10 - Director → ME
  • 8
    icon of address Ibc, 88 Wood Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-05-24 ~ 2017-11-08
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ 2017-11-08
    IIF 42 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 31a Thayer Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,835 GBP2019-03-31
    Officer
    icon of calendar 2016-03-08 ~ 2017-03-14
    IIF 24 - Director → ME
  • 10
    icon of address Ibc, 21 Knightsbridge, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,937 GBP2023-11-30
    Officer
    icon of calendar 2018-05-28 ~ 2021-11-25
    IIF 38 - Secretary → ME
  • 11
    icon of address Ibc, 21 Knightsbridge, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,197 GBP2021-11-30
    Officer
    icon of calendar 2020-10-19 ~ 2024-06-05
    IIF 5 - Director → ME
  • 12
    icon of address Ibc, 21 Knightsbridge, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2016-11-23 ~ 2017-12-28
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-11-23 ~ 2017-11-20
    IIF 34 - Has significant influence or control → OE
  • 13
    TECHNOLOGY CAPITAL INVESTMENTS LIMITED - 2019-08-01
    icon of address Ibc Rex House, 4-12 Regent Street, St. James's, London, All, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,927 GBP2021-06-29
    Officer
    icon of calendar 2019-09-16 ~ 2020-06-19
    IIF 11 - Director → ME
  • 14
    EL PAN D’NA VOLTA LTD - 2014-11-18
    icon of address C/o Libertas Associates Limited 3 Chandlers House, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-01 ~ 2016-08-08
    IIF 36 - Secretary → ME
  • 15
    icon of address Pini Franco, 22 Ely Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-08 ~ 2016-12-05
    IIF 26 - Director → ME
  • 16
    TELECOMPONENTI WORD LTD - 2019-03-14
    icon of address Ibc 21 Knightsbridge, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    692,532 GBP2021-02-28
    Officer
    icon of calendar 2020-05-05 ~ 2021-12-20
    IIF 13 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.