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 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 7
- 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 8Ibc, 4-12 Regent Street, St. James's, London, SW1Y 4PE, England
IIF 9 IIF 10 IIF 11 (more)Ibc, Rex House, 4-12 Regent Street, St. James's, London, All, SW1Y 4PE, England
IIF 14Ibc, Rex House, St. James's, 4-12 Regent Street, London, SW1Y 4PE, England
IIF 15 IIF 16 IIF 17
- 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 companies - 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
Mr Raffaele Volpe
Resident in England
Registered addresses and corresponding companies21, Knightsbridge, London, SW1X 7LY, England
IIF 313, Egerton Gardens, London, SW3 2BS, United Kingdom
IIF 3288, Wood Street - 10th Floor, C/o Ibc, London, EC2V 7RS
IIF 3388, Wood Street - 10th Floor, C/o Ibc, London, EC2V 7RS, England
IIF 34Ibc, Rex House, St. James's, 4-12 Regent Street, London, SW1Y 4PE, England
IIF 35
- Registered addresses and corresponding companies
Volpe, Raffaele
- Italian born in August 1984
Mr Raffaele Volpe
Resident in United Kingdom
Registered addresses and corresponding companies
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 2 - Director → ME - 2
AO WATCHES LTD
12050799Ibc, 21 Knightsbridge, London, EnglandActive Corporate (3 parents)Officer2020-10-22 ~ nowIIF 19 - Director → MEPerson with significant control2020-10-22 ~ nowIIF 39 - 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 23 - 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 24 - Director → MEPerson with significant control2021-02-10 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 5
BIOPHARMA MANAGEMENT LTD
08560813Ibc 4-12 Regent Street, St. James's, London, EnglandDissolved Corporate (6 parents)Officer2016-03-28 ~ dissolvedIIF 12 - Director → ME2015-02-17 ~ 2015-05-14IIF 29 - Director → ME2015-05-07 ~ dissolvedIIF 37 - Secretary → ME - 6
BITCUP LTD
09401106Ibc 4-12 Regent Street, St. James's, London, EnglandDissolved Corporate (4 parents)Officer2017-01-23 ~ dissolvedIIF 11 - 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 8 - Director → ME - 8
GALP LTD
0986393518a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (7 parents)Officer2015-11-09 ~ 2016-12-05IIF 26 - Director → ME - 9
GARAGEXPERIENCE LTD
13441436Ibc, 21 Knightsbridge, London, United KingdomActive Corporate (2 parents)Officer2021-11-10 ~ 2022-03-23IIF 15 - 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 13 - Director → ME - 11Ibc, 88 Wood Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-05-24 ~ 2017-11-08IIF 7 - Director → MEPerson with significant control2017-05-24 ~ 2017-11-08IIF 42 - 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 17 - Director → MEPerson with significant control2020-04-08 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 13
INTERNATIONAL BUSINESS AND CORPORATE ADVISORS LTD
15905525Ibc, 21 Knightsbridge, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-08-19 ~ nowIIF 22 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 14
INVESTMENTS AND META SOLUTIONS LTD
1004861431a Thayer Street, London, EnglandDissolved Corporate (3 parents)Officer2016-03-08 ~ 2017-03-14IIF 25 - 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 6 - Director → ME - 16
ITALIAN BUSINESS CONSULTING LTD
0818461521 Knightsbridge, London, EnglandActive Corporate (1 parent, 6 offsprings)Officer2012-08-20 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 17
KNIGHTSBRIDGE ADVISORS LTD
15858819Ibc, 21 Knightsbridge, London, United KingdomActive Corporate (2 parents)Officer2024-07-25 ~ nowIIF 20 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - 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 38 - Secretary → ME - 19
LUXURY LONDON APARTMENTS LTD
0894081188 Wood Street - 10th Floor, C/o Ibc, LondonDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - 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 (5 parents)Officer2020-10-19 ~ 2024-06-05IIF 3 - Director → ME - 21
MGTEE CONSULTING LTD
09423045Ibc, 21 Knightsbridge, London, EnglandActive Corporate (2 parents)Officer2016-11-23 ~ 2017-12-28IIF 1 - Director → MEPerson with significant control2016-11-23 ~ 2017-11-20IIF 34 - 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 14 - Director → ME
- 23
NINA HOSPITALITY LTD
16232047Ibc, 21 Knightsbridge, London, United KingdomActive Corporate (2 parents)Officer2025-02-28 ~ nowIIF 21 - Director → ME - 24EL PAN D’NA VOLTA LTD - 2014-11-18C/o Libertas Associates Limited 3 Chandlers House, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (2 parents)Officer2016-02-01 ~ 2016-08-08IIF 36 - Secretary → ME
- 25
ROSY INTERNATIONAL LTD
09766904Pini Franco, 22 Ely Place, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ 2016-12-05IIF 27 - Director → ME - 26
SLG TRADING & CONSULTING LTD
12146073Ibc, 21 Knightsbridge, London, EnglandActive Corporate (1 parent)Officer2019-08-08 ~ nowIIF 4 - Director → ME - 27
STELLARUM LTD
09387527Ibc 4-12 Regent Street, St. James's, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-01-11 ~ dissolvedIIF 9 - 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 10 - Director → ME - 29TELECOMPONENTI WORD LTD - 2019-03-14Ibc 21 Knightsbridge, London, EnglandActive Corporate (2 parents)Officer2020-05-05 ~ 2021-12-20IIF 16 - 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 30 - Director → ME - 31
VLP HOLDING LTD
11539663Ibc, 21 Knightsbridge, London, EnglandActive Corporate (1 parent)Officer2018-08-28 ~ nowIIF 5 - Director → MEPerson with significant control2018-08-28 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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