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.
Volpe, Raffaele
- Italian born in August 1984
Volpe, Raffaele
Resident in England
Registered addresses and corresponding companies88, Wood Street - 10th Floor, C/o Ibc, London, EC2V 7RS, England
IIF 188, Wood Street - 10th Floor, London, EC2V 7RS, United Kingdom
IIF 2C/o Ibc, 88 Wood Street, 10th Floor, London, EC2V 7RS, United Kingdom
IIF 3Ibc, 21 Knightsbridge, London, SW1X 7LY, England
IIF 4 IIF 5 IIF 6Ibc, 4-12 Regent Street, St. James's, London, SW1Y 4PE, England
IIF 7 IIF 8 IIF 9 (more)(less)Ibc, 88 Wood Street, London, EC2V 7RS, England
IIF 12Ibc, Rex House, 4-12 Regent Street, St. James's, London, All, SW1Y 4PE, England
IIF 13Ibc, Rex House, St. James's, 4-12 Regent Street, London, SW1Y 4PE, England
IIF 14 IIF 15 IIF 16Portman House Fidcorp, 2 Portman Street, London, W1H 6DU, United Kingdom
IIF 17
- Italian born in August 1984
Volpe, Raffaele
Resident in United Kingdom
Registered addresses and corresponding companies583, Chelsea Cloisters, Sloane Avenue, London, SW3 3EJ, England
IIF 1888 Wood Street - 10th Floor, C/o Ibc, London, EC2V 7RS, England
IIF 19 IIF 20 IIF 2188, Wood Street - 10th Floor, C/o Ibc, London, London, EC2V 7RS, United Kingdom
IIF 22Ibc, 21 Knightsbridge, London, SW1X 7LY, England
IIF 23Ibc, 21 Knightsbridge, London, SW1X 7LY, United Kingdom
IIF 24 IIF 25 IIF 26Ibc, 4-12 Regent Street, St. James's, London, SW1Y 4PE, England
IIF 27Level 5 Grove House 248a, Marylebone Road, London, NW1 6BB
IIF 28
- 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 29
- Italian managing director born in August 1984
Volpe, Raffaele
Resident in United Kingdom
Registered addresses and corresponding companiesIbc, Rex House, 4-12 Regent Street, St. James's, London, All, SW1Y 4PE, England
IIF 30
- Italian born in August 1984
Mr Raffaele Volpe
Resident in England
Registered addresses and corresponding companies3, Egerton Gardens, London, SW3 2BS, United Kingdom
IIF 3188, Wood Street - 10th Floor, C/o Ibc, London, EC2V 7RS
IIF 3288, Wood Street - 10th Floor, C/o Ibc, London, EC2V 7RS, England
IIF 33Ibc, Rex House, St. James's, 4-12 Regent Street, London, SW1Y 4PE, England
IIF 34Level 5 Grove House 248a, Marylebone Road, London, NW1 6BB
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
- 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 23 - 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 27 - 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 29 - 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 10 - Director → ME2015-02-17 ~ 2015-05-14IIF 18 - 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 9 - 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 3 - 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 20 - Director → ME - 9
GARAGEXPERIENCE LTD
13441436Ibc, 21 Knightsbridge, London, United KingdomActive Corporate (2 parents)Officer2021-11-10 ~ 2022-03-23IIF 14 - 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 11 - Director → ME - 11Ibc, 88 Wood Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-05-24 ~ 2017-11-08IIF 12 - 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 16 - Director → MEPerson with significant control2020-04-08 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 26 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 14
INVESTMENTS AND META SOLUTIONS LTD
1004861431a Thayer Street, London, EnglandDissolved Corporate (3 parents)Officer2016-03-08 ~ 2017-03-14IIF 19 - 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 17 - Director → ME - 16
ITALIAN BUSINESS CONSULTING LTD
08184615Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-04 during the appointment or period of controlLevel 5 Grove House 248a Marylebone Road, LondonLiquidation Corporate (3 parents, 6 offsprings)Officer2012-08-20 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 17
KNIGHTSBRIDGE ADVISORS LTD
15858819Ibc, 21 Knightsbridge, London, United KingdomActive Corporate (2 parents)Officer2024-07-25 ~ nowIIF 24 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – 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 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - 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 4 - Director → ME - 21
MGTEE CONSULTING LTD
09423045Ibc, 21 Knightsbridge, London, EnglandDissolved Corporate (2 parents)Officer2016-11-23 ~ 2017-12-28IIF 1 - Director → MEPerson with significant control2016-11-23 ~ 2017-11-20IIF 33 - 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 13 - Director → ME
- 23
NINA HOSPITALITY LTD
16232047Ibc, 21 Knightsbridge, London, United KingdomActive Corporate (2 parents)Officer2025-02-28 ~ nowIIF 25 - 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 36 - Secretary → ME - 25
ROSY INTERNATIONAL LTD
09766904Pini Franco, 22 Ely Place, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ 2016-12-05IIF 21 - Director → ME - 26
SLG TRADING & CONSULTING LTD
12146073Ibc, 21 Knightsbridge, London, EnglandActive Corporate (1 parent)Officer2019-08-08 ~ nowIIF 5 - Director → ME - 27
STELLARUM LTD
09387527Ibc 4-12 Regent Street, St. James's, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-01-11 ~ dissolvedIIF 7 - 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 8 - Director → ME - 29TELECOMPONENTI WORD LTD - 2019-03-14Ibc 21 Knightsbridge, London, EnglandActive Corporate (2 parents)Officer2020-05-05 ~ 2021-12-20IIF 15 - 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 6 - Director → MEPerson with significant control2018-08-28 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
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