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.
Terrafranca, Raymond John
Terrafranca, Raymond John
American banker born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Albemarle Street, London, W1S 4HA
IIF 2 1, Albemarle Street, London, W1S 4HA, United Kingdom
IIF 3 5th, Floor Albemarle House, 1 Albemarle Street, London, W1S 4HA, United Kingdom
IIF 4 66, Woodside, London, London, SW19 7AF, United Kingdom
IIF 5 IIF 6 IIF 7 66, Woodside, London, SW19 7AF, England
Terrafranca, Raymond John
American director born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 66, Woodside, London, SW19 7AF, England
Terrafranca, Raymond John
American banker born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 9 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX
IIF 10 IIF 11 IIF 12 13 Compton Road, London, SW19 7QA
IIF 13 40, Worcester Road, London, SW19 7QG, United Kingdom
IIF 14 Albemarle House, Albemarle Street, London, W1S 4HA, United Kingdom
IIF 15 Sfp, 9 Ensign House Admiral's Way, Marsh Wall, London, E14 9XQ
Terrafranca, Raymond John
American banking born in March 1956Registered addresses and corresponding companies
IIF 16 21 Priory Mansions, 90 Drayton Gardens, London, SW10 9RG
Terrafranca, Raymond John
American investment banker born in March 1956Registered addresses and corresponding companiesMr Raymond John Terrafranca
American born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Sfp, 9 Ensign House Admiral's Way, Marsh Wall, London, E14 9XQ
- 1DOVER STREET INCORPORATIONS FOUR LIMITED - 2004-06-18 Albemarle House, No 1 Albemarle Street, London, United KingdomDissolved Corporate (2 parents)Officer
2004-06-18 ~ dissolvedIIF 13 - Director → ME - 2GE PARTNERS LIMITED - 2013-10-10 C/o Valentine & Co, 5 Stirling Court Stirling Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer 2013-02-05 ~ dissolvedIIF 9 - Director → ME
- 3 C/o Valentine & Co, Glade House 52-54 Carter Lane, LondonDissolved Corporate (2 parents)Officer 2012-06-12 ~ dissolvedIIF 4 - Director → ME
- 4 1 Albemarle Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-03-14 ~ dissolvedIIF 14 - Director → ME
- 5 7th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (2 parents)Officer 2006-06-22 ~ dissolvedIIF 12 - Director → ME
- 6BIRD STREET LIMITED - 2002-07-12CHOQS 284 LIMITED - 1996-06-19 1 Albemarle Street, LondonDissolved Corporate (2 parents)Officer 2002-07-23 ~ dissolvedIIF 5 - Director → ME
- 7 5th Floor Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (2 parents)Officer 2013-11-25 ~ dissolvedIIF 3 - Director → ME
- 8TERRANET CAPITAL PARTNERS LIMITED - 2018-03-12TERRANET CAPITAL ADVISORS LIMITED - 1997-09-23DOCKCIRCLE LIMITED - 1997-09-17 Sfp 9 Ensign House Admiral's Way, Marsh Wall, LondonDissolved Corporate (2 parents)Equity (Company account)560,129 GBP2017-04-30Officer 1997-08-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-06-23 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 9 66 Woodside, LondonDissolved Corporate (2 parents)Officer 2001-12-04 ~ dissolvedIIF 7 - Director → ME
- 1 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Equity (Company account)-425 GBP2024-08-31Officer 2018-08-13 ~ 2019-02-19IIF 2 - Director → ME
- 2 Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (2 parents)Officer 2007-05-16 ~ 2010-05-20IIF 10 - Director → ME
- 3 Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (2 parents)Officer 2007-05-16 ~ 2010-05-20IIF 11 - Director → ME
- 4 1 Albemarle Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-07-31Officer 2016-05-27 ~ 2019-03-21IIF 1 - Director → ME
- 5 Argent House 5, Goldington Road, Bedford, BedsActive Corporate (3 parents)Equity (Company account)33,511 GBP2024-03-31Officer 1994-12-14 ~ 1997-12-15IIF 18 - Director → ME
- 6 Unit 9 Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, EnglandActive Corporate (2 parents)Equity (Company account)417,197 GBP2024-06-30Officer 2014-04-11 ~ 2020-09-04IIF 6 - Director → ME
- 7SANDSTONE CAPITAL LIMITED - 2002-07-12SANDSTONE ASSET MANAGEMENT LIMITED - 2002-05-10 8 South Molton Street, London, EnglandActive Corporate (2 parents)Officer 2002-03-04 ~ 2022-04-29IIF 8 - Director → ME
- 8BIRD STREET LIMITED - 2002-07-12CHOQS 284 LIMITED - 1996-06-19 1 Albemarle Street, LondonDissolved Corporate (2 parents)Officer 1997-09-18 ~ 1997-09-22IIF 16 - Director → ME
- 9KEYCOPY LIMITED - 1992-09-23 9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)5,119 GBP2024-03-31Officer 1992-09-29 ~ 1994-09-05IIF 19 - Director → ME
- 10TABSHICO LIMITED - 1985-12-09 54 Edgware Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,820 GBP2024-12-31Officer 1995-04-05 ~ 1997-07-31IIF 17 - Director → ME
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