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.
Mr Raffaele Iorio
- Italian born in July 1992
Mr Raffaele Iorio
Resident in United Kingdom
Registered addresses and corresponding companies162 B, Hoe Street, London, E17 4QH, England
IIF 1
- Italian born in June 1992
Mr Raffaele Iorio
Resident in United Kingdom
Registered addresses and corresponding companiesN23 Flat2, William Road 23, Flat2, London, NW1 3EU, United Kingdom
IIF 2
- Italian construction born in June 1992
Iorio, Raffaele
Resident in United Kingdom
Registered addresses and corresponding companies162 B, Hoe Street, London, E17 4QH, England
IIF 3
- Italian born in October 1972
Mr Raffaele Iorio
Resident in England
Registered addresses and corresponding companies40, Blondin Street, London, E3 2TR, England
IIF 4
- Italian born in June 1992
Raffaele Iorio
Resident in England
Registered addresses and corresponding companies40, Blondin Street, London, London, E3 2TR, England
IIF 5
- Italian born in October 1972
Laghezza, Valerio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian company director born in October 1972
Laghezza, Valerio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian consultant born in October 1972
Laghezza, Valerio
Resident in United Kingdom
Registered addresses and corresponding companies53b, Allen Road, London, N16 8SB, United Kingdom
IIF 1060, Office 4.18 Ag Prof Net Ltd, Cannon Street, London, EC4N 6NP, United Kingdom
IIF 117, Albion Parade, London, N16 9LD, United Kingdom
IIF 129 Nicholas House, 3 Old Nichol Street, London, E2 7DF, England
IIF 139 Nicholas House, 3 Old Nichol Street, London, E2 7DF, United Kingdom
IIF 14Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 15
- Italian director born in October 1972
Laghezza, Valerio
Resident in United Kingdom
Registered addresses and corresponding companies2, Purley Way, Lombard House L01.08, Croydon, CR0 3JP, United Kingdom
IIF 16
- Italian director @ nbg international partners born in October 1972
Laghezza, Valerio
Resident in United Kingdom
Registered addresses and corresponding companies12-20, Camomile Street, London, EC3A 7PT, Uk
IIF 17
- Italian management consultant born in October 1972
Laghezza, Valerio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian manager born in October 1972
Laghezza, Valerio
Resident in United Kingdom
Registered addresses and corresponding companies63, Trinity Gardens, London, SW9 8DR
IIF 20
- Italian born in October 1972
Mr Valerio Laghezza
Resident in United Kingdom
Registered addresses and corresponding companies2, Harding Drive, Dagenham, RM8 1BS, England
IIF 21 IIF 22 IIF 23 (more)(less)2, Harding Drive, Dagenham, RM8 1BS, United Kingdom
IIF 27 IIF 28 IIF 292, Harding Drive, London, RM8 1BS, England
IIF 3060, Cannon Street, Office 4.18 Ag Prof Net Ltd, London, EC4N 6NP, United Kingdom
IIF 3160, Office 4.18 Ag Prof Net Ltd, Cannon Street, London, EC4N 6NP, United Kingdom
IIF 327, Albion Parade, London, N16 9LD, United Kingdom
IIF 33Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 34
- Italian born in October 1972
Valerio Laghezza
Resident in United Kingdom
Registered addresses and corresponding companies - Italian consultant born in June 1992
Iorio, Raffaele
Resident in England
Registered addresses and corresponding companiesNorthstar C. Suite 127 West Link House, 981 Great West Road, Brentford, London, TW8 9DN, England
IIF 39
- Italian born in October 1972
Laghezza, Valerio
Resident in England
Registered addresses and corresponding companies46, Nova Road, Croydon, CR0 2TL, England
IIF 40 IIF 412, Harding Drive, Dagenham, RM8 1BS, England
IIF 42 IIF 43 IIF 44 (more)(less)2, Harding Drive, Dagenham, RM8 1BS, United Kingdom
IIF 57C/o Nbg Int P Ltd, 2 Harding Drive, Dagenham, RM8 1BS, United Kingdom
IIF 58128, City Road, London, EC1V 2NX, United Kingdom
IIF 5916, St. Martin's Le Grand, Suite 507, Ag Professional Network, London, EC1A 4EN, United Kingdom
IIF 6059b, Allen Road, London, N16 8RY
IIF 61Suite 2a, 95 Wilton Road, London, SW1V 1BZ, England
IIF 62
- Italian business consultant born in October 1972
Laghezza, Valerio
Resident in England
Registered addresses and corresponding companiesBalfour House, 741 High Road, London, N12 0BP, England
IIF 63
- Italian business developer born in October 1972
Laghezza, Valerio
Resident in England
Registered addresses and corresponding companiesNkp House, 3rd Floor Front, 93-95 Borough High Street, London, SE1 1NL, United Kingdom
IIF 64
- Italian company director born in October 1972
Laghezza, Valerio
Resident in England
Registered addresses and corresponding companies - Italian consultant born in October 1972
Laghezza, Valerio
Resident in England
Registered addresses and corresponding companies - Italian financial consultant born in October 1972
Laghezza, Valerio
Resident in England
Registered addresses and corresponding companies59b, Allen Road, London, N16 8RY
IIF 69
- Italian management consultant born in October 1972
Laghezza, Valerio
Resident in England
Registered addresses and corresponding companies108, Heath Street, London, NW3 1DR, United Kingdom
IIF 70
- Italian md @ nbg international partners ltd born in October 1972
Laghezza, Valerio
Resident in England
Registered addresses and corresponding companies59b, Allen Road, London, N16 8RY
IIF 71
- Italian born in October 1972
Mr Valerio Laghezza
Resident in England
Registered addresses and corresponding companies46, Nova Road, Croydon, CR0 2TL, England
IIF 722, Harding Drive, Dagenham, RM8 1BS, England
IIF 732, Harding Drive, Dagenham, RM8 1BS, United Kingdom
IIF 7460, Cannon Street, C/o Ag Prof Netw Ltd, London, EC4N 6NP, United Kingdom
IIF 759 Nicholas House, 3 Old Nichol Street, London, E2 7DF, England
IIF 76Suite 2a, 95, Wilton Road, London, SW1V 1BZ, England
IIF 77
- Italian born in October 1972
Valerio Laghezza
Resident in England
Registered addresses and corresponding companies24, St. James's Square, 5th Floor, London, SW1Y 4JH, England
IIF 78
- Registered addresses and corresponding companies
Laghezza, Valerio
- 1
A&R GENERAL SERVICE LTD
1079412223 William Road, Flat 2, LondonDissolved Corporate (3 parents)Officer2017-05-30 ~ 2018-07-17IIF 3 - Director → MEPerson with significant control2017-05-30 ~ 2018-06-01IIF 1 - Ownership of shares – 75% or more → OE - 2ABC CREATION LONDON LIMITED - 2022-01-18CREATION LONDON LIMITED - 2015-02-11128 City Road, London, United KingdomActive Corporate (7 parents)Officer2024-12-16 ~ nowIIF 56 - Director → ME
- 3
AG PROFESSIONAL NETWORK LIMITED
11161827128 City Road, LondonActive Corporate (1 parent)Officer2018-01-22 ~ nowIIF 54 - Director → MEPerson with significant control2018-01-22 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 4
AURORA UK CAPITAL INT LIMITED
16730050128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 58 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 5
BAK MOTORS UK LIMITED
11415540128 City Road, London, United KingdomActive Corporate (3 parents)Officer2018-06-14 ~ 2024-07-15IIF 14 - Director → ME - 6
BIOSHIELD DISTRIBUTION LTD
1241185013 Whitchurch Lane, Edgware, EnglandDissolved Corporate (2 parents)Officer2020-01-20 ~ 2020-05-22IIF 9 - Director → ME - 7
BLONDE ORCHIDE LIMITED
16730191128 City Road, London, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 57 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 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 - 8
BLUE NILE W1 LIMITED
1061110246 Nova Road, Croydon, Surrey, EnglandActive Corporate (4 parents)Officer2026-02-02 ~ nowIIF 44 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 21 - Right to appoint or remove directors → OE - 9
BLUGARA & PARTNERS LTD
12049384128 City Road, London, EnglandActive Corporate (2 parents)Officer2019-06-13 ~ nowIIF 53 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 27 - Has significant influence or control → OE - 10
BOBOL PRODUCTIONS LIMITED
10350061128 City Road, London, United KingdomActive Corporate (2 parents)Officer2018-03-23 ~ nowIIF 50 - Director → ME - 11IBM BUSINESS MARKETS LTD - 2010-03-30Nkp House 3rd Floor Front, 93-95 Borough High Street, London, EnglandDissolved Corporate (6 parents)Officer2011-05-25 ~ 2012-11-26IIF 66 - Director → ME2010-07-07 ~ 2011-05-24IIF 71 - Director → ME
- 12
DANSHARI UK LTD
12188817128 City Road, London, United KingdomActive Corporate (2 parents)Officer2019-09-04 ~ nowIIF 51 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 23 - Right to appoint or remove directors → OE - 13
ECO ENERGY & CONSTRUCTION LTD
12262985128 City Road, London, United KingdomActive Corporate (3 parents)Officer2023-05-15 ~ nowIIF 52 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 25 - Right to appoint or remove directors → OE - 14
- 15
ELIOS REAL ESTATE LIMITED
07782714601international House, 223 Regent Street, LondonDissolved Corporate (5 parents)Officer2011-10-20 ~ 2012-01-04IIF 65 - Director → ME - 16
ESSENTIAL ECONOMICS LIMITED
07069089Nkp House 3rd Floor Front 93-95 Borough High Street, LondonDissolved Corporate (4 parents)Officer2011-03-18 ~ dissolvedIIF 17 - Director → ME - 17
EVAFIN LTD
0380309515 Northfields Prospect Northfields, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2008-12-07 ~ 2012-09-11IIF 10 - Director → ME - 18
FASHIONABLE APPAREL LTD
1174027346 Nova Road, Croydon, EnglandActive Corporate (2 parents)Officer2018-12-24 ~ 2022-04-15IIF 12 - Director → ME2022-06-01 ~ nowIIF 40 - Director → MEPerson with significant control2018-12-24 ~ 2022-04-15IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE2022-06-01 ~ nowIIF 72 - Has significant influence or control → OE - 19GLOBAL ENGINEERING CORROSION PROTECTION LIMITED - 2001-02-26128 City Road, London, EnglandActive Corporate (6 parents)Officer2023-02-02 ~ nowIIF 46 - Director → MEPerson with significant control2023-07-03 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Right to appoint or remove directors as a member of a firm → OE
- 20
GLOBAL HOUSE LTD
11327394544 Flat 1, Holloway Road, LondonDissolved Corporate (2 parents)Person with significant control2018-04-25 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 21
GM FOOD AND WINESMAKERS LIMITED
10380329Unit 3 Ducksbury Industrial Estate, Hoddesdon, EnglandActive Corporate (2 parents)Officer2016-09-16 ~ 2018-02-08IIF 6 - Director → ME - 22
THE DOOR OF THE WIND LIMITED
- 2018-02-22 09426115Northstar C. Suite 127 West Link House 981 Great West Road, Brentford, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-09-27 ~ dissolvedIIF 39 - Director → ME2015-02-06 ~ 2018-01-02IIF 20 - Director → MEPerson with significant control2016-04-07 ~ 2018-01-18IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2018-02-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE - 23
IB NETWORK LTD
126640565 Grosvenor Square, London, EnglandDissolved Corporate (3 parents)Officer2022-06-20 ~ 2022-09-07IIF 67 - Director → ME - 24
IMMORTALIS DISTRIBUTION LTD.
11064569160 Kemp House, City Road, London, EnglandDissolved Corporate (3 parents)Officer2018-07-16 ~ 2019-11-01IIF 19 - Director → ME - 25
INTOC LTD
14127724128 City Road, London, United KingdomActive Corporate (2 parents)Officer2022-05-24 ~ nowIIF 45 - Director → MEPerson with significant control2022-05-24 ~ nowIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 26
KICKFIRE LTD
11857672128 City Road, London, EnglandActive Corporate (3 parents)Officer2020-06-18 ~ nowIIF 43 - Director → MEPerson with significant control2025-06-04 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 27
KINGDOM BROKING LTD
11461114Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-12 ~ 2021-06-27IIF 18 - Director → ME - 28
LABEL ROSE UK LTD
1160344060 Office 4.18 Ag Prof Net Ltd, Cannon Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-10-03 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 29
LUXAIRLINE LIMITED
11236807Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-06 ~ 2021-03-05IIF 15 - Director → MEPerson with significant control2018-03-06 ~ 2021-03-05IIF 34 - Ownership of shares – 75% or more → OE - 30MACOM TRADING AG LTD - now
AREDGROUP LIMITED
- 2013-08-09 07650621Kemp House, City Road, London, EnglandDissolved Corporate (7 parents)Officer2012-01-25 ~ 2012-07-10IIF 64 - Director → ME - 31
MAYARO LIMITED
11689101128 City Road, London, EnglandActive Corporate (3 parents)Officer2019-05-08 ~ 2022-04-15IIF 8 - Director → ME2022-06-01 ~ nowIIF 55 - Director → MEPerson with significant control2019-05-12 ~ 2022-04-15IIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OE2022-06-01 ~ nowIIF 29 - Right to appoint or remove directors → OE - 32
METASPACE FASHION LTD
140872374385, 14087237 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-10-17 ~ dissolvedIIF 68 - Director → MEPerson with significant control2022-10-17 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE - 33
MIRAI AEROSPACE INDUSTRIES UK LIMITED
16729351128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 59 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 34
- 35
NBG INTERNATIONAL PARTNERS LIMITED
05514915128 City Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2005-07-21 ~ nowIIF 42 - Director → ME2010-01-11 ~ 2014-07-01IIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 36
NEW LABEL ATW LTD
12534716167-169 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)Officer2020-03-25 ~ 2021-01-02IIF 60 - Director → ME - 37
NUCLEA LIMITED
09317402Suite 2a, 95 Wilton Road, London, EnglandDissolved Corporate (5 parents)Officer2023-03-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-03-13 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Right to appoint or remove directors as a member of a firm → OE - 38
QUEST HAMPSTEAD LIMITED
08368772108 Heath Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-02-07 ~ 2013-05-03IIF 70 - Director → ME - 39
RAIOLA GLOBAL MANAGEMENT LTD
14750176128 City Road, London, United KingdomActive Corporate (1 parent)Officer2023-03-22 ~ nowIIF 7 - Director → MEPerson with significant control2023-03-22 ~ nowIIF 78 - Right to appoint or remove directors as a member of a firm → OEIIF 78 - Right to appoint or remove directors → OE - 40
SAFE INVESTMENTS ENTERPRISES LIMITED
06778265G. Teoli & Co., Balfour House, 741 High Road, LondonActive Corporate (3 parents)Officer2009-10-14 ~ 2010-10-18IIF 69 - Director → ME - 41
SKUMA LIMITED
138812332 Harding Drive, Dagenham, EnglandActive Corporate (1 parent)Officer2022-01-31 ~ nowIIF 49 - Director → MEPerson with significant control2022-01-31 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 42
SMART BUSINESS GENERAL TRADE & CO. LIMITED
06813771Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-02-09 ~ dissolvedIIF 61 - Director → ME - 43
SPARTAN BUSINESS PARTNERS LIMITED
14342460128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-09-07 ~ nowIIF 48 - Director → MEPerson with significant control2022-09-07 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 44
STRATEGIC VISION INVESTMENTS UK LIMITED
1320227546 Nova Road, Croydon, EnglandActive Corporate (2 parents)Officer2021-02-15 ~ nowIIF 41 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 22 - Right to appoint or remove directors → OE - 45
THE SERVICES BOX UK LIMITED
09513851Second Floor, 38 Warren Street, London, EnglandDissolved Corporate (2 parents)Officer2015-03-27 ~ 2015-03-30IIF 16 - Director → ME - 46
THE SWEET CLOUD LIMITED
08726790G. Teoli & Co., Balfour House, 741 High Road, LondonDissolved Corporate (3 parents)Officer2013-10-10 ~ dissolvedIIF 80 - Secretary → ME - 47
WAVE G. LIMITED
06525889Suite 2a 95 Wilton Road, London, EnglandActive Corporate (10 parents)Officer2024-11-25 ~ nowIIF 62 - Director → ME
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