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 Ivan Robert Ritossa
- Italian born in July 1961
Mr Ivan Robert Ritossa
Resident in England
Registered addresses and corresponding companies - Italian born in July 1961
Ritossa, Ivan Robert
Resident in England
Registered addresses and corresponding companies - Italian company director born in July 1961
Ritossa, Ivan Robert
Resident in England
Registered addresses and corresponding companies22, Palace Gardens Terrace, London, W8 4RP, United Kingdom
IIF 14
- Italian director born in July 1961
Ritossa, Ivan Robert
Resident in England
Registered addresses and corresponding companies - Italian none born in July 1961
Ritossa, Ivan Robert
Resident in England
Registered addresses and corresponding companiesPark House, 16 Finsbury Circus, London, EC2M 7EB
IIF 18
- Australian born in July 1961
Mr Ivan Ritosaa
Resident in United Kingdom
Registered addresses and corresponding companies39, Carlyle Square, London, SW3 6HA, England
IIF 19
- born in July 1961
Ritossa, Ivan Robert
Resident in England
Registered addresses and corresponding companies22 Palace Gardens Terrace, London, W8 4RP, United Kingdom
IIF 20
- Australian banker born in July 1961Registered addresses and corresponding companies
Ritossa, Ivan Robert
17 Markham Square, London, SW3 4UY
IIF 21
- Australian managing director born in July 1961
Ritossa, Ivan Robert
Resident in Singapore
Registered addresses and corresponding companiesLevel 28, South Tower, 1 Raffles Quay, 048583, Singapore
IIF 22
- Australian md banking born in July 1961Registered addresses and corresponding companies
Ritossa, Ivan
41 Markham Square, London, SW3 4XA
IIF 23
- Registered addresses and corresponding companies
Ritossa, Ivan Robert
39, Carlyle Square, London, SW3 6HA, England
IIF 24
- 1
ABSA BANK LIMITED
FC0161957th Floor, Absa Towers West, 15 Troye Street, Johannesburg, 2001, South AfricaConverted / Closed Corporate (74 parents)Officer2011-09-21 ~ 2012-12-31IIF 22 - Director → ME - 2
BUYSIDE TRADING SOLUTIONS LIMITED
13744850167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents)Officer2022-09-29 ~ nowIIF 6 - Director → ME - 3
ELECTRONIC BROKING SERVICES LIMITED
- 2004-06-29 02633663TRUSHELFCO (NO.1731) LIMITED - 1991-12-16London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (136 parents, 2 offsprings)Officer2001-05-10 ~ 2002-02-22IIF 21 - Director → ME2002-07-05 ~ 2006-06-05IIF 23 - Director → ME - 4ICAP ELECTRONIC BROKING LIMITED - 2014-01-08BROKERTEC EUROPE, LTD. - 2006-04-03EUROPA BROKERAGE LIMITED - 1999-04-19HACKREMCO (NO.1407) LIMITED - 1998-10-16135 Bishopsgate, London, EnglandActive Corporate (52 parents)Officer2014-05-09 ~ 2016-12-30IIF 15 - Director → ME
- 5IPGL NO.9 LTD - now
IPGL FUND INVESTMENTS LIMITED
- 2018-12-19 06031808Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (12 parents)Officer2014-07-29 ~ 2015-06-30IIF 18 - Director → ME - 6
J 4 ADVISORY LIMITED
0845872739 Carlyle Square, London, EnglandActive Corporate (2 parents)Officer2013-07-29 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 7
J 4 CAPITAL LIMITED
0845864439 Carlyle Square, London, EnglandActive Corporate (2 parents)Officer2013-07-29 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 839 Carlyle Square, London, EnglandActive Corporate (2 parents)Officer2013-07-29 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
- 9
J4 CAPITAL ADVISORS LIMITED
0847046639 Carlyle Square, London, EnglandActive Corporate (2 parents)Officer2021-04-07 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 10NEX GROUP LIMITED - now
NEX GROUP PLC
- 2018-11-05 10013770ICAP NEWCO PLC - 2016-05-13London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (24 parents, 3 offsprings)Officer2016-12-15 ~ 2018-11-02IIF 17 - Director → ME - 11NEX INTERNATIONAL LIMITED - nowNEX INTERNATIONAL PLC - 2018-11-01GARBAN-INTERCAPITAL PLC - 2001-07-25GARBAN PLC - 1999-09-09CAPITALRETURN PLC - 1998-08-05London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (60 parents, 8 offsprings)Officer2013-07-10 ~ 2016-12-15IIF 16 - Director → ME
- 12OSTTRA SEF LIMITED - now
NEX SEF LIMITED
- 2025-11-03 06292563EBS GLOBAL FACILITY LIMITED
- 2017-01-30 06292563MY TREASURY LIMITED - 2016-03-16FLIGHTSCREEN LIMITED - 2007-07-05London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (36 parents)Officer2016-10-25 ~ 2019-12-08IIF 12 - Director → ME - 13
OYSTER YACHTS HOLDINGS LIMITED
11417804Saxon Wharf, Lower York Street, Southampton, Hampshire, EnglandActive Corporate (13 parents, 4 offsprings)Officer2019-03-11 ~ nowIIF 13 - Director → ME - 1422 Palace Gardens Terrace, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-10-16 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1522 Palace Gardens Terrace, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-28 ~ dissolvedIIF 20 - LLP Designated Member → ME
- 16
SENTINEL CAPITAL SERVICES (UK) LIMITED
1170092439 Carlyle Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-11-28 ~ nowIIF 11 - Director → ME2018-11-28 ~ nowIIF 24 - Secretary → MEPerson with significant control2020-02-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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