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.
Ruggiero, Gennaro, Dott.
- Italian born in November 1961
Ruggiero, Gennaro, Dott.
Resident in Italy
Registered addresses and corresponding companiesVia Circonvallazione Sx,72, Montemurlo, 59013, Italy
IIF 1 IIF 2 IIF 3 (more)(less)
- Italian born in November 1961
Ruggiero, Gennaro
Resident in Italy
Registered addresses and corresponding companies - Italian born in November 1961
Ruggiero, Gennaro, Professor
Resident in Italy
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 12
- Italian born in March 1982
Ruggiero, Alessandro
Resident in Italy
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 13
- Italian born in November 1961
Mr Gennaro Ruggiero
Resident in Italy
Registered addresses and corresponding companies - Italian born in November 1961
Professor Gennaro Ruggiero
Resident in Italy
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 16
- Italian born in November 1961
Gennaro, Ruggiero
Resident in Italy
Registered addresses and corresponding companiesVia Circonvallazione Sx 72, Montemurlo, 59013, Italy
IIF 17
- Italian born in November 1961
Gennaro Ruggiero
Resident in Italy
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 18
- Italiana born in March 1982Registered addresses and corresponding companies
Ruggiero, Alessandro
Via Pistoiese 739, Prato, Toscana 59100, Italia
IIF 19
- Italian born in March 1982
Mr Gennaro Ruggiero
Resident in Italy
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 20
- Italian Registered addresses and corresponding companies
Ruggiero, Alessandro
Via Pistoiese,739, Prato, 59100, Italy
IIF 21
- Registered addresses and corresponding companies
Ruggiero, Gennaro, Professor
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 22
- Italian born in November 1961Registered addresses and corresponding companies
Gennaro, Ruggiero
- Registered addresses and corresponding companies
Ruggiero, Gennaro
- Italian born in January 1987Registered addresses and corresponding companies
Alessandro, Ruggiero
Via Pistoiese 739, Prato, 59100, Italy
IIF 28
- 1
ALMADIES BANK UK LIMITED
0616033745 Dunstable Road, Luton, United KingdomDissolved Corporate (4 parents)Officer2007-04-24 ~ 2008-09-10IIF 2 - Director → ME - 2
ALMADIES INSURANCE SERVICES COMPANY LIMITED
06158113154 Leagrave Road, Luton, United KingdomDissolved Corporate (3 parents)Officer2007-08-24 ~ 2008-09-10IIF 28 - Director → ME2007-03-14 ~ 2008-09-10IIF 9 - Director → ME2007-08-24 ~ 2008-07-01IIF 21 - Secretary → ME - 3
ALMADIES LTD
05934699Suite B, 29, Harley Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2007-11-15 ~ dissolvedIIF 6 - Director → ME - 4
CHASE HAMBRO BANK LIMITED
0616037333 Johns Street, BedfordDissolved Corporate (5 parents)Officer2007-03-14 ~ dissolvedIIF 5 - Director → ME - 5
EXCELLENT BUSINESS INTERNATIONAL LTD
1717966871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-04-24 ~ 2026-05-05IIF 11 - Director → ME2026-04-24 ~ nowIIF 27 - Secretary → MEPerson with significant control2026-04-24 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 6
FARES BANK LTD
0489509236 Wood Street, West YorkshireDissolved Corporate (6 parents, 1 offspring)Officer2006-09-26 ~ 2007-06-07IIF 23 - Director → ME2007-06-07 ~ 2008-09-01IIF 8 - Director → ME - 7
FARES INSURANCE COMPANY SERVICES LTD
059756581 Exchange Street East, Liverpool, Merseyside, United KingdomDissolved Corporate (5 parents)Officer2006-10-23 ~ 2007-06-08IIF 19 - Director → ME - 8
- 9
IASU CAMPUS LTD
1176082927 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2019-01-10 ~ nowIIF 12 - Director → ME2019-01-10 ~ nowIIF 22 - Secretary → MEPerson with significant control2019-01-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 10
IASU LIMITED
06416473Mwb Business Exchange One Kingdom Street, Paddington Central, LondonDissolved Corporate (5 parents)Officer2007-11-02 ~ 2011-01-08IIF 17 - Director → ME - 11
- 12
MAGNOLIA FUNDACTION UK LIMITED
05806726Suite A, 15 Broadwick Street, London, United KingdomDissolved Corporate (14 parents)Officer2007-11-09 ~ 2007-12-06IIF 1 - Director → ME2007-03-15 ~ 2007-11-06IIF 4 - Director → ME - 13
ODEN LTD
05733208212 Strand, London, United KingdomDissolved Corporate (7 parents)Officer2007-12-20 ~ 2008-02-07IIF 24 - Director → ME - 14
OIRD DIPLOMATIC RELATIONS & HIGHSCHOOL FOR PEACE AND HUMAN RIGHTS LIMITED
16356872128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-01 ~ nowIIF 10 - Director → ME2025-04-01 ~ nowIIF 25 - Secretary → MEPerson with significant control2025-04-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 15
FILM INDUSTRY & COMMUNICATIONS LTD
- 2022-01-18 1266683127 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2020-06-12 ~ nowIIF 13 - Director → ME2020-06-12 ~ nowIIF 26 - Secretary → MEPerson with significant control2020-06-12 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-06-12 ~ 2022-01-16IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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