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.
Mrs Raluca Ioana Badea
- Italian born in May 1979
Mrs Raluca Ioana Badea
Resident in United Kingdom
Registered addresses and corresponding companies08067254 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1124, City Road, London, EC1V 2NX, England
IIF 2 IIF 3 IIF 4 (more)25, Hill Street, London, W1J 5LW
IIF 640, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 7Pearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 8Unit 3, Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England
IIF 9
- Italian born in May 1979
Badea, Raluca Ioana
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 10 IIF 11 IIF 1225, Hill Street, London, W1J 5LW
IIF 13 IIF 1425, Hill Street, London, W1J 5LW, England
IIF 1525, Hill Street, London, W1J 5LW, United Kingdom
IIF 163 Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England
IIF 17Unit 3, Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England
IIF 18
- Italian director born in May 1979
Badea, Ioana Raluca
Resident in United Kingdom
Registered addresses and corresponding companies39, Lavender Sweep, London, SW111DY, England
IIF 19
- Italian born in May 1979Registered addresses and corresponding companies
Mrs Raluca Ioana Badea
26, Paveley Drive, London, SW11 3TP, United Kingdom
IIF 20
- Italian born in May 1979
Badea, Iona Raluca
Resident in United Kingdom
Registered addresses and corresponding companies25, Hill Street, London, W1J 5LW, England
IIF 21
- Romanian born in May 1979
Badea, Raluca Ioana
Resident in United Kingdom
Registered addresses and corresponding companies1a, Alexandra Avenue, London, SW11 4DZ, United Kingdom
IIF 22
- Romanian director born in May 1979
Badea, Raluca Ioana
Resident in United Kingdom
Registered addresses and corresponding companies1a, Alexandra Avenue, London, SW11 4DZ, United Kingdom
IIF 23
- Romanian director born in May 1979
Raluca Ioana, Badea
Resident in United Kingdom
Registered addresses and corresponding companies8, Hester Road, London, SW114AP, England
IIF 24
- Italian born in May 1979
Badea, Raluca Ioana
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 25
- Italian director born in May 1979
Badea, Raluca Ioana
Resident in England
Registered addresses and corresponding companies - Italian director born in May 1979
Badea, Raluca Iona
Resident in England
Registered addresses and corresponding companies25, Hill Street, London, W1J 5LW, United Kingdom
IIF 32
- British director born in May 1979Registered addresses and corresponding companies
Badea, Raluca Ioana
2, William Mews, London, SW1X9HF, Great Britain
IIF 33
- 1ATS MEDIA LTD - now
I COOK U IT LTD
- 2021-07-08 0960391072 Spitfire Road, Southam, EnglandActive Corporate (3 parents)Officer2020-10-01 ~ 2021-03-15IIF 14 - Director → ME2015-05-21 ~ 2020-05-15IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-15IIF 6 - Has significant influence or control → OE - 2
BORGO DEGLI ANGELI LIMITED
07773645G1, 25 Hill Street, LondonDissolved Corporate (1 parent)Officer2011-09-14 ~ dissolvedIIF 15 - Director → ME - 325 Hill Street, LondonDissolved Corporate (4 parents)Officer2013-06-17 ~ 2013-07-29IIF 31 - Director → ME2014-03-01 ~ 2016-02-26IIF 32 - Director → ME
- 4B2BUSINESS CORPORATE CONSULTANTS LTD - 2021-03-28C & D CORPORATE CONSULTANTS LTD - 2020-09-29167-169 Great Portland Street, Fifth Floor, LondonActive Corporate (8 parents, 1 offspring)Person with significant control2024-03-22 ~ 2025-01-25IIF 1 - Has significant influence or control → OE
- 5
CLUBMAN DRIVER LTD
07632100Tfo Group, 25 Hill Street, London, EnglandDissolved Corporate (1 parent)Officer2011-05-12 ~ dissolvedIIF 19 - Director → ME - 6DONA' DALLE ROSE LIMITED - now
FAMILY WEALTH ANGEL LIMITED
- 2009-12-12 067095945th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (11 parents)Officer2008-09-29 ~ 2009-05-21IIF 22 - Director → ME - 7
EAT DRINK LOVE ITALIAN LTD
- 2025-09-22 07844438DE GUSTO TRADING AND PROMOTION LTD
- 2014-09-22 07844438I DOLCI DI GIOTTO (UK) LIMITED
- 2012-11-05 07844438124 City Road, London, EnglandActive Corporate (2 parents)Officer2011-11-11 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 8EXCELLENT LIFE LTD - nowTRADE EUROPEAN BEER LTD - 2016-12-08
THE BRUXISM CLINIC LTD
- 2016-11-09 08571250Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2013-06-17 ~ 2014-06-09IIF 28 - Director → ME - 9FACTORY & TRADE ITALIAN FOOD LTD - now
OVER AUTOMOTIVE LIMITED
- 2013-09-11 0767820810 Philpot Lane, London, EnglandDissolved Corporate (10 parents)Officer2012-11-08 ~ 2013-03-20IIF 27 - Director → ME - 10ITALIANS CLUB HOUSE LTD - 2016-06-16Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents)Person with significant control2017-06-10 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
ITALIANS MAGAZINE LTD
09600826124 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-12-01 ~ 2024-12-31IIF 17 - Director → ME2026-01-20 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE - 12
ITS FOR ITALY LTD
13101053124 City Road, London, EnglandActive Corporate (2 parents)Officer2020-12-29 ~ nowIIF 10 - Director → MEPerson with significant control2020-12-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 13
ITS ITALY LTD
13496285124 City Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-07-06 ~ nowIIF 12 - Director → MEPerson with significant control2021-07-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 1421b Lavender Gardens, London, UkDissolved Corporate (6 parents, 3 offsprings)Officer2008-12-10 ~ 2009-02-17IIF 33 - Director → ME2011-12-16 ~ 2012-04-01IIF 24 - Director → ME2009-09-01 ~ 2010-05-20IIF 23 - Director → ME
- 15
MILLIONAIRE MULTIMEDIA SERVICES LTD
14126052Unit 3 Reef House, Coral Row, Plantation Wharf, London, EnglandDissolved Corporate (4 parents)Officer2023-02-05 ~ 2024-05-01IIF 18 - Director → MEPerson with significant control2023-10-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 16NEXTICO LTD - nowTFO VIKARE (ITALY III) LTD - 2015-08-04TFO VIKARE (RIMINI) LTD - 2013-11-20
TFO VIKARE (SPIGA PROPERTIES SPV) LTD
- 2013-09-05 0857163525 Hill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2013-06-17 ~ 2013-08-01IIF 30 - Director → ME - 17NEXTO UK LTD - nowNEXTO MANAGEMENT SOLUTIONS SERVICES UK LTD - 2015-04-21
NEXTO UK LTD
- 2013-10-25 08571316Suite G1 25, Hill Street, LondonDissolved Corporate (2 parents)Officer2013-06-17 ~ 2013-10-24IIF 29 - Director → ME - 18PRIME IN BUSINESS LTD - now
PRIME TO PRIME LONDON PROPERTIES LIMITED
- 2016-01-22 08914648Unit 3 Reef House, Coral Row, Plantation Wharf, London, EnglandActive Corporate (6 parents)Officer2014-02-27 ~ 2016-01-21IIF 21 - Director → ME - 19
TFO FIDUCIARY SERVICES LLP
OC42057840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (4 parents)Person with significant control2018-01-09 ~ dissolvedIIF 7 - Has significant influence or control → OE - 20TFO VIKARE (SPIGA SPV) LTD - 2013-09-05Tfo Group, 25 Hill Street, LondonDissolved Corporate (6 parents)Officer2014-06-16 ~ 2016-09-12IIF 13 - Director → ME
- 213 Reef House, Coral Row, Plantation Wharf, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2013-11-04 ~ 2016-12-31IIF 26 - Director → ME
- 22
THE FAMILY OFFICER LLC
OE032004Suite 700 3422 Old Capitol Trail, Wilmington, Delaware, United StatesRegistered Corporate (1 parent)Beneficial owner2019-03-29 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% → OEIIF 20 - Ownership of shares - More than 25% → OE
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