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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Volpe, Raffaele

    Related profiles found in government register
  • Volpe, Raffaele
    Italian born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Volpe, Raffaele
    Italian company director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Volpe, Raffaele
    Italian managing director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Volpe, Raffaele
    Italian born in August 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Raffaele Volpe
    Italian born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Raffaele Volpe
    Italian born in August 1984

    Resident in England

    Registered addresses and corresponding companies
  • Volpe, Raffaele

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    ADEMA GROUP LTD
    09764888
    Active Corporate (4 parents)
    Officer
    2015-09-07 ~ 2016-12-05
    IIF 15 - Director → ME
  • 2
    AO WATCHES LTD
    12050799
    Active Corporate (3 parents)
    Officer
    2020-10-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 3
    APULIAE INVESTMENTS LTD
    - now 09358266
    RAGGIO DI LUNA LTD - 2015-01-05
    Active Corporate (5 parents)
    Officer
    2019-12-02 ~ 2020-01-20
    IIF 10 - Director → ME
  • 4
    BEST LIFE CAPITAL LTD
    13191608
    Dissolved Corporate (1 parent)
    Officer
    2021-02-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    BIOPHARMA MANAGEMENT LTD
    08560813
    Dissolved Corporate (6 parents)
    Officer
    2016-03-28 ~ dissolved
    IIF 23 - Director → ME
    2015-02-17 ~ 2015-05-14
    IIF 1 - Director → ME
    2015-05-07 ~ dissolved
    IIF 42 - Secretary → ME
  • 6
    BITCUP LTD
    09401106
    Dissolved Corporate (4 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 22 - Director → ME
  • 7
    DRMN LTD
    10139741
    Dissolved Corporate (3 parents)
    Officer
    2017-02-15 ~ 2017-06-19
    IIF 16 - Director → ME
  • 8
    GALP LTD
    09863935
    Dissolved Corporate (9 parents)
    Officer
    2015-11-09 ~ 2016-12-05
    IIF 3 - Director → ME
  • 9
    GARAGEXPERIENCE LTD
    13441436
    Active Corporate (2 parents)
    Officer
    2021-11-10 ~ 2022-03-23
    IIF 27 - Director → ME
  • 10
    GLOBAL TEN GROUP LTD
    09901736
    Dissolved Corporate (2 parents)
    Officer
    2019-04-30 ~ 2020-02-05
    IIF 24 - Director → ME
  • 11
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-05-24 ~ 2017-11-08
    IIF 25 - Director → ME
    Person with significant control
    2017-05-24 ~ 2017-11-08
    IIF 34 - Ownership of shares – 75% or more → OE
  • 12
    Dissolved Corporate (1 parent)
    Officer
    2020-04-08 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 13
    INTERNATIONAL BUSINESS AND CORPORATE ADVISORS LTD
    15905525
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-08-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 14
    INVESTMENTS AND META SOLUTIONS LTD
    10048614
    Dissolved Corporate (3 parents)
    Officer
    2016-03-08 ~ 2017-03-14
    IIF 2 - Director → ME
  • 15
    IPP (INTERNATIONAL PRIVATE PROPERTIES) LTD
    10908747
    Active Corporate (5 parents)
    Officer
    2017-08-10 ~ 2025-10-23
    IIF 30 - Director → ME
  • 16
    ITALIAN BUSINESS CONSULTING LTD
    08184615
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    2012-08-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 17
    KNIGHTSBRIDGE ADVISORS LTD
    15858819
    Active Corporate (2 parents)
    Officer
    2024-07-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LCH (LUCIANO CANTONE HOLDING) LTD
    11055066
    Active Corporate (2 parents)
    Officer
    2018-05-28 ~ 2021-11-25
    IIF 43 - Secretary → ME
  • 19
    LUXURY LONDON APARTMENTS LTD
    08940811
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MCD BEAUTY LIFE LTD
    12318776
    Active Corporate (6 parents)
    Officer
    2020-10-19 ~ 2024-06-05
    IIF 17 - Director → ME
  • 21
    MGTEE CONSULTING LTD
    09423045
    Dissolved Corporate (2 parents)
    Officer
    2016-11-23 ~ 2017-12-28
    IIF 14 - Director → ME
    Person with significant control
    2016-11-23 ~ 2017-11-20
    IIF 38 - Has significant influence or control → OE
  • 22
    MIZAR INVEST LTD
    - now 10809459
    TECHNOLOGY CAPITAL INVESTMENTS LIMITED - 2019-08-01
    Dissolved Corporate (4 parents)
    Officer
    2019-09-16 ~ 2020-06-19
    IIF 26 - Director → ME
  • 23
    NINA HOSPITALITY LTD
    16232047
    Active Corporate (2 parents)
    Officer
    2025-02-28 ~ now
    IIF 8 - Director → ME
  • 24
    PAN D'NA VOLTA LIMITED
    - now 08999460 09142943
    EL PAN D’NA VOLTA LTD - 2014-11-18
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ 2016-08-08
    IIF 41 - Secretary → ME
  • 25
    ROSY INTERNATIONAL LTD
    09766904
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ 2016-12-05
    IIF 4 - Director → ME
  • 26
    SLG TRADING & CONSULTING LTD
    12146073
    Active Corporate (1 parent)
    Officer
    2019-08-08 ~ now
    IIF 18 - Director → ME
  • 27
    STELLARUM LTD
    09387527
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-01-11 ~ dissolved
    IIF 20 - Director → ME
  • 28
    TDL TRADE CONSULTING LTD
    09401087
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-01-23 ~ dissolved
    IIF 21 - Director → ME
  • 29
    TELECOMPONENTI WORLD LTD
    - now 11831675
    TELECOMPONENTI WORD LTD - 2019-03-14
    Active Corporate (2 parents)
    Officer
    2020-05-05 ~ 2021-12-20
    IIF 28 - Director → ME
  • 30
    TRADEADV LTD
    11852841
    Dissolved Corporate (1 parent)
    Officer
    2019-02-28 ~ dissolved
    IIF 13 - Director → ME
  • 31
    VLP HOLDING LTD
    11539663
    Active Corporate (1 parent)
    Officer
    2018-08-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-08-28 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.