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.
Ralph, Andrew Thomas Stephen
Ralph, Andrew Thomas Stephen
British stockbroker born in April 1968Registered addresses and corresponding companiesRalph, Andrew Thomas Stephen
born in April 1968Resident in Portugal
Registered addresses and corresponding companiesRalph, Andrew Thomas Stephen
British company director born in April 1968Resident in Portugal
Registered addresses and corresponding companiesRalph, Andrew Thomas Stephen
British general manager born in April 1968Resident in Portugal
Registered addresses and corresponding companies
IIF 9
1, Cas Des Sobreiras, Estrada Das Pereiras Cx. - 51, Junto Ao Karting 8135-105, Almancil, Portugal
Ralph, Andrew Thomas Stephen
British company director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 12, Hope Street, Edinburgh, Midlothian, EH2 4DB
Mr Andrew Thomas Stephen Ralph
British born in April 1968Resident in Portugal
Registered addresses and corresponding companies
IIF 11 IIF 12 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
IIF 13 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
IIF 14 12, Hope Street, Edinburgh, Midlothian, EH2 4DB
IIF 15 85, Great Portland Street, London, W1W 7LT, England
IIF 16 Salisbury House, The Penthouse, 29 Finsbury Circus, London, EC2M 7AQ, England
- 1 5 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer
2019-12-03 ~ nowIIF 8 - Director → MEPerson with significant control 2019-12-03 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2
ATS RALPH LLP
- nowRALPH PARTNERS LLP - 2011-04-19ATS RALPH LLP - 2008-05-02 12 Hope Street, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer 2007-01-22 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove members → OEIIF 14 - Right to surplus assets - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 3 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (1 parent, 2 offsprings)Officer 2011-02-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4
RALPH PARTNERS LLP
- nowRALPH GLOBAL PARTNERS LLP - 2011-04-20 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2011-03-28 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove members → OEIIF 12 - Right to surplus assets - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5
SOBREIRAS LIMITED
- nowATS RALPH NOMINEE COMPANY LIMITED - 2007-12-05 12 Hope Street, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer 2007-01-22 ~ dissolvedIIF 10 - Director → ME - 6 Salisbury House The Penthouse, 29 Finsbury Circus, London, EnglandDissolved Corporate (3 parents)Officer 2016-08-02 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control 2016-08-02 ~ dissolvedIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 85 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)750,834 GBP2023-12-31Officer 2015-02-09 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Right to appoint or remove members → OEIIF 15 - Right to surplus assets - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 1RALPH INVESTMENT ADVISERS LIMITED - 2002-11-08RALPH INSTITUTIONAL ADVISERS LIMITED - 2004-12-15 91 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer 2001-12-19 ~ 2004-11-08IIF 1 - Director → ME
- 2MATTERLEY LIMITED - 2009-06-05DIGHE LIMITED - 2008-06-04MATTERLEY LIMITED - 2008-06-04SUTHERLANDS LIMITED - 2008-02-11SUTHERLAND & PARTNERS (EDINBURGH) LIMITED - 1996-05-24RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY - 1992-12-24M M & S (1000) PUBLIC LIMITED COMPANY - 1989-07-12 34 Greenwood Gardens, Inverness, ScotlandDissolved Corporate (2 parents)Officer 1999-05-19 ~ 2001-06-26IIF 2 - Director → ME
- 3 39 Steeple Close, Poole, United KingdomDissolved Corporate (2 parents)Equity (Company account)201,000 GBP2023-11-30Officer 2018-11-07 ~ 2019-03-11IIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.