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.
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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 8
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 9 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 10 IIF 11 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
IIF 12 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
IIF 13 12, Hope Street, Edinburgh, Midlothian, EH2 4DB
IIF 14 Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, England
IIF 15 Salisbury House, The Penthouse, 29 Finsbury Circus, London, EC2M 7AQ, England
- 1 5 Elstree Gate, Elstree Way, Borehamwood, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer
2019-12-03 ~ nowIIF 7 - director → MEPerson with significant control 2019-12-03 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2
ATS RALPH LLP
- nowRALPH PARTNERS LLP - 2011-04-19ATS RALPH LLP - 2008-05-02 12 Hope Street, Edinburgh, MidlothianDissolved corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to surplus assets - 75% or more → OEIIF 13 - Right to appoint or remove members → OE - 3 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved corporate (1 parent, 1 offspring)Officer 2011-02-28 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → 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 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to surplus assets - 75% or more → OEIIF 11 - Right to appoint or remove members → 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 9 - director → ME - 6 Salisbury House The Penthouse, 29 Finsbury Circus, London, EnglandDissolved corporate (3 parents)Officer 2016-08-02 ~ dissolvedIIF 5 - llp-designated-member → MEPerson with significant control 2016-08-02 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7 Bridge House, 181 Queen Victoria Street, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)750,834 GBP2023-12-31Officer 2015-02-09 ~ nowIIF 4 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to surplus assets - 75% or more → OEIIF 14 - Right to appoint or remove members → OE
- 1RALPH INSTITUTIONAL ADVISERS LIMITED - 2004-12-15RALPH INVESTMENT ADVISERS LIMITED - 2002-11-08 91 George Street, Edinburgh, ScotlandCorporate (5 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 KingdomCorporate (2 parents)Equity (Company account)201,000 GBP2023-11-30Officer 2018-11-07 ~ 2019-03-11IIF 8 - director → ME
