logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ivan Ritosaa

    Related profiles found in government register
  • Mr Ivan Ritosaa
    Australian born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Carlyle Square, London, SW3 6HA, England

      IIF 1
  • Mr Ivan Robert Ritossa
    Italian born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 22, Palace Gardens Terrace, London, W8 4RP, United Kingdom

      IIF 2

    • 39 Carlyle Sq, Carlyle Square, London, SW3 6HA, England

      IIF 3

    • 39 Carlyle Square, Carlyle Square, London, SW3 6HA, England

      IIF 4

    • 39, Carlyle Square, London, SW3 6HA, England

      IIF 5 IIF 6
  • Ritossa, Ivan Robert
    Australian managing director born in July 1961

    Resident in Singapore

    Registered addresses and corresponding companies

    • Level 28, South Tower, 1 Raffles Quay, 048583, Singapore

      IIF 7
  • Ritossa, Ivan
    Australian md banking born in July 1961

    Registered addresses and corresponding companies

    • 41 Markham Square, London, SW3 4XA

      IIF 8
  • Ritossa, Ivan Robert
    Australian banker born in July 1961

    Registered addresses and corresponding companies

    • 17 Markham Square, London, SW3 4UY

      IIF 9
  • Ritossa, Ivan Robert
    Italian born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 10

    • 39, Carlyle Square, London, SW3 6HA, England

      IIF 11 IIF 12 IIF 13

    • London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

      IIF 16

    • Saxon Wharf, Lower York Street, Southampton, Hampshire, SO14 5QF, England

      IIF 17
  • Ritossa, Ivan Robert
    Italian company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 22, Palace Gardens Terrace, London, W8 4RP, United Kingdom

      IIF 18
  • Ritossa, Ivan Robert
    Italian director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ritossa, Ivan Robert
    Italian none born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Park House, 16 Finsbury Circus, London, EC2M 7EB

      IIF 22
  • Ritossa, Ivan Robert
    born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 22 Palace Gardens Terrace, London, W8 4RP, United Kingdom

      IIF 23
  • Ritossa, Ivan Robert

    Registered addresses and corresponding companies

    • 39, Carlyle Square, London, SW3 6HA, England

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,879,231 GBP2024-12-31
    Officer
    2022-09-29 ~ now
    IIF 10 - Director → ME
  • 2
    39 Carlyle Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 3
    39 Carlyle Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 4
    39 Carlyle Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -484,685 GBP2024-03-31
    Officer
    2013-07-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 5
    39 Carlyle Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 6
    Saxon Wharf, Lower York Street, Southampton, Hampshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 17 - Director → ME
  • 7
    SENTINEL CAPITAL MANAGEMENT LIMITED - 2018-11-27
    22 Palace Gardens Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-10-16 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    22 Palace Gardens Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 9
    39 Carlyle Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -476,547 GBP2024-03-31
    Officer
    2018-11-28 ~ now
    IIF 15 - Director → ME
    2018-11-28 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    7th Floor, Absa Towers West, 15 Troye Street, Johannesburg, 2001, South Africa
    Converted / Closed Corporate (11 parents)
    Officer
    2011-09-21 ~ 2012-12-31
    IIF 7 - Director → ME
  • 2
    ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29
    TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-07-05 ~ 2006-06-05
    IIF 8 - Director → ME
    2001-05-10 ~ 2002-02-22
    IIF 9 - Director → ME
  • 3
    ICAP ELECTRONIC BROKING LIMITED - 2014-01-08
    BROKERTEC EUROPE, LTD. - 2006-04-03
    EUROPA BROKERAGE LIMITED - 1999-04-19
    HACKREMCO (NO.1407) LIMITED - 1998-10-16
    135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2014-05-09 ~ 2016-12-30
    IIF 19 - Director → ME
  • 4
    IPGL FUND INVESTMENTS LIMITED - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-07-29 ~ 2015-06-30
    IIF 22 - Director → ME
  • 5
    NEX GROUP PLC - 2018-11-05
    ICAP NEWCO PLC - 2016-05-13
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents)
    Officer
    2016-12-15 ~ 2018-11-02
    IIF 21 - Director → ME
  • 6
    ICAP PLC - 2018-11-01
    NEX INTERNATIONAL PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    GARBAN PLC - 1999-09-09
    CAPITALRETURN PLC - 1998-08-05
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-07-10 ~ 2016-12-15
    IIF 20 - Director → ME
  • 7
    EBS GLOBAL FACILITY LIMITED - 2017-01-30
    MY TREASURY LIMITED - 2016-03-16
    FLIGHTSCREEN LIMITED - 2007-07-05
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (7 parents)
    Officer
    2016-10-25 ~ 2019-12-08
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.