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.
Mr Christian Raggio
- British born in April 1978
Mr Christian Raggio
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Mr Christian Francesco Raggio
Resident in United Kingdom
Registered addresses and corresponding companiesIms Of Smithfield Ltd, Unit 2, Beatty Road, Waltham Cross, EN8 7UD, United Kingdom
IIF 3
- British born in April 1978
Mr Christian Raggio
Resident in England
Registered addresses and corresponding companiesUnit 2, Beatty Road, Waltham Cross, EN8 7UD, England
IIF 4
- British born in April 1978
Raggio, Christian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Raggio, Christian Francesco
Resident in United Kingdom
Registered addresses and corresponding companies7 Ridgeleigh Court, 38 St Albans Road, Barnet, Hertfordshire, EN5 4LH
IIF 7 IIF 8224 Central Markets, London Central Markets, London, EC1A 9LH, England
IIF 9393, Lordship Lane, Tottenham, London, N17 6AE
IIF 10International House, 24 Holborn Viaduct, London, EC1A 2BN, England
IIF 11Ims Of Smithfield Ltd, Unit 2, Beatty Road, Waltham Cross, EN8 7UD, United Kingdom
IIF 12
- British born in April 1978
Raggio, Christian
Resident in England
Registered addresses and corresponding companiesUnit 2, Beatty Road, Waltham Cross, EN8 7UD, England
IIF 13
- British born in April 1978Registered addresses and corresponding companies
Raggio, Chris
Flat 7, Rideleigh Court, 38 St Albans Road, Barnet, EN5 4LH, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Raggio, Christian Francesco
- Registered addresses and corresponding companies
Raggio, Christian Francesco
Ims Of Smithfield Ltd, Unit 2, Beatty Road, Waltham Cross, EN8 7UD, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Raggio, Christian
Saxon House, Saxon Way, Cheltenham, GL52 6QX
IIF 19
- 1
CONNECT DIRECT (UK) LIMITED
05531337393 Lordship Lane, Tottenham, LondonDissolved Corporate (5 parents)Officer2005-08-09 ~ dissolvedIIF 10 - Director → ME2005-08-09 ~ dissolvedIIF 17 - Secretary → ME - 2
DAY TRADE UK LTD
06862399869 High Road, London, United KingdomDissolved Corporate (1 parent)Officer2009-03-28 ~ dissolvedIIF 14 - Director → ME - 3
FIT AS GYM LTD
10179466International House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (2 parents)Officer2016-05-13 ~ dissolvedIIF 11 - Director → ME - 4IDEAL MEAT SUPPLIERS LIMITED - 2003-05-02RAGGIO MEAT COMPANY LIMITED - 1984-06-20L. FERRARI (BUTCHERS) LIMITED - 1978-12-31Ims Of Smithfield Ltd Unit 2, Beatty Road, Waltham Cross, United KingdomActive Corporate (4 parents)Officer2023-02-08 ~ nowIIF 12 - Director → ME2025-02-10 ~ nowIIF 18 - Secretary → MEPerson with significant control2017-04-24 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5
JC CORPORATE ENTERPRISES LIMITED
05542382869 High Road, London, United KingdomDissolved Corporate (4 parents)Officer2005-08-22 ~ dissolvedIIF 7 - Director → ME2005-08-22 ~ dissolvedIIF 15 - Secretary → ME - 6
LOW CARBON BEEF COMPANY LIMITED
15696883Unit 2 Beatty Road, Waltham Cross, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
NATIONAL ASSOCIATION OF CATERING BUTCHERS LIMITED
01758723York House Thornfield Business Park, Standard Way Business Park, Northallerton, EnglandDissolved Corporate (36 parents)Officer2016-02-02 ~ 2018-10-15IIF 9 - Director → ME - 8
PHONES DIRECT (UK) LIMITED
04962268Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-05 during the appointment or period of control
Dissolved on 2010-03-04 during the appointment or period of control4 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (5 parents)Officer2003-11-13 ~ dissolvedIIF 8 - Director → ME2003-11-13 ~ dissolvedIIF 16 - Secretary → ME - 9
SMUDGE HOLDINGS LTD
10900043Jmh House, 481 Green Lanes, Palmers Green, London, EnglandDissolved Corporate (2 parents)Officer2017-08-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-19 during the appointment or period of control
Dissolved on 2025-03-24 during the appointment or period of controlSMUDGE STATIONARY LTD
- 2018-01-19 10899945Saxon House, Saxon Way, CheltenhamDissolved Corporate (4 parents)Officer2017-08-04 ~ dissolvedIIF 5 - Director → ME2017-08-04 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2017-08-04 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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