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

Petruzzo, Rafaele Angelo Manfredo

    Related profiles found in government register
  • Petruzzo, Rafaele Angelo Manfredo
    British business person born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 1
  • Petruzzo, Rafaele Angelo Manfredo
    British company director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 145, Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 2
  • Petruzzo, Rafaele Angelo Manfredo
    British consultant born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 66, College Road, Harrow, HA1 1BE, England

      IIF 3
  • Petruzzo, Rafaele Angelo Manfredo
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Hygeia House, 66 College Road, Harrow, HA1 1BE, England

      IIF 4 IIF 5

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Hygeia Building 66-68, College Road, Harrow, HA1 1BE, England

      IIF 9

    • Hygeia Building 66-68, College Road, Lawrence Grant, Harrow, HA1 1BE, England

      IIF 10

    • 2nd Floor Hygeia House, 66 College Road, London, HA1 1BE, England

      IIF 11
  • Petruzzo, Rafaele Angelo Manfredo
    British entrepreneur born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 145 Leadenchall, Leadenhall Street, Fao Amphitrite Underwriting, London, EC3V 4QT, England

      IIF 12
  • Mr Rafaele Angelo Manfredo Petruzzo
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Hygeia House, 66 College Road, Harrow, HA1 1BE, England

      IIF 13

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Hygeia Building 66-68, College Road, Harrow, HA1 1BE, England

      IIF 17

    • Hygeia Building 66-68, College Road, Lawrence Grant, Harrow, HA1 1BE, England

      IIF 18

    • Hygeia House (2nd Floor), 66 College Road, Harrow, HA1 1BE, England

      IIF 19

    • Hygeia House, 66 College Road, Harrow, HA1 1BE, England

      IIF 20

    • 145 Leadenchall, Leadenhall Street, Fao Amphitrite Underwriting, London, EC3V 4QT, England

      IIF 21

    • 145, Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 22
  • Petruzzo, Rafaele
    British director born in March 1980

    Resident in Greece

    Registered addresses and corresponding companies

    • Hygeia Building 66-68, College Road, Harrow, HA1 1BE, England

      IIF 23 IIF 24
  • Rafaele Petruzzo
    British born in March 1980

    Resident in Greece

    Registered addresses and corresponding companies

    • Hygeia Building 66-68, College Road, Harrow, HA1 1BE, England

      IIF 25
  • Petruzzo, Rafaele
    Italian sports born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Elvaston Place, London, SW7 5QF, United Kingdom

      IIF 26
  • Petruzzo, Rafaele, Director
    Italian director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Elvaston Place, London, SW7 5QF, Great Britain

      IIF 27
  • Petruzzo, Rafaele, Dr
    Italian entrepreneur born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hygeia House, 66 College Road, Harrow, HA1 1BE, England

      IIF 28
child relation
Offspring entities and appointments
Active 15
  • 1
    2nd Floor Hygeia House, 66 College Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-04-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    Hygeia Building 66-68 College Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    38 Craven Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,450 GBP2023-12-30
    Officer
    2024-06-17 ~ now
    IIF 3 - Director → ME
  • 4
    Hygeia Building 66-68 College Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2025-02-11 ~ now
    IIF 24 - Director → ME
  • 5
    145 Leadenchall Leadenhall Street, Fao Amphitrite Underwriting, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    145 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,766,599 GBP2024-05-31
    Person with significant control
    2022-02-28 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    2nd Floor Hygeia House, 66 College Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-19 ~ now
    IIF 11 - Director → ME
  • 8
    Hygeia Building 66-68 College Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    2nd Floor Hygeia House, 66 College Road, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-16 ~ now
    IIF 5 - Director → ME
  • 10
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    800,890 GBP2024-04-30
    Officer
    2018-04-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ULTIMATE XTREME ATHLETE LTD - 2014-08-31
    Hygeia House (2nd Floor), 66 College Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2013-09-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2016-12-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2016-12-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Hygeia Building 66-68 College Road, Lawrence Grant, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 15
    Hygeia House, 66 College Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-11-30
    Officer
    2010-11-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    IBE TSE LIMITED - 2020-09-30
    BLUEROCK CONSULTING LIMITED - 2014-11-03
    SAWYER ASSOCIATES LIMITED - 1999-07-21
    3rd Floor, 60 Moorgate, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,074,706 GBP2024-12-31
    Officer
    2017-05-01 ~ 2021-05-04
    IIF 27 - Director → ME
  • 2
    HAMPTON FOOTBALL CLUB LIMITED - 1999-11-25
    Beveree Stadium, Beaver Close, Hampton, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    620,169 GBP2024-05-31
    Officer
    2022-12-09 ~ 2024-05-08
    IIF 1 - Director → ME
  • 3
    145 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,766,599 GBP2024-05-31
    Officer
    2022-02-28 ~ 2025-04-07
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.