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.
Terrafranca, Raymond John
- American banker born in March 1956
Terrafranca, Raymond John
Resident in United Kingdom
Registered addresses and corresponding companies1, Albemarle Street, London, W1S 4HA
IIF 11, Albemarle Street, London, W1S 4HA, United Kingdom
IIF 25th, Floor Albemarle House, 1 Albemarle Street, London, W1S 4HA, United Kingdom
IIF 366, Woodside, London, London, SW19 7AF, United Kingdom
IIF 466, Woodside, London, SW19 7AF, England
IIF 5 IIF 6 IIF 7
- American director born in March 1956
Terrafranca, Raymond John
Resident in United Kingdom
Registered addresses and corresponding companies66, Woodside, London, SW19 7AF, England
IIF 8
- American born in March 1956
Terrafranca, Raymond John
Resident in England
Registered addresses and corresponding companies - American banker born in March 1956
Terrafranca, Raymond John
Resident in England
Registered addresses and corresponding companies5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX
IIF 1213 Compton Road, London, SW19 7QA
IIF 13 IIF 14 IIF 1540, Worcester Road, London, SW19 7QG, United Kingdom
IIF 16Albemarle House, Albemarle Street, London, W1S 4HA, United Kingdom
IIF 17Sfp, 9 Ensign House Admiral's Way, Marsh Wall, London, E14 9XQ
IIF 18
- American born in March 1956Registered addresses and corresponding companies
Terrafranca, Raymond John
21 Priory Mansions, 90 Drayton Gardens, London, SW10 9RG
IIF 19
- American banking born in March 1956Registered addresses and corresponding companies
Terrafranca, Raymond John
21 Priory Mansions, 90 Drayton Gardens, London, SW10 9RG
IIF 20
- American investment banker born in March 1956Registered addresses and corresponding companies
Terrafranca, Raymond John
- American born in March 1956
Mr Raymond John Terrafranca
Resident in United Kingdom
Registered addresses and corresponding companiesSfp, 9 Ensign House Admiral's Way, Marsh Wall, London, E14 9XQ
IIF 23
- 1
15 GER MANAGEMENT LIMITED
1151301861 Bridge Street, Kington, United KingdomActive Corporate (2 parents)Officer2018-08-13 ~ 2019-02-19IIF 2 - Director → ME - 2
49 BISHOPS AVENUE LIMITED
05145117Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (6 parents)Officer2007-05-16 ~ 2010-05-20IIF 13 - Director → ME - 3
49 BISHOPS AVENUE NOMINEES LIMITED
05156074Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (8 parents)Officer2007-05-16 ~ 2010-05-20IIF 14 - Director → ME - 4
DOVER STREET INCORPORATIONS FOUR LIMITED
- 2004-06-18 05094912Albemarle House, No 1 Albemarle Street, London, United KingdomDissolved Corporate (4 parents)Officer2004-06-18 ~ dissolvedIIF 16 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-01 during the appointment or period of control
Dissolved on 2017-06-24 during the appointment or period of controlGE PARTNERS LIMITED
- 2013-10-10 08389240C/o Valentine & Co, 5 Stirling Court Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2013-02-05 ~ dissolvedIIF 12 - Director → ME - 6LITTLEWOODS STORES LIMITED - 2003-02-19LITTLEWOODS4 LIMITED - 2002-02-2272 New Bond Street, LondonDissolved Corporate (10 parents)Officer2005-07-26 ~ dissolvedIIF 11 - Director → ME
- 7MARBLE TOWER LIMITED - 2001-06-22CHOQS 302 LIMITED - 1998-03-25Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2002-07-23 ~ dissolvedIIF 10 - Director → ME
- 8
ECL PARTNERS LIMITED
08102660Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-09 during the appointment or period of control
Dissolved on 2019-10-12 during the appointment or period of controlC/o Valentine & Co, Glade House 52-54 Carter Lane, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-06-12 ~ dissolvedIIF 4 - Director → ME - 9
FISHERKING GROVE END ROAD LIMITED
083565201 Albemarle Street, London, EnglandDissolved Corporate (5 parents)Officer2013-03-14 ~ dissolvedIIF 17 - Director → ME - 10
GROVE VALE LIMITED
085942861 Albemarle Street, LondonDissolved Corporate (5 parents)Officer2016-05-27 ~ 2019-03-21IIF 1 - Director → ME - 11
KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
02388740Argent House 5, Goldington Road, Bedford, BedsActive Corporate (35 parents)Officer1994-12-14 ~ 1997-12-15IIF 21 - Director → ME - 12Unit 9 Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, EnglandActive Corporate (6 parents)Officer2014-04-11 ~ 2020-09-04IIF 6 - Director → ME
- 13
MIDPOINT PARTNERS LIMITED
05855510Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-05 during the appointment or period of control
Dissolved on 2016-01-06 during the appointment or period of control7th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (9 parents)Officer2006-06-22 ~ dissolvedIIF 15 - Director → ME - 14
SANDSTONE ASSET MANAGEMENT LIMITED
- 2002-05-10 043857778 South Molton Street, London, EnglandActive Corporate (7 parents)Officer2002-03-04 ~ 2022-04-29IIF 8 - Director → ME - 15DOVER STREET INCORPORATIONS SIX LIMITED - 2004-07-0272 New Bond Street, LondonDissolved Corporate (4 parents)Officer2004-07-05 ~ dissolvedIIF 9 - Director → ME
- 16CHOQS 284 LIMITED - 1996-06-191 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2002-07-23 ~ dissolvedIIF 5 - Director → ME1997-09-18 ~ 1997-09-22IIF 20 - Director → ME
- 17
STUDENT QUARTER LIMITED
087883745th Floor Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (2 parents)Officer2013-11-25 ~ dissolvedIIF 3 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-15 during the appointment or period of control
Dissolved on 2019-08-02 during the appointment or period of controlTERRANET CAPITAL PARTNERS LIMITED
- 2018-03-12 03411831TERRANET CAPITAL ADVISORS LIMITED
- 1997-09-23 03411831DOCKCIRCLE LIMITED
- 1997-09-17 03411831Sfp 9 Ensign House Admiral's Way, Marsh Wall, LondonDissolved Corporate (5 parents)Officer1997-08-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-06-23 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 19
TERRANET INVESTMENTS LIMITED
0433189866 Woodside, LondonDissolved Corporate (4 parents)Officer2001-12-04 ~ dissolvedIIF 7 - Director → ME - 20KEYCOPY LIMITED - 1992-09-239th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (46 parents)Officer1992-09-29 ~ 1994-09-05IIF 22 - Director → ME
- 21TABSHICO LIMITED - 1985-12-0954 Edgware Road, London, EnglandActive Corporate (27 parents)Officer1995-04-05 ~ 1997-07-31IIF 19 - Director → ME
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