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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. Andrea Battaglia Monterisi

    Related profiles found in government register
  • Mr. Andrea Battaglia Monterisi
    Italian born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Arminger Road, London, W12 7BB

      IIF 1

    • 30, Arminger Road, London, W12 7BB, United Kingdom

      IIF 2
  • Mr Andrea Battaglia Monterisi
    Italian born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 3

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4

    • 30, Arminger Road, London, W12 7BB, England

      IIF 5

    • 30, Arminger Road, London, W127BB, England

      IIF 6

    • Flat 5, Regent House 43, Windsor Way, London, W14 0UB, England

      IIF 7
  • Mr. Andrea Battaglia Monterisi
    Italian born in June 1964

    Resident in Dominican Republic

    Registered addresses and corresponding companies

    • 30, Arminger Road, London, W12 7BB

      IIF 8
  • Battaglia Monterisi, Andrea
    Italian born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 9

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10

    • 30, Arminger Road, London, W12 7BB, England

      IIF 11
  • Battaglia Monterisi, Andrea
    Italian selfemployer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Arminger Road, London, W127BB, England

      IIF 12
  • Battaglia Monterisi, Andrea, Mr.
    Italian consultant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Arminger Road, London, W12 7BB, United Kingdom

      IIF 13
  • Dr Agostino Raffaele Luongo
    Italian born in July 1965

    Resident in Greece

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Battaglia Monterisi, Andrea
    Italian consulatant born in June 1964

    Resident in Italy

    Registered addresses and corresponding companies

    • Via Paganella 10, Roma, 00135, FOREIGN, Italy

      IIF 15
  • Battaglia Monterisi, Andrea
    Italian none born in June 1964

    Resident in Italy

    Registered addresses and corresponding companies

    • 30, Arminger Road, London, W12 7BB

      IIF 16
  • Luongo, Agostino Raffaele, Mr.
    Italian adviser born in June 1964

    Resident in Greece

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17
  • Battaglia Monterisi, Andrea
    Italian company director born in June 1964

    Resident in Dominican Republic

    Registered addresses and corresponding companies

    • 3, Via S.f. Nitti, Roma, 00191, Italy

      IIF 18
  • Luongo, Agostino Raffaele
    Italian born in July 1965

    Resident in Greece

    Registered addresses and corresponding companies

    • 2, Kolokotroni, Nea Ionia, Athen, 14232, Greece

      IIF 19 IIF 20
  • Agostino Raffaele, Luongo
    Italian director born in July 1965

    Registered addresses and corresponding companies

    • Via Forche Caudine 3, Maddaloni Ce, 81024, Italy

      IIF 21
  • Agostino, Luongo
    Italian director born in July 1965

    Registered addresses and corresponding companies

    • Via Forche Caudine 3, Maddaloni Ce, 81024, Italy

      IIF 22
  • Luongo, Agostino Rafaele
    Italian director born in July 1965

    Registered addresses and corresponding companies

    • Via Forche Caudine N.3, Maddaloni (ce), Ss265n, Italy

      IIF 23
  • Battaglia Monterisi, Andrea, Mr.
    Italian born in June 1964

    Resident in Dominican Republic

    Registered addresses and corresponding companies

    • 30 Arminger Road, London, W12 7BB

      IIF 24
  • Battaglia Monterisi, Andrea, Mr.
    Italian insurance broker born in June 1964

    Resident in Dominican Republic

    Registered addresses and corresponding companies

    • 30, Arminger Road, London, W12 7BB

      IIF 25
  • Luongo, Agostino Raffaele Raffaele Rafaele
    Italian director born in July 1965

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 29, Harley Street, London, W1G 9QR, England

      IIF 26
child relation
Offspring entities and appointments
Active 10
  • 1
    A.l. Evelyn Letd Building, Suite 1, Main Street, Charlestown, Nevis, Saint Kitts And Nevis
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-11-03 ~ now
    IIF 18 - Director → ME
  • 2
    30 Arminger Road, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    6,008,732 GBP2024-08-31
    Officer
    2014-03-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    30 Arminger Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-07-04 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    RAINBOW INSURE LIMITED - 2015-05-08
    20-22 Wenlock Road, London, United Kingdom, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2024-07-23 ~ now
    IIF 20 - Director → ME
  • 6
    Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-06 ~ dissolved
    IIF 26 - Director → ME
  • 7
    30 Arminger Road, London
    Dissolved Corporate (1 parent)
    Officer
    2019-04-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 8
    30 Arminger Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2022-09-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2021-03-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,129,457 GBP2024-01-31
    Officer
    2020-05-19 ~ now
    IIF 19 - Director → ME
Ceased 5
  • 1
    30 Arminger Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,224 GBP2023-10-31
    Officer
    2015-02-26 ~ 2025-01-10
    IIF 13 - Director → ME
    Person with significant control
    2017-02-22 ~ 2025-01-10
    IIF 2 - Has significant influence or control → OE
  • 2
    COMPAGNIA GENERALE SERVIZI E FINANZA CO.GE.S.FIN. LIMITED - 2020-06-04
    COMPAGNIA GENERALE SERVIZI FINANZIARI LIMITED - 2004-11-01
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,701,000 GBP2022-06-30
    Officer
    2008-01-22 ~ 2008-03-25
    IIF 15 - Director → ME
  • 3
    Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-14 ~ 2008-09-01
    IIF 21 - Director → ME
    2008-09-01 ~ 2008-09-06
    IIF 23 - Director → ME
    2007-12-07 ~ 2008-07-14
    IIF 22 - Director → ME
  • 4
    30 Arminger Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ 2013-11-18
    IIF 16 - Director → ME
  • 5
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,129,457 GBP2024-01-31
    Officer
    2020-04-09 ~ 2020-05-19
    IIF 17 - Director → ME
    Person with significant control
    2020-04-09 ~ 2020-05-19
    IIF 7 - Ownership of shares – 75% or more → OE
    2020-05-19 ~ 2021-01-23
    IIF 14 - Ownership of shares – 75% or more → OE

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