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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ristaino, Michael Joseph

    Related profiles found in government register
  • Ristaino, Michael Joseph
    American born in October 1961

    Resident in Usa

    Registered addresses and corresponding companies
    • 55, Mansell Street, London, E1 8AN, United Kingdom

      IIF 1
  • Ristaino, Michael Joseph
    American investor born in October 1961

    Resident in Usa

    Registered addresses and corresponding companies
  • Ristaino, Michael Joseph
    American born in October 1961

    Resident in United States

    Registered addresses and corresponding companies
    • Prudential Tower, 800 Boylston Street, Boston, Ma, 02199-8069, United States

      IIF 36
  • Ristaino, Michael Joseph
    American finance born in October 1961

    Resident in United States

    Registered addresses and corresponding companies
    • Prudential Tower, 800 Boylston Street, Boston, MA 02199-8069, United States

      IIF 37 IIF 38 IIF 39
    • Prudential Tower, 800 Boylston Street, Boston, Ma, 02199-8069, United States

      IIF 40
    • Prudential Tower, 800 Boylston Street, Boston, United States

      IIF 41
child relation
Offspring entities and appointments 41
  • 1
    AI CONVOY BIDCO LIMITED
    12110752
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2023-06-29
    IIF 36 - Director → ME
  • 2
    AMORE GROUP (HOLDINGS) LIMITED - now
    CRAEGMOOR GROUP (NO.4) LIMITED - 2015-06-24
    CRAEGMOOR ACQUISITIONS LIMITED - 2009-10-30
    MIRO ACQUISITIONS LIMITED
    - 2008-07-28 06628016
    WG&M SHELF COMPANY 184 LIMITED - 2008-06-27
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-07-02 ~ 2008-07-18
    IIF 30 - Director → ME
  • 3
    COBHAM GROUP LIMITED
    - now 12110586 01126183
    AI CONVOY HOLDCO LIMITED
    - 2021-06-23 12110586
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-07-18 ~ 2023-06-29
    IIF 40 - Director → ME
  • 4
    COBHAM ULTRA ACQUISITIONS LIMITED
    13552764
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-06 ~ 2023-06-29
    IIF 37 - Director → ME
  • 5
    COBHAM ULTRA HOLDINGS LIMITED
    13542924
    Tringham House, 580 Deansleigh Road, Bournemouth, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-08-02 ~ dissolved
    IIF 39 - Director → ME
  • 6
    COBHAM ULTRA LIMITED
    13552009
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-06 ~ 2023-06-29
    IIF 38 - Director → ME
  • 7
    CRAEGMOOR GROUP (NO.1) UNLIMITED - now
    CRAEGMOOR GROUP (NO.1) LIMITED - 2019-10-18
    CRAEGMOOR GUARANTEECO LIMITED - 2009-10-30
    MIRO GUARANTEECO LIMITED
    - 2008-07-28 06633646
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-07-02 ~ 2008-07-18
    IIF 34 - Director → ME
  • 8
    CRAEGMOOR GROUP (NO.2) LIMITED - now
    CRAEGMOOR MEZZ CLEANCO LIMITED - 2009-10-30
    MIRO MEZZ CLEANCO LIMITED
    - 2008-07-28 06594393
    WG&M SHELF COMPANY 179 LIMITED - 2008-06-27
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2008-07-18
    IIF 33 - Director → ME
  • 9
    CRAEGMOOR GROUP (NO.3) LIMITED - now
    CRAEGMOOR MEZZCO LIMITED - 2009-10-30
    MIRO MEZZCO LIMITED
    - 2008-07-28 06628024
    WG&M SHELF COMPANY 183 LIMITED - 2008-06-27
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2008-07-02 ~ 2008-07-18
    IIF 31 - Director → ME
  • 10
    CRAEGMOOR GROUP LIMITED - now
    CRAEGMOOR TOPCO LIMITED - 2009-10-30
    MIRO TOPCO LIMITED
    - 2008-07-28 06600023
    WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-07-02 ~ 2008-07-18
    IIF 18 - Director → ME
  • 11
    DFS FURNITURE HOLDINGS PLC - now
    DIAMOND BIDCO LIMITED - 2010-07-29
    DFS FURNITURE HOLDINGS LIMITED
    - 2010-07-29 07218977
    1 Rockingham Way Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-04-09 ~ 2010-06-09
    IIF 8 - Director → ME
  • 12
    DFS FURNITURE PLC - now
    DFS FURNITURE LIMITED - 2015-02-18
    DIAMOND HOLDCO 1 LIMITED
    - 2015-02-03 07236769 07222282... (more)
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2015-02-03
    IIF 3 - Director → ME
  • 13
    DFS INVESTMENTS LIMITED - now
    DIAMOND HOLDCO 5 LIMITED
    - 2010-11-30 07222282 07222277... (more)
    DIAMOND HOLDCO 4 LIMITED
    - 2010-04-27 07222282 07236900... (more)
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-04-13 ~ 2010-06-09
    IIF 10 - Director → ME
  • 14
    DIAMOND HOLDCO 2 LIMITED
    07236785 07236769... (more)
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2015-03-11
    IIF 4 - Director → ME
  • 15
    DIAMOND HOLDCO 3 LIMITED
    07236790 07236769... (more)
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-27 ~ 2015-03-11
    IIF 5 - Director → ME
  • 16
    DIAMOND HOLDCO 4 LIMITED
    07236900 07222282... (more)
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-27 ~ 2015-03-11
    IIF 2 - Director → ME
  • 17
    DIAMOND HOLDCO 6 LIMITED
    - now 07222277 07222282... (more)
    DIAMOND HOLDCO 5 LIMITED
    - 2010-04-27 07222277 07222282... (more)
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-13 ~ 2010-06-09
    IIF 9 - Director → ME
  • 18
    DIAMOND HOLDCO 7 LIMITED
    07236905 07222282... (more)
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2010-06-09
    IIF 13 - Director → ME
  • 19
    DIAMOND HOLDCO 8 LIMITED
    07236908 07236769... (more)
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-27 ~ 2010-06-09
    IIF 15 - Director → ME
  • 20
    DIAMOND HOLDCO LIMITED
    07219062 07222277... (more)
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-09 ~ 2010-06-09
    IIF 14 - Director → ME
  • 21
    EQUINITI CLEANCO LIMITED
    - now 06226223
    KNIGHT CLEANCO LIMITED
    - 2007-07-13 06226223
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2007-05-09 ~ 2007-09-30
    IIF 23 - Director → ME
  • 22
    EQUINITI DEBTCO LIMITED
    - now 06223390
    KNIGHT DEBTCO LIMITED
    - 2007-07-13 06223390
    WG&M SHELF COMPANY 120 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2007-05-09 ~ 2007-09-30
    IIF 32 - Director → ME
  • 23
    EQUINITI ENTERPRISES LIMITED
    - now 06225912
    EQUINITI HOLDINGS LIMITED
    - 2007-09-03 06225912 06223360
    KNIGHT GROUP REGISTRARS LIMITED
    - 2007-07-13 06225912
    WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2007-05-09 ~ 2007-09-30
    IIF 25 - Director → ME
  • 24
    EQUINITI FINANCIAL SERVICES LIMITED
    - now 06208699
    KNIGHT REGULATED LIMITED
    - 2007-07-13 06208699 06226088
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (45 parents, 8 offsprings)
    Officer
    2007-05-09 ~ 2007-09-30
    IIF 20 - Director → ME
  • 25
    EQUINITI HOLDINGS LIMITED
    - now 06223360 06225912
    EQUINITI GROUP LIMITED
    - 2007-09-03 06223360 07090427... (more)
    KNIGHT BIDCO LIMITED
    - 2007-07-13 06223360
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Officer
    2007-05-09 ~ 2007-09-30
    IIF 21 - Director → ME
  • 26
    EQUINITI ISA NOMINEES LIMITED - now
    EQUINITI ISA LIMITED
    - 2007-10-05 06256831 06897837... (more)
    WG&M SHELF COMPANY 133 LIMITED
    - 2007-07-13 06256831 06248820... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-07-13 ~ 2007-09-30
    IIF 24 - Director → ME
  • 27
    EQUINITI LIMITED
    - now 06226088 00756582
    KNIGHT UNREGULATED LIMITED
    - 2007-07-13 06226088 06208699
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2007-05-09 ~ 2007-09-28
    IIF 19 - Director → ME
  • 28
    EQUINITI NOMINEES LIMITED - now
    EQUINITI ITSS LIMITED
    - 2007-10-05 06248732
    WG&M SHELF COMPANY 130 LIMITED
    - 2007-07-13 06248732 05976770... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-07-13 ~ 2007-09-30
    IIF 29 - Director → ME
  • 29
    EQUINITI PIK CLEANCO LIMITED
    - now 06226787
    KNIGHT PIK CLEANCO LIMITED
    - 2007-07-13 06226787
    WG&M SHELF COMPANY 125 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2007-05-09 ~ 2007-09-30
    IIF 28 - Director → ME
  • 30
    EQUINITI PIKCO LIMITED
    - now 06225996
    KNIGHT PIKCO LIMITED
    - 2007-07-13 06225996
    WG&M SHELF COMPANY 122 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2007-05-09 ~ 2007-09-30
    IIF 35 - Director → ME
  • 31
    EQUINITI REGISTRARS NOMINEES LIMITED - now
    EQUINITI REGISTRARS LIMITED
    - 2007-10-05 06256862
    WG&M SHELF COMPANY 135 LIMITED
    - 2007-07-13 06256862 06420927... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-07-13 ~ 2007-09-30
    IIF 22 - Director → ME
  • 32
    EQUINITI SAVINGS NOMINEES LIMITED - now
    EQUINITI MPP LIMITED
    - 2007-10-05 06248734
    WG&M SHELF COMPANY 129 LIMITED
    - 2007-07-13 06248734 06226803... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-07-13 ~ 2007-09-30
    IIF 27 - Director → ME
  • 33
    PRIORY GROUP NO. 3 LIMITED - now
    PRIORY GROUP NO. 3 PLC - 2016-12-23
    CROWN NEWCO 3 PLC
    - 2011-05-31 07480550 07480437... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents, 20 offsprings)
    Officer
    2010-12-31 ~ 2011-04-04
    IIF 7 - Director → ME
  • 34
    SHIP HOLDCO LIMITED
    07329558
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-07-29 ~ 2010-11-30
    IIF 6 - Director → ME
  • 35
    SHIP MIDCO LIMITED
    07330127
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-07-29 ~ 2010-11-30
    IIF 12 - Director → ME
  • 36
    TRUST RESEARCH SERVICES LIMITED - now
    PROSEARCH ASSET SOLUTIONS LIMITED - 2008-04-30
    EQUINITI SHAREVIEW LIMITED
    - 2008-03-11 06256883 06897837
    WG&M SHELF COMPANY 134 LIMITED
    - 2007-07-13 06256883 06628016... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-07-13 ~ 2007-09-28
    IIF 26 - Director → ME
  • 37
    ULTRA ELECTRONICS HOLDINGS LIMITED
    - now 02830397 00301297... (more)
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (51 parents, 12 offsprings)
    Officer
    2023-04-26 ~ 2023-06-29
    IIF 41 - Director → ME
  • 38
    WORLDPAY (UK) LIMITED
    - now 07316500
    SHIP BIDCO LIMITED
    - 2010-10-08 07316500
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (38 parents)
    Officer
    2010-07-15 ~ 2010-11-30
    IIF 16 - Director → ME
  • 39
    WORLDPAY ECOMMERCE LIMITED
    - now 07357615
    SHIP E-COMMERCE LIMITED
    - 2010-11-11 07357615
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2010-08-26 ~ 2010-11-30
    IIF 11 - Director → ME
  • 40
    WORLDPAY FINANCE LIMITED - now
    WORLDPAY FINANCE PLC - 2019-08-15
    WORLDPAY FINANCE LIMITED - 2015-10-28
    SHIP SUBMIDCO LIMITED
    - 2015-10-28 07392739
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2010-09-30 ~ 2010-11-30
    IIF 17 - Director → ME
  • 41
    WORLDPAY GROUP LIMITED - now
    WORLDPAY GROUP PLC - 2018-01-16
    WORLDPAY GROUP LIMITED - 2015-09-30
    SHIP GROUP LIMITED - 2015-07-29
    SHIP BLACKJACK LIMITED
    - 2015-07-03 08762327
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2013-11-05 ~ 2013-12-12
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.