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.
Mrs Raluca Ioana Badea
- Italian born in May 1979
Mrs Raluca Ioana Badea
Resident in England
Registered addresses and corresponding companies08067254 - Companies House Default Address, Cardiff, CF14 8LH
IIF 125, Hill Street, London, W1J 5LW
IIF 23 Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England
IIF 3 IIF 4 IIF 5 (more)40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 7Pearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 8Unit 3, Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England
IIF 9
- Italian born in May 1979Registered addresses and corresponding companies
Mrs Raluca Ioana Badea
26, Paveley Drive, London, SW11 3TP, United Kingdom
IIF 10
- Italian born in May 1979
Badea, Raluca Ioana
Resident in England
Registered addresses and corresponding companies - Italian business person born in May 1979
Badea, Raluca Ioana
Resident in England
Registered addresses and corresponding companiesUnit 3, Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England
IIF 13
- Italian company director born in May 1979
Badea, Raluca Ioana
Resident in England
Registered addresses and corresponding companies25, Hill Street, London, W1J 5LW
IIF 14
- Italian consultant born in May 1979
Badea, Raluca Ioana
Resident in England
Registered addresses and corresponding companies25, Hill Street, London, W1J 5LW, England
IIF 15
- Italian director born in May 1979
Badea, Raluca Ioana
Resident in England
Registered addresses and corresponding companies - Italian director born in May 1979
Badea, Raluca Iona
Resident in England
Registered addresses and corresponding companies25, Hill Street, London, W1J 5LW, United Kingdom
IIF 25
- Italian born in May 1979
Badea, Raluca Ioana
Resident in United Kingdom
Registered addresses and corresponding companies3 Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England
IIF 26
- Italian director born in May 1979
Badea, Ioana Raluca
Resident in United Kingdom
Registered addresses and corresponding companies39, Lavender Sweep, London, SW111DY, England
IIF 27
- British director born in May 1979Registered addresses and corresponding companies
Badea, Raluca Ioana
2, William Mews, London, SW1X9HF, Great Britain
IIF 28
- Italian born in May 1979
Badea, Iona Raluca
Resident in United Kingdom
Registered addresses and corresponding companies25, Hill Street, London, W1J 5LW, England
IIF 29
- Romanian born in May 1979
Badea, Raluca Ioana
Resident in United Kingdom
Registered addresses and corresponding companies1a, Alexandra Avenue, London, SW11 4DZ, United Kingdom
IIF 30
- Romanian director born in May 1979
Badea, Raluca Ioana
Resident in United Kingdom
Registered addresses and corresponding companies1a, Alexandra Avenue, London, SW11 4DZ, United Kingdom
IIF 31
- Romanian director born in May 1979
Raluca Ioana, Badea
Resident in United Kingdom
Registered addresses and corresponding companies8, Hester Road, London, SW114AP, England
IIF 32
- 1ATS MEDIA LTD - now
I COOK U IT LTD
- 2021-07-08 0960391072 Spitfire Road, Southam, EnglandActive Corporate (3 parents)Equity (Company account)-166,114 GBP2024-05-31Officer2015-05-21 ~ 2020-05-15IIF 22 - Director → ME2020-10-01 ~ 2021-03-15IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-15IIF 2 - Has significant influence or control → OE - 2
BORGO DEGLI ANGELI LIMITED
07773645G1, 25 Hill Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)102 GBP2015-09-30Officer2011-09-14 ~ dissolvedIIF 15 - Director → ME - 325 Hill Street, LondonDissolved Corporate (4 parents)Officer2013-06-17 ~ 2013-07-29IIF 23 - Director → ME2014-03-01 ~ 2016-02-26IIF 25 - Director → ME
- 4B2BUSINESS CORPORATE CONSULTANTS LTD - 2021-03-28C & D CORPORATE CONSULTANTS LTD - 2020-09-29167-169 Great Portland Street, Fifth Floor, LondonActive Corporate (8 parents, 1 offspring)Equity (Company account)36,292 GBP2024-06-30Person with significant control2024-03-22 ~ 2025-01-25IIF 1 - Has significant influence or control → OE
- 5
CLUBMAN DRIVER LTD
07632100Tfo Group, 25 Hill Street, London, EnglandDissolved Corporate (1 parent)Officer2011-05-12 ~ dissolvedIIF 27 - Director → ME - 6DONA' DALLE ROSE LIMITED - now
FAMILY WEALTH ANGEL LIMITED
- 2009-12-12 067095945th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (11 parents)Equity (Company account)-269,268 GBP2023-09-30Officer2008-09-29 ~ 2009-05-21IIF 30 - Director → ME - 7
DE GUSTO TRADING AND PROMOTION LTD
- 2014-09-22 07844438I DOLCI DI GIOTTO (UK) LIMITED
- 2012-11-05 078444383 Reef House, Coral Row, Plantation Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)-32,500 GBP2024-12-31Officer2011-11-11 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 8EXCELLENT LIFE LTD - nowTRADE EUROPEAN BEER LTD - 2016-12-08
THE BRUXISM CLINIC LTD
- 2016-11-09 08571250Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-72,798 GBP2024-08-31Officer2013-06-17 ~ 2014-06-09IIF 19 - Director → ME - 9FACTORY & TRADE ITALIAN FOOD LTD - now
OVER AUTOMOTIVE LIMITED
- 2013-09-11 0767820810 Philpot Lane, London, EnglandDissolved Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)447 GBP2018-06-30Officer2012-11-08 ~ 2013-03-20IIF 18 - Director → ME - 10ITALIANS CLUB HOUSE LTD - 2016-06-16Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents)Equity (Company account)-498,887 GBP2019-12-31Person with significant control2017-06-10 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
ITALIANS MAGAZINE LTD
096008263 Reef House, Coral Row, Plantation Wharf, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-71,871 GBP2024-12-31Officer2015-12-01 ~ 2024-12-31IIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 12
ITS FOR ITALY LTD
131010533 Reef House, Coral Row, Plantation Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)-118,765 GBP2024-12-31Officer2020-12-29 ~ nowIIF 11 - Director → MEPerson with significant control2020-12-29 ~ 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 - 13
ITS ITALY LTD
134962853 Reef House, Coral Row, Plantation Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-07-31Officer2021-07-06 ~ nowIIF 12 - Director → MEPerson with significant control2021-07-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 1421b Lavender Gardens, London, UkDissolved Corporate (6 parents, 3 offsprings)Officer2011-12-16 ~ 2012-04-01IIF 32 - Director → ME2008-12-10 ~ 2009-02-17IIF 28 - Director → ME2009-09-01 ~ 2010-05-20IIF 31 - Director → ME
- 15
MILLIONAIRE MULTIMEDIA SERVICES LTD
14126052Unit 3 Reef House, Coral Row, Plantation Wharf, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-11,150 GBP2023-05-31Officer2023-02-05 ~ 2024-05-01IIF 13 - Director → MEPerson with significant control2023-10-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 16NEXTICO LTD - nowTFO VIKARE (ITALY III) LTD - 2015-08-04TFO VIKARE (RIMINI) LTD - 2013-11-20
TFO VIKARE (SPIGA PROPERTIES SPV) LTD
- 2013-09-05 0857163525 Hill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2013-06-17 ~ 2013-08-01IIF 21 - Director → ME - 17NEXTO UK LTD - nowNEXTO MANAGEMENT SOLUTIONS SERVICES UK LTD - 2015-04-21
NEXTO UK LTD
- 2013-10-25 08571316Suite G1 25, Hill Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-110,545 GBP2017-06-30Officer2013-06-17 ~ 2013-10-24IIF 20 - Director → ME - 18PRIME IN BUSINESS LTD - now
PRIME TO PRIME LONDON PROPERTIES LIMITED
- 2016-01-22 08914648Unit 3 Reef House, Coral Row, Plantation Wharf, London, EnglandActive Corporate (6 parents)Equity (Company account)-57,102 GBP2024-12-31Officer2014-02-27 ~ 2016-01-21IIF 29 - Director → ME - 19
TFO FIDUCIARY SERVICES LLP
OC42057840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (4 parents)Person with significant control2018-01-09 ~ dissolvedIIF 7 - Has significant influence or control → OE - 20TFO VIKARE (SPIGA SPV) LTD - 2013-09-05Tfo Group, 25 Hill Street, LondonDissolved Corporate (6 parents)Equity (Company account)745,682 GBP2017-06-30Officer2014-06-16 ~ 2016-09-12IIF 16 - Director → ME
- 213 Reef House, Coral Row, Plantation Wharf, London, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)-4,864,713 GBP2024-12-29Officer2013-11-04 ~ 2016-12-31IIF 17 - Director → ME
- 22
THE FAMILY OFFICER LLC
OE032004Suite 700 3422 Old Capitol Trail, Wilmington, Delaware, United StatesRegistered Corporate (1 parent)Beneficial owner2019-03-29 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares - More than 25% → OEIIF 10 - Ownership of voting rights - More than 25% → OE
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