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.
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Mr Raffaele Esposito
Mr Raffaele Esposito
Italian born in June 1972Resident in England
Registered addresses and corresponding companiesRaffaele Esposito
Italian born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
60, High Street, Bromley, BR2 0EH, United Kingdom
Esposito, Raffaele
Italian entrepreneur born in June 1972Resident in England
Registered addresses and corresponding companiesEsposito, Raffaele
Italian restaurateur born in June 1972Resident in England
Registered addresses and corresponding companies
- 1 13 St. Swithin's Lane, 2nd Floor, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-108,054 GBP2023-08-31Officer
2015-08-03 ~ nowIIF 11 - director → MEPerson with significant control 2021-12-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2 12 Bridewell Place Third Floor, East Unit, London, United KingdomDissolved corporate (1 parent)Officer 2016-02-11 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 3 46 Nova Road, Croydon, EnglandCorporate (1 parent)Equity (Company account)111,709 GBP2024-01-31Officer 2016-11-17 ~ nowIIF 13 - director → MEPerson with significant control 2016-11-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 46 Nova Road, Croydon, EnglandCorporate (1 parent)Equity (Company account)147,251 GBP2024-02-29Officer 2018-02-01 ~ nowIIF 12 - director → MEPerson with significant control 2018-02-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 46 Nova Road, Croydon, EnglandDissolved corporate (1 parent)Equity (Company account)-16,047 GBP2018-04-30Officer 2016-11-17 ~ dissolvedIIF 14 - director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1 2 Appletree Close, Redlynch, Salisbury, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)60,480 GBP2023-12-31Person with significant control 2022-12-09 ~ 2023-03-10IIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 2 13 St. Swithin's Lane, 2nd Floor, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-108,054 GBP2023-08-31Person with significant control 2016-04-06 ~ 2018-09-21IIF 5 - Ownership of shares – 75% or more → OE 2019-01-10 ~ 2019-03-21IIF 4 - Ownership of shares – 75% or more → OE
- 3 14a Albany Road, Weymouth, Dorset, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)27,102 GBP2024-07-31Person with significant control 2016-04-06 ~ 2018-07-13IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
