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.
Raffermati, Anthony Orazio
- born in April 1963
Raffermati, Anthony Orazio
Resident in England
Registered addresses and corresponding companies - British born in April 1963
Raffermati, Anthony Orazio
Resident in England
Registered addresses and corresponding companies - British director born in April 1963
Raffermati, Anthony Orazio
Resident in England
Registered addresses and corresponding companies77, High Street, Aldershot, Hampshire, GU11 1BY, United Kingdom
IIF 7
- born in April 1963
Raffermati, Anthony Orazio
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1963
Raffermati, Anthony Orazio
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 12
- British estate agent born in April 1963
Raffermati, Anthony Orazio
Resident in United Kingdom
Registered addresses and corresponding companies77, High Street, Aldershot, Hampshire, GU11 1BY, England
IIF 13
- British born in April 1963
Mr Anthony Orazio Raffermati
Resident in England
Registered addresses and corresponding companies77 High Street, Aldershot, Hampshire, GU11 1BY, England
IIF 14 IIF 15 IIF 1677, High Street, Aldershot, Hampshire, GU11 1BY, United Kingdom
IIF 17Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 18Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 19
- British born in April 1963
Mr Anthony Orazio Raffermati
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 20
- 1
BEA SALES SERVICE LLP
- 2014-08-30 OC379203Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (36 parents)Officer2014-04-06 ~ 2021-03-31IIF 11 - LLP Designated Member → ME - 2Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (8 parents)Officer2019-04-06 ~ 2021-03-31IIF 4 - LLP Designated Member → ME
- 377 High Street, Aldershot, Hampshire, EnglandDissolved Corporate (5 parents)Officer2014-04-06 ~ 2021-03-31IIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove members → OE2016-04-06 ~ 2016-04-06IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
BRIDGES ESTATE AGENTS LIMITED
0325552077 High Street, Aldershot, HampshireActive Corporate (13 parents, 8 offsprings)Officer1996-09-26 ~ 2021-03-31IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-20IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE - 577 High Street, Aldershot, HampshireDissolved Corporate (18 parents, 1 offspring)Officer2011-10-04 ~ 2014-04-05IIF 9 - LLP Designated Member → ME
- 677 High Street, Aldershot, HampshireDissolved Corporate (22 parents, 1 offspring)Officer2011-10-04 ~ 2014-04-05IIF 8 - LLP Designated Member → ME
- 7
DIAMOND ASSETS LTD
1146176877 High Street, Aldershot, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2018-07-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-07-12 ~ dissolvedIIF 17 - Has significant influence or control → OE - 8
JUXBRIDGE SOLUTIONS LIMITED
- 2024-06-04 08890578Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2014-02-12 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
DIAMOND HOLDINGS (ALDERSHOT) LLP
OC45346477 High Street, Aldershot, Hampshire, EnglandActive Corporate (3 parents)Officer2024-08-21 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2024-08-21 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE - 10
BEA LETTINGS SERVICE LLP
- 2014-08-30 OC381636Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (10 parents)Officer2014-04-06 ~ 2021-03-31IIF 1 - LLP Designated Member → ME - 11
JUXBRIDGE PROPERTY MAINTENANCE LTD
12481226Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Officer2020-02-25 ~ nowIIF 12 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12LIFE ESTATE AGENTS LTD - 2017-04-04LIFE LETTINGS LIMITED - 2015-01-27Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-06-25 ~ 2021-03-31IIF 5 - Director → ME
- 13
VIRTUAL NEG LLP
OC315445C/o Chandler & Georges, 75 Westow Hill, LondonDissolved Corporate (6 parents)Officer2005-09-30 ~ 2007-04-06IIF 10 - LLP Designated Member → ME
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