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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

Mr Riccardo Cascone

    Related profiles found in government register
  • Mr Riccardo Cascone
    Italian born in August 1961

    Resident in Italy

    Registered addresses and corresponding companies
    • 25 Leith Mansions, Grantully Road, London, W9 1LQ

      IIF 1
    • 25 Leith Mansions, Grantully Road, London, W9 1LQ, England

      IIF 2
  • Mr Riccardo Stefano Cascone
    Italian born in August 1961

    Resident in Italy

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
    • 25 Leith Mansions, Grantully Road, London, W9 1LQ, United Kingdom

      IIF 4
  • Cascone, Riccardo Stefano
    Italian born in August 1961

    Resident in Italy

    Registered addresses and corresponding companies
    • 25 Leith Mansions, Grantully Road, London, W9 1LQ, United Kingdom

      IIF 5
  • Cascone, Riccardo Stefano
    Italian broker born in August 1961

    Resident in Italy

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
    • 25 Leith Mansions, Grantully Road, London, W9 1LQ, England

      IIF 7
  • Cascone, Riccardo Stefano
    Italian director born in August 1961

    Resident in Italy

    Registered addresses and corresponding companies
    • 25 Leith Mansions, Grantully Road, London, Greater London, W9 1LQ, United Kingdom

      IIF 8
  • Cascone, Riccardo
    Italian born in August 1961

    Resident in Italy

    Registered addresses and corresponding companies
    • 25 Leith Mansions, Grantully Road, London, W9 1LQ, England

      IIF 9
  • Cascone, Riccardo
    Italian company director born in August 1961

    Resident in Italy

    Registered addresses and corresponding companies
    • 25 Leith Mansions, Grantully Road, London, W9 1LQ

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    AVIREX LIMITED
    11726052
    25 Leith Mansions Grantully Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-12-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-12-13 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    ENERTRADE COMPANY LIMITED
    05984790
    25 Leith Mansions Grantully Road, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2019-07-11 ~ 2020-03-13
    IIF 8 - Director → ME
  • 3
    FIBAN LTD
    07615667
    25 Leith Mansions Grantully Road, London, England
    Active Corporate (2 parents)
    Officer
    2011-04-27 ~ 2020-07-06
    IIF 7 - Director → ME
    2023-09-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    GLOBALFIN LTD
    14438315 08339534
    25 Leith Mansions Grantully Road, London
    Active Corporate (3 parents)
    Officer
    2023-04-05 ~ 2023-09-28
    IIF 10 - Director → ME
    Person with significant control
    2023-04-05 ~ 2023-09-15
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    MACCHERONI LTD
    10698762
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-30 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.