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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

Raffaele Mincione

    Related profiles found in government register
  • Raffaele Mincione
    Italian born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 51, Berkeley Square, London, W1J 5BB, England

      IIF 1
  • Mr Raffaele Mincione
    Italian born in January 1965

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 2, Eaton Gate, London, SW1W 9BJ, England

      IIF 2
    • Global House, 303 Ballards Lane, London, N12 8NP, England

      IIF 3
  • Micione, Raffaelle
    Italian none born in January 1965

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Capital Investment Office, 53-54 Grosvenor Street, London, W1K 3HU

      IIF 4
  • Mincione, Raffaele
    Italian director born in January 1965

    Registered addresses and corresponding companies
    • 1 Mulberry Walk, London, SW3 6DZ

      IIF 5
  • Mincione, Raffaele
    Italian director born in January 1965

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 51, Berkeley Square, London, W1J 5BB

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    38SP LIMITED
    13328523
    Global House, 303 Ballards Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-04-12 ~ 2021-04-12
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CAPITAL INVESTMENT OFFICE LIMITED
    06967969
    51 Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-10-22 ~ 2011-03-28
    IIF 4 - Director → ME
  • 3
    LENNOX RESIDENTS COMPANY LIMITED
    01275155
    23 Lennox Gardens, London, Great Britain
    Dissolved Corporate (20 parents)
    Officer
    2001-06-01 ~ 2006-06-15
    IIF 5 - Director → ME
  • 4
    NLBS CONSULTING LTD.
    09286910
    Global House, 303 Ballards Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-05-05 ~ now
    IIF 3 - Has significant influence or control OE
  • 5
    WRM CAPINVEST LTD
    - now 07990219
    CAPITAL INVESTMENT ADVISORS LTD
    - 2016-05-11 07990219
    2 Eaton Gate, London, England
    Active Corporate (10 parents)
    Officer
    2015-06-01 ~ 2020-03-17
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-25
    IIF 2 - 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.