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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Riccardo Caputo

    Related profiles found in government register
  • Mr Riccardo Caputo
    Italian born in January 1977

    Resident in Italy

    Registered addresses and corresponding companies
    • 9, Via A. Colombo, Gorla Minore, 21055, Italy

      IIF 1
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 2
    • Unit 2 Popin Business Centre South Way Wembley, Middlesex, London, HA9 0HB

      IIF 3
  • Caputo, Riccardo
    Italian born in January 1977

    Resident in Italy

    Registered addresses and corresponding companies
    • 9, Via A. Colombo, Gorla Minore, 21055, Italy

      IIF 4
    • Unit 2 Popin Business Centre South Way Wembley, Middlesex, London, HA9 0HB, England

      IIF 5
  • Caputo, Riccardo
    Italian director born in January 1977

    Resident in Italy

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 6
    • 29, Harley Street, London, W1G 9QR, England

      IIF 7 IIF 8
  • Caputo, Riccardo
    Italian finance director born in January 1977

    Resident in Italy

    Registered addresses and corresponding companies
    • Unit 2 Popin Business Centre, South Way Wembley, Middlesex, London, HA9 0HB, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2 Popin Business Centre South Way Wembley, Middlesex, London
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2021-10-31
    Officer
    2012-10-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    Unit 2 Popin Business Centre South Way Wembley, Middlesex, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    648,548,152 GBP2024-10-31
    Officer
    2012-10-31 ~ 2019-07-01
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    Unit 2 Popin Business Centre South Way Wembley, Middlesex, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-14 ~ 2014-03-15
    IIF 8 - Director → ME
  • 3
    ASSET MANAGEMENT THE CROWN OF SAINT STEPHEN LIMITED - 2014-11-12
    QUANTUM FINANCIAL ADVISORS LIMITED - 2014-05-13
    O.R.K. HOLDING LIMITED - 2014-03-17
    Unit 2 Popin Business Centre South Way Wembley, Middlesex, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ 2014-03-16
    IIF 7 - Director → ME
    2014-05-12 ~ 2017-01-01
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.