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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 Raimondo Raia

    Related profiles found in government register
  • Mr Raimondo Raia
    Italian born in July 1968

    Resident in Italy

    Registered addresses and corresponding companies
    • 101, Corso G. Mazzini, Livorno, 57126, Italy

      IIF 1
  • Mr Raia Raimondo
    Italian born in July 1968

    Resident in Italy

    Registered addresses and corresponding companies
    • 223, Regent Street, International House, 6th Floor, London, W1B 2QD, England

      IIF 2
  • Raia, Raimondo
    Italian born in July 1968

    Resident in Italy

    Registered addresses and corresponding companies
    • International House 601 223, Regent Street, C/o Ltd 247, London, W1B 2QD, England

      IIF 3
    • 105, London Street, Reading, RG1 4QD, England

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    FUTURING INVESTMENTS LTD
    13724617
    223 Regent Street, International House, 6th Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PRO-TRADING PROPERTIES LIMITED
    04847190
    223 Regent Street, International House, 6th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-17 ~ now
    IIF 3 - Director → ME
    2003-07-29 ~ 2016-05-21
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE

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