logo
explain how to read the page

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

Badea, Raluca Ioana

    Related profiles found in government register
  • Badea, Raluca Ioana
    Italian business person born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England

      IIF 1
  • Badea, Raluca Ioana
    Italian company director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Hill Street, London, W1J 5LW

      IIF 2

    • icon of address 3 Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England

      IIF 3
  • Badea, Raluca Ioana
    Italian consultant born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Hill Street, London, W1J 5LW, England

      IIF 4
  • Badea, Raluca Ioana
    Italian director born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Badea, Raluca Iona
    Italian director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 15
  • Badea, Raluca Ioana
    Italian consultant born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England

      IIF 16
  • Mrs Raluca Ioana Badea
    Italian born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 08067254 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17

    • icon of address 25, Hill Street, London, W1J 5LW

      IIF 18

    • icon of address 3 Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England

      IIF 19 IIF 20 IIF 21

    • icon of address 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 23

    • icon of address Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 24

    • icon of address Unit 3, Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England

      IIF 25
  • Badea, Raluca Ioana
    British director born in May 1979

    Registered addresses and corresponding companies

    • icon of address 2, William Mews, London, SW1X9HF, Great Britain

      IIF 26
  • Badea, Raluca Ioana
    Romanian director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1a, Alexandra Avenue, London, SW11 4DZ, United Kingdom

      IIF 27 IIF 28
  • Mrs Raluca Ioana Badea
    Italian born in May 1979

    Registered addresses and corresponding companies

    • icon of address 26, Paveley Drive, London, SW11 3TP, United Kingdom

      IIF 29
  • Badea, Ioana Raluca
    Italian director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39, Lavender Sweep, London, SW111DY, England

      IIF 30
  • Badea, Iona Raluca
    Italian director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Hill Street, London, W1J 5LW, England

      IIF 31
  • Raluca Ioana, Badea
    Romanian director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Hester Road, London, SW114AP, England

      IIF 32
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address G1, 25 Hill Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2015-09-30
    Officer
    icon of calendar 2011-09-14 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address Tfo Group, 25 Hill Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-12 ~ dissolved
    IIF 30 - Director → ME
  • 3
    I DOLCI DI GIOTTO (UK) LIMITED - 2012-11-05
    DE GUSTO TRADING AND PROMOTION LTD - 2014-09-22
    icon of address 3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -32,500 GBP2024-12-31
    Officer
    icon of calendar 2011-11-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    ITALIANS CLUB HOUSE LTD - 2016-06-16
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -498,887 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-06-10 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -71,871 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control → OE
  • 6
    icon of address 3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -118,765 GBP2024-12-31
    Officer
    icon of calendar 2020-12-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-12-29 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2021-07-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-07-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address Unit 3 Reef House, Coral Row, Plantation Wharf, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,150 GBP2023-05-31
    Person with significant control
    icon of calendar 2023-10-13 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-09 ~ dissolved
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control → OE
  • 10
    icon of address Suite 700 3422 Old Capitol Trail, Wilmington, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-03-29 ~ now
    IIF 29 - Ownership of shares - More than 25% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% → OE
    IIF 29 - Ownership of shares - More than 25% → OE
    IIF 29 - Ownership of voting rights - More than 25% → OE
    IIF 29 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    I COOK U IT LTD - 2021-07-08
    icon of address 72 Spitfire Road, Southam, England
    Active Corporate (2 parents)
    Equity (Company account)
    -166,114 GBP2024-05-31
    Officer
    icon of calendar 2020-10-01 ~ 2021-03-15
    IIF 2 - Director → ME
    icon of calendar 2015-05-21 ~ 2020-05-15
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-15
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control → OE
  • 2
    TFO SHELF 1 LIMITED - 2013-07-30
    icon of address 25 Hill Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-17 ~ 2013-07-29
    IIF 12 - Director → ME
    icon of calendar 2014-03-01 ~ 2016-02-26
    IIF 15 - Director → ME
  • 3
    C & D CORPORATE CONSULTANTS LTD - 2020-09-29
    B2BUSINESS CORPORATE CONSULTANTS LTD - 2021-03-28
    icon of address 167-169 Great Portland Street, Fifth Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    36,292 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-03-22 ~ 2025-01-25
    IIF 17 - Has significant influence or control → OE
  • 4
    FAMILY WEALTH ANGEL LIMITED - 2009-12-12
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -269,268 GBP2023-09-30
    Officer
    icon of calendar 2008-09-29 ~ 2009-05-21
    IIF 28 - Director → ME
  • 5
    TRADE EUROPEAN BEER LTD - 2016-12-08
    THE BRUXISM CLINIC LTD - 2016-11-09
    icon of address Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -72,798 GBP2024-08-31
    Officer
    icon of calendar 2013-06-17 ~ 2014-06-09
    IIF 8 - Director → ME
  • 6
    OVER AUTOMOTIVE LIMITED - 2013-09-11
    icon of address 10 Philpot Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    447 GBP2018-06-30
    Officer
    icon of calendar 2012-11-08 ~ 2013-03-20
    IIF 7 - Director → ME
  • 7
    icon of address 3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -71,871 GBP2024-12-31
    Officer
    icon of calendar 2015-12-01 ~ 2024-12-31
    IIF 14 - Director → ME
  • 8
    THE FAMILY OFFICER LIMITED - 2011-07-07
    icon of address 21b Lavender Gardens, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-16 ~ 2012-04-01
    IIF 32 - Director → ME
    icon of calendar 2008-12-10 ~ 2009-02-17
    IIF 26 - Director → ME
    icon of calendar 2009-09-01 ~ 2010-05-20
    IIF 27 - Director → ME
  • 9
    icon of address Unit 3 Reef House, Coral Row, Plantation Wharf, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,150 GBP2023-05-31
    Officer
    icon of calendar 2023-02-05 ~ 2024-05-01
    IIF 1 - Director → ME
  • 10
    TFO VIKARE (ITALY III) LTD - 2015-08-04
    TFO VIKARE (RIMINI) LTD - 2013-11-20
    TFO VIKARE (SPIGA PROPERTIES SPV) LTD - 2013-09-05
    TFO SHELF 2 LIMITED - 2013-07-31
    icon of address 25 Hill Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-17 ~ 2013-08-01
    IIF 10 - Director → ME
  • 11
    NEXTO MANAGEMENT SOLUTIONS SERVICES UK LTD - 2015-04-21
    NEXTO UK LTD - 2013-10-25
    TFO SHELF 3 LIMITED - 2013-10-16
    icon of address Suite G1 25, Hill Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -110,545 GBP2017-06-30
    Officer
    icon of calendar 2013-06-17 ~ 2013-10-24
    IIF 9 - Director → ME
  • 12
    PRIME TO PRIME LONDON PROPERTIES LIMITED - 2016-01-22
    icon of address Unit 3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -57,102 GBP2024-12-31
    Officer
    icon of calendar 2014-02-27 ~ 2016-01-21
    IIF 31 - Director → ME
  • 13
    TFO VIKARE (SPIGA SPV) LTD - 2013-09-05
    icon of address Tfo Group, 25 Hill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    745,682 GBP2017-06-30
    Officer
    icon of calendar 2014-06-16 ~ 2016-09-12
    IIF 5 - Director → ME
  • 14
    icon of address 3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -4,864,713 GBP2024-12-29
    Officer
    icon of calendar 2013-11-04 ~ 2016-12-31
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.