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

Mrs Simona Raffaeli

    Related profiles found in government register
  • Mrs Simona Raffaeli
    Italian born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • 60, Glenham Drive, Ilford, IG2 6SG, England

      IIF 1
    • Suite 18.9, Exhibition House, Addison Bridge Place, London, W14 8XP, England

      IIF 2
  • Raffaeli, Simona
    Italian director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • Suite 18.9, Exhibition House, Addison Bridge Place, London, W14 8XP, England

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2019-07-02 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Gable House, 18 - 24, Turnham Green Terrace, London, England
    Corporate (1 parent, 29 offsprings)
    Equity (Company account)
    216,868 GBP2023-09-30
    Person with significant control
    2017-12-01 ~ 2018-02-22
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.