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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

Simoneschi, Riccardo Graziano Luigi

    Related profiles found in government register
  • Simoneschi, Riccardo Graziano Luigi
    Italian director born in May 1959

    Resident in Italy

    Registered addresses and corresponding companies
    • icon of address 25, Hill Street, London, W1J 5LW

      IIF 1 IIF 2
    • icon of address 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 3
  • Mr. Riccardo Graziano Luigi Simoneschi
    Italian born in May 1959

    Resident in Italy

    Registered addresses and corresponding companies
    • icon of address 25, Hill Street, London, W1J 5LW

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    TFO SHELF 1 LIMITED - 2013-07-30
    icon of address 25 Hill Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-25 ~ dissolved
    IIF 1 - Director → ME
  • 2
    DIANA J. KEY INTERNATIONAL LTD - 2016-03-07
    icon of address 25 Hill Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,257 GBP2015-12-31
    Officer
    icon of calendar 2016-02-26 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • 1
    TFO SHELF 1 LIMITED - 2013-07-30
    icon of address 25 Hill Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-31 ~ 2014-03-01
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.