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.
Mr Andrew Thomas Stephen Ralph
- British born in April 1968
Mr Andrew Thomas Stephen Ralph
Resident in Portugal
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
IIF 1 IIF 25 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
IIF 312, Hope Street, Edinburgh, Midlothian, EH2 4DB
IIF 4167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 5Salisbury House, The Penthouse, 29 Finsbury Circus, London, EC2M 7AQ, England
IIF 6
- British born in April 1968
Ralph, Andrew Thomas Stephen
Resident in Portugal
Registered addresses and corresponding companies5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
IIF 7
- British company director born in April 1968
Ralph, Andrew Thomas Stephen
Resident in Portugal
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
IIF 8
- British general manager born in April 1968
Ralph, Andrew Thomas Stephen
Resident in Portugal
Registered addresses and corresponding companies1, Cas Des Sobreiras, Estrada Das Pereiras Cx. - 51, Junto Ao Karting 8135-105, Almancil, Portugal
IIF 9
- born in April 1968
Ralph, Andrew Thomas Stephen
Resident in Portugal
Registered addresses and corresponding companies - British stockbroker born in April 1968Registered addresses and corresponding companies
Ralph, Andrew Thomas Stephen
- British company director born in April 1968
Ralph, Andrew Thomas Stephen
Resident in United Kingdom
Registered addresses and corresponding companies12, Hope Street, Edinburgh, Midlothian, EH2 4DB
IIF 16
- 15 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2019-12-03 ~ nowIIF 7 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2
ATS RALPH LLP
- nowRALPH PARTNERS LLP - 2011-04-19ATS RALPH LLP - 2008-05-0212 Hope Street, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2007-01-22 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to surplus assets - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove members → OE - 35 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (1 parent, 2 offsprings)Officer2011-02-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4
RALPH PARTNERS LLP
- nowRALPH GLOBAL PARTNERS LLP - 2011-04-205 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2011-03-28 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove members → OEIIF 2 - Right to surplus assets - 75% or more → OE - 5
SOBREIRAS LIMITED
- nowATS RALPH NOMINEE COMPANY LIMITED - 2007-12-0512 Hope Street, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2007-01-22 ~ dissolvedIIF 16 - Director → ME - 6Salisbury House The Penthouse, 29 Finsbury Circus, London, EnglandDissolved Corporate (3 parents)Officer2016-08-02 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2016-08-02 ~ dissolvedIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 785 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)750,834 GBP2023-12-31Officer2015-02-09 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to surplus assets - 75% or more → OEIIF 5 - Right to appoint or remove members → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1RALPH INSTITUTIONAL ADVISERS LIMITED - 2004-12-15RALPH INVESTMENT ADVISERS LIMITED - 2002-11-0891 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2001-12-19 ~ 2004-11-08IIF 14 - Director → ME
- 2MATTERLEY LIMITED - 2009-06-05DIGHE LIMITED - 2008-06-04MATTERLEY LIMITED - 2008-06-04SUTHERLANDS LIMITED - 2008-02-11SUTHERLAND & PARTNERS (EDINBURGH) LIMITED - 1996-05-24RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY - 1992-12-24M M & S (1000) PUBLIC LIMITED COMPANY - 1989-07-1234 Greenwood Gardens, Inverness, ScotlandDissolved Corporate (2 parents)Officer1999-05-19 ~ 2001-06-26IIF 15 - Director → ME
- 339 Steeple Close, Poole, United KingdomDissolved Corporate (2 parents)Equity (Company account)201,000 GBP2023-11-30Officer2018-11-07 ~ 2019-03-11IIF 9 - Director → ME
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