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 born in April 1968
Ralph, Andrew Thomas Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - 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 18
- 1
ACIR LIMITED
123467965 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-12-03 ~ 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
- 2008-05-02 SO30119412 Hope Street, Edinburgh, MidlothianDissolved Corporate (6 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 - 312 Hope Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2007-12-06 ~ dissolvedIIF 16 - Director → ME
- 4
ATSR LIMITED
075459395 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (1 parent, 3 offsprings)Officer2011-02-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
GPVH LIMITED
06817879Endeavour Partnership Llp, Westminster St. Marks Court, Teesdale Business Park, Teesside, United KingdomDissolved Corporate (3 parents)Officer2009-02-12 ~ 2010-05-11IIF 17 - Director → ME - 65 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2011-03-28 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Right to appoint or remove members → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7RIA CAPITAL MARKETS LIMITED - now
RALPH INSTITUTIONAL ADVISERS LIMITED
- 2004-12-15 SC226461RALPH INVESTMENT ADVISERS LIMITED
- 2002-11-08 SC22646191 George Street, Edinburgh, ScotlandActive Corporate (15 parents, 1 offspring)Officer2001-12-19 ~ 2004-11-08IIF 14 - Director → ME - 8SILVERWIND SECURITIES LIMITED - nowMATTERLEY LIMITED - 2009-06-05DIGHE LIMITED - 2008-06-04MATTERLEY LIMITED - 2008-06-04
SUTHERLANDS LIMITED
- 2008-02-11 SC115136SUTHERLAND & 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 (63 parents)Officer1999-05-19 ~ 2001-06-26IIF 15 - Director → ME - 912 Hope Street, Edinburgh, MidlothianDissolved Corporate (3 parents, 1 offspring)Officer2007-01-22 ~ dissolvedIIF 18 - Director → ME
- 10
SOL CAPITAL CURRENCY LIMITED
1166438639 Steeple Close, Poole, United KingdomDissolved Corporate (3 parents)Officer2018-11-07 ~ 2019-03-11IIF 9 - Director → ME - 11
SOL CAPITAL GROUP LLP
OC413060Salisbury House The Penthouse, 29 Finsbury Circus, London, EnglandDissolved Corporate (6 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 - 12
SOL CAPITAL MARKETS LLP
OC398148167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-02-09 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove members → OEIIF 5 - Right to surplus assets - 75% or more → OE
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