The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Raphael, Andrew David
    Company Director born in April 1969
    Individual (8 offsprings)
    Officer
    2001-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Raphael, Peter
    Businessman born in October 1971
    Individual (17 offsprings)
    Officer
    2009-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Abbott, Anthony, Mr.
    Individual (4 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Mrs Enid Mary Raphael
    Born in October 1941
    Individual (2 offsprings)
    Person with significant control
    2020-08-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Wood, Cherryll Sandra
    Company Director
    Individual (1 offspring)
    Officer
    2001-09-30 ~ 2015-12-08
    OF - Secretary → CIF 0
  • 2
    Raphael, Derek Neale, Mr.
    Company Director born in September 1938
    Individual (1 offspring)
    Officer
    ~ 2020-03-25
    OF - Director → CIF 0
    Mr. Derek Neale Raphael
    Born in September 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-29
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Benattar, Iver Edmund Jacob
    Company Director born in November 1938
    Individual
    Officer
    ~ 2016-12-31
    OF - Director → CIF 0
    Benattar, Iver Edmund Jacob
    Individual
    Officer
    ~ 1999-04-30
    OF - Secretary → CIF 0
  • 4
    Bailey, Keith George
    Company Director born in October 1929
    Individual
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 5
    Darby, Guy Neville Richard
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    1995-04-06 ~ 2001-03-31
    OF - Director → CIF 0
  • 6
    Frankel, William Henry
    Solicitor born in December 1944
    Individual (8 offsprings)
    Officer
    1994-11-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Tracey, Eric Alfred
    Company Director born in April 1930
    Individual (1 offspring)
    Officer
    ~ 1996-02-12
    OF - Director → CIF 0
  • 8
    Howard, Alan Gerald
    Solicitor And Company Director born in December 1938
    Individual
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 9
    Walton, Roy Maxwell
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    1995-04-06 ~ 2001-09-30
    OF - Director → CIF 0
    Walton, Roy Maxwell
    Individual (3 offsprings)
    Officer
    1999-04-30 ~ 2001-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

DEREK RAPHAEL (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DEREK RAPHAEL (HOLDINGS) LIMITED
    Info
    Registered number 01897504
    8-10 Castle Street Castle Street, Cirencester GL7 1QA
    Private Limited Company incorporated on 1985-03-20 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • DEREK RAPHAEL (HOLDINGS) LIMITED
    S
    Registered number 01897504
    118, Baker Street, 3rd Floor, London, United Kingdom, W1U 6TT
    CIF 1
  • DEREK RAPHAEL (HOLDINGS) LIMITED
    S
    Registered number 01897504
    3rd Floor, 116 Baker Street, London, United Kingdom, W1U 6TT
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • DEREK RAPHAEL HOLDINGS LTD
    S
    Registered number 1897504
    3rd Floor, 118 Baker Street, 118 Baker Street, London, London, United Kingdom, W1U 6TT
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    8-10 Castle Street Castle Street, Cirencester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    8-10 Castle Street Castle Street, Cirencester, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    7,761,621 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    VIMV2 LLP
    - now
    AG8 LLP - 2010-11-25
    56 Leman Street, London, England
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -10,433 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    Officer
    2008-03-01 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.