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.
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Wood, Cherryll Sandra
Company DirectorIndividual (7 offsprings)Officer2001-09-30 ~ 2015-12-08OF - Secretary → CIF 0 - 3
Raphael, Andrew David
Born in April 1969Individual (13 offsprings)Officer2001-09-11 ~ nowOF - Director → CIF 0 - 4
Tracey, Eric Alfred
Company Director born in April 1930Individual (4 offsprings)Officer(before 1992-05-16) ~ 1996-02-12OF - Director → CIF 0 - 5
Raphael, Derek Neale, Mr.
Company Director born in September 1938Individual (8 offsprings)Officer(before 1992-05-16) ~ 2020-03-25OF - Director → CIF 0Mr. Derek Neale Raphael
Born in September 1938Individual (8 offsprings)Person with significant control2016-04-06 ~ 2020-08-29PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 6
Bailey, Keith George
Company Director born in October 1929Individual (3 offsprings)Officer(before 1992-05-16) ~ 1994-11-30OF - Director → CIF 0 - 7
Mrs Enid Mary Raphael
Born in October 1941Individual (2 offsprings)Person with significant control2020-08-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Walton, Roy Maxwell
Company Director born in July 1963Individual (15 offsprings)Officer1995-04-06 ~ 2001-09-30OF - Director → CIF 0Walton, Roy Maxwell
Individual (15 offsprings)Officer1999-04-30 ~ 2001-09-30OF - Secretary → CIF 0 - 9
Howard, Alan Gerald
Solicitor And Company Director born in December 1938Individual (1 offspring)Officer(before 1992-05-16) ~ 1992-05-31OF - Director → CIF 0 - 10
Benattar, Iver Edmund Jacob
Company Director born in November 1938Individual (7 offsprings)Officer(before 1992-05-16) ~ 2016-12-31OF - Director → CIF 0Benattar, Iver Edmund Jacob
Individual (7 offsprings)Officer(before 1992-05-16) ~ 1999-04-30OF - Secretary → CIF 0 - 11
Raphael, Peter
Born in October 1971Individual (18 offsprings)Officer2009-04-21 ~ nowOF - Director → CIF 0 - 12
Frankel, William Henry
Solicitor born in December 1944Individual (38 offsprings)Officer1994-11-01 ~ 2016-12-31OF - Director → CIF 0 - 13
Darby, Guy Neville Richard
Company Director born in December 1962Individual (10 offsprings)Officer1995-04-06 ~ 2001-03-31OF - Director → CIF 0
DEREK RAPHAEL (HOLDINGS) LIMITED
Registered name
Standard Industrial Classification
- Registered number 01897504
DEREK RAPHAEL (HOLDINGS) LIMITED
Info8-10 Castle Street Castle Street, Cirencester GL7 1QAPRIVATE LIMITED COMPANY incorporated on 1985-03-20 (41 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-16CIF 0 DEREK RAPHAEL (HOLDINGS) LIMITED
SRegistered number 01897504118, Baker Street, 3rd Floor, London, United Kingdom, W1U 6TTCIF 1DEREK RAPHAEL (HOLDINGS) LIMITED
SRegistered number 018975043rd Floor, 116 Baker Street, London, United Kingdom, W1U 6TTPrivate Limited Company in Companies House, United KingdomCIF 2DEREK RAPHAEL HOLDINGS LTD
SRegistered number 18975043rd Floor, 118 Baker Street, 118 Baker Street, London, London, United Kingdom, W1U 6TTLimited Company in Companies House, EnglandCIF 3
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DEREK RAPHAEL & COMPANY LIMITED
011530948-10 Castle Street Castle Street, Cirencester, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OE - 2
DRC PROPERTIES LIMITED
030613338-10 Castle Street Castle Street, Cirencester, EnglandActive Corporate (11 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Has significant influence or control → OE
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