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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 5
  • 1
    Raphael, Leona Margaret
    Therapist born in June 1938
    Individual (1 offspring)
    Officer
    1994-05-19 ~ now
    OF - Director → CIF 0
    Raphael, Leona Margaret
    Student Counsellor
    Individual (1 offspring)
    Officer
    1994-05-19 ~ now
    OF - Secretary → CIF 0
    Leona Margaret Raphael
    Born in June 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Baron, Robin Michael
    Solicitor born in February 1949
    Individual (8 offsprings)
    Officer
    1992-05-01 ~ 1994-05-19
    OF - Director → CIF 0
  • 3
    Raphael, Philip Montague
    Solicitor born in February 1937
    Individual (8 offsprings)
    Officer
    1994-05-19 ~ now
    OF - Director → CIF 0
    Philip Montague Raphael
    Born in February 1937
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lipworth, Henry
    Solicitor born in August 1934
    Individual (8 offsprings)
    Officer
    1992-05-01 ~ 1994-05-19
    OF - Director → CIF 0
    Lipworth, Henry
    Individual (8 offsprings)
    Officer
    1992-05-01 ~ 1994-05-19
    OF - Secretary → CIF 0
  • 5
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1992-05-01 ~ 1992-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMMERCIAL CRIME STUDIES LIMITED

Period: 1992-05-01 ~ 2019-07-16
Company number: 02711453
Registered name
COMMERCIAL CRIME STUDIES LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • COMMERCIAL CRIME STUDIES LIMITED
    Info
    Registered number 02711453
    Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1992-05-01 and dissolved on 2019-07-16 (27 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.