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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 9
  • 1
    Michailidou, Christina
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Vrahimis, Maria
    Born in January 1973
    Individual (15 offsprings)
    Officer
    2000-11-24 ~ 2002-05-01
    OF - Director → CIF 0
  • 3
    Chalabi, Ali
    Born in December 1961
    Individual (1 offspring)
    Officer
    1998-04-09 ~ 2000-11-24
    OF - Director → CIF 0
  • 4
    Chalabi, Hazem Abdul Hadi
    Born in September 1935
    Individual (1 offspring)
    Officer
    1998-01-14 ~ 2000-11-24
    OF - Director → CIF 0
  • 5
    CHILD & CHILD SECRETARIES LIMITED - now
    PS LAW SECRETARIES LIMITED
    - 2016-11-30 02787367
    79 Knightsbridge, London
    Dissolved Corporate (10 parents, 144 offsprings)
    Officer
    1996-10-16 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 6
    INTERMAX NOMINEES LIMITED
    03793477
    Athene House, The Broadway, London
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2000-11-29 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 7
    CHILD & CHILD NOMINEES LIMITED - now
    PS LAW NOMINEES LIMITED
    - 2016-11-10 02787369
    79 Knightsbridge, London
    Dissolved Corporate (10 parents, 68 offsprings)
    Officer
    1996-10-16 ~ 1998-01-14
    OF - Director → CIF 0
  • 8
    Corner, Zenas Kanther & Origenous Str, Limassol, 3035, Cyprus
    Corporate (19 offsprings)
    Officer
    2002-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    CORPORATE SECRETARIES LIMITED
    - now
    FAIRWATER DEVELOPMENTS LTD - 2017-02-03
    Athene House The Broadway, Mill Hill, London
    Active Corporate (4 parents, 540 offsprings)
    Officer
    2000-11-29 ~ 2002-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RAFFLES COMMODITIES LIMITED

Period: 1998-01-05 ~ 2011-09-20
Company number: 03264076
Registered names
RAFFLES COMMODITIES LIMITED - Dissolved
HIGHWAY ONE LIMITED - 1998-01-05
Standard Industrial Classification
6523 - Other Financial Intermediation
7487 - Other Business Activities
5118 - Agents In Particular Products
5119 - Agents In Sale Of Variety Of Goods

  • RAFFLES COMMODITIES LIMITED
    Info
    HIGHWAY ONE LIMITED - 1998-01-05
    Registered number 03264076
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts EN4 9HN
    PRIVATE LIMITED COMPANY incorporated on 1996-10-16 and dissolved on 2011-09-20 (14 years 11 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 April 2026 and licensed under the Open Government Licence v3.0.