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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 23
  • 1
    Dowd, Thomas Patrick
    Born in June 1964
    Individual (45 offsprings)
    Officer
    2004-05-06 ~ 2005-08-30
    OF - Director → CIF 0
    Dowd, Thomas Patrick
    Individual (45 offsprings)
    Officer
    2004-05-06 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 2
    Allen, David Weston
    Born in January 1970
    Individual (36 offsprings)
    Officer
    2004-07-29 ~ 2005-03-23
    OF - Director → CIF 0
  • 3
    Gibbons, Clive Anthony
    Born in May 1960
    Individual (73 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    OF - Director → CIF 0
    Gibbons, Clive Anthony
    Individual (73 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 4
    Hennebry, Mark Nicholas
    Born in March 1966
    Individual (43 offsprings)
    Officer
    2005-08-30 ~ 2011-11-29
    OF - Director → CIF 0
  • 5
    Walker, Carole
    Born in December 1966
    Individual (49 offsprings)
    Officer
    2011-12-02 ~ 2016-02-29
    OF - Director → CIF 0
    Walker, Carole
    Individual (49 offsprings)
    Officer
    2009-05-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 6
    Gray, Jonathan David
    Born in April 1970
    Individual (12 offsprings)
    Officer
    1998-04-30 ~ 2004-05-13
    OF - Director → CIF 0
    Gray, Jonathan David
    Individual (12 offsprings)
    Officer
    1998-04-30 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 7
    Bakhos, Fady
    Born in December 1971
    Individual (58 offsprings)
    Officer
    2016-02-29 ~ 2018-12-01
    OF - Director → CIF 0
  • 8
    Cape, Jeremy David
    Born in June 1975
    Individual (24 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 9
    Cunningham, Liam
    Born in April 1958
    Individual (74 offsprings)
    Officer
    2015-06-04 ~ 2021-02-25
    OF - Director → CIF 0
  • 10
    Socker, Marc Nathan
    Born in October 1976
    Individual (24 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Donnelly, Peter Joseph
    Born in March 1964
    Individual (51 offsprings)
    Officer
    2004-05-06 ~ 2005-03-23
    OF - Director → CIF 0
  • 12
    France, Malcolm Ronald
    Born in November 1958
    Individual (79 offsprings)
    Officer
    2004-07-29 ~ 2006-08-31
    OF - Director → CIF 0
    France, Malcolm Ronald
    Individual (79 offsprings)
    Officer
    2005-08-30 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 13
    Ceriale, John Victor
    Born in August 1951
    Individual (12 offsprings)
    Officer
    1998-04-30 ~ 2004-05-13
    OF - Director → CIF 0
  • 14
    Reynolds, Paul
    Born in September 1961
    Individual (47 offsprings)
    Officer
    2006-07-24 ~ 2008-01-09
    OF - Director → CIF 0
  • 15
    Raafat, Mahmoud
    Born in October 1973
    Individual (14 offsprings)
    Officer
    2018-12-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 16
    Mckenna, Geraldine Maria Martina
    Born in August 1955
    Individual (41 offsprings)
    Officer
    2005-04-05 ~ 2006-03-24
    OF - Director → CIF 0
  • 17
    Edwards, Sara Louise
    Born in October 1964
    Individual (38 offsprings)
    Officer
    2006-07-24 ~ 2007-02-08
    OF - Director → CIF 0
    Edwards, Sara Louise
    Individual (38 offsprings)
    Officer
    2006-07-24 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 18
    Seelinger, Lisa Eleonora
    Born in September 1967
    Individual (39 offsprings)
    Officer
    2008-03-13 ~ 2010-11-30
    OF - Director → CIF 0
  • 19
    Barrack Jr, Thomas Joseph
    Born in April 1947
    Individual (16 offsprings)
    Officer
    1998-04-30 ~ 2004-05-13
    OF - Director → CIF 0
  • 20
    Alden, Stephen Jude
    Born in January 1960
    Individual (45 offsprings)
    Officer
    2006-07-24 ~ 2015-07-21
    OF - Director → CIF 0
  • 21
    Kukral, John Zavertnik
    Born in April 1960
    Individual (40 offsprings)
    Officer
    1998-04-30 ~ 2004-05-13
    OF - Director → CIF 0
  • 22
    Pasha, Nasir
    Born in April 1955
    Individual (22 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 23
    WESTARK PROPERTIES LIMITED
    05112202
    27, Knightsbridge, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RAGLAN REAL ESTATE ACQUISITION COMPANY

Period: 2004-08-27 ~ 2022-11-01
Company number: 03558968
Registered names
RAGLAN REAL ESTATE ACQUISITION COMPANY - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RAGLAN REAL ESTATE ACQUISITION COMPANY
    Info
    BRE/SAVOY ACQUISITION COMPANY - 2004-08-27
    Registered number 03558968
    27 Knightsbridge, London SW1X 7LY
    PRIVATE UNLIMITED COMPANY incorporated on 1998-04-30 and dissolved on 2022-11-01 (24 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • RAGLAN REAL ESTATE ACQUISITION COMPANY
    S
    Registered number 03558968
    27, Knightsbridge, London, SW1X 7LY
    Private Unlimited Company in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTONE HOTEL ACQUISITIONS COMPANY
    - now 03543429
    BLACKSTONE HOTEL ACQUISITIONS COMPANY - 2004-08-27
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.