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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 25
  • 1
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (280 offsprings)
    Officer
    2001-04-30 ~ 2012-11-08
    OF - Director → CIF 0
  • 2
    Nicolle, Richard John
    Trust Director born in October 1969
    Individual (2 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Peter James Greaves
    Individual (414 offsprings)
    Insolvency
    2015-05-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Tim Walsh
    Individual (1 offspring)
    Insolvency
    2015-05-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (222 offsprings)
    Officer
    2008-10-08 ~ 2012-11-08
    OF - Director → CIF 0
  • 6
    Freitas, Duarte Manuel
    Born in March 1971
    Individual (1 offspring)
    Officer
    2014-05-27 ~ now
    OF - Director → CIF 0
  • 7
    Treby, Ronald Samuel
    Trust Director born in May 1950
    Individual (3 offsprings)
    Officer
    2012-11-08 ~ 2014-05-27
    OF - Director → CIF 0
  • 8
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (213 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 9
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (222 offsprings)
    Officer
    2001-04-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (190 offsprings)
    Officer
    2001-04-30 ~ 2003-11-21
    OF - Director → CIF 0
  • 11
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (239 offsprings)
    Officer
    2001-08-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 12
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (192 offsprings)
    Officer
    2007-01-01 ~ 2012-11-08
    OF - Director → CIF 0
  • 13
    Atkins, David John
    Surveyor born in April 1966
    Individual (252 offsprings)
    Officer
    2005-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 14
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (91 offsprings)
    Officer
    2001-04-30 ~ 2001-08-24
    OF - Director → CIF 0
  • 15
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (249 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 16
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (226 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 17
    Haydon, Stuart John
    Chartered Surveyor
    Individual (268 offsprings)
    Officer
    2001-04-30 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 18
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (175 offsprings)
    Officer
    2001-04-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Baker, Michael John
    Surveyor born in August 1963
    Individual (166 offsprings)
    Officer
    2001-08-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    10, Grosvenor Street, London, England
    Active Corporate (8 parents, 216 offsprings)
    Officer
    2011-09-23 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 21
    Kleinwort Benson House, Po Box 76, Wests Centre, St Helier, Jersey
    Corporate (5 offsprings)
    Officer
    2012-11-08 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-03-26 ~ 2001-03-26
    OF - Nominee Secretary → CIF 0
  • 23
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 615 offsprings)
    Officer
    2001-03-26 ~ 2001-04-30
    OF - Director → CIF 0
  • 24
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    2001-03-26 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 25
    Kleinwort Benson House, Po Box 76, Wests Centre, St Helier, Jersey
    Corporate (6 offsprings)
    Officer
    2012-11-08 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

RAFAYA (VICTORIA) LIMITED

Period: 2012-11-13 ~ 2016-09-09
Company number: 04186876
Registered names
RAFAYA (VICTORIA) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-29
Due to be dissolved on 2016-09-09
HAMMERSON INVESTMENTS (NO. 24) LIMITED - 2007-12-12 04170271... (more)
PRECIS (2007) LIMITED - 2001-05-09 04392460... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • RAFAYA (VICTORIA) LIMITED
    Info
    HAMMERSON (VICTORIA) LIMITED - 2012-11-13
    HAMMERSON INVESTMENTS (NO. 24) LIMITED - 2012-11-13
    PRECIS (2007) LIMITED - 2012-11-13
    Registered number 04186876
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2001-03-26 and dissolved on 2016-09-09 (15 years 5 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.