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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
Active 2
  • 1
    Ausderau, Beat
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Moretti, Aurelio
    Accountant born in April 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ dissolved
    OF - Director → CIF 0
    Dr Aurelio Moretti
    Born in April 1940
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Lang, Heinz
    Lawyer born in June 1954
    Individual
    Officer
    icon of calendar 2001-06-12 ~ 2016-11-22
    OF - Director → CIF 0
  • 2
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-30 ~ 2001-06-15
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressPlaza Building, 102 Lee High Road, London, Great Britain
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2001-06-12 ~ 2016-11-21
    PE - Secretary → CIF 0
  • 4
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-04-30 ~ 2001-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RAFFEL LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
196,957 GBP2016-04-30
196,957 GBP2015-04-30
Current Assets
2 GBP2016-04-30
2 GBP2015-04-30
Net Current Assets/Liabilities
2 GBP2016-04-30
2 GBP2015-04-30
Total Assets Less Current Liabilities
196,959 GBP2016-04-30
196,959 GBP2015-04-30
Non-current liabilities
-196,957 GBP2016-04-30
-196,957 GBP2015-04-30
Net assets/liabilities including pension asset/liability
2 GBP2016-04-30
2 GBP2015-04-30
Shareholder's fund
2 GBP2016-04-30
2 GBP2015-04-30

  • RAFFEL LIMITED
    Info
    Registered number 04208314
    icon of address27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2001-04-30 and dissolved on 2018-06-19 (17 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.