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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 3
  • 1
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (230 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Gary Alexander
    Born in September 1973
    Individual (294 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (10 parents, 228 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Rosenberg, Ruth
    Born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2014-02-04
    OF - Director → CIF 0
  • 2
    Porter, Allan
    Individual
    Officer
    icon of calendar 2014-02-04 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 3
    Ronge, Jane
    Business Manager born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2011-03-18
    OF - Director → CIF 0
  • 4
    Rosenberg, Susan
    Born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2014-02-04
    OF - Director → CIF 0
  • 5
    Rosenberg, David
    Property Developer born in January 1958
    Individual (68 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2014-02-04
    OF - Director → CIF 0
  • 6
    Sharp, Robert William
    Accountant born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-23 ~ 2011-03-18
    OF - Director → CIF 0
  • 7
    Rosenberg, Elliot Simon
    Property Developer born in June 1960
    Individual (79 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2014-02-04
    OF - Director → CIF 0
  • 8
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (277 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    GALLIARD HOLDINGS LIMITED
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (10 parents, 228 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RAPHAEL INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • RAPHAEL INVESTMENTS LIMITED
    Info
    Registered number 06627026
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2008-06-23 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • RAPHAEL INVESTMENTS LIMITED
    S
    Registered number 06627026
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.