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 1
  • Goldberg, Daniel Morris
    Director born in March 1987
    Individual (6 offsprings)
    Officer
    2020-08-11 ~ dissolved
    OF - Director → CIF 0
    Goldberg, Daniel
    Individual (6 offsprings)
    Officer
    2020-08-11 ~ dissolved
    OF - Secretary → CIF 0
    Mr Daniel Morris Goldberg
    Born in March 1987
    Individual (6 offsprings)
    Person with significant control
    2020-08-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RAFAELEO INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • RAFAELEO INVESTMENTS LTD
    Info
    Registered number 12805005
    10 London Mews, London W2 1HY
    Private Limited Company incorporated on 2020-08-11 and dissolved on 2023-02-07 (2 years 5 months). The company status is Dissolved.
    CIF 0
  • RAFAELEO INVESTMENTS LTD
    S
    Registered number 12805505
    71-72, Shelton Street, London, London, United Kingdom, WC2H 9JQ
    LIMITED in UNITED KINGDOM
    CIF 1
  • RAFAELEO INVESTMENTS LTD
    S
    Registered number 12805505
    71-72, Shelton Street, London, London, United Kingdom, WC2H 9JQ
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 10 London Mews, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-12 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2020-08-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.