The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ms Raffi Perseh

    Related profiles found in government register
  • Ms Raffi Perseh
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 56, Fulham High Street, London, SW6 3LQ, England

      IIF 1 IIF 2

    • 56, Fulham High Street, London, SW6 3LQ, United Kingdom

      IIF 3
  • Ms Rafigeh Perseh
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 56, Fulham High Street, London, SW6 3LQ, England

      IIF 4 IIF 5
  • Ms Rafigheh Perseh
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Perseh, Raffi
    British accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 56, Fulham High Street, London, SW6 3LQ, England

      IIF 18

    • 56, Fulham High Street, London, SW6 3LQ, United Kingdom

      IIF 19
  • Perseh, Raffi
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 56, Fulham High Street, London, SW6 3LQ, England

      IIF 20
  • Perseh, Rafigheh
    British accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Perseh, Rafigheh
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 56 Fulham High Street , London, Fulham High Street, London, SW6 3LQ, England

      IIF 31

    • 56, Fulham High Street, London, SW6 3LQ, England

      IIF 32
  • Perseh, Rafigheh
    British consultant born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 56, Fulham High Street, London, SW6 3LQ, United Kingdom

      IIF 33
  • Perseh, Rafigheh
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Perseh, Rafigheh
    British financial adviser born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 56, Fulham High Street, London, SW6 3LQ, England

      IIF 41
  • Perseh, Rafigheh
    born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 19 Sudbury Avenue, London, SW14 8RA

      IIF 42
child relation
Offspring entities and appointments
Active 17
  • 1
    56 Fulham High Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,288 GBP2021-03-31
    Officer
    2022-03-14 ~ dissolved
    IIF 23 - director → ME
  • 2
    56 Fulham High Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-20 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    56 Fulham High Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-06 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2023-11-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    56 Fulham High Street, London, England
    Corporate (2 parents)
    Officer
    2023-11-09 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    56 Fulham High Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    56 Fulham High Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-09 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2023-11-09 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    56 Fulham High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    55,958 GBP2023-07-31
    Person with significant control
    2025-03-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    56 Fulham High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-27 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    56 Fulham High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-10 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    56 Fulham High Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 11
    PASSMAN LEONARD PARTNERSHIP LTD - 2015-03-12
    56 Fulham High Street, London
    Corporate (1 parent)
    Equity (Company account)
    -33,576 GBP2023-05-31
    Officer
    2012-11-12 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    56 Fulham High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    400 GBP2021-10-31
    Officer
    2018-10-09 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
  • 13
    56 Fulham High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2019-01-23 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    56 Fulham High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    400 GBP2021-11-30
    Officer
    2018-11-16 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
  • 15
    56 Fulham High Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-08 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 16
    56 Fulham High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-27 ~ dissolved
    IIF 24 - director → ME
  • 17
    56 Fulham High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 27 - director → ME
Ceased 9
  • 1
    40a Station Road, Upminster
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,481 GBP2018-03-31
    Officer
    2018-10-09 ~ 2019-01-08
    IIF 25 - director → ME
  • 2
    1 Kilmarsh Road, London
    Corporate
    Officer
    2006-04-04 ~ 2011-01-25
    IIF 42 - llp-designated-member → ME
  • 3
    1 Kilmarsh Road, London
    Corporate (1 parent)
    Officer
    2008-03-01 ~ 2011-01-25
    IIF 34 - director → ME
  • 4
    56 Fulham High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    55,958 GBP2023-07-31
    Officer
    2023-06-20 ~ 2024-09-26
    IIF 26 - director → ME
    Person with significant control
    2024-01-24 ~ 2025-03-17
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    56 Fulham High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-01 ~ 2022-09-05
    IIF 41 - director → ME
  • 6
    1 Furze Hill, Purley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-02-10 ~ 2020-10-14
    IIF 22 - director → ME
    Person with significant control
    2019-02-10 ~ 2020-10-15
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CHAHINE LTD - 2015-07-10
    11 Kensington High Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    15,742 GBP2023-05-31
    Officer
    2023-10-23 ~ 2024-01-24
    IIF 39 - director → ME
  • 8
    RPAE1 LTD
    - now
    RPAE LTD - 2018-11-08
    56 Fulham High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-12 ~ 2019-05-13
    IIF 28 - director → ME
    Person with significant control
    2018-04-12 ~ 2019-05-13
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    199, 176 Finchley Road, Box 199, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2020-01-21 ~ 2020-10-13
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.