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
Individuals in focus
Ms Raffi Perseh
Ms Raffi Perseh
British born in August 1957Resident in England
Registered addresses and corresponding companiesMs Rafigeh Perseh
British born in August 1957Resident in England
Registered addresses and corresponding companiesMs Rafigheh Perseh
British born in August 1957Resident in England
Registered addresses and corresponding companiesPerseh, Raffi
British accountant born in August 1957Resident in England
Registered addresses and corresponding companiesPerseh, Raffi
British director born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 20
56, Fulham High Street, London, SW6 3LQ, England
Perseh, Rafigheh
British accountant born in August 1957Resident in England
Registered addresses and corresponding companiesPerseh, Rafigheh
British company director born in August 1957Resident in England
Registered addresses and corresponding companiesPerseh, Rafigheh
British consultant born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 33 56, Fulham High Street, London, SW6 3LQ, United Kingdom
Perseh, Rafigheh
British director born in August 1957Resident in England
Registered addresses and corresponding companiesPerseh, Rafigheh
British financial adviser born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 41 56, Fulham High Street, London, SW6 3LQ, England
Perseh, Rafigheh
born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 42 19 Sudbury Avenue, London, SW14 8RA
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 56 Fulham High Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-15,288 GBP2021-03-31Officer
2022-03-14 ~ dissolvedIIF 23 - Director → ME - 2 56 Fulham High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2023-04-20 ~ nowIIF 21 - Director → MEPerson with significant control 2023-04-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 3 56 Fulham High Street, London, EnglandDissolved Corporate (2 parents)Officer 2023-11-06 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2023-11-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 56 Fulham High Street, London, EnglandActive Corporate (2 parents)Officer 2023-11-09 ~ nowIIF 37 - Director → MEPerson with significant control 2023-11-09 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 56 Fulham High Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-09-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-09-04 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 56 Fulham High Street, London, EnglandDissolved Corporate (2 parents)Officer 2023-11-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2023-11-09 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 56 Fulham High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-02-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-02-27 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 8 56 Fulham High Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-07-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-07-10 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 9 56 Fulham High Street, London, United KingdomActive Corporate (2 parents)Officer 2024-12-10 ~ nowIIF 40 - Director → MEPerson with significant control 2024-12-10 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
PARS L P LTD
- nowPASSMAN LEONARD PARTNERSHIP LTD - 2015-03-12 56 Fulham High Street, LondonActive Corporate (1 parent)Equity (Company account)-28,425 GBP2024-05-31Officer 2012-11-12 ~ nowIIF 38 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 11 56 Fulham High Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)400 GBP2021-10-31Officer 2018-10-09 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2018-10-09 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
- 12 56 Fulham High Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer 2019-01-23 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2019-01-23 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 13 56 Fulham High Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)400 GBP2021-11-30Officer 2018-11-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2018-11-16 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
- 14 56 Fulham High Street, London, EnglandDissolved Corporate (2 parents)Officer 2023-11-08 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2023-11-08 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 56 Fulham High Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-02-27 ~ dissolvedIIF 24 - Director → ME
- 16 56 Fulham High Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-03-02 ~ dissolvedIIF 27 - Director → ME
Ceased
9
- 1 40a Station Road, UpminsterDissolved Corporate (1 parent)Equity (Company account)1,481 GBP2018-03-31Officer 2018-10-09 ~ 2019-01-08IIF 25 - Director → ME
- 2 1 Kilmarsh Road, LondonLive but Receiver Manager on at least one charge CorporateOfficer 2006-04-04 ~ 2011-01-25IIF 42 - LLP Designated Member → ME
- 3 1 Kilmarsh Road, LondonLive but Receiver Manager on at least one charge Corporate (1 parent)Officer 2008-03-01 ~ 2011-01-25IIF 34 - Director → ME
- 4 56 Fulham High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)78,245 GBP2024-07-31Officer 2023-06-20 ~ 2024-09-26IIF 26 - Director → MEPerson with significant control 2024-01-24 ~ 2025-03-17IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE 2025-03-17 ~ 2025-03-17IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 56 Fulham High Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-08-01 ~ 2022-09-05IIF 41 - Director → ME
- 6 1 Furze Hill, Purley, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2019-02-10 ~ 2020-10-14IIF 22 - Director → MEPerson with significant control 2019-02-10 ~ 2020-10-15IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
ROADSTER CALIFORNIA LTD
- nowCHAHINE LTD - 2015-07-10 11 Kensington High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)27,918 GBP2024-05-31Officer 2023-10-23 ~ 2024-01-24IIF 39 - Director → ME - 8
RPAE1 LTD
- nowRPAE LTD - 2018-11-08 56 Fulham High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2018-04-12 ~ 2019-05-13IIF 28 - Director → MEPerson with significant control 2018-04-12 ~ 2019-05-13IIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 9 199, 176 Finchley Road, Box 199, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2020-01-21 ~ 2020-10-13IIF 31 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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