logo
explain how to read the page

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

Khalili, Raphael Rene

    Related profiles found in government register
  • Khalili, Raphael Rene
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Khalili, Raphael Rene
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nour House, 2 Old Burlington Street, London, W1S 3AD

      IIF 11 IIF 12 IIF 13

    • icon of address Nour House, 2 Old Burlington Street, London, W1S 3AD, United Kingdom

      IIF 14 IIF 15
  • Khalili, Raphael Rene
    British art collector born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nour House, 2 Old Burlington Street, London, W1S 3AD, United Kingdom

      IIF 16
  • Khalili, Raphael Rene
    British company director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nour House, 2 Old Burlington Street, London, W1S 3AD

      IIF 17
  • Khalili, Raphael Rene
    British director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nour House, 2 Old Burlington Street, London, W1S 3AD, United Kingdom

      IIF 18 IIF 19
  • Khalili, Raphael Rene
    British

    Registered addresses and corresponding companies

    • icon of address Nour House, 2 Burlington Street, London, W1S 3AD, Uk

      IIF 20
  • Raphael, Khalili Rene
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nour House, 2 Old Burlington Street, London, W1S 3AD

      IIF 21
  • Mr Raphael Rene Khalili
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nour House, 2 Old Burlington Street, London, W1S 3AD

      IIF 22 IIF 23

    • icon of address Unit 24 Victoria Industrial Estate, Victoria Road, London, W3 6UU, England

      IIF 24 IIF 25
  • Raphael Rene Khalili
    British born in May 1984

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Raphael Rene Khalili
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 24 Victoria Industrial Estate, Victoria Road, London, W3 6UU, England

      IIF 33
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Unit 24 Victoria Industrial Estate, Victoria Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -516,865 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-21 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SHIZARU LIMITED - 2011-02-09
    icon of address Nour House, 2 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Unit 24 Victoria Industrial Estate, Victoria Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 50 Seymour Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-06-10 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 50 Seymour Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-10 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Nour House, 2 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,974 GBP2016-03-31
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    IIF 6 - Director → ME
  • 7
    icon of address Nour House, 2 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    IIF 7 - Director → ME
  • 8
    icon of address Nour House, 2 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    IIF 8 - Director → ME
  • 9
    icon of address Nour House, 2 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,456 GBP2016-03-31
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    IIF 5 - Director → ME
  • 10
    icon of address Orcom Civvals, 50 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-16 ~ now
    IIF 27 - Has significant influence or control → OE
  • 11
    icon of address Orcom Civvals, 50 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-16 ~ now
    IIF 28 - Has significant influence or control → OE
  • 12
    icon of address Orcom Civvals, 50 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-16 ~ now
    IIF 29 - Has significant influence or control → OE
  • 13
    icon of address Orcom Civvals, 50 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-15 ~ now
    IIF 32 - Has significant influence or control → OE
  • 14
    icon of address Orcom Civvals, 50 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address Nour House, 2 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2017-05-30 ~ dissolved
    IIF 11 - Director → ME
  • 16
    icon of address 2 Old Burlington Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-11 ~ dissolved
    IIF 4 - Director → ME
  • 17
    icon of address Unit 24 Victoria Industrial Estate, Victoria Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2014-11-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BABA JUNE LIMITED - 2011-02-09
    CCGT INTERNATIONAL LIMITED - 2006-11-24
    icon of address Nour House, 2 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    748,635 GBP2016-03-31
    Officer
    icon of calendar 2006-11-06 ~ dissolved
    IIF 12 - Director → ME
  • 19
    icon of address Nour House, 2 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    195 GBP2015-07-31
    Officer
    icon of calendar 2007-06-12 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2010-09-09 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 22 - Has significant influence or control → OE
Ceased 10
  • 1
    icon of address Unit 24 Victoria Industrial Estate, Victoria Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -516,865 GBP2024-03-31
    Officer
    icon of calendar 2017-03-21 ~ 2020-04-01
    IIF 15 - Director → ME
  • 2
    icon of address Unit 24 Victoria Industrial Estate, Victoria Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2019-10-16 ~ 2020-04-01
    IIF 19 - Director → ME
  • 3
    REEFPLOT LIMITED - 1994-01-07
    icon of address Unit 24 Victoria Industrial Estate, Victoria Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    332,258 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-01-01 ~ 2020-04-01
    IIF 1 - Director → ME
  • 4
    icon of address Unit 24 Victoria Industrial Estate, Victoria Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    365 GBP2024-03-31
    Officer
    icon of calendar 2017-02-01 ~ 2020-04-01
    IIF 3 - Director → ME
  • 5
    EPIC (ESTUARY) LIMITED - 1998-12-04
    MICROSIGN LIMITED - 1996-11-14
    icon of address Unit 24 Victoria Industrial Estate, Victoria Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,294,508 GBP2024-03-31
    Officer
    icon of calendar 2017-02-01 ~ 2020-04-01
    IIF 9 - Director → ME
  • 6
    icon of address Unit 24 Victoria Industrial Estate, Victoria Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-02-01 ~ 2020-04-01
    IIF 10 - Director → ME
  • 7
    icon of address Unit 24 Victoria Industrial Estate, Victoria Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,243,177 GBP2024-03-31
    Officer
    icon of calendar 2012-07-31 ~ 2020-04-01
    IIF 14 - Director → ME
  • 8
    icon of address Unit 24 Victoria Industrial Estate, Victoria Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,365,524 GBP2024-03-31
    Officer
    icon of calendar 2006-08-24 ~ 2020-04-01
    IIF 13 - Director → ME
  • 9
    icon of address Unit 24 Victoria Industrial Estate, Victoria Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -206,448 GBP2020-03-31
    Officer
    icon of calendar 2017-02-01 ~ 2020-04-01
    IIF 2 - Director → ME
  • 10
    icon of address Unit 24 Victoria Industrial Estate, Victoria Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,911,608 GBP2024-03-31
    Officer
    icon of calendar 2017-02-01 ~ 2020-04-01
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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