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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raffan, Michael Ian

    Related profiles found in government register
  • Raffan, Michael Ian
    born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Raffan, Michael Ian
    British born in April 1969

    Registered addresses and corresponding companies
  • Raffan, Michael Ian
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Raffan, Michael Ian
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Ian Raffan
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Raffan, Michael
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Raffan
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Michael Raffan
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    COVID CORPORATE FINANCING FACILITY LIMITED
    - now 12000142
    FRESHFIELDS 01 LIMITED
    - 2020-03-19 12000142 12537025... (more)
    Dissolved Corporate (9 parents)
    Officer
    2019-05-16 ~ 2020-03-19
    IIF 16 - Director → ME
    Person with significant control
    2019-05-16 ~ 2020-03-19
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 2
    DBS BRIDGE BANK LIMITED - now
    PT SHELFCO (SCOT) LIMITED
    - 2009-04-01 SC356970
    Dissolved Corporate (4 parents)
    Officer
    2009-03-20 ~ 2009-03-30
    IIF 4 - Director → ME
  • 3
    EBB SHELFCO LIMITED
    07423464
    Dissolved Corporate (1 parent)
    Officer
    2010-10-29 ~ dissolved
    IIF 5 - Director → ME
  • 4
    ESPLANADE INVESTMENTS LIMITED
    08519435
    Active Corporate (2 parents)
    Officer
    2013-05-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FRESHFIELDS 02 LIMITED
    12537025 12537035... (more)
    Active Corporate (1 parent)
    Officer
    2020-03-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-03-27 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    FRESHFIELDS 03 LIMITED
    12537023 12537025... (more)
    Active Corporate (1 parent)
    Officer
    2020-03-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-03-27 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 7
    FRESHFIELDS 04 LIMITED
    12537027 12537025... (more)
    Active Corporate (1 parent)
    Officer
    2020-03-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-03-27 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    FRESHFIELDS 05 LIMITED
    12537031 12537025... (more)
    Active Corporate (1 parent)
    Officer
    2020-03-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-03-27 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    FRESHFIELDS 06 LIMITED
    12537035 12537025... (more)
    Active Corporate (1 parent)
    Officer
    2020-03-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-03-27 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    FRESHFIELDS LLP - now
    FRESHFIELDS BRUCKHAUS DERINGER LLP
    - 2025-01-02 OC334789 OC311435... (more)
    Active Corporate (695 parents, 2 offsprings)
    Officer
    2008-05-01 ~ 2024-04-30
    IIF 1 - LLP Member → ME
  • 11
    FS SHELF COMPANY 2 LIMITED
    06914014 06914012
    Dissolved Corporate (1 parent)
    Officer
    2009-05-22 ~ dissolved
    IIF 3 - Director → ME
  • 12
    HAVENS HOSPICES
    - now 02805007
    HAVENS CHRISTIAN HOSPICE - 2019-10-22
    SOUTH EAST ESSEX CHRISTIAN HOSPICE - 2004-12-09
    SOUTH EAST ESSEX CHRISTIAN HOSPICE (FAIR HAVENS) - 1998-02-04
    Active Corporate (66 parents, 1 offspring)
    Officer
    2026-01-23 ~ now
    IIF 7 - Director → ME
  • 13
    HOMELESS ACTION RESOURCE PROJECT
    04566985
    Active Corporate (32 parents)
    Officer
    2021-12-13 ~ now
    IIF 8 - Director → ME
  • 14
    NIBB SHELFCO LIMITED
    NI604961
    Dissolved Corporate (2 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 6 - Director → ME
  • 15
    STOKENCHURCH STREET MANAGEMENT CO. LIMITED
    01068331
    Active Corporate (18 parents)
    Officer
    (before 1991-05-01) ~ 1995-04-03
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.