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.
Raffan, Michael Ian
Raffan, Michael Ian
born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 1
100 Bishopsgate, London, EC2P 2SR, England
Raffan, Michael Ian
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 2 104-106, High Street, Southend-on-sea, Essex, SS1 1JN, England
Raffan, Michael Ian
British director born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 3 65, Fleet Street, London, EC4Y 1HS, United Kingdom
Raffan, Michael Ian
British solicitor born in April 1969Registered addresses and corresponding companies
IIF 4 1a Stokenchurch Street, London, SW6 3TS
Raffan, Michael Ian
British solicitor born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 5 65, Fleet Street, London, EC4Y 1HS, United Kingdom
Raffan, Michael Ian
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 4, Chester Court, Chester Hall Lane, Basildon, Essex, SS14 3WR, United Kingdom
Mr Michael Ian Raffan
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 7 4, Chester Court, Chester Hall Lane, Basildon, Essex, SS14 3WR, United Kingdom
Raffan, Michael
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesRaffan, Michael
British director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 8, Lothbury, London, EC2R 7HH, England
Mr Michael Raffan
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesMichael Raffan
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 8, Lothbury, London, EC2R 7HH, England
- 1 20-22 Bedford Row, LondonDissolved Corporate (1 parent)Officer
2010-10-29 ~ dissolvedIIF 3 - Director → ME - 2 4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1,014,852 GBP2024-03-31Officer 2013-05-08 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 100 Bishopsgate, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2020-03-27 ~ nowIIF 8 - Director → MEPerson with significant control 2020-03-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 4 100 Bishopsgate, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2020-03-27 ~ nowIIF 9 - Director → MEPerson with significant control 2020-03-27 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5 100 Bishopsgate, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2020-03-27 ~ nowIIF 10 - Director → MEPerson with significant control 2020-03-27 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 6 100 Bishopsgate, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2020-03-27 ~ nowIIF 11 - Director → MEPerson with significant control 2020-03-27 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 7 100 Bishopsgate, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2020-03-27 ~ nowIIF 12 - Director → MEPerson with significant control 2020-03-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 8 104-106 High Street, Southend-on-sea, Essex, EnglandActive Corporate (9 parents)Officer 2021-12-13 ~ nowIIF 2 - Director → ME
- 9 138 University Street, BelfastDissolved Corporate (2 parents)Officer 2010-11-02 ~ dissolvedIIF 5 - Director → ME
- 1FRESHFIELDS 01 LIMITED - 2020-03-19 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2019-05-16 ~ 2020-03-19IIF 13 - Director → MEPerson with significant control 2019-05-16 ~ 2020-03-19IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 2
FRESHFIELDS LLP
- nowFRESHFIELDS BRUCKHAUS DERINGER LLP - 2025-01-02 100 Bishopsgate, London, EnglandActive Corporate (314 parents, 2 offsprings)Officer 2008-05-01 ~ 2024-04-30IIF 1 - LLP Member → ME - 3 3rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)626 GBP2024-08-31Officer ~ 1995-04-03IIF 4 - Director → ME
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