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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

Philip Montague Raphael

    Related profiles found in government register
  • Philip Montague Raphael
    British born in February 1937

    Resident in England

    Registered addresses and corresponding companies
    • 3, Laurel Road, Barnes, London, SW13 0EE, England

      IIF 1
  • Raphael, Philip Montague
    British born in February 1937

    Resident in England

    Registered addresses and corresponding companies
    • 3 Laurel Road, Barnes, London, SW13 0EE

      IIF 2 IIF 3
  • Raphael, Philip Montague
    British lawyer born in February 1937

    Resident in England

    Registered addresses and corresponding companies
    • Can Mezzanine, 7-14 Great Dover Street, London, SE1 4YR, England

      IIF 4
  • Raphael, Philip Montague
    British solicitor born in February 1937

    Resident in England

    Registered addresses and corresponding companies
  • Raphael Qc, Philip Montague
    British born in February 1937

    Resident in England

    Registered addresses and corresponding companies
    • 15, Fetter Lane, London, EC4A 1BW, England

      IIF 10
child relation
Offspring entities and appointments 8
  • 1
    BLAKE HOLDINGS LIMITED
    - now 02852849
    SUBMITGRAND LIMITED
    - 1994-12-22 02852849
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (16 parents, 4 offsprings)
    Officer
    1994-12-20 ~ 2007-05-02
    IIF 7 - Director → ME
  • 2
    COMMERCIAL CRIME STUDIES LIMITED
    02711453
    Acre House, 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    1994-05-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    FRAUD ADVISORY PANEL
    04327390
    Chartered Accountants' Hall, Moorgate Place, London
    Active Corporate (47 parents)
    Officer
    2003-11-27 ~ 2016-07-05
    IIF 10 - Director → ME
  • 4
    HOWARD LEAGUE FOR PENAL REFORM (INCORPORATING THE HOWARD CENTRE FOR PENOLOGY)(THE)
    00898514
    First Floor, 75-77 St. John Street, London, England
    Active Corporate (60 parents)
    Officer
    2006-01-25 ~ 2012-06-18
    IIF 9 - Director → ME
  • 5
    PETER BLAKE (CLUMBER) LIMITED
    02403690
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Dissolved Corporate (15 parents)
    Officer
    1994-12-20 ~ 2007-05-02
    IIF 8 - Director → ME
  • 6
    PETERS & PETERS (CONSULTING) LIMITED
    03887684
    15 Fetter Lane, London
    Active Corporate (8 parents)
    Officer
    1999-12-02 ~ 2005-04-30
    IIF 2 - Director → ME
  • 7
    PETERS & PETERS (TRAINING) LIMITED
    03887680
    15 Fetter Lane, London
    Active Corporate (8 parents)
    Officer
    1999-12-02 ~ 2005-04-30
    IIF 3 - Director → ME
  • 8
    TRANSPARENCY INTERNATIONAL (UK)
    - now 02903386
    TRANSPARENCY INTERNATIONAL - 1994-11-17
    10 Queen Street Place, London, England
    Active Corporate (50 parents)
    Officer
    2006-05-16 ~ 2011-05-05
    IIF 6 - Director → ME
    2011-10-19 ~ 2015-10-12
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.