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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gerges Raphael

    Related profiles found in government register
  • Mr Gerges Raphael
    Lebanese born in September 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 31 Haverscroft Industrial Estate, New Road, Attleborough, NR17 1YE, England

      IIF 1 IIF 2 IIF 3

    • icon of address 31, Haverscroft Industrial Estate, New Road, Attleborough, NR17 1YE, United Kingdom

      IIF 4

    • icon of address 31, Haverscroft Industrial Estates, New Road, Attleborough, NR17 1YE, United Kingdom

      IIF 5

    • icon of address 7 Wellington House, Camden Street, Portslade, Brighton, BN41 1DU, England

      IIF 6

    • icon of address Unit 7, Camden Street, Portslade, Brighton, BN41 1DU, England

      IIF 7 IIF 8 IIF 9

    • icon of address 133/22a Hor Al Anz East, Al Hathboor Bldg 2 Flat 124, Dubai, United Arab Emirates

      IIF 10 IIF 11 IIF 12

    • icon of address First Floor, Egyptian House, 170-173 Piccadilly, London, W1J 9EJ, England

      IIF 15

    • icon of address Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 16
  • Mr Gerges Raphael
    Lebanese born in September 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Unit 7, Camden Street, Portslade, Brighton, BN41 1DU, England

      IIF 17
  • Raphael, Gerges
    Lebanese company director born in September 1972

    Resident in Uae

    Registered addresses and corresponding companies

    • icon of address 46, Berkeley Square, London, W1J 5AT, United Kingdom

      IIF 18
  • Raphael, Gerges
    Lebanese director born in September 1972

    Resident in Dubai

    Registered addresses and corresponding companies

    • icon of address Al Murooj Complex, Rose Building, R307, Financial Street Road, Near Burj Khalifa, Dubai, R307, United Arab Emirates

      IIF 19
  • Raphael, Gerges
    Lebanese operations born in September 1972

    Resident in Dubai

    Registered addresses and corresponding companies

    • icon of address Al Murooj Complex, Rose Building, R307, Financial Street Road, Near Burj Khalifa, Dubai, R307, United Arab Emirates

      IIF 20
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 31 Haverscroft Industrial Estate, New Road, Attleborough, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-04-22 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 2
    icon of address Unit 7 Camden Street, Portslade, Brighton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 46 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-21 ~ dissolved
    IIF 18 - Director → ME
  • 4
    icon of address 31 Haverscroft Industrial Estate, New Road, Attleborough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -188,202 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-03-19 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    MIDDLE EAST AFRICA ENERGY LTD - 2014-09-30
    icon of address Harris & Company (ca) Limited, 4-6 Canfield Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-27 ~ dissolved
    IIF 19 - Director → ME
  • 6
    icon of address Unit 7 Camden Street, Portslade, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-30
    Person with significant control
    icon of calendar 2020-06-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 31 Haverscroft Industrial Estate, New Road, Attleborough, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-02-10 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 8
    NORDIC BAKERY (LONDON) LTD - 2022-09-14
    icon of address Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    63,173 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-06-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Harris & Company (ca) Limited, 4-6 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    IIF 20 - Director → ME
  • 10
    SMALL BATCH COFFEE CART LTD - 2023-06-30
    icon of address 7 Wellington House Camden Street, Portslade, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,956 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-10-17 ~ now
    IIF 6 - Has significant influence or control → OE
  • 11
    icon of address Unit 7 Camden Street, Portslade, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-12-03 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 12
    icon of address Unit 7 Camden Street, Portslade, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    IIF 7 - Has significant influence or control → OE
  • 13
    icon of address Unit 7 Camden Street, Portslade, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    47,600 GBP2023-12-30
    Person with significant control
    icon of calendar 2020-06-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    51,969 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    icon of address Unit 7 Camden Street, Portslade, Brighton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-11-19 ~ 2021-09-07
    IIF 5 - Has significant influence or control → OE
  • 2
    icon of address Hythe View, 91 North Road, Hythe, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,222,423 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-09-25 ~ 2018-09-25
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 3
    BAKER AND SPICE (LONDON) LTD - 2022-07-19
    DEPT. COLD BREW LTD - 2019-02-18
    DEPT.COLDBREW LTD - 2018-10-22
    DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS WHITE SPACE LTD - 2018-10-19
    icon of address Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,674,079 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-06-01 ~ 2021-08-25
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    BAKER AND SPICE (RETAIL) LIMITED - 2023-08-04
    icon of address Westmead House, Westmead, Farnborough
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,741 GBP2021-11-30
    Person with significant control
    icon of calendar 2020-11-15 ~ 2021-09-07
    IIF 4 - Has significant influence or control → OE
  • 5
    icon of address Unit 7 Camden Street, Portslade, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -501,852 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-06-01 ~ 2021-08-25
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    ROASTED RITUALS COFFEE LTD. - 2022-09-26
    icon of address Unit 7 Camden Street, Portslade, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,186 GBP2023-12-30
    Person with significant control
    icon of calendar 2020-03-31 ~ 2024-01-30
    IIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.