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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

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
  • Mr Gerges Raphael
    Lebanese born in September 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Raphael, Gerges
    Lebanese born in September 1972

    Resident in Uae

    Registered addresses and corresponding companies
  • Raphael, Gerges
    Lebanese born in September 1972

    Resident in Dubai

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    BAKER & SPICE (LONDON1) LTD
    13351705
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 2
    BAKER AND SPICE (PROPERTY) LIMITED
    13032288
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-05-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    2020-11-19 ~ 2021-09-07
    IIF 5 - Has significant influence or control → OE
  • 3
    CAPITAL COMMUNICATIONS CORPORATION LIMITED
    07888447
    Dissolved Corporate (1 parent)
    Officer
    2011-12-21 ~ dissolved
    IIF 19 - Director → ME
  • 4
    DEPT. COLD BREW LIMITED
    11890146 10777417... (more)
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-19 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    IN HOUSE COFFEE LIMITED
    13497208
    Active Corporate (6 parents)
    Person with significant control
    2025-03-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    INTEGRUM CARE LIMITED
    11587608
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-09-25 ~ 2018-09-25
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 7
    MEA ENERGY LTD.
    - now 09165047
    MIDDLE EAST AFRICA ENERGY LTD - 2014-09-30
    Dissolved Corporate (3 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 20 - Director → ME
  • 8
    NORDIC BAKERY GROUP LTD
    11450723
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-06-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    NORDIC BAKERY KIOSKS LIMITED
    13192236
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 10
    OLD CO 001 LTD - now
    BAKER AND SPICE (LONDON) LTD
    - 2022-07-19 10777417
    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
    Dissolved Corporate (12 parents)
    Person with significant control
    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
  • 11
    OLD CO 0011 LTD - now
    BAKER AND SPICE (RETAIL) LIMITED
    - 2023-08-04 13021317
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-11-15 ~ 2021-09-07
    IIF 4 - Has significant influence or control → OE
  • 12
    OLD CO 002 LTD
    - now 11456055 13546561... (more)
    NORDIC BAKERY (LONDON) LTD
    - 2022-09-14 11456055
    Dissolved Corporate (13 parents)
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    SILVER RIVER INVESTMENTS LIMITED
    08405355
    Dissolved Corporate (2 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 21 - Director → ME
  • 14
    SMALL BATCH CAFE LIMITED
    - now 14423155
    SMALL BATCH COFFEE CART LTD
    - 2023-06-30 14423155
    Active Corporate (2 parents)
    Person with significant control
    2022-10-17 ~ now
    IIF 9 - Has significant influence or control → OE
  • 15
    SMALL BATCH COFFEE HOLDINGS LIMITED
    09836789
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-06-01 ~ 2021-08-25
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 16
    SMALL BATCH COFFEE ROASTERS LIMITED
    - now 08150607
    ROASTED RITUALS COFFEE LTD.
    - 2022-09-26 08150607
    Active Corporate (12 parents)
    Person with significant control
    2020-03-31 ~ 2024-01-30
    IIF 8 - Ownership of shares – 75% or more → OE
  • 17
    SPRING ESPRESSO (PROPERTY) LIMITED
    13060669
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 18
    SPRING ESPRESSO (RETAIL) LIMITED
    13060593
    Active Corporate (2 parents)
    Person with significant control
    2020-12-03 ~ now
    IIF 6 - Has significant influence or control → OE
  • 19
    SPRING ESPRESSO LIMITED
    07640247
    Active Corporate (9 parents)
    Person with significant control
    2020-06-01 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 20
    TRADEWIND ESPRESSO LTD
    09480312
    Liquidation Corporate (12 parents)
    Person with significant control
    2020-03-31 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE

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