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.
Gutwirth, Raphael
Gutwirth, Raphael
British co director born in August 1981Resident in England
Registered addresses and corresponding companiesGutwirth, Raphael
British company director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4
5, North End Road, London, NW11 7RJ, England
IIF 5 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 6 IIF 7 IIF 8 New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 9 Park House, 1 Russell Gardens, London, NW11 9NJ, United Kingdom
IIF 10 Park House, Russell Gardens, London, NW11 9NJ, England
Gutwirth, Raphael
British diamond dealer born in August 1981Resident in England
Registered addresses and corresponding companiesGutwirth, Raphael
British director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 13 220, The Vale, London, NW11 8SR, England
IIF 14 IIF 15 Adla House, 2a Hayes Crescent, London, NW11 0DE, United Kingdom
IIF 16 IIF 17 IIF 18 (more) First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 21 IIF 22 Suite 220, 100 Hatton Garden, London, EC1N 8NX, United Kingdom
IIF 23 Suite 220, 100 Hatton Gardens, London, EC1N 8NX, England
IIF 24 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
Mr Raphael Gutwirth
British born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 25 1, Park House, 1 Russell Gardens, London, NW11 9NJ, England
IIF 26 220, The Vale, London, NW11 8SR, England
IIF 27 IIF 28 5, North End Road, London, NW11 7RJ, England
IIF 29 Adla House, 2a Hayes Crescent, London, NW11 0DE, United Kingdom
IIF 30 IIF 31 IIF 32 (more) First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 34 IIF 35 IIF 36 New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 37 IIF 38 New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 39 Suite 220, 100 Hatton Garden, London, EC1N 8NX, England
IIF 40 IIF 41 Suite 220, 100 Hatton Garden, London, EC1N 8NX, United Kingdom
IIF 42 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
Mr Raphael Gutwirth
Belgian born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Adla House, 2a Hayes Crescent, London, NW11 0DE, United Kingdom
- 1 New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer
2022-05-27 ~ nowIIF 7 - Director → MEPerson with significant control 2022-05-27 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 2 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)80,858 GBP2024-08-31Officer 2017-08-04 ~ nowIIF 16 - Director → MEPerson with significant control 2017-08-04 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 3 Adla House, 2a Hayes Crescent, London, United KingdomActive Corporate (2 parents)Equity (Company account)141,369 GBP2024-12-30Officer 2017-02-23 ~ nowIIF 14 - Director → MEPerson with significant control 2017-02-23 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 5 North End Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2025-04-02 ~ nowIIF 4 - Director → MEPerson with significant control 2025-04-02 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Suite 220 100 Hatton Garden, LondonDissolved Corporate (1 parent)Officer 2014-05-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 6 220 The Vale, London, EnglandActive Corporate (2 parents)Person with significant control 2024-04-12 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Suite 220 100 Hatton Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2021-10-22 ~ nowIIF 22 - Director → MEPerson with significant control 2021-10-22 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)55,546 GBP2024-05-31Officer 2019-05-29 ~ nowIIF 24 - Director → MEPerson with significant control 2019-05-29 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-05-13 ~ dissolvedIIF 12 - Director → ME
- 10 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)44,856 GBP2024-09-30Officer 2012-09-14 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 11 Suite 220 100 Hatton Gardens, London, EnglandDissolved Corporate (2 parents)Officer 2011-12-08 ~ dissolvedIIF 23 - Director → ME
- 12 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)-53,112 GBP2024-03-31Officer 2013-03-05 ~ nowIIF 5 - Director → ME
- 13 New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer 2024-03-23 ~ nowIIF 6 - Director → MEPerson with significant control 2024-03-23 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 5 North End Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-01-26 ~ nowIIF 3 - Director → MEPerson with significant control 2024-01-26 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 15 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)79,859 GBP2024-04-30Officer 2019-04-10 ~ nowIIF 18 - Director → MEPerson with significant control 2019-04-10 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer 2025-04-17 ~ nowIIF 8 - Director → MEPerson with significant control 2025-04-17 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)157,491 GBP2021-07-29Officer 2016-06-28 ~ nowIIF 9 - Director → MEPerson with significant control 2016-06-28 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)56,080 GBP2023-06-30Officer 2010-05-12 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
- 19 Adla House, 2a Hayes Crescent, London, United KingdomActive Corporate (2 parents)Equity (Company account)350,852 GBP2024-10-31Officer 2013-12-17 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)98,664 GBP2024-05-31Officer 2019-05-01 ~ nowIIF 17 - Director → MEPerson with significant control 2019-05-01 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Suite 220 100 Hatton Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)137,648 GBP2023-05-31Officer 2011-05-12 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Suite 220 100 Hatton Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2020-09-16 ~ nowIIF 21 - Director → MEPerson with significant control 2020-09-16 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 23 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-11,881 GBP2024-03-31Officer 2021-04-12 ~ nowIIF 19 - Director → ME
- 24 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-5,441 GBP2024-04-30Officer 2021-04-12 ~ nowIIF 20 - Director → ME
- 1 220 The Vale, London, EnglandActive Corporate (2 parents)Officer 2024-04-12 ~ 2024-07-10IIF 13 - Director → ME
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