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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

Gutwirth, Raphael

child relation
Offspring entities and appointments 27
  • 1
    BERGER SUPPLIES LIMITED
    14137206
    Active Corporate (1 parent)
    Officer
    2022-05-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    E R D DIAMONDS LTD
    07090759
    Dissolved Corporate (3 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 22 - Director → ME
  • 3
    GOODWORTH ESTATES LTD
    10900455
    Active Corporate (1 parent)
    Officer
    2017-08-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-08-04 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    GUMA INVESTMENTS LTD
    09795596
    Active Corporate (2 parents)
    Officer
    2017-02-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GUTT & WIRTH CAPITAL LTD
    16360151
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 6
    GX ESTATES LTD
    09020463
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    HANSYNG ESTATES LTD
    15640071
    Dissolved Corporate (2 parents)
    Officer
    2024-04-12 ~ 2024-07-10
    IIF 1 - Director → ME
    Person with significant control
    2024-04-12 ~ 2024-07-10
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HAR PROPERTY ESTATES LTD
    13697826
    Active Corporate (2 parents)
    Officer
    2021-10-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 9
    HPD ESTATES LIMITED
    12021504
    Active Corporate (3 parents)
    Officer
    2019-05-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ISARA ESTATES LTD
    09588221
    Dissolved Corporate (2 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 15 - Director → ME
  • 11
    ISARA JEWELLERY LTD
    08214601
    Active Corporate (2 parents)
    Officer
    2012-09-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 12
    J & R DIAMONDS LIMITED
    07875036
    Dissolved Corporate (2 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 26 - Director → ME
  • 13
    LEGADEL
    08430102
    Active Corporate (4 parents)
    Officer
    2013-03-05 ~ now
    IIF 10 - Director → ME
  • 14
    MDFG ESTATES LIMITED
    15588191
    Active Corporate (2 parents)
    Officer
    2024-03-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MODO INVESTMENTS LTD
    15444409
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 16
    NG & SONS ESTATES UK LTD
    11937379
    Active Corporate (2 parents)
    Officer
    2019-04-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    PLANNING DIMENSIONS LTD.
    - now 13849253
    PLANNING DIMENSION LTD - 2022-01-18
    Active Corporate (4 parents)
    Officer
    2025-04-05 ~ now
    IIF 4 - Director → ME
  • 18
    PREMIER DIAMONDS LONDON LIMITED
    16395531
    Active Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PRESTIGE DIAMONDS (INT) LTD
    10254518
    Active Corporate (3 parents)
    Officer
    2016-06-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    PRESTIGE DIAMONDS (UK) LTD
    07251008
    Active Corporate (2 parents)
    Officer
    2010-05-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    PRESTIGE DIAMONDS LIMITED
    05707398
    Dissolved Corporate (4 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 5 - Director → ME
  • 22
    RAMI ESTATES LIMITED
    08734152
    Active Corporate (2 parents)
    Officer
    2013-12-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    RMGG LIMITED
    11972349
    Active Corporate (2 parents)
    Officer
    2019-05-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ROSEBERRY JEWELLERY LTD
    07632271
    Active Corporate (2 parents)
    Officer
    2011-05-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    SAGY ESTATES LTD
    12882050
    Active Corporate (1 parent)
    Officer
    2020-09-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 26
    UNITED PEARL TRADING LIMITED
    11863942
    Active Corporate (3 parents)
    Officer
    2021-04-12 ~ now
    IIF 13 - Director → ME
  • 27
    UPEARL LTD
    11948704
    Active Corporate (3 parents)
    Officer
    2021-04-12 ~ now
    IIF 14 - Director → ME

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