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 Raphael Goldberg

    Related profiles found in government register
  • Mr Raphael Goldberg
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Shirehall Lane, London, NW4 2PE

      IIF 1

    • 1, Shirehall Lane, London, Hendon, NW4 2PE

      IIF 2

    • 1, Shirehall Lane, London, NW4 2PE

      IIF 3 IIF 4 IIF 5
  • Mr Raphael Goldberg
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Shirehall Lane, London, NW4 2PE, United Kingdom

      IIF 6
  • Raphael Goldberg
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldberg, Raphael
    British civil servant born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Shirehall Lane, London, NW4 2PE

      IIF 16

    • 1, Shirehall Lane, London, Hendon, NW4 2PE, United Kingdom

      IIF 17

    • 1, Shirehall Lane, London, NW4 2PE

      IIF 18 IIF 19

    • 1, Shirehall Lane, London, NW4 2PE, United Kingdom

      IIF 20

    • 1, Shirehall Lane, London, NW42PE, United Kingdom

      IIF 21
  • Goldberg, Raphael
    British company director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Shirehall Lane, London, NW4 2PE

      IIF 22
  • Goldberg, Raphael
    British student born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Shirehall Lane, London, NW4 2PE

      IIF 23
  • Goldberg, Raphael
    British company director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldberg, Raphael

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    1 Shirehall Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,620 GBP2021-10-31
    Officer
    2013-10-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1 Shirehall Lane, London
    Active Corporate (5 parents)
    Officer
    2010-10-01 ~ now
    IIF 16 - Director → ME
  • 3
    1 Shirehall Lane, London, Hendon
    Active Corporate (1 parent)
    Officer
    2014-03-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 4
    1 Shirehall Lane, London
    Active Corporate (3 parents)
    Officer
    2002-12-03 ~ now
    IIF 19 - Director → ME
  • 5
    1 Shirehall Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-31 ~ now
    IIF 27 - Director → ME
    2022-03-31 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    1 Shirehall Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 29 - Director → ME
    2022-02-11 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    1 Shirehall Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-09-21 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    1 Shirehall Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-22 ~ now
    IIF 33 - Director → ME
    2021-12-22 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    1 Shirehall Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-21 ~ now
    IIF 24 - Director → ME
    2021-12-21 ~ now
    IIF 39 - Secretary → ME
  • 10
    1 Shirehall Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-13 ~ now
    IIF 32 - Director → ME
    2018-04-13 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    1 Shirehall Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    1 Shirehall Lane, London
    Active Corporate (3 parents)
    Officer
    1993-12-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    1 Shirehall Lane, London
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 22 - Director → ME
  • 14
    1 Shirehall Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-18 ~ now
    IIF 31 - Director → ME
    2022-07-18 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    1 Shirehall Lane, London
    Active Corporate (3 parents)
    Officer
    2014-01-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    1 Shirehall Lane, London
    Active Corporate (2 parents)
    Officer
    2012-02-10 ~ now
    IIF 21 - Director → ME
    2012-02-10 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 3
  • 1
    1 Shirehall Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-12-21 ~ 2022-09-28
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    GOLDJO 3 LTD - 2021-06-10
    MARKHOUSE LTD - 2020-11-06
    40a Northfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -288,111 GBP2023-10-31
    Officer
    2018-11-07 ~ 2021-04-06
    IIF 26 - Director → ME
    2018-11-07 ~ 2021-04-06
    IIF 35 - Secretary → ME
    Person with significant control
    2018-11-07 ~ 2021-04-06
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    VRESHP (RUTLAND HALL) LIMITED - 2022-08-23
    GOLDJO 7 LTD - 2022-05-05
    3rd Floor 3 - 5 Rathbone Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,088,356 GBP2023-12-31
    Officer
    2021-12-03 ~ 2022-04-27
    IIF 25 - Director → ME
    2021-12-03 ~ 2022-04-27
    IIF 41 - Secretary → ME
    Person with significant control
    2021-12-03 ~ 2022-04-27
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE

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