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

Raffe, Victoria Genevieve

    Related profiles found in government register
  • Raffe, Victoria Genevieve
    British chairperson born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 1
  • Raffe, Victoria Genevieve
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Head Office, High Broom, Stone Cross, Crowborough, East Sussex, TN6 3SL

      IIF 2

    • 3rd Floor, 2 Finsbury Avenue, London, EC2M 2PP, United Kingdom

      IIF 3
  • Raffe, Victoria Genevieve
    British independent non-executive director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 100 Bishopsgate Paul Hastings (europe) Llp, Bishopsgate, London, City Of London, EC2N 4AG

      IIF 4
  • Raffe, Victoria Genevieve
    British non executive director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 143 Lauderdale Tower, Barbican, London, EC2Y 8BY, United Kingdom

      IIF 5
  • Raffe, Victoria Genevieve
    British non-executive director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, 5th Floor, Great Portland Street, London, London, W1W 5PF, England

      IIF 6

    • 24, Martin Lane, London, EC4R 0DR

      IIF 7

    • 24, Martin Lane, London, EC4R 0DR, England

      IIF 8
  • RaffÉ, Victoria Genevieve
    British finance born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, England

      IIF 9
  • RaffÉ, Victoria Genevieve
    British non-executive director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5, Young Street, London, London, W8 5EH, United Kingdom

      IIF 10

    • 5, Young Street, London, W8 5EH

      IIF 11

    • 5, Young Street, London, W8 5EH, United Kingdom

      IIF 12 IIF 13
  • RaffÉ, Victoria Genevieve
    British not employed born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 23-24 Lovat Lane, London, EC3R 8EB

      IIF 14
  • Miss Victoria Genevieve Raffé
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    YUDOGLOBAL LIMITED - 2018-10-29
    GLOBAL WORKFLOW PARTNERS LTD - 2012-01-10
    124 City Road, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -546,722 GBP2023-06-01 ~ 2024-05-31
    Officer
    2020-02-12 ~ now
    IIF 1 - director → ME
  • 2
    167-169 5th Floor, Great Portland Street, London, London, England
    Corporate (5 parents)
    Equity (Company account)
    25,605 GBP2024-03-31
    Officer
    2022-05-12 ~ now
    IIF 6 - director → ME
  • 3
    RAFFE CONSULTING LTD - 2015-07-16
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    61,326 GBP2019-07-31
    Officer
    2015-07-02 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 11
  • 1
    21 7th Floor, 21 Lombard Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,963,310 GBP2019-12-31
    Officer
    2017-04-28 ~ 2021-04-19
    IIF 10 - director → ME
  • 2
    21 7th Floor, 21 Lombard Street, London, England
    Dissolved corporate (5 parents, 3 offsprings)
    Equity (Company account)
    17,724,676 GBP2019-12-31
    Officer
    2017-03-23 ~ 2021-04-19
    IIF 13 - director → ME
  • 3
    AA3 LTD - 2015-04-21
    21 7th Floor, 21 Lombard Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -13,076,933 GBP2019-12-31
    Officer
    2017-03-23 ~ 2021-04-19
    IIF 11 - director → ME
  • 4
    7th Floor 21 Lombard Street, London
    Corporate (2 parents)
    Equity (Company account)
    -333,417 GBP2022-12-31
    Officer
    2017-03-23 ~ 2021-04-19
    IIF 12 - director → ME
  • 5
    RELIANCE TRUST LIMITED - 1988-03-01
    RELIANCE BANK,LIMITED - 1980-12-31
    23-24 Lovat Lane, London
    Corporate (11 parents)
    Officer
    2015-08-28 ~ 2019-02-01
    IIF 14 - director → ME
  • 6
    Canopi, Unit A Arc House, 82 Tanner Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2010-07-28 ~ 2012-01-26
    IIF 2 - director → ME
  • 7
    STARLING FS LIMITED - 2016-07-15
    POSSIBLE FS LIMITED - 2016-01-05
    5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2015-11-10 ~ 2021-12-06
    IIF 3 - director → ME
  • 8
    INVESTMENT INTELLIGENCE LIMITED - 2015-01-12
    22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -69,971 GBP2017-06-30
    Officer
    2017-03-22 ~ 2017-09-18
    IIF 9 - director → ME
  • 9
    TBOL UK HOLDINGS LIMITED - 2021-11-08
    77 Cornhill, London, England
    Corporate (6 parents)
    Officer
    2021-11-29 ~ 2023-10-29
    IIF 4 - director → ME
  • 10
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    MASSRANGE LIMITED - 1986-09-26
    24 Martin Lane, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-02-01 ~ 2021-08-12
    IIF 8 - director → ME
  • 11
    HALLCO 353 PLC - 2000-07-04
    24 Martin Lane, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-02-01 ~ 2021-08-12
    IIF 7 - director → ME

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