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.
Wittenberg, Raphael Isaac
- British born in July 1978
Wittenberg, Raphael Isaac
Resident in United Kingdom
Registered addresses and corresponding companiesChartwell House, 292-294, Hale Lane, Edgware, HA8 8NP, England
IIF 11 Courtney House, Mulberry Close, Hendon, London, NW4 1QN
IIF 21 Courtney House, Mulberry Close, Hendon, NW4 1QN, United Kingdom
IIF 31, Courtney House, Mulberry Close Hendon, London, London, NW4 1QN, United Kingdom
IIF 41, Courtney House, Mulberry Close Hendon, London, NW4 1QN, United Kingdom
IIF 5 IIF 61, Courtney House, Mulberry Close, London, Barnet, NW4 1QN, United Kingdom
IIF 7109, Baker Street, London, W1U 6RP, United Kingdom
IIF 838 Downage, Hendon, London, NW4 1AH
IIF 94 The Exchange, Brent Cross Gardens, London, NW4 3RJ
IIF 10Chancellors House, 3 Brampton Lane, London, NW4 4AB, England
IIF 11Courtney House, 1 Courtney House, Mulberry Close, London, Barnet, NW4 1QN, England
IIF 12Flat 1, Courtney House, Mulberry Close, London, NW4 1QN, United Kingdom
IIF 13Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
IIF 14 IIF 15
- United Kingdom born in July 1978
Wittenberg, Raphael
Resident in United Kingdom
Registered addresses and corresponding companiesChartwell House, 292-294 Hale Lane, Edgware, HA8 8NP, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Wittenberg, Raphael Isaac
- British born in July 1978
Mr Raphael Isaac Wittenberg
Resident in United Kingdom
Registered addresses and corresponding companies1 Courtney House, Mulberry Close, Hendon, NW4 1QN, United Kingdom
IIF 1924, Downage, London, NW4 1AH, England
IIF 20Courtney House, 1 Courtney House, Mulberry Close, London, Barnet, NW4 1QN, England
IIF 21Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
IIF 221st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England
IIF 23
- English born in July 1978
Mr Raphael Isaac Wittenberg
Resident in England
Registered addresses and corresponding companiesChancellors House, 3 Brampton Lane, London, NW4 4AB, England
IIF 24
- 1
AUDEEO LIMITED
- 2017-09-20 07784441COURTNEY TRADING LTD
- 2013-06-06 07784441UNITED OVERSEAS INT LIMITED
- 2012-03-21 07784441Chancellors House, 3 Brampton Lane, London, EnglandActive Corporate (7 parents)Officer2011-09-23 ~ 2026-05-15IIF 11 - Director → MEPerson with significant control2024-03-31 ~ 2025-04-10IIF 24 - Has significant influence or control → OE2016-04-06 ~ 2021-12-28IIF 23 - Right to appoint or remove directors → OE - 2
- 3
DR. P ESTATES LIMITED
043553961 Courtney House, Mulberry Close, HendonDissolved Corporate (2 parents)Officer2002-01-17 ~ dissolvedIIF 5 - Director → ME2002-01-17 ~ dissolvedIIF 17 - Secretary → ME - 4
ECCOCENTRE LIMITED
0689578230 Shirehall Park, Hendon, London, BarnetActive Corporate (7 parents)Officer2009-05-12 ~ 2009-05-12IIF 9 - Director → ME - 5
GESHEFT HOLDINGS LIMITED
16363414Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-04-03 ~ nowIIF 14 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GESHEFT LIMITED
04355383Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-09 during the appointment or period of control
Commencement of winding up on 2011-05-25 during the appointment or period of control
Conclusion of winding up on 2011-06-07 during the appointment or period of control24 Downage, London, EnglandDissolved Corporate (5 parents)Officer2002-01-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 7
GESHEFT TRADING LIMITED
16368142Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (3 parents)Officer2025-04-07 ~ nowIIF 15 - Director → ME - 8
- 9Chartwell House, 292-294 Hale Lane, Edgware, EnglandDissolved Corporate (2 parents)Officer2014-02-06 ~ 2016-04-03IIF 12 - Director → ME2016-04-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
NESTA PROMOTIONS (UK) LIMITED
043235441 Courtney House, Mulberry Close, Hendon, LondonDissolved Corporate (4 parents)Officer2001-11-15 ~ dissolvedIIF 2 - Director → ME - 11
PAPPACOFFE LIMITED
094095161 Courtney House, Mulberry Close, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-28 ~ 2015-06-09IIF 7 - Director → ME - 12
POKER CONTROLS LTD
06678975Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-09 during the appointment or period of control
Commencement of winding up on 2011-05-25 during the appointment or period of control
Conclusion of winding up on 2013-12-30 during the appointment or period of control
Dissolved on 2014-04-08 during the appointment or period of controlPoker Controls Limited, 4 The Exchange Brent Cross Gardens, LondonDissolved Corporate (6 parents)Officer2009-07-21 ~ 2011-01-11IIF 10 - Director → ME2009-07-21 ~ dissolvedIIF 18 - Secretary → ME - 13
- 14
SONICB LTD
11130361Chartwell House, 292-294 Hale Lane, Edgware, United KingdomDissolved Corporate (2 parents)Officer2018-01-03 ~ dissolvedIIF 16 - Director → ME - 15
VAULTEDCARDZ LTD
167265241 Courtney House, Mulberry Close, Hendon, United KingdomDissolved Corporate (2 parents)Officer2025-09-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2025-09-18 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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