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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

Mr Raphael Golan

    Related profiles found in government register
  • Mr Raphael Golan
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riley Studios, 724 Holloway Road, London, N19 3JD, England

      IIF 1
  • Mr Raphael Yehuda Golan
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Stirling House, 9, Burroughs Gardens, London, NW4 4AU, England

      IIF 2
  • Mr Raphael Yehudah Golan
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Flat 9, 220 Hendon Way, London, NW4 3NE, England

      IIF 3
  • Golan, Raphael
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Riley Studios, 724 Holloway Road, London, N19 3JD, England

      IIF 4
  • Golan, Raphael Yehuda
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Stirling House, 9, Burroughs Gardens, London, NW4 4AU, England

      IIF 5 IIF 6
  • Golan, Raphael Yehudah
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Flat 24, Raffels House, 67 Brampton Grove, London, NW4 4BU, England

      IIF 7
    • Flat 9, 220, Hendon Way, London, NW4 3NE, England

      IIF 8 IIF 9 IIF 10
    • Riley Studios, 724 Holloway Road, London, N19 3JD, England

      IIF 11 IIF 12
  • Golan, Raphael Yehudah
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 724, Holloway Road, London, N19 3JQ, England

      IIF 13
    • 9, Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    222 HENDON WAY LTD
    08576710
    Riley Studios, 724 Holloway Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-06-20 ~ now
    IIF 10 - Director → ME
  • 2
    724 HOLLOWAY ROAD LTD
    10808508 05953131... (more)
    Riley Studios, 724 Holloway Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-07 ~ now
    IIF 8 - Director → ME
  • 3
    GOLAN HOLDINGS FINTECH LTD
    13443183
    Stirling House, 9, Burroughs Gardens, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    GOLAN HOLDINGS LTD
    10570965
    Riley Studios, 724 Holloway Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-01-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    GYNR LTD
    10483717
    9 Burroughs Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 14 - Director → ME
  • 6
    MILSTONE LIMITED
    09566076
    9 Burroughs Gardens, London, England
    Active Corporate (6 parents)
    Officer
    2017-06-16 ~ now
    IIF 9 - Director → ME
  • 7
    MONEYNETINT LTD
    - now 05246578
    MONEYNET INTERNATIONAL MONEY TRANSFERS LIMITED
    - 2014-08-29 05246578
    FRESHNAME NO. 331 LIMITED
    - 2004-12-24 05246578 05451515... (more)
    Riley Studios, 724 Holloway Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-12-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 3 - Has significant influence or control OE
  • 8
    TRIFF HOLDINGS FINTECH LTD
    13442786
    Stirling House, 9, Burroughs Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-07 ~ now
    IIF 6 - Director → ME
  • 9
    TRIFF HOLDINGS LTD
    10456995
    Riley Studios, 724 Holloway Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-04-02 ~ 2025-12-29
    IIF 12 - Director → ME
  • 10
    VINONA 220 LTD
    09225051
    724 Holloway Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-04-02 ~ 2024-03-03
    IIF 13 - Director → ME
    2017-04-21 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.