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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 Refael Sharphy

    Related profiles found in government register
  • Mr Refael Sharphy
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4 125c, Clapton Common, London, E5 9AB, England

      IIF 1
    • Flat 4, 125c Clapton Common, London, E5 9AB, United Kingdom

      IIF 2
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England

      IIF 3
  • Mr Refael Sharphy
    English born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4, 125c, Clapton Common, London, E5 9AB, United Kingdom

      IIF 4
  • Sharphy, Refael
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 125c, Clapton Common, London, E5 9AB, England

      IIF 5 IIF 6
    • Flat 4, 125c Clapton Common, London, E5 9AB, United Kingdom

      IIF 7
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England

      IIF 8
  • Sharphy, Refael
    English born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4, 125c, Clapton Common, London, E5 9AB, United Kingdom

      IIF 9
  • Sharphy, Refael

    Registered addresses and corresponding companies
    • Flat 4, 125c, Clapton Common, London, E5 9AB, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    DA.VINCI 158 LTD
    16877844
    Flat 4 125c Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-11-27 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    PAAZ LTD
    08728927
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-28
    Due to be dissolved on 2024-07-04
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-12-27 ~ 2017-07-18
    IIF 5 - Director → ME
  • 3
    RAFFCO CONSTRUCTION LTD
    10787038
    London Accounting Group Ltd, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-05-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    RS GLOBAL MANAGEMENT LTD
    14836596
    Flat 4, 125c Clapton Common, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-01 ~ dissolved
    IIF 9 - Director → ME
    2023-05-01 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    RT TRADE LIMITED
    12740680
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 3 - Has significant influence or control OE

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