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.
Mrs Anna Raphael
Mrs Anna Raphael
Russian born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2, 58a, Brewer Street, London, W1F 9TL, England
Mrs Anna Raphael
Lebanese born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 3, 6 Kings Avenue, Ealing Broadway, London, W5 2SH, United Kingdom
Raphael, Anna
Russian consultant born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesRaphael, Anna
Russian director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesRaphael, Anna
Russian manager born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 233, Earls Court Road, Greater London, SW5 9AH
Raphael, Anna
Russian researcher born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesRaphael, Anna
Lebanese director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Flat 3, 6 Kings Avenue, Ealing Broadway, London, W5 2SH, England
Anna Raphael
Lebanese born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 12 42, Montague Road, Richmond, Surrey, TW10 6QJ, England
Bassil, Karla
Lebanese company director born in February 1980Resident in Spain
Registered addresses and corresponding companies
IIF 13 42, Montague Road, Richmond, Surrey, TW10 6QJ, England
Bassil, Karla
Lebanese director born in February 1980Resident in Spain
Registered addresses and corresponding companies
IIF 14 42 Montague Road, 42 Montague Road, 42 Montague Road, Richmond, Surrey, TW10 6QJ, United Kingdom
Raphael, Anna, Dr
Registered addresses and corresponding companies
IIF 15 42, Montague Road, Richmond, Surrey, TW10 6QJ, England
- 1 42 Montague Road, Richmond, EnglandDissolved Corporate (1 parent)Officer
2011-02-25 ~ dissolvedIIF 10 - Director → MEIIF 8 - Director → ME - 2 23 Colehill Gardens, Fulham Palace Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-02-25 ~ dissolvedIIF 9 - Director → ME
- 3 2, 58a Brewer Street, 58a Brewer Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2020-07-04 ~ nowIIF 3 - Director → MEPerson with significant control 2020-07-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 Flat 3 6 Kings Avenue, Ealing Broadway, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2018-10-01 ~ 2018-12-12IIF 11 - Director → MEPerson with significant control 2018-12-12 ~ 2018-12-12IIF 2 - Ownership of shares – 75% or more → OE
- 2 42 Montague Road, Richmond, Surrey, EnglandDissolved CorporateTotal Assets Less Current Liabilities (Company account)-160 GBP2016-03-31Officer 2017-02-03 ~ 2017-09-01IIF 14 - Director → ME 2013-03-25 ~ 2017-02-03IIF 4 - Director → ME 2017-05-27 ~ 2017-09-18IIF 6 - Director → ME 2017-02-03 ~ 2017-10-25IIF 13 - Director → ME 2017-05-27 ~ 2017-09-18IIF 15 - Secretary → MEPerson with significant control 2017-02-06 ~ 2017-10-25IIF 12 - Has significant influence or control → OE
- 3
SPACTRON (U.K.) LIMITED
- nowMONTY UK LTD - 2014-10-29 Bridge House, 181 Queen Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-660,107 GBP2020-12-31Officer 2011-02-01 ~ 2011-07-31IIF 7 - Director → ME 2009-09-18 ~ 2009-09-21IIF 5 - Director → ME
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