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
Individuals in focus
Ms Raffi Perseh
- British born in August 1957
Ms Raffi Perseh
Resident in England
Registered addresses and corresponding companies - British born in August 1957
Ms Rafigeh Perseh
Resident in England
Registered addresses and corresponding companies - British born in August 1957
Ms Rafigheh Perseh
Resident in England
Registered addresses and corresponding companies56, Fulham High Street, London, England
IIF 656, Fulham High Street, London, SW6 3LQ
IIF 756, Fulham High Street, London, SW6 3LQ, England
IIF 8 IIF 9 IIF 10 (more)(less)56, Fulham High Street, London, SW6 3LQ, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in August 1957
Perseh, Raffi
Resident in England
Registered addresses and corresponding companies - British born in August 1957
Perseh, Rafigheh
Resident in England
Registered addresses and corresponding companies19 Sunbury Avenue, London, SW14 8RA
IIF 21 IIF 22 IIF 23 (more)(less)56 Fulham High Street , London, Fulham High Street, London, SW6 3LQ, England
IIF 2556, Fulham High Street, London, England
IIF 2656, Fulham High Street, London, SW6 3LQ, England
IIF 27 IIF 28 IIF 29 (more)(less)56, Fulham High Street, London, SW6 3LQ, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)
- British accountant born in August 1957
Perseh, Rafigheh
Resident in England
Registered addresses and corresponding companies56, Fulham High Street, London, SW6 3LQ, England
IIF 44
- born in August 1957
Perseh, Rafigheh
Resident in England
Registered addresses and corresponding companies19 Sudbury Avenue, London, , SW14 8RA,
IIF 45
- Iranian born in August 1957
Perseh, Rafigheh
Resident in United Kingdom
Registered addresses and corresponding companies19, Sounbury Avenue, East Sheen, London, SW14 1RA
IIF 46
Related profiles found in government register
Offspring entities and appointments
29
- 1
100% POD LTD
0725856556 Fulham High Street, London, EnglandDissolved Corporate (2 parents)Officer2022-03-14 ~ dissolvedIIF 29 - Director → ME - 2
ALEX FOXLEY LANE LIMITED
1133227156 Fulham High Street, London, EnglandDissolved Corporate (3 parents)Officer2023-04-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-04-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 3
AMP EUROPE LTD
1526439556 Fulham High Street, London, EnglandDissolved Corporate (2 parents)Officer2023-11-06 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-11-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BE POSITIVE SALON DESIGN AND BUILD LIMITED
10564456Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-30
Dissolved on 2022-09-1440a Station Road, UpminsterDissolved Corporate (6 parents)Officer2018-10-09 ~ 2019-01-08IIF 33 - Director → ME - 5
BUSAN1 UK LTD
1527143156 Fulham High Street, London, EnglandDissolved Corporate (2 parents)Officer2023-11-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-11-09 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 6
CUMBERLAND AND SUDBURY LLP
OC3188771 Kilmarsh Road, LondonLive but Receiver Manager on at least one charge Corporate (4 parents)Officer2006-04-04 ~ 2011-01-25IIF 45 - LLP Designated Member → ME - 7
EURO HOLDINGS LIMITED
0593578019 Sunbury Avenue, London, EnglandDissolved Corporate (7 parents)Officer2008-01-11 ~ dissolvedIIF 24 - Director → ME - 8
FULHAM VENTURE GROUP LIMITED
1285753056 Fulham High Street, London, EnglandDissolved Corporate (2 parents)Officer2020-09-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-09-04 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 9
GIMPO UK LTD
1527219456 Fulham High Street, London, EnglandDissolved Corporate (2 parents)Officer2023-11-09 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-11-09 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 10
GLENHAVEN LIMITED
063708841 Kilmarsh Road, LondonLive but Receiver Manager on at least one charge Corporate (5 parents)Officer2008-03-01 ~ 2011-01-25IIF 21 - Director → ME - 1156 Fulham High Street, London, EnglandActive Corporate (4 parents)Officer2023-06-20 ~ 2024-09-26IIF 44 - Director → MEPerson with significant control2025-03-17 ~ 2025-03-17IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE2024-01-24 ~ 2025-03-17IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 12
HOME OF VICTORIA LTD
1064032456 Fulham High Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 13
HOUSE OF VICTORIA LTD
1499285356 Fulham High Street, London, EnglandDissolved Corporate (1 parent)Officer2023-07-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-07-10 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 14
IVY 2 GO LTD
1426864856 Fulham High Street, London, EnglandDissolved Corporate (2 parents)Officer2022-08-01 ~ 2022-09-05IIF 28 - Director → ME - 15
KARMINIAN AND MORRIS MEDIA LIMITED
116750931 Furze Hill, Purley, EnglandDissolved Corporate (2 parents)Officer2019-02-10 ~ 2020-10-14IIF 27 - Director → MEPerson with significant control2019-02-10 ~ 2020-10-15IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 1656 Fulham High Street, London, United KingdomActive Corporate (2 parents)Officer2024-12-10 ~ 2025-12-10IIF 41 - Director → MEPerson with significant control2024-12-10 ~ 2025-12-08IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
PASSMAN LEONARD PARTNERSHIP LTD
- 2015-03-12 0754613056 Fulham High Street, LondonActive Corporate (4 parents)Officer2012-11-12 ~ nowIIF 37 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 18
RAMD ENTERPRISE LTD
1161239556 Fulham High Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-09 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-10-09 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE - 19CHAHINE LTD - 2015-07-1011 Kensington High Street, London, EnglandActive Corporate (7 parents)Officer2023-10-23 ~ 2024-01-24IIF 38 - Director → ME
- 2056 Fulham High Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-23 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-01-23 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 2156 Fulham High Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-11-16 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-11-16 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
- 2256 Fulham High Street, London, United KingdomActive Corporate (3 parents)Officer2018-04-12 ~ 2019-05-13IIF 40 - Director → MEPerson with significant control2018-04-12 ~ 2019-05-13IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 23
SEOUL1 UK LTD
1527053056 Fulham High Street, London, EnglandDissolved Corporate (2 parents)Officer2023-11-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 24
SKILLED PROFESSIONALS RECRUITMENT LIMITED
0942956956 Fulham High Street, London, EnglandDissolved Corporate (2 parents)Officer2015-02-27 ~ dissolvedIIF 30 - Director → ME - 25
SOUTHBOND LIMITED
0639829019 Sunbury Avenue, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer2008-01-11 ~ dissolvedIIF 22 - Director → ME - 26
SOUTHBOUND GROUP LIMITED
0681310019 Sounbury Avenue, East Sheen, LondonDissolved Corporate (2 parents)Officer2009-05-19 ~ dissolvedIIF 46 - Director → ME - 27
TADRIB LTD
09956769199, 176 Finchley Road, Box 199, London, EnglandDissolved Corporate (4 parents)Officer2020-01-21 ~ 2020-10-13IIF 25 - Director → ME - 28
VENICE UK LIMITED
0674303019 Sundbury Avenue, East Sheen, LondonDissolved Corporate (3 parents)Officer2009-01-20 ~ dissolvedIIF 23 - Director → ME - 29
VOGUE PRIVATE PROTECTION LIMITED
0946464056 Fulham High Street, London, EnglandDissolved Corporate (1 parent)Officer2015-03-02 ~ dissolvedIIF 36 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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