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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

Raphael, Khalili Rene

    Related profiles found in government register
  • Raphael, Khalili Rene
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • Nour House, 2 Old Burlington Street, London, W1S 3AD

      IIF 1
  • Khalili, Raphael Rene
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • 2, Old Burlington Street, London, W1S 3AD

      IIF 2
  • Khalili, Raphael Rene
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Khalili, Raphael Rene
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • Nour House, 2 Old Burlington Street, London, W1S 3AD

      IIF 12 IIF 13 IIF 14
    • Nour House, 2 Old Burlington Street, London, W1S 3AD, United Kingdom

      IIF 15 IIF 16
  • Mr Raphael Rene Khalili
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • Nour House, 2 Old Burlington Street, London, W1S 3AD

      IIF 17 IIF 18
    • Unit 24 Victoria Industrial Estate, Victoria Road, London, W3 6UU, England

      IIF 19 IIF 20
  • Khalili, Raphael Rene
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nour House, 2 Old Burlington Street, London, W1S 3AD, United Kingdom

      IIF 21 IIF 22
  • Khalili, Raphael Rene
    British art collector born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nour House, 2 Old Burlington Street, London, W1S 3AD, United Kingdom

      IIF 23
  • Khalili, Raphael Rene
    British company director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nour House, 2 Old Burlington Street, London, W1S 3AD

      IIF 24
  • Raphael Rene Khalili
    British born in May 1984

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Khalili, Raphael Rene
    British

    Registered addresses and corresponding companies
    • Nour House, 2 Burlington Street, London, W1S 3AD, Uk

      IIF 32
  • Mr Raphael Rene Khalili
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 24 Victoria Industrial Estate, Victoria Road, London, W3 6UU, England

      IIF 33
child relation
Offspring entities and appointments 27
  • 1
    AMBER LAKES U.K. LIMITED
    10681001
    Unit 24 Victoria Industrial Estate, Victoria Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-03-21 ~ 2020-04-01
    IIF 16 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BABA JUNE LIMITED
    - now 07428341 05453493
    SHIZARU LIMITED
    - 2011-02-09 07428341 05453493
    Nour House, 2 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BDR HOLDINGS LIMITED
    12264850
    Unit 24 Victoria Industrial Estate, Victoria Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-16 ~ 2020-04-01
    IIF 22 - Director → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    CARLOS PLACE LIMITED
    - now 02872074
    REEFPLOT LIMITED - 1994-01-07
    Unit 24 Victoria Industrial Estate, Victoria Road, London, England
    Active Corporate (8 parents)
    Officer
    2017-01-01 ~ 2020-04-01
    IIF 2 - Director → ME
  • 5
    DBR GLOBAL LTD
    15769887
    50 Seymour Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-06-10 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    DBR SPORTS LTD
    15769888
    50 Seymour Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-10 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    FAVERMEAD ASSETS LIMITED
    03392366
    Unit 24 Victoria Industrial Estate, Victoria Road, London, England
    Active Corporate (9 parents)
    Officer
    2017-02-01 ~ 2020-04-01
    IIF 4 - Director → ME
  • 8
    FAVERMEAD EXETER LIMITED
    - now 03238114
    EPIC (ESTUARY) LIMITED - 1998-12-04
    MICROSIGN LIMITED - 1996-11-14
    Unit 24 Victoria Industrial Estate, Victoria Road, London, England
    Active Corporate (12 parents)
    Officer
    2017-02-01 ~ 2020-04-01
    IIF 10 - Director → ME
  • 9
    FAVERMEAD GROUP LIMITED
    02930134
    Unit 24 Victoria Industrial Estate, Victoria Road, London, England
    Active Corporate (8 parents)
    Officer
    2017-02-01 ~ 2020-04-01
    IIF 11 - Director → ME
  • 10
    FAVERMEAD HOLDINGS LIMITED
    02930065
    Unit 24 Victoria Industrial Estate, Victoria Road, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2012-07-31 ~ 2020-04-01
    IIF 15 - Director → ME
  • 11
    FAVERMEAD INVESTMENTS LIMITED
    02929415
    Nour House, 2 Old Burlington Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 7 - Director → ME
  • 12
    FAVERMEAD LIMITED
    02707691
    Unit 24 Victoria Industrial Estate, Victoria Road, London, England
    Active Corporate (14 parents)
    Officer
    2006-08-24 ~ 2020-04-01
    IIF 14 - Director → ME
  • 13
    FAVERMEAD TRADING LIMITED
    02929416
    Nour House, 2 Old Burlington Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 8 - Director → ME
  • 14
    FAVERMEAD WEST LIMITED
    03448390
    Nour House, 2 Old Burlington Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 9 - Director → ME
  • 15
    GARWELL INVESTMENTS LIMITED
    02795282
    Nour House, 2 Old Burlington Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 6 - Director → ME
  • 16
    KB LAKES LTD
    15781797
    Orcom Civvals, 50 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-16 ~ now
    IIF 26 - Has significant influence or control OE
  • 17
    KB LAKES ONE LTD
    15781827
    Orcom Civvals, 50 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-16 ~ now
    IIF 27 - Has significant influence or control OE
  • 18
    KB LAKES THREE LTD
    15781865
    Orcom Civvals, 50 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-16 ~ now
    IIF 28 - Has significant influence or control OE
  • 19
    KB LAKES TWO LTD
    15780798
    Orcom Civvals, 50 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-15 ~ now
    IIF 31 - Has significant influence or control OE
  • 20
    KB SPORTS AND LEISURE LTD
    15899186
    Orcom Civvals, 50 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-15 ~ now
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 21
    MAINSCALE LIMITED
    02097136
    Unit 24 Victoria Industrial Estate, Victoria Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-01 ~ 2020-04-01
    IIF 3 - Director → ME
  • 22
    NOUR HOUSE NOMINEES LIMITED
    02929418
    Nour House, 2 Old Burlington Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 12 - Director → ME
  • 23
    PLAYPIT GAMES LIMITED
    07071219
    2 Old Burlington Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 5 - Director → ME
  • 24
    RK LEISURE LIMITED
    09313220
    Unit 24 Victoria Industrial Estate, Victoria Road, London, England
    Active Corporate (3 parents)
    Officer
    2014-11-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    SANDREEL LIMITED
    02799450
    Unit 24 Victoria Industrial Estate, Victoria Road, London, England
    Active Corporate (8 parents)
    Officer
    2017-02-01 ~ 2020-04-01
    IIF 1 - Director → ME
  • 26
    SHIZARU LIMITED
    - now 05453493 07428341
    BABA JUNE LIMITED
    - 2011-02-09 05453493 07428341
    CCGT INTERNATIONAL LIMITED
    - 2006-11-24 05453493
    Nour House, 2 Old Burlington Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-06 ~ dissolved
    IIF 13 - Director → ME
  • 27
    THIRDEYE-T LIMITED
    05167697
    Nour House, 2 Old Burlington Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 24 - Director → ME
    2010-09-09 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 17 - Has significant influence or control OE

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