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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gerges Raphael

    Related profiles found in government register
  • Mr Gerges Raphael
    Lebanese born in September 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 31 Haverscroft Industrial Estate, New Road, Attleborough, NR17 1YE, England

      IIF 1 IIF 2 IIF 3

    • 31, Haverscroft Industrial Estate, New Road, Attleborough, NR17 1YE, United Kingdom

      IIF 4

    • 31, Haverscroft Industrial Estates, New Road, Attleborough, NR17 1YE, United Kingdom

      IIF 5

    • 7 Wellington House, Camden Street, Portslade, Brighton, BN41 1DU, England

      IIF 6

    • Unit 7, Camden Street, Portslade, Brighton, BN41 1DU, England

      IIF 7 IIF 8 IIF 9

    • 133/22a Hor Al Anz East, Al Hathboor Bldg 2 Flat 124, Dubai, United Arab Emirates

      IIF 10 IIF 11 IIF 12

    • First Floor, Egyptian House, 170-173 Piccadilly, London, W1J 9EJ, England

      IIF 15

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 16
  • Mr Gerges Raphael
    Lebanese born in September 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit 7, Camden Street, Portslade, Brighton, BN41 1DU, England

      IIF 17
  • Raphael, Gerges
    Lebanese company director born in September 1972

    Resident in Uae

    Registered addresses and corresponding companies

    • 46, Berkeley Square, London, W1J 5AT, United Kingdom

      IIF 18
  • Raphael, Gerges
    Lebanese director born in September 1972

    Resident in Dubai

    Registered addresses and corresponding companies

    • Al Murooj Complex, Rose Building, R307, Financial Street Road, Near Burj Khalifa, Dubai, R307, United Arab Emirates

      IIF 19
  • Raphael, Gerges
    Lebanese operations born in September 1972

    Resident in Dubai

    Registered addresses and corresponding companies

    • Al Murooj Complex, Rose Building, R307, Financial Street Road, Near Burj Khalifa, Dubai, R307, United Arab Emirates

      IIF 20
child relation
Offspring entities and appointments
Active 14
  • 1
    31 Haverscroft Industrial Estate, New Road, Attleborough, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 2
    Unit 7 Camden Street, Portslade, Brighton, England
    Corporate (3 parents)
    Person with significant control
    2021-05-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    46 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-21 ~ dissolved
    IIF 18 - director → ME
  • 4
    31 Haverscroft Industrial Estate, New Road, Attleborough, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -188,202 GBP2019-12-31
    Person with significant control
    2019-03-19 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    MIDDLE EAST AFRICA ENERGY LTD - 2014-09-30
    Harris & Company (ca) Limited, 4-6 Canfield Place, London
    Dissolved corporate (1 parent)
    Officer
    2015-04-27 ~ dissolved
    IIF 19 - director → ME
  • 6
    Unit 7 Camden Street, Portslade, Brighton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-30
    Person with significant control
    2020-06-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    31 Haverscroft Industrial Estate, New Road, Attleborough, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 8
    NORDIC BAKERY (LONDON) LTD - 2022-09-14
    Office D Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Equity (Company account)
    63,173 GBP2020-12-31
    Person with significant control
    2020-06-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    Harris & Company (ca) Limited, 4-6 Canfield Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-15 ~ dissolved
    IIF 20 - director → ME
  • 10
    SMALL BATCH COFFEE CART LTD - 2023-06-30
    7 Wellington House Camden Street, Portslade, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    -8,956 GBP2023-12-31
    Person with significant control
    2022-10-17 ~ now
    IIF 6 - Has significant influence or control → OE
  • 11
    Unit 7 Camden Street, Portslade, Brighton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 12
    Unit 7 Camden Street, Portslade, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    2020-12-03 ~ now
    IIF 7 - Has significant influence or control → OE
  • 13
    Unit 7 Camden Street, Portslade, Brighton, England
    Corporate (4 parents)
    Equity (Company account)
    47,600 GBP2023-12-30
    Person with significant control
    2020-06-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    Office D, Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Equity (Company account)
    51,969 GBP2021-12-31
    Person with significant control
    2020-03-31 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    Unit 7 Camden Street, Portslade, Brighton, England
    Corporate (3 parents)
    Person with significant control
    2020-11-19 ~ 2021-09-07
    IIF 5 - Has significant influence or control → OE
  • 2
    Hythe View, 91 North Road, Hythe, Kent, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,222,423 GBP2023-12-31
    Person with significant control
    2018-09-25 ~ 2018-09-25
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 3
    BAKER AND SPICE (LONDON) LTD - 2022-07-19
    DEPT. COLD BREW LTD - 2019-02-18
    DEPT.COLDBREW LTD - 2018-10-22
    DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS WHITE SPACE LTD - 2018-10-19
    Office D Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Equity (Company account)
    1,674,079 GBP2020-12-31
    Person with significant control
    2020-06-01 ~ 2021-08-25
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    BAKER AND SPICE (RETAIL) LIMITED - 2023-08-04
    Westmead House, Westmead, Farnborough
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,741 GBP2021-11-30
    Person with significant control
    2020-11-15 ~ 2021-09-07
    IIF 4 - Has significant influence or control → OE
  • 5
    Unit 7 Camden Street, Portslade, Brighton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -501,852 GBP2023-12-31
    Person with significant control
    2020-06-01 ~ 2021-08-25
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    ROASTED RITUALS COFFEE LTD. - 2022-09-26
    Unit 7 Camden Street, Portslade, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    1,186 GBP2023-12-30
    Person with significant control
    2020-03-31 ~ 2024-01-30
    IIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.