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 Raphael Alexander Simon Harris

    Related profiles found in government register
  • Mr Raphael Alexander Simon Harris
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15 Grange Road, Bushey, Herts, WD23 2LF, England

      IIF 1

    • 15, Grange Road, Bushey, WD23 2LF, England

      IIF 2
  • Harris, Raphael Alexander Simon
    British chartered accountant born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • E7, Elizabeth Court, Grove Road, Bournemouth, BH1 3DS, England

      IIF 3

    • 1, Churchill Place, London, E14 5HP

      IIF 4 IIF 5 IIF 6

    • Avenue House, Stephen's House And Gardens, East End Road, London, N3 3QE, England

      IIF 7
  • Harris, Raphael Alexander Simon
    British finance director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Churchill Place, Canary Wharf, London, E14 5HP, England

      IIF 8
  • Harris, Raphael Alexander Simon
    British cfo born in August 1956

    Registered addresses and corresponding companies

    • 2 Cranbourne Gardens, Temple Fortune, London, NW11 0HP

      IIF 9
  • Harris, Raphael Alexander Simon
    British chartered accountant born in August 1956

    Registered addresses and corresponding companies

    • 2 Cranbourne Gardens, Temple Fortune, London, NW11 0HP

      IIF 10
  • Harris, Raphael Alexander Simon
    British company director born in August 1956

    Registered addresses and corresponding companies

    • 2 Cranbourne Gardens, Temple Fortune, London, NW11 0HP

      IIF 11
  • Harris, Raphael Alexander Simon
    British

    Registered addresses and corresponding companies

    • 2 Cranbourne Gardens, Temple Fortune, London, NW11 0HP

      IIF 12
  • Harris, Raphael Alexander Simon
    British chartered accountant

    Registered addresses and corresponding companies

    • 2 Cranbourne Gardens, Temple Fortune, London, NW11 0HP

      IIF 13
  • Harris, Raphael Alexander Simon

    Registered addresses and corresponding companies

    • E7, Elizabeth Court, Grove Road, Bournemouth, BH1 3DS, England

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    15 Grange Road, Bushey, England
    Corporate (2 parents)
    Equity (Company account)
    -3,335 GBP2023-07-31
    Officer
    2015-07-22 ~ now
    IIF 3 - director → ME
    2015-07-22 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-07-09 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HAMMERSMITH EMBANKMENT LIMITED - 2005-02-23
    FIVE HUNDRED AND SEVENTEENTH SHELF TRADING COMPANY LIMITED - 1990-06-25
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 5 - director → ME
Ceased 7
  • 1
    1 Churchill Place, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-01-09 ~ 2014-06-01
    IIF 6 - director → ME
  • 2
    Munich Re Group, Plantation Place, 30 Fenchurch Street, London
    Corporate (7 parents)
    Officer
    2004-10-01 ~ 2007-05-25
    IIF 9 - director → ME
    ~ 2004-10-01
    IIF 12 - secretary → ME
  • 3
    MARP LONDON LIMITED - 2005-01-04
    PYNTONE LIMITED - 2002-02-20
    Munich Re Group, Plantation Place, 30 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-13 ~ 2007-06-29
    IIF 10 - director → ME
    2002-02-13 ~ 2007-06-29
    IIF 13 - secretary → ME
  • 4
    Avenue House Stephen's House And Gardens, East End Road, London, England
    Corporate (8 parents)
    Equity (Company account)
    127,868 GBP2019-03-31
    Officer
    2015-10-19 ~ 2024-11-20
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    1 Churchill Place, Canary Wharf, London
    Corporate (6 parents)
    Officer
    2010-05-27 ~ 2014-06-20
    IIF 8 - director → ME
  • 6
    15 Grange Road, Bushey, England
    Corporate (2 parents)
    Equity (Company account)
    -3,335 GBP2023-07-31
    Officer
    2007-07-09 ~ 2008-02-27
    IIF 11 - director → ME
  • 7
    WATER STREET NOMINEES LIMITED - 1981-12-31
    1 Churchill Place, London
    Corporate (4 parents)
    Officer
    2009-01-09 ~ 2014-06-01
    IIF 4 - director → ME

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