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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, Carroll Michael

  • Raphael, Carroll Michael
    British born in August 1947

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 3
  • 1
    ALLIED DUNBAR PROVIDENT PLC
    - now 00807341
    HAMBRO PROVIDENT ASSURANCE LIMITED
    - 1985-12-10 00807341
    UNITHOLDERS PROVIDENT ASSURANCE LIMITED
    - 1976-12-31 00807341
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    (before 1991-08-09) ~ 2009-12-31
    IIF 1 - Director → ME
  • 2
    DUNBAR ASSETS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-02
    Dissolved on 2024-06-12
    DUNBAR ASSETS PLC - 2019-12-02
    DUNBAR BANK PLC
    - 2011-10-12 00966713
    ALLIED DUNBAR & COMPANY PLC
    - 1988-01-25 00966713
    70 Mark Lane, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    (before 1991-04-12) ~ 2009-12-31
    IIF 2 - Director → ME
  • 3
    UPAL (NOMINEES) LIMITED
    01022819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-12
    Dissolved on 2011-10-08
    C/o Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-11-06) ~ 2009-12-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.