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.
Raphael, Peter
- Registered addresses and corresponding companies
Raphael, Peter
Lower Littleworth House, Lower Littleworth, Amberley, Stroud, GL5 5AW, England
IIF 1
- British Registered addresses and corresponding companies
Raphael, Peter
Lower Littleworth House, Lower Littleworth, Amberley, Stroud, GL5 5AW, England
IIF 2
- born in October 1971
Raphael, Peter
Resident in England
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 3
- British born in October 1971
Raphael, Peter
Resident in England
Registered addresses and corresponding companies8-10 Castle Street, Castle Street, Cirencester, GL7 1QA, England
IIF 4 IIF 5 IIF 68-10, Castle Street, Cirencester, Glos, GL7 1QA, United Kingdom
IIF 7Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, West Yorkshire, LS14 1PQ, United Kingdom
IIF 8 IIF 973, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 10Lower Littleworth House, Lower Littleworth, Amberley, Stroud, GL5 5AW, England
IIF 11 IIF 12
- British born in October 1971
Raphael, Peter
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 118, Baker Street, London, W1U 6TT, United Kingdom
IIF 136, Lynton Road, London, W3 9HP
IIF 14Unit A, 70-78 York Way, London, N1 9AG, England
IIF 15C/o Clarke Mairs Llp, One Hood Street, Newcastle Upon Tyne, NE1 6JQ, United Kingdom
IIF 16Chartleys, Box, Stroud, Gloucestershire, GL6 9HR, United Kingdom
IIF 17 IIF 18Lower Littleworth House, Lower Littleworth, Amberley, Stroud, GL5 5AW, England
IIF 19 IIF 20Top Floor, 3 Cossack Square, Nailsworth, Stroud, Gloucestershire, GL6 0DB, United Kingdom
IIF 21
- British born in October 1971
Mr Peter Raphael
Resident in England
Registered addresses and corresponding companies
- 1
DRC EUROPEAN PROPERTY INVESTMENTS LIMITED
- 2008-06-20 06219181Lower Littleworth House Lower Littleworth, Amberley, Stroud, EnglandActive Corporate (8 parents)Officer2007-04-25 ~ nowIIF 19 - Director → ME2015-12-01 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE - 2
ATTILA (BR) (NO. 2) LIMITED
07295155One, New Change, LondonDissolved Corporate (8 parents)Officer2010-06-29 ~ dissolvedIIF 18 - Director → ME - 3
ATTILA (BR) LIMITED
07237781Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20
Dissolved on 2018-09-26150 Aldersgate Street, LondonDissolved Corporate (10 parents)Officer2010-05-28 ~ 2017-12-13IIF 17 - Director → ME - 4
CARBON CLEAR LIMITED
055756192nd Floor, 80 Victoria Street, London, United KingdomDissolved Corporate (20 parents)Officer2014-01-15 ~ 2017-07-07IIF 15 - Director → ME - 5
DEREK RAPHAEL & COMPANY LIMITED
011530948-10 Castle Street Castle Street, Cirencester, EnglandActive Corporate (15 parents)Officer2019-10-01 ~ nowIIF 5 - Director → ME - 6
DEREK RAPHAEL (HOLDINGS) LIMITED
018975048-10 Castle Street Castle Street, Cirencester, EnglandActive Corporate (13 parents, 3 offsprings)Officer2009-04-21 ~ nowIIF 6 - Director → MEPerson with significant control2026-04-05 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8
DRC PROPERTIES LIMITED
030613338-10 Castle Street Castle Street, Cirencester, EnglandActive Corporate (11 parents, 3 offsprings)Officer2011-12-13 ~ nowIIF 4 - Director → ME - 9
ECHO BUILDING RTM COMPANY LIMITED
10052257Lower Littleworth House Lower Littleworth, Amberley, Stroud, EnglandDissolved Corporate (2 parents)Officer2016-03-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 23 - Has significant influence or control → OE - 10
HERDWEAR LTD
12707440Saul Lodge Arlingham Road, Saul, Gloucester, EnglandActive Corporate (4 parents)Officer2023-07-27 ~ 2023-12-04IIF 12 - Director → ME - 11
- 12
- 13
MOLY TRADING LIMITED
09882318Lower Littleworth House Lower Littleworth, Amberley, Stroud, EnglandActive Corporate (3 parents)Officer2019-02-28 ~ nowIIF 11 - Director → ME2015-11-20 ~ 2015-12-23IIF 13 - Director → ME - 14
- 15
RAPHAEL CAPITAL ADVISORS LIMITED
07629472Top Floor 3 Cossack Square, Nailsworth, Stroud, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2011-05-11 ~ dissolvedIIF 21 - Director → ME - 16
- 17
DRC MINING LIMITED
- 2008-06-25 03385895Lower Littleworth House Lower Littleworth, Amberley, Stroud, EnglandActive Corporate (9 parents, 2 offsprings)Officer2008-06-20 ~ nowIIF 20 - Director → ME2008-06-20 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 18
THE CHATHAM QUAYS (MANAGEMENT) LIMITED
061636738-10 Castle Street, Cirencester, EnglandActive Corporate (14 parents)Officer2024-10-04 ~ nowIIF 7 - Director → ME
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