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.
Raber, Michael Pleta
Raber, Michael Pleta
American corporate financier born in June 1981Resident in England
Registered addresses and corresponding companiesRaber, Michael Pleta
American financier born in June 1981Resident in England
Registered addresses and corresponding companiesRaber, Michael Pleta
American investor born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 9
Flat 3, 20 Heath Drive, London, NW3 7SL, United Kingdom
Raber, Michael Pleta
born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 10 82, St. John Street, London, EC1M 4JN
Raber, Michael
American director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
Raber, Michael Pleta
British consultant born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 78, York Street, London, W1H 1DP, United Kingdom
Raber, Michael Pleta
British director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Hill Farm Cottage, High Street, Ufford, Woodbridge, Suffolk, IP13 6EG, United Kingdom
Mr Michael Pleta Raber
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 78, York Street, London, W1H 1DP, United Kingdom
- 1 25 Bilton Road, Rugby, WarwickshireDissolved Corporate (3 parents, 2 offsprings)Officer
2013-01-18 ~ dissolvedIIF 4 - Director → ME - 2 25 Bilton Road, Rugby, WarwickshireDissolved Corporate (3 parents)Officer 2013-01-25 ~ dissolvedIIF 1 - Director → ME
- 3 25 Bilton Road, Rugby, WarwickshireDissolved Corporate (3 parents)Officer 2012-11-02 ~ dissolvedIIF 8 - Director → ME
- 4 25 Bilton Road, Rugby, WarwickshireDissolved Corporate (3 parents)Officer 2012-11-02 ~ dissolvedIIF 7 - Director → ME
- 5 25 Bilton Road, Rugby, WarwickshireDissolved Corporate (3 parents)Officer 2013-01-25 ~ dissolvedIIF 2 - Director → ME
- 6AMV MINING LIMITED - 2013-04-19AMV (UK) LIMITED - 2013-02-19 25 Bilton Road, Rugby, WarwickshireDissolved Corporate (3 parents)Officer 2013-01-28 ~ dissolvedIIF 5 - Director → ME
- 7HEIMDALL ENERGY VENTURES LIMITED - 2013-01-09 25 Bilton Road, Rugby, WarwickshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)261,985 GBP2016-12-31Officer 2012-11-02 ~ dissolvedIIF 6 - Director → ME
- 8 Flat 3 20 Heath Drive, London, United KingdomDissolved Corporate (1 parent)Officer 2013-02-12 ~ dissolvedIIF 9 - Director → ME
- 9 78 York Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-08-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 1TCRK MARINE LTD. - 2023-02-22TCRK-ATV LTD. - 2025-04-22 3rd Floor 207 Regent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,920,808 GBP2024-12-31Officer 2023-02-16 ~ 2023-08-16IIF 13 - Director → ME
- 2 Katrina Perez, 6 Poynings Road, London, EnglandDissolved Corporate (3 parents)Officer 2009-04-01 ~ 2013-01-01IIF 10 - LLP Member → ME
- 3
KWASI ENERGY LIMITED
- nowAMV OIL LIMITED - 2013-04-19 25 Bilton Road, Rugby, WarwickshireDissolved Corporate (1 parent)Officer 2013-02-14 ~ 2013-03-14IIF 3 - Director → ME - 4
TCRK LTD
- nowTCRK ENERGY LTD - 2022-01-31TCRK CONSULTING LTD. - 2019-12-20 3rd Floor 207 Regent Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-675,009 GBP2024-12-31Officer 2020-10-15 ~ 2024-05-28IIF 11 - Director → ME
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