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.
Mr Michael Raphel
Mr Michael Raphel
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Raphel
British born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7
22, Montpellier Walk, Cheltenham, GL50 1SD, England
IIF 8 IIF 9 IIF 10 (more) 37, Bath Road, Cheltenham, GL53 7HG, England
IIF 12 IIF 13 6, Fotescue Road, Bishops Cleeve, Cheltenham, GL52 8FG, England
IIF 14 Flat 1, 37 Bath Road, Cheltenham, GL53 7HG, United Kingdom
IIF 15 IIF 16 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
Raphel, Michael
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesRaphel, Michael
British director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 37 Bath Road, Cheltenham, GL53 7HG, England
Raphel, Michael
British management born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 37 Bath Road, Cheltenham, GL53 7HG, England
Raphel, Michael
British manager born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA
Raphel, Michael
British managing director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 49, Winchcombe Street, Cheltenham, GL52 2NE, United Kingdom
Raphel, Michael
British born in February 1981Resident in England
Registered addresses and corresponding companiesRaphel, Michael
British director born in February 1981Resident in England
Registered addresses and corresponding companiesRaphel, Michael
British management born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 34 37 Bath Road, Cheltenham, GL53 7HG, England
Raphel, Michael
British manager born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 35 22-24, Clarence Street, Cheltenham, Gloucestershire, GL50 3NU, England
Raphel, Michael
British retailer born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 36 169 Arle Road, Cheltenham, Gloucestershire, GL51 8LJ
Raphel, Michael
British Registered addresses and corresponding companies
IIF 37 169 Arle Road, Cheltenham, Gloucestershire, GL51 8LJ
- 1 Priory Lodge, London Road, CheltenhamDissolved Corporate (2 parents)Officer
2007-08-20 ~ dissolvedIIF 36 - Director → ME 2007-08-20 ~ dissolvedIIF 37 - Secretary → ME - 2 Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)-109,230 GBP2023-07-31Officer 2022-01-24 ~ nowIIF 27 - Director → MEPerson with significant control 2022-01-27 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3 22 Montpellier Walk, Cheltenham, EnglandDissolved Corporate (1 parent)Officer 2023-03-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2023-03-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 4 22 Montpellier Walk, Cheltenham, EnglandDissolved Corporate (1 parent)Officer 2023-03-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2023-03-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 5 Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (3 parents)Equity (Company account)-138,554 GBP2022-07-31Officer 2020-07-16 ~ nowIIF 28 - Director → MEPerson with significant control 2021-08-12 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 6 Fotescue Road, Bishops Cleeve, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)-1,007 GBP2024-08-31Officer 2023-08-31 ~ nowIIF 25 - Director → MEPerson with significant control 2023-08-31 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 7 37 Bath Road, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)-135,633 GBP2024-05-31Officer 2022-05-06 ~ nowIIF 17 - Director → MEPerson with significant control 2025-09-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8 49 Winchcombe Street, Cheltenham, EnglandActive Corporate (1 parent)Officer 2020-02-27 ~ nowIIF 18 - Director → MEPerson with significant control 2020-02-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 9 Flat 1 37 Bath Road, Cheltenham, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-18,610 GBP2024-06-30Officer 2020-06-10 ~ nowIIF 26 - Director → MEPerson with significant control 2020-06-10 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 37 Bath Road, Cheltenham, EnglandDissolved Corporate (2 parents)Equity (Company account)6,114 GBP2022-09-30Officer 2021-09-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2021-09-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 6 Fotescue Road, Bishops Cleeve, Cheltenham, EnglandActive Corporate (1 parent)Officer 2025-01-01 ~ nowIIF 24 - Director → MEPerson with significant control 2025-01-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 12 C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (1 parent)Officer 2017-01-25 ~ dissolvedIIF 22 - Director → ME
- 13 52 Suffolk Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer 2013-08-30 ~ dissolvedIIF 33 - Director → ME
- 14 Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)-223,114 GBP2023-02-28Officer 2020-02-25 ~ nowIIF 19 - Director → MEPerson with significant control 2020-02-25 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 37 Bath Road, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-03-22 ~ 2025-08-31IIF 34 - Director → MEPerson with significant control 2023-03-22 ~ 2025-08-31IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 37 Bath Road, Cheltenham, EnglandActive Corporate (2 parents)Equity (Company account)-109,222 GBP2024-01-31Officer 2021-01-21 ~ 2025-08-31IIF 31 - Director → MEPerson with significant control 2021-01-21 ~ 2021-04-06IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (3 parents)Equity (Company account)-138,554 GBP2022-07-31Person with significant control 2020-07-16 ~ 2021-04-06IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 4 22-24 Clarence Street, Cheltenham, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer 2012-04-11 ~ 2012-05-22IIF 35 - Director → ME
- 5 37 Bath Road, Cheltenham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2022-05-06 ~ 2025-08-31IIF 21 - Director → ME
- 6 37 Bath Road, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)-20,132 GBP2024-03-31Officer 2023-03-27 ~ 2025-08-31IIF 20 - Director → MEPerson with significant control 2023-03-27 ~ 2025-08-31IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 49 Winchcombe Street, Cheltenham, United KingdomActive Corporate (2 parents)Equity (Company account)-239,121 GBP2024-06-30Officer 2018-06-25 ~ 2025-08-31IIF 23 - Director → MEPerson with significant control 2018-06-25 ~ 2021-04-06IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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