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.
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Raphael, Philip Montague
Raphael, Philip Montague
British lawyer born in February 1937Resident in England
Registered addresses and corresponding companies
IIF 1
Can Mezzanine, 7-14 Great Dover Street, London, SE1 4YR, England
Raphael, Philip Montague
British senior partner born in February 1937Resident in England
Registered addresses and corresponding companiesRaphael, Philip Montague
British solicitor born in February 1937Resident in England
Registered addresses and corresponding companiesRaphael Qc, Philip Montague
British solicitor born in February 1937Resident in England
Registered addresses and corresponding companies
IIF 9 15, Fetter Lane, London, EC4A 1BW, England
Philip Montague Raphael
British born in February 1937Resident in England
Registered addresses and corresponding companies
IIF 10 3, Laurel Road, Barnes, London, SW13 0EE, England
- 1 Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer
1994-05-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
BLAKE HOLDINGS LIMITED
- nowSUBMITGRAND LIMITED - 1994-12-22 Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearActive Corporate (5 parents, 4 offsprings)Officer 1994-12-20 ~ 2007-05-02IIF 6 - Director → ME - 2 Chartered Accountants' Hall, Moorgate Place, LondonActive Corporate (15 parents)Officer 2003-11-27 ~ 2016-07-05IIF 9 - Director → ME
- 3 First Floor, 75-77 St. John Street, London, EnglandActive Corporate (9 parents)Officer 2006-01-25 ~ 2012-06-18IIF 8 - Director → ME
- 4 Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearDissolved Corporate (5 parents)Officer 1994-12-20 ~ 2007-05-02IIF 7 - Director → ME
- 5 15 Fetter Lane, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 1999-12-02 ~ 2005-04-30IIF 2 - Director → ME
- 6 15 Fetter Lane, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 1999-12-02 ~ 2005-04-30IIF 3 - Director → ME
- 7TRANSPARENCY INTERNATIONAL - 1994-11-17 10 Queen Street Place, London, EnglandActive Corporate (10 parents)Officer 2006-05-16 ~ 2011-05-05IIF 5 - Director → ME 2011-10-19 ~ 2015-10-12IIF 1 - Director → ME
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