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 Ilya Auerbach
- German born in May 1986
Raphael Ilya Auerbach
Resident in Switzerland
Registered addresses and corresponding companies - German born in May 1986
Mr Ilya Raphael Auerbach
Resident in Switzerland
Registered addresses and corresponding companies - German born in May 1986
Auerbach, Ilya Raphael
Resident in Switzerland
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 12
- German company director born in May 1986
Auerbach, Ilya Raphael
Resident in Switzerland
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 13
- German director born in May 1986
Auerbach, Raphael
Resident in Switzerland
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 14
- 1
LEBARA FINANCE LIMITED
066570877th Floor, Import Building, 2 Clove Crescent, London, EnglandDissolved Corporate (13 parents)Person with significant control2017-09-14 ~ 2019-07-31IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
LEBARA FRANCE LIMITED
069109295th Floor, Broadwalk House, 5 Appold Street, London, United KingdomActive Corporate (19 parents)Person with significant control2017-09-14 ~ 2019-07-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35th Floor, Broadwalk House, 5 Appold Street, London, United KingdomActive Corporate (24 parents)Person with significant control2017-09-14 ~ 2019-07-31IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
LEBARA LIMITED
042935635th Floor, Broadwalk House, 5 Appold Street, London, United KingdomActive Corporate (22 parents, 9 offsprings)Person with significant control2017-09-14 ~ 2019-07-31IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LEBARA MEDIA SERVICES LIMITED
0905144420 Old Bailey, LondonDissolved Corporate (10 parents)Person with significant control2017-09-14 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
LEBARA MONEY LIMITED
097531157th Floor, Import Building, 2 Clove Crescent, London, EnglandDissolved Corporate (11 parents)Person with significant control2017-09-14 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LEBARA POLAND LIMITED
085658097th Floor, Import Building, 2 Clove Crescent, London, EnglandDissolved Corporate (12 parents)Person with significant control2017-09-14 ~ 2019-07-31IIF 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 - 8
LEBARA SERVICE CENTRE LIMITED
098783765th Floor, Broadwalk House, 5 Appold Street, London, United KingdomActive Corporate (19 parents)Person with significant control2017-09-14 ~ 2019-07-31IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
LEBARA USA LIMITED
083103757th Floor, Import Building, 2 Clove Crescent, London, EnglandDissolved Corporate (12 parents)Person with significant control2017-09-14 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
PAYSURE LTD
1374912585 Great Portland Street, First Floor, London, EnglandDissolved Corporate (4 parents)Officer2021-11-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-11-17 ~ 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 - 11
PAYSURE SOLUTIONS LTD
1076247485 Great Portland Street, First Floor, London, EnglandActive Corporate (6 parents)Officer2021-10-14 ~ nowIIF 12 - Director → MEPerson with significant control2022-04-27 ~ 2023-10-30IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
WEIL.WORKS LIMITED
13269824Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-03-16 ~ dissolvedIIF 14 - Director → ME
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