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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Raphael Weisz

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Raphael Weisz
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Weisz, Raphael
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    CARLTON 38 HOLDINGS LTD
    16325596
    40 Holders Hill Crescent, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 14 - Director → ME
  • 2
    CARLTON MANOR LTD
    14180509
    40 Holders Hill Crescent, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-06-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    M AND R MOTOR GROUP LTD
    17195755
    40 Holders Hill Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2026-05-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    MANOR GATE INVESTMENTS LIMITED
    - now 10813783
    BODY WISE (LONDON) LTD
    - 2021-02-09 10813783
    40 Holders Hill Crescent, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    MISHMASH CONSULTANTS LIMITED
    13769212
    52 Green Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-27 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-11-27 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    OXYGEN MEDICAL LTD
    14373960
    40 Holders Hill Crescent, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-23 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-09-23 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SZ GLOBAL UK PROPERTIES LTD
    12427167
    40 Holders Hill Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2020-01-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    THE MISHMASH GROUP LTD
    13717203
    52 Green Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-11-02 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    THE W GROUP (LONDON) LIMITED
    10624742
    40 Holders Hill Crescent, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    VALEBOURNE HOMES LTD
    16346330
    40 Holders Hill Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.