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 Rafael Quevedo Serrano
- Spanish born in August 1966
Mr Rafael Quevedo Serrano
Resident in United Kingdom
Registered addresses and corresponding companiesAdmiralty Arch, The Mall, London, SW1A 2WH, United Kingdom
IIF 1
- Spanish born in August 1966
Mr Rafael Serrano
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish ceo born in August 1966
Quevedo, Rafael Serrano
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish director born in August 1966
Quevedo, Raphael Serrano
Resident in United Kingdom
Registered addresses and corresponding companiesAdmiralty Arch, The Mall, London, SW1A 2WH, England
IIF 7
- Spanish born in August 1966
Mr Rafael Serrano
Resident in England
Registered addresses and corresponding companies33, St James's Square, London, SW1Y 4JS, England
IIF 8
- Spanish born in August 1966
Serrano, Rafael
Resident in United Kingdom
Registered addresses and corresponding companies19, Berkeley Street, London, W1J 8ED, England
IIF 9
- Spanish director born in August 1966
Serrano, Rafael
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in August 1966
Mr Rafael Serrano Quevedo
Resident in England
Registered addresses and corresponding companies - Spanish director born in August 1966
Quevedo Serrano, Rafael
Resident in United Kingdom
Registered addresses and corresponding companies33, St James's Square, London, SW1Y 4JS, United Kingdom
IIF 18
- Spanish director born in August 1966
Serrano Quevedo, Rafael
Resident in England
Registered addresses and corresponding companiesAdmiralty Arch, The Mall, London, SW1A 2WH, United Kingdom
IIF 19
- Spanish director born in August 1966
Serrano, Rafael
Resident in England
Registered addresses and corresponding companies3rd, Floor, 100 Brompton Road, London, SW3 1ER, England
IIF 20
- Registered addresses and corresponding companies
Serrano, Rafael
33, St James's Square, London, SW1Y 4JS, United Kingdom
IIF 21
- 1
ADMIRALTY ARCH (UK) LIMITED
11281197Ernst & Young Llp, 1 More London Place, London, United KingdomLiquidation Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)0 GBP2020-12-31Officer2020-01-10 ~ 2021-01-22IIF 10 - Director → ME - 2
ADMIRALTY ARCH CLUB LTD
- 2020-11-16 109796394th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (9 parents)Equity (Company account)100 GBP2024-12-31Officer2017-09-25 ~ 2021-01-22IIF 5 - Director → ME - 3
ADMIRALTY ARCH DEVELOPMENTS LIMITED
09612294Admiralty Arch, The Mall, London, London, EnglandDissolved Corporate (1 parent)Equity (Company account)63,755 GBP2020-12-30Officer2015-05-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-05-16 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE - 4
ADMIRALTY ARCH HOTELS LTD
- 2020-11-16 109796304th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (9 parents)Equity (Company account)100 GBP2024-12-31Officer2017-09-25 ~ 2021-01-22IIF 6 - Director → ME - 5
ADMIRALTY ARCH RESIDENTIAL LTD
- 2020-11-16 109903444th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (8 parents)Equity (Company account)100 GBP2024-12-31Officer2017-10-02 ~ 2021-01-22IIF 4 - Director → ME - 6
BEMETE LTD
0842147128 Church Road, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer2016-03-10 ~ dissolvedIIF 13 - Director → ME - 7
BYSC LIMITED
10001290Congress House, 14 Lyon Road, Harrow, Middlesex, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)984,554 GBP2025-03-31Officer2016-02-11 ~ 2016-02-15IIF 7 - Director → ME - 8
ADMIRALTY ARCH INVESTMENTS LIMITED
- 2019-09-24 08059962Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1,800,510 GBP2018-05-31Officer2012-05-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-05-08 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 9
FOCUS HOUSE LIMITED
1222816529/30 Fitzroy Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-380 GBP2020-09-30Officer2019-09-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-09-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
PRIME HOTELS (UK) LIMITED
07468060Bulgari Hotel & Residences London, 171 Knightsbridge, LondonActive Corporate (12 parents)Officer2011-01-14 ~ 2011-02-11IIF 20 - Director → ME - 11
PRIME INVESTORS CAPITAL LIMITED
0709904219 Berkeley Street, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-331,715 GBP2023-06-01 ~ 2024-05-31Officer2010-07-20 ~ nowIIF 9 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 12
PRIME INVESTORS CREDIT LIMITED
1431240419 Berkeley Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer2022-08-23 ~ nowIIF 14 - Director → MEPerson with significant control2022-08-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 13
THE ARCH CLUB FOUNDATION LIMITED
08544630Admiralty Arch, The Mall, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-05-31Officer2013-05-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-05-24 ~ dissolvedIIF 1 - Has significant influence or control → OE - 14
THE ARCH CLUB PLC
08504957Admiralty Arch, The Mall, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2021-04-30Officer2014-11-27 ~ dissolvedIIF 11 - Director → ME2019-09-26 ~ dissolvedIIF 21 - Secretary → ME
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