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 Caradoc Martin
- British born in March 1974
Raphael Caradoc Martin
Resident in Germany
Registered addresses and corresponding companiesKleinenkneten 39, Wildeshausen, Lower Saxony, 27793, Germany
IIF 1
- British born in March 1974
Mr Raphael Caradoc Martin
Resident in Germany
Registered addresses and corresponding companiesUnit 7, Kinetica, Ramsgate Street, London, E8 2FD, England
IIF 2
- South African born in March 1974
Mr Raphael Caradoc Martin
Resident in Germany
Registered addresses and corresponding companiesUnit 7, Kinetica, 13 Ramsgate Street, London, Unit 7 Kinetica, 13 Ramsgate Street, London, E8 2FD, England
IIF 339, Kleinenkneten 39, 27793 Wildeshausen, Lower Saxony, Germany, 27793, Germany
IIF 4Kleinenkneten 39, Kleinenkneten 39, Wildenhausen, Lower Saxony, 27793, Germany
IIF 5Stockenkamp 2, Stockenkamp 2, Wildenhausen, 27793, Germany
IIF 6
- British director born in March 1974
Martin, Raphael Caradoc
Resident in Germany
Registered addresses and corresponding companiesUnit 7, Kinetica, Ramsgate Street, London, E8 2FD, England
IIF 7
- South African born in March 1974
Martin, Raphael Caradoc
Resident in Germany
Registered addresses and corresponding companies3rd Floor Kinetica, 3rd Floor Kinetica, 13 Ramsgate Street, London, E8 2FD, United Kingdom
IIF 8
- South African businessman born in March 1974
Martin, Raphael Caradoc
Resident in Germany
Registered addresses and corresponding companies - South African director born in March 1974
Martin, Raphael Caradoc
Resident in Germany
Registered addresses and corresponding companiesFlat 3, 64 Wapping High Street, London, E1W 2PJ, England
IIF 11
- South African born in March 1974
Martin, Raphael Caradoc
Resident in England
Registered addresses and corresponding companies20, Gracechurch Street, London, EC3V 0BG
IIF 12
- South African director born in March 1974
Martin, Raphael Caradoc
Resident in England
Registered addresses and corresponding companies42 Kensington Place, London, W8 7PR
IIF 13
- South African company director born in March 1974
Martin, Raphael Caradoc
Resident in South Africa
Registered addresses and corresponding companiesUnit 7 Kinetica, Ramsgate Street, London, E8 2FD, England
IIF 14
- 1
SPECIAL PROJECTS LIMITED
- 2017-04-04 08837132Unit 7, Kinetica, 13 Ramsgate Street, London Unit 7 Kinetica, 13 Ramsgate Street, London, EnglandDissolved Corporate (2 parents)Officer2014-01-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2
WHEATFIELDS ASSET MANAGEMENT LTD
- 2017-08-22 08516315FUTURE ME FINANCIAL SERVICES LIMITED
- 2017-01-13 08516315DBAM LTD
- 2016-07-29 08516315Unit 7 Kinetica, 13 Ramsgate Street, LondonDissolved Corporate (4 parents)Officer2013-05-03 ~ 2017-02-27IIF 9 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 3
DARK RESEARCH LIMITED
- 2013-04-24 07163751DARK CAPITAL LIMITED
- 2010-03-10 07163751Regnum Solicitors, Unit 7 Kinetica, 13 Ramsgate Street, LondonActive Corporate (4 parents)Officer2010-02-19 ~ nowIIF 8 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 5 - Has significant influence or control → OE - 4BIGWOOD ASSET MANAGEMENT LIMITED - 2018-02-26Unit 7 Kinetica, 13 Ramsgate Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-09-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-03-07 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 5
FIRSTRAND (IRELAND) PUBLIC LIMITED COMPANY
FC02692933 Sir John Rogersons Quay, Dublin 2, IrelandConverted / Closed Corporate (16 parents)Officer2008-03-27 ~ 2008-06-27IIF 12 - Director → ME - 6
MANDRAKE CAPITAL ADVISORS LIMITED
- 2017-10-27 10840876MANDRAKE CAPITAL LIMITED
- 2017-07-17 10840876Unit 7, Kinetica, Ramsgate Street, London, EnglandDissolved Corporate (3 parents)Officer2017-06-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
MANTRATIME LIMITED
- 2018-12-18 08516245KURO BASIC INDUSTRIES LIMITED
- 2017-08-17 08516245KURO COMMODITIES LTD
- 2017-05-16 08516245ELLER LIMITED
- 2017-04-13 08516245DARK BLUE ASSET MANAGEMENT LTD
- 2017-01-10 08516245Unit 7 Kinetica 13 Ramsgate Street, LondonDissolved Corporate (2 parents)Officer2013-05-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 6 - Has significant influence or control → OE - 8RMB STRUCTURED TRADE FINANCE (LONDON) LIMITED - 2005-03-02ATEBION CREDU LIMITED - 2004-07-20DWSCO 2475 LIMITED - 2004-01-13London Office, 25 Moorgate, LondonDissolved Corporate (21 parents)Officer2006-05-18 ~ 2008-07-15IIF 13 - Director → ME
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