logo
explain how to read the page

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 Schwartz

    Related profiles found in government register
  • Mr Raphael Schwartz
    Belgian born in March 1990

    Resident in England

    Registered addresses and corresponding companies
  • Raphael Schwartz
    Belgian born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Wargrave Avenue, London, N15 6UH, United Kingdom

      IIF 6
  • Schwartz, Raphael
    Belgian born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • 39, Wargrave Avenue, London, N15 6UH, England

      IIF 7
    • 9 Wargrave Avenue, London, N15 6UH, England

      IIF 8
  • Schwartz, Raphael
    Belgian born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Wargrave Avenue, London, N15 6UH, England

      IIF 9 IIF 10 IIF 11
    • 9, Wargrave Avenue, London, N15 6UH, United Kingdom

      IIF 12
    • Ground Floor, 47, Bury New Road, Prestwich, Manchester, M25 9JY, England

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    AVENUE INVEST LTD
    15424041
    9 Wargrave Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    AVR INVESTMENTS LIMITED
    14892192
    9 Wargrave Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2023-05-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-05-24 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    DAMO ESTATES LTD
    11347237
    9 Wargrave Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-05-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    DAMO SUB ESTATES LTD
    14930777
    9 Wargrave Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-06-12 ~ 2023-06-12
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    GREEN WEST LTD
    16082160
    39 Wargrave Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-07-29 ~ now
    IIF 7 - Director → ME
  • 6
    RIVERDEAL SUB LIMITED
    13861451
    Ground Floor, 47 Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-05-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-05-31 ~ 2022-08-05
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 7
    YATZIV CONSTRUCTION LIMITED
    12505227
    9 Wargrave Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2020-03-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 4 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.