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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rafi Manoukian

    Related profiles found in government register
  • Mr Rafi Manoukian
    Lebanese born in December 1955

    Resident in Lebanon

    Registered addresses and corresponding companies
    • 12 Shafto Mews, London, SW1X 0JT, United Kingdom

      IIF 1
    • 1st Floor 21, Station Road, Watford, Herts, WD17 1AP

      IIF 2
  • Rafi Manoukian
    Lebanese born in December 1955

    Registered addresses and corresponding companies
    • C/o Crowe Treuhand Aktiengesellschaft, Alandstrasse 99, Schaan, 9494, Liechtenstein

      IIF 3
  • Manoukian, Rafi
    Lebanese investor born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • 1 Blythe Road, London, W14 0HG

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    1st Floor 21 Station Road, Watford, Herts
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,118,661 GBP2024-10-24
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    C/o Crowe Treuhand Aktiengesellschaft, Landstrasse 99, Schaan, Liechtenstein
    Corporate (2 parents)
    Beneficial owner
    1994-01-07 ~ now
    IIF 3 - Has significant influence over the entity as the trustees of a trustOE
Ceased 2
  • 1
    12 Shafto Mews, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,048 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2023-07-31
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    88 Old Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2008-01-30 ~ 2018-11-05
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.